News for 'Scams'

'All The Ministers Surrounded Messi, We Couldn't See Anything'

'All The Ministers Surrounded Messi, We Couldn't See Anything'

Rediff.com13 Dec 2025

Lionel Messi's much-hyped visit to the Salt Lake Stadium in Kolkata on Saturday lasted 22 minutes, just enough to underline everything that is wrong in Indian football and the state administration's mismanagement.

Love is in the Air. And So Are Scams

Love is in the Air. And So Are Scams

Rediff.com14 Feb 2025

While millions turn to dating apps, social media, and messaging platforms to find love, new McAfee India research reveals an alarming rise in AI-driven scams, fraudulent dating apps, and deepfake.

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

'Don't rob Gen Z of votes': Uddhav seeks to scrap 'unopposed' civic poll wins

'Don't rob Gen Z of votes': Uddhav seeks to scrap 'unopposed' civic poll wins

Rediff.com4 Jan 2026

Shiv Sena (UBT) chief Uddhav Thackeray demands cancellation of civic elections where candidates won unopposed, alleging corruption and manipulation by ruling parties. He also criticizes the Maharashtra legislative assembly speaker and the misuse of BMC funds.

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

'They killed people to claim money': 52 held in UP's Rs 100cr insurance scam

'They killed people to claim money': 52 held in UP's Rs 100cr insurance scam

Rediff.com5 Jun 2025

The Enforcement Directorate has also taken interest in the case and sought related documents and FIR copies from the local police, they added.

'Uddhav Has Emerged As Mumbai's Tiger'

'Uddhav Has Emerged As Mumbai's Tiger'

Rediff.com21 Jan 2026

'Marathi-speaking people of Mumbai have now emerged as a consolidated vote bank standing firmly behind the Thackerays.'

Is BJP Planning Op Kamal Against Eknath Shinde, Ajit Pawar?

Is BJP Planning Op Kamal Against Eknath Shinde, Ajit Pawar?

Rediff.com19 Jan 2026

'The writing is on the wall for both Shinde and Ajit Pawar.'

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Case against AAP's Sisodia, Jain in Rs 2,000 cr scam

Rediff.com30 Apr 2025

The project was allegedly awarded to contractors linked with AAP.

Mehul Choksi challenges extradition order in Belgium's top court

Mehul Choksi challenges extradition order in Belgium's top court

Rediff.com3 Nov 2025

Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Rediff.com9 Jan 2026

West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

Rediff.com17 Nov 2025

A 57-year-old woman in Bengaluru was allegedly defrauded of approximately Rs 32 crore in a 'digital arrest' scam. Posing as CBI officers, fraudsters coerced her into sharing financial details and making numerous bank transfers over six months.

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Rediff.com22 Dec 2025

Former IPS officer Amar Singh Chahal allegedly shot himself after claiming he was duped of Rs 8.10 crore by cyber thugs. He was one of the accused in the 2015 police firing cases related to anti-sacrilege protests in Faridkot.

Coal scam: Justice Viswanathan recuses himself

Coal scam: Justice Viswanathan recuses himself

Rediff.com16 Jan 2025

Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".

Delhi police bust three high-value cyber fraud networks; 3 held

Delhi police bust three high-value cyber fraud networks; 3 held

Rediff.com26 Nov 2025

Delhi Police have dismantled three multi-state cyber fraud networks involved in online investment scams, fake trading applications, and KYC fraud, leading to the arrest of three key individuals.

Court accepts ED closure in CWG 'scam' case

Court accepts ED closure in CWG 'scam' case

Rediff.com28 Apr 2025

A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

Chaos at Messi's Kolkata event sparks political slugfest

Chaos at Messi's Kolkata event sparks political slugfest

Rediff.com13 Dec 2025

Political parties in West Bengal, including the ruling TMC and opposition BJP, have condemned the organizers of an event featuring Lionel Messi in Kolkata after it descended into chaos due to spectators' inability to properly view the football star. Demands for action and accountability have been made.

Govt warns against new scam targeting potential investors

Govt warns against new scam targeting potential investors

Rediff.com2 Jan 2025

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry.

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

Facebook, Instagram Plan To Combat Scams

Facebook, Instagram Plan To Combat Scams

Rediff.com22 Oct 2024

Facial Recognition Technology will be deployed to counter celebrity-bait scams.

Messi event fiasco: Mamata accepts sports minister's resignation

Messi event fiasco: Mamata accepts sports minister's resignation

Rediff.com17 Dec 2025

West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.

Decoding govt order on active SIM link for WhatsApp, other apps

Decoding govt order on active SIM link for WhatsApp, other apps

Rediff.com2 Dec 2025

The missive has, however, polarised stakeholders, with mobile operators under COAI coming out in its support, while digital platforms under the aegis of Broadband India Forum expressing "serious concerns" around overreach and calling for a pause in implementation of timelines.

Modi's 'Bankim da' remark sparks fierce clash with Trinamool

Modi's 'Bankim da' remark sparks fierce clash with Trinamool

Rediff.com8 Dec 2025

A political slugfest broke out between the Bharatiya Janata Party and the Trinamool Congress on Monday after the latter accused Prime Minister Narendra Modi of insulting Bankim Chandra Chatterjee by calling him 'Bankim da', prompting a counter-attack from the saffron party, which accused West Bengal's ruling party of defiling the state's cultural legacy for a decade.

'We Got Exactly The Right Casting This Film Wanted'

'We Got Exactly The Right Casting This Film Wanted'

Rediff.com16 Dec 2025

Writer and director Anusha Rizvi returns to cinema after 15 years with warmth, wit and many a laughs.

Court orders charges against Karti Chidambaram in Chinese visa case

Court orders charges against Karti Chidambaram in Chinese visa case

Rediff.com23 Dec 2025

Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.

Bengaluru pothole horror: Truck crushes 22-year-old student

Bengaluru pothole horror: Truck crushes 22-year-old student

Rediff.com30 Sep 2025

There has been growing criticism against the state government over the potholes on roads in Bangalore.

Key Sandeshkhali witness injured in accident, son killed

Key Sandeshkhali witness injured in accident, son killed

Rediff.com10 Dec 2025

Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

'Crime Wasn't Just Fraud. It Was Murder For Profit'

'Crime Wasn't Just Fraud. It Was Murder For Profit'

Rediff.com8 Oct 2025

Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.

Users can delete Sanchar Saathi, registration optional: Govt

Users can delete Sanchar Saathi, registration optional: Govt

Rediff.com2 Dec 2025

Days after his ministry told smartphone makers to preload a state-run cybersecurity app on all new devices, Communications Minister Jyotiraditya Scindia on Tuesday said users are free to delete the Sanchar Saathi app, and it will remain dormant till they register on it.

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

Rediff.com26 Sep 2025

The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.

67 Indians rescued from cyber-scam centres in Laos

67 Indians rescued from cyber-scam centres in Laos

Rediff.com27 Jan 2025

Sixty-seven Indians who were trafficked and forced to work in cyber-scam centres in Laos have been rescued by the Embassy of India in Vientiane, officials said on Monday.

'Cinema Has A Limited Imagination Of Delhi'

'Cinema Has A Limited Imagination Of Delhi'

Rediff.com16 Dec 2025

'A majority of filmmakers cannot truly understand the city because they don't live here,' says Anusha Rizvi, Director, The Great Shamsuddin Family.

Modi on stage, Nitish Kumar 'accepts mistake'

Modi on stage, Nitish Kumar 'accepts mistake'

Rediff.com24 Oct 2025

Bihar Chief Minister Nitish Kumar praised the Narendra Modi government's support for the state's progress and urged voters to support the NDA in the upcoming assembly elections. He also criticized Lalu Prasad's governance and dynastic politics.

Rahul's 'vote chori' twist: Brazilian model speaks out

Rahul's 'vote chori' twist: Brazilian model speaks out

Rediff.com6 Nov 2025

In videos circulating on social media, the model -- identified as Lariss Nery -- claimed that the picture shown in Gandhi's presentation was taken when she was "about 20 years old."