News for 'Scams'

Look Who Owaisi Has Given A Ticket To!

Look Who Owaisi Has Given A Ticket To!

Rediff.com17 Oct 2025

The main accused in Bihar's infamous 'topper scam', Amit Kumar, alias 'Bachcha' Rai, has been fielded as a candidate by Asaduddin Owaisi's All India Majlis-e-Ittehadul Muslimeen for the Bihar assembly elections.

Caste blocs enter Karnataka power tussle; Cong on alert

Caste blocs enter Karnataka power tussle; Cong on alert

Rediff.com27 Nov 2025

In a fresh twist to the ongoing power struggle in Karnataka, caste groups backing Chief Minister Siddaramaiah and his deputy D K Shivakumar on Thursday threw their weight behind them, with one warning Congress against unseating the incumbent CM while the other community strongly batted for Shivakumar's elevation.

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

Did Tejashwi fail to counter NDA's 'jungle raj' narrative?

Did Tejashwi fail to counter NDA's 'jungle raj' narrative?

Rediff.com14 Nov 2025

Ten years after a dream electoral debut, which saw him become the deputy chief minister at a young age of 25, the heir apparent of party supremo Lalu Prasad finally won, after trailing for several rounds, from Raghopur, a RJD stronghold.

EC not disclosing gender breakup of voters, says Tejashwi

EC not disclosing gender breakup of voters, says Tejashwi

Rediff.com10 Nov 2025

RJD leader Tejashwi Yadav criticizes the Election Commission of India (ECI) for not disclosing gender-wise data of electors in the Bihar assembly polls, alleging bias and conspiracy with the BJP.

Revealed: Who advised Lalu to make Rabri CM in his place

Revealed: Who advised Lalu to make Rabri CM in his place

Rediff.com14 Oct 2025

An excerpt from a new book reveals the behind-the-scenes story of how Rabri Devi unexpectedly became the Chief Minister of Bihar in 1997, replacing Lalu Prasad Yadav.

Amit Shah woos Bihar voters with defence corridor, factories

Amit Shah woos Bihar voters with defence corridor, factories

Rediff.com3 Nov 2025

Union Home Minister Amit Shah promised a defence corridor and factories in each district of Bihar if the NDA wins the upcoming elections. He also outlined plans for flood control, infrastructure development, and revival of sugar mills.

Fake embassy scam: UP man posed as 'West Arctica' envoy

Fake embassy scam: UP man posed as 'West Arctica' envoy

Rediff.com23 Jul 2025

Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.

How To Make Online Gaming Safe For Your Kids

How To Make Online Gaming Safe For Your Kids

Rediff.com17 Oct 2025

Gaming and cyber security experts suggest how kids and parents can stay aware to fight the growing threats and miscreants who act from behind the screen.

83-year-old man dies of heart attack after losing Rs 1.2 crore in 'digital arrest' fraud

83-year-old man dies of heart attack after losing Rs 1.2 crore in 'digital arrest' fraud

Rediff.com30 Oct 2025

An 83-year-old Pune resident died of a heart attack after being defrauded of Rs 1.2 crore in a 'digital arrest' scam. Fraudsters posing as police and CBI personnel targeted the man and his wife, threatening them with arrest in a money laundering case.

FinMin Pushes RBI for Faster Fraud Shield

FinMin Pushes RBI for Faster Fraud Shield

Rediff.com8 Oct 2025

By enabling real-time data sharing, the platform will help prevent scams and ensure secure transactions.

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

Rediff.com23 Sep 2025

Bengaluru police recovered Rs 14 lakh lost by BJP MP's wife in a cyber fraud through 'digital arrest'.

Online Scams: 4,245 Cr Gone in 10 Months

Online Scams: 4,245 Cr Gone in 10 Months

Rediff.com21 Mar 2025

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023.

'People Know Gandhi As Villain Or Hero'

'People Know Gandhi As Villain Or Hero'

Rediff.com3 Oct 2025

'They are clueless about the man on the currency notes.' 'They have been fed with WhatsApp forwards, so either Gandhi is vilified or deified. There's nothing in between.'

Al Falah University chancellor's brother arrested in fraud Case

Al Falah University chancellor's brother arrested in fraud Case

Rediff.com17 Nov 2025

The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases.

What If These Leaders Were Arrested Under New Bill?

What If These Leaders Were Arrested Under New Bill?

Rediff.com28 Aug 2025

Ministers arrested post-2014 who, if the 130 Constitutional Amendment had been in effect, would have been unseated from office.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

Fake ATS racket uses Pulwama threat to dupe Delhi man of Rs 9 lakh

Fake ATS racket uses Pulwama threat to dupe Delhi man of Rs 9 lakh

Rediff.com3 Nov 2025

A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad (ATS) and accusing him of being involved in the Pulwama terror attack.

Fraud Spike: SBI Bears the Brunt

Fraud Spike: SBI Bears the Brunt

Rediff.com14 Oct 2025

Card and Internet banking frauds formed 56.5% of all cases in FY25.

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Rediff.com16 Oct 2025

In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.

Gayle stranded as organisers of JK T20 league vanish!

Gayle stranded as organisers of JK T20 league vanish!

Rediff.com3 Nov 2025

Gayle, Ryder, other former stars stranded in Srinagar hotel after IHPL scam

'Banks Need To Reinvent Themselves'

'Banks Need To Reinvent Themselves'

Rediff.com3 Nov 2025

'Reinvention is not a hugely difficult task. With technology as available today, you can reinvent yourself pretty quickly.'

INDIA bloc promises jobs, pension, free power in Bihar manifesto

INDIA bloc promises jobs, pension, free power in Bihar manifesto

Rediff.com28 Oct 2025

The INDIA bloc has released its manifesto for the Bihar assembly polls, promising jobs, restoration of the old pension scheme, and free power, among other things.

How Nitish Kumar managed to remain CM for 19 long years

How Nitish Kumar managed to remain CM for 19 long years

Rediff.com20 Nov 2025

Call it political opportunism or sagacity, his moves, in effect, have not allowed the Bharatiya Janata Party to appoint its own chief minister to date, despite enjoying a near hegemonic status nationally and the best performance in recently held assembly polls where the saffron party bagged 89 seats, followed by the Janata Dal-United with 85.

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Sovan Chatterjee back in TMC after 7 years

Sovan Chatterjee back in TMC after 7 years

Rediff.com3 Nov 2025

Chatterjee had quit the TMC in November 2018, resigning as minister, mayor and district president, citing personal reasons.

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

Rediff.com28 Jan 2025

Congress leader Rahul Gandhi launched a scathing attack on AAP convenor Arvind Kejriwal during his campaign rallies in Delhi, accusing him of being involved in the "liquor scam" and of being "afraid" of Prime Minister Narendra Modi. Gandhi also criticized Kejriwal's governance style, calling it "sheesh mahal politics" and accusing him of being absent when violence and hatred engulfed Delhi during the 2020 riots. He also attacked the BJP, accusing them of trying to change the Constitution and insulting the country's founding fathers.

Modi again uses 'katta, dunaali' to hit out at RJD-Cong

Modi again uses 'katta, dunaali' to hit out at RJD-Cong

Rediff.com7 Nov 2025

Prime Minister Narendra Modi asserted that the record turnout in the first phase of the Bihar assembly polls indicates people's trust in the NDA government. He predicted victory for the NDA, led by Chief Minister Nitish Kumar, and lauded the Election Commission for conducting successful elections.

'Vote theft': Karnataka SIT zeroes in on 6 suspects

'Vote theft': Karnataka SIT zeroes in on 6 suspects

Rediff.com23 Oct 2025

The Special Investigation Team probing the 'vote chori' (vote theft) in Aland assembly segment in 2023 assembly elections in Karnataka has discovered that "attempts" were made to delete votes and zeroed in on at least six suspects involved in the scam.

Can I Get Into Govt Medical College Through Donation?

Can I Get Into Govt Medical College Through Donation?

Rediff.com7 Oct 2025

rediffGURU Radheshyam Zanwar suggests how to plan and choose the right course and career after Class 10 and 12.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

Crypto Scams! How To Keep Your Assets Safe

Crypto Scams! How To Keep Your Assets Safe

Rediff.com21 Nov 2024

A single security lapse could lead to complete wipe out of your crypto assets in seconds, with no recovery in sight, warns Nikhil Sethi.

'Need a football court!': SC on 2000 accused in Senthil Balaji case

'Need a football court!': SC on 2000 accused in Senthil Balaji case

Rediff.com30 Jul 2025

The Supreme Court has criticized the Tamil Nadu government for implicating over 2000 individuals in the cash-for-jobs scam involving former minister V Senthil Balaji, demanding details of all accused and witnesses.

Lucky Baskhar Review: Enjoyable Scam Saga

Lucky Baskhar Review: Enjoyable Scam Saga

Rediff.com1 Nov 2024

After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Rediff.com13 Oct 2025

Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.

Make women pregnant, earn lakhs: Bihar police busts scam

Make women pregnant, earn lakhs: Bihar police busts scam

Rediff.com11 Jan 2025

In a recent operation, Bihar Police busted a fraudulent scheme operating under the guise of 'All India Pregnant Job Service', which deceived men with promises of substantial payments for impregnating childless women.

Is this INDIA bloc's best chance to defeat Nitish-led NDA?

Is this INDIA bloc's best chance to defeat Nitish-led NDA?

Rediff.com6 Oct 2025

A SWOT analysis of the INDIA bloc, led by the RJD-Congress combine, as Bihar prepares for Assembly elections. Examines strengths, weaknesses, opportunities, and threats facing the opposition alliance.

'Digital arrest' most dreaded threat to citizens: President Murmu

'Digital arrest' most dreaded threat to citizens: President Murmu

Rediff.com27 Oct 2025

President Droupadi Murmu addressed Indian Police Service probationers, highlighting the growing threat of 'digital arrest' scams and emphasizing the importance of ethical policing and public service.