News for 'Scams'

OTT Releases This Week: Ishqa Ishqa, Spider-Man, Khalifa

OTT Releases This Week: Ishqa Ishqa, Spider-Man, Khalifa

Rediff.com9 Oct 2026

Discover the latest movies and series hitting OTT platforms this week, like Spider-Man: Brand New Day and Steven Spielberg's Disclosure Day, alongside a diverse array of K-dramas, Hindi films, and regional Indian content.

BJP Slams AAP Over Punjab Law And Order, Demands Clarity On Corruption Probe

BJP Slams AAP Over Punjab Law And Order, Demands Clarity On Corruption Probe

Rediff.com5 Oct 2026

Punjab is facing a political storm as the BJP criticizes the Aam Aadmi Party government over deteriorating law and order, highlighted by four recent murders. Concurrently, the Punjab and Haryana High Court has ordered a CBI probe into corruption allegations against individuals linked to Chief Minister Bhagwant Mann, further intensifying political pressure on the AAP ahead of state elections.

Tender Scam Blows Lid Off Bihar Corruption

Tender Scam Blows Lid Off Bihar Corruption

Rediff.com19 Jun 2026

'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'

Gujarat University Ex-VC Returns Rs 14 Crore Amid Financial Irregularity Allegations

Gujarat University Ex-VC Returns Rs 14 Crore Amid Financial Irregularity Allegations

Rediff.com23 Sep 2026

Former Gujarat University Vice Chancellor Neerja Gupta resigned as Principal Investigator for the PMJVK scheme and returned over Rs 14 crore to the university. This comes amidst allegations of financial irregularities and a multi-crore rupee scam by the NSUI, which also led to the suspension of 10 temporary appointees made by Gupta. An audit is pending for the remaining Rs 2 crore.

AI Film Creator Conned Italian Woman Of 900 Euros On Marriage Pretext

AI Film Creator Conned Italian Woman Of 900 Euros On Marriage Pretext

Rediff.com2 Oct 2026

A Gurugram resident, Akhil Maurya, was arrested for allegedly defrauding an Italian woman, Paola Bertolini, of 900 euros (approximately Rs 98,000) under the guise of marriage. Maurya, who posed as an AI film creator, convinced Bertolini to transfer money for a project before cutting off contact. The Gurugram Cyber Crime police traced and apprehended him after the victim filed a complaint.

Thane Woman Loses Rs 5.6 Lakh To Black Magic Treasure Hunters

Thane Woman Loses Rs 5.6 Lakh To Black Magic Treasure Hunters

Rediff.com26 Sep 2026

A 40-year-old woman in Thane, Maharashtra, was allegedly defrauded of Rs 5.6 lakh by four individuals who convinced her there was hidden treasure beneath her house. The accused performed black magic rituals and extracted cash and gold under false pretences, later fleeing with the valuables. Police have registered a case under relevant laws.

Mumbai CA lost Rs 16 crore over 9 years: This is how

Mumbai CA lost Rs 16 crore over 9 years: This is how

Rediff.com18 Sep 2026

A Mumbai chartered accountant, Herat Salot, was allegedly defrauded of Rs 16.29 crore over nine years by an organised syndicate. The elaborate scam involved a fake US pilot training programme, fabricated FBI arrests, and other deceptive ploys. Three individuals have been arrested, while 22 others remain at large.

CBI Arrests Key Accused In USD 7 Million Transnational Cyber Fraud Targeting US Citizens

CBI Arrests Key Accused In USD 7 Million Transnational Cyber Fraud Targeting US Citizens

Rediff.com25 Sep 2026

The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.

J-K court orders probe into Rs 500-cr Vaishno Devi 'fake silver' scam

J-K court orders probe into Rs 500-cr Vaishno Devi 'fake silver' scam

Rediff.com4 Aug 2026

A court in Jammu has ordered a detailed inquiry into an alleged Rs 500 crore 'fake silver' matter at the Shri Mata Vaishno Devi Shrine. The Chief Judicial Magistrate directed authorities to preserve evidence following an application by advocate Deepak Sharma, who alleged adulteration and pilferage of silver offerings.

Dupahiya 2 Review: Less Humour, More Mayhem

Dupahiya 2 Review: Less Humour, More Mayhem

Rediff.com2 Oct 2026

Dupahiya 2 offers a chaotic yet engaging follow-up to its first season, notes Deepa Gahlot.

UP: Groom sent for sweets after wedding, bride vanishes with Rs 1.6L

UP: Groom sent for sweets after wedding, bride vanishes with Rs 1.6L

Rediff.com17 Sep 2026

A man seeking a second marriage was allegedly duped of Rs 1.6 lakh by a matchmaker and a 'bride' who vanished shortly after their wedding rituals. The groom was sent to buy sweets, and upon his return, found the bride and accomplices had fled. Police have arrested the matchmaker and another accused in connection with the fraud.

Doctor, Home Guards, Lawyer Among 19 Arrested in Bilaspur Snakebite Compensation Scam

Doctor, Home Guards, Lawyer Among 19 Arrested in Bilaspur Snakebite Compensation Scam

Rediff.com21 Jul 2026

Nineteen individuals, including a doctor, two home guards, and a lawyer, have been arrested in Chhattisgarh's Bilaspur district for allegedly orchestrating a scam that involved forging post-mortem reports to fraudulently claim Rs 64 lakh in snakebite compensation.

Delhi Police Nabs Alleged Mastermind In Rs 40 Lakh Overseas Job Visa Fraud

Delhi Police Nabs Alleged Mastermind In Rs 40 Lakh Overseas Job Visa Fraud

Rediff.com28 Sep 2026

Delhi Police have arrested Shantaram Barku Shelke, the alleged mastermind behind a Rs 40 lakh visa fraud conspiracy that duped 41 individuals seeking overseas jobs in Russia and Israel. Shelke, proprietor of M/s SS Overseas Travels Agency, issued fake documents and evaded authorities before being apprehended in Nalasopara, Maharashtra.

FATF Urges Fintech To Invest Against Emerging Tech Threats

FATF Urges Fintech To Invest Against Emerging Tech Threats

Rediff.com10 Sep 2026

FATF Vice-President Vivek Aggarwal has urged the fintech industry to increase investments to combat emerging threats from AI, scam compounds, virtual digital assets, and quantum computing. He warned that these technological challenges pose a significant risk to India's rapid growth in the fintech sector, highlighting a current lack of adequate investment and risk realisation within the industry.

Waiting Hai Exposes A Fraud You Didn't Know About

Waiting Hai Exposes A Fraud You Didn't Know About

Rediff.com17 Sep 2026

Waiting Hai exposes Indian Railways' tatkal ticket scams with .

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

Rediff.com24 Sep 2026

The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.

TRAI Chairman Anil Kumar Lahoti Emphasises Safeguards For AI In Telecom Networks

TRAI Chairman Anil Kumar Lahoti Emphasises Safeguards For AI In Telecom Networks

Rediff.com14 Sep 2026

TRAI Chairman Anil Kumar Lahoti has called for robust safeguards, human oversight, and intervention capabilities as Artificial Intelligence becomes increasingly integrated into telecom networks. While acknowledging AI's potential to transform network management and threat detection, Lahoti stressed the need for responsible AI deployment, risk assessments, and clear accountability to ensure consumer trust and prevent misuse, especially in combating online fraud.

Online Task Fraud: Four Booked For Cheating Thane Accountant Of Lakhs

Online Task Fraud: Four Booked For Cheating Thane Accountant Of Lakhs

Rediff.com17 Sep 2026

A 26-year-old woman accountant in Thane was allegedly cheated of Rs 6.97 lakh in an online "task" fraud involving product purchases and buybacks. Four individuals have been booked under the Bharatiya Nyaya Sanhita and IT Act, with efforts underway to apprehend them.

COAI And British High Commission Ink Pact For AI, Digital Trust

COAI And British High Commission Ink Pact For AI, Digital Trust

Rediff.com14 Sep 2026

Telecom industry body COAI and the British High Commission signed an MoU to boost cooperation in AI, connectivity, and digital trust, fostering responsible tech innovation. The pact, signed at the CO.AI 2026 event, focused on AI's role in intelligent networks, security, and public services. Discussions highlighted AI's importance in combating fraud, improving network efficiency, and ensuring secure digital services. TRAI Chairman Anil Kumar Lahoti and Acting British High Commissioner Ben Mellor emphasised the need for balanced governance and international collaboration to ensure secure, inclusive, and responsible digital transformation.

Karnataka BJP ex-MP booked over Ganesha procession speech

Karnataka BJP ex-MP booked over Ganesha procession speech

Rediff.com20 Sep 2026

Former BJP MP Pratap Simha has been booked by police in T Narasipura, Mysuru, for allegedly delivering a provocative speech during a Ganesha idol procession. The FIR was registered following a complaint by a PSI, accusing Simha of making derogatory remarks against an inspector. Simha claims the FIR is politically motivated and vows to challenge it in court.

Why China Is Pushing For International AI Governance

Why China Is Pushing For International AI Governance

Rediff.com15 Sep 2026

China has called for stronger global governance of artificial intelligence, advocating for international cooperation to develop the technology for humanity's benefit while preventing it from getting out of control. This comes amidst warnings from leading AI researchers in the US about potential existential risks, with China emphasizing both rapid development and robust safeguards, including its new AI Safety Governance Framework 3.0. The issue is expected to be a key topic in upcoming US-China talks.

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.

BRICS declaration condemns Pahalgam terror attack

BRICS declaration condemns Pahalgam terror attack

Rediff.com12 Sep 2026

The BRICS New Delhi Declaration condemned the April 2025 terror attack in Pahalgam, Jammu and Kashmir, advocating for zero tolerance towards state-sponsored cross-border terrorism. The declaration also addressed global terror, illegal financial flows, cyber fraud, and emphasised accountability for those involved in terror activities.

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Rediff.com10 Jun 2026

Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.

OTT Releases This Week: Lust Stories 3, Irumudi, Waiting Hai

OTT Releases This Week: Lust Stories 3, Irumudi, Waiting Hai

Rediff.com18 Sep 2026

Choose from a diverse range of genres, from the third instalment of the Hindi anthology Lust Stories 3 to Ravi Teja's superhit Irumudi to the Korean drama The Scandal.

Cyber frauds threaten Mumbai woman with terror case, steal Rs 7.21 cr

Cyber frauds threaten Mumbai woman with terror case, steal Rs 7.21 cr

Rediff.com28 Aug 2026

A 68-year-old Mumbai resident was defrauded of Rs 7.21 crore by cyber criminals who threatened her with false accusations of money laundering and terror funding. The fraudsters coerced her into transferring funds to bank accounts and a cryptocurrency wallet after impersonating officials from various agencies.

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Rediff.com19 Aug 2026

Former Delhi minister Satyendar Jain and ex-Delhi Jal Board CEO Udit Prakash Rai are among six individuals arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case. The case involves irregularities and manipulation in the tendering process for sewage treatment plant projects of the Delhi Jal Board, with allegations of favouring a specific technology provider and significant financial implications for the government exchequer. The investigation has also revealed a money trail involving substantial transfers to the accused.

2 held with fake PMO ID in Mumbai, cops deny link to PM visit

2 held with fake PMO ID in Mumbai, cops deny link to PM visit

Rediff.com9 Sep 2026

Mumbai Police have arrested Rohan Parikh (24) and Dilip Kunde (49) for allegedly forcing their way into Jio World Plaza with a firearm and a fake PMO identity card. The incident, which occurred on Monday evening, has been clarified by police to have no connection with Prime Minister Narendra Modi's event in the city.

Why This CM Is Probing Lionel Messi!

Why This CM Is Probing Lionel Messi!

Rediff.com22 Sep 2026

In 100 days in office, Chief Minister V D Satheesan has ordered five SITs. This would appear to be some kind of a record, points out Aditi Phadnis.

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

Rediff.com11 Jun 2026

The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

Rediff.com11 Jun 2026

The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.

Another Mamata candidate withdraws, retracts hours later

Another Mamata candidate withdraws, retracts hours later

Rediff.com19 Sep 2026

Rabiul Alam Chowdhury, Mamata Banerjee's party's candidate for the Rejinagar by-election, initially announced his withdrawal from the contest due to harassment of workers and symbol unfamiliarity, but retracted his statement within hours after intervention from the party's top leadership and Mamata Banerjee herself, confirming he will now contest the October 6 poll.

'CEC Gyanesh Kumar will go to jail': Oppn on report of difference in EC over SIR

'CEC Gyanesh Kumar will go to jail': Oppn on report of difference in EC over SIR

Rediff.com23 Sep 2026

A political storm has erupted with the Opposition demanding the removal of Chief Election Commissioner Gyanesh Kumar, following reports that two Election Commissioners raised 'expansive red flags' over the Special Intensive Revision of voters' lists, citing issues like name deletions and decisions made without their knowledge.

Suvendu minister performs puja before entering scam-tainted Partha's office

Suvendu minister performs puja before entering scam-tainted Partha's office

Rediff.com12 Jun 2026

Newly appointed West Bengal minister Bishal Lama performed a puja before occupying his new office, which was previously used by former education minister Partha Chatterjee, who was arrested in a school jobs scam. Lama stated it was a personal tradition for auspicious beginnings.

Can Ram Temple Trust restore devotees' faith after donation scam?

Can Ram Temple Trust restore devotees' faith after donation scam?

Rediff.com6 Jul 2026

Residents and pilgrims in Ayodhya are anxiously awaiting the outcome of a Shri Ram Janmabhoomi Teerth Kshetra Trust meeting, convened amidst serious allegations of embezzlement of temple donations. The controversy has led to a subdued public mood, concerns among devotees about the security of their offerings, and calls for strict action against those responsible, including "big people" behind the alleged scam. Security has been heightened as an SIT investigates and arrests have been made.

ACB Registers Two Cases Against JKAS Officer For Corruption

ACB Registers Two Cases Against JKAS Officer For Corruption

Rediff.com17 Sep 2026

The Anti-Corruption Bureau (ACB) has registered two separate First Information Reports (FIRs) against Sheeba Inayat, a Jammu and Kashmir Administrative Service (JKAS) officer. The charges include amassing assets disproportionate to her known income and alleged malpractices in the distribution of Public Distribution System (PDS) foodgrains, leading to a wrongful loss of over Rs 2.61 crore.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

K'taka Oppn to lay siege to assembly on Monday over DKS minister's removal

K'taka Oppn to lay siege to assembly on Monday over DKS minister's removal

Rediff.com23 Aug 2026

Leader of the Opposition in the Karnataka assembly R Ashoka on Sunday announced that the Bharatiya Janata Party and its ally Janata Dal-Secular would lay siege to Vidhana Soudha in Bengaluru on August 24 seeking the removal of planning and statistics minister B Nagendra from the cabinet.

Former Civic Chief Arrested In Multi-Crore Solar Scam After Evading Capture

Former Civic Chief Arrested In Multi-Crore Solar Scam After Evading Capture

Rediff.com14 Jun 2026

Swapan Nandi, former chairman of Arambagh Municipality, has been arrested in Kerala for alleged irregularities in a multi-crore solar power project. Nandi reportedly altered his appearance and absconded to evade arrest in the Green City project scam, which also saw three other accused apprehended earlier.

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

Rediff.com12 Jun 2026

Delhi Police's Economic Offences Wing has arrested Manish Kumar for allegedly defrauding over 20 unemployed youths of Rs 5.5 lakh by falsely promising contractual jobs at GTB Hospital. Kumar, a B.Sc in nursing, used his alleged connections to gain trust before collecting security deposits, then disappeared when jobs didn't materialise.