News for 'Scams'

'Irreparable Harm If Govt Takes Over Waqf Properties'

'Irreparable Harm If Govt Takes Over Waqf Properties'

Rediff.com7 Oct 2025

'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

After Bihar, Is It Target Stalin For BJP?

After Bihar, Is It Target Stalin For BJP?

Rediff.com22 Nov 2025

After big win in Bihar, the BJP is likely to push harder in Tamil Nadu, where the DMK government and the uneasy BJP-AIADMK alliance are preparing for a tense election filled with seat-sharing fights, changing alliances, and the unpredictable entry of Vijay's TVK party, predicts N Sathiya Moorthy.

Zubeen death: Singer, musician present on yacht arrested

Zubeen death: Singer, musician present on yacht arrested

Rediff.com3 Oct 2025

Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.

Senior journalist arrested in Gujarat in GST 'scam'

Senior journalist arrested in Gujarat in GST 'scam'

Rediff.com8 Oct 2024

Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.

Indira Gandhi And The Nagarwala Scam

Indira Gandhi And The Nagarwala Scam

Rediff.com20 Jul 2024

A host of conspiracy theories followed, involving Indira Gandhi, her younger son Sanjay, his favourite small car project, secret funding of the Bangladesh Mukti Bahini and even the Central Intelligence Agency of the United States.

Now INDIA bloc unites behind Tejashwi Yadav after weeks of discord

Now INDIA bloc unites behind Tejashwi Yadav after weeks of discord

Rediff.com24 Oct 2025

The INDIA bloc in Bihar has announced Tejashwi Yadav as its chief ministerial candidate, signaling a united front after weeks of internal disagreements. The move aims to challenge the incumbent NDA government, with both sides engaging in political maneuvering and accusations.

Manmohan called note ban 'biggest scam of India'

Manmohan called note ban 'biggest scam of India'

Rediff.com27 Dec 2024

Hailed as the architect of India's economic reforms, former prime minister Manmohan Singh in one his last interviews had said in 2019 that the country's economy was 'over-regulated', the government exerted control and interferences were aplenty with even regulators having 'morphed into controllers'.

Dream On... Viksit Bharat

Dream On... Viksit Bharat

Rediff.com27 Oct 2025

Can change happen? Not unless the changemakers themselves want it since they benefit the most from the status quo, warns Biswajit Dasgupta.

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Rediff.com4 Jun 2025

The summons come after an FIR was registered by the ACB on April 30 based on allegations of financial irregularities to the tune of Rs 2,000 crore in the construction of over 12,000 classrooms or semi-permanent structures in Delhi government schools.

25 Elections; 0 Wins, This Lalu Yadav Won't Give Up!

25 Elections; 0 Wins, This Lalu Yadav Won't Give Up!

Rediff.com20 Oct 2025

Meet the maverick serial election contester who shares his name with current Bihar's best known politician.

10 Things You Didn't Know About Aneet Padda

10 Things You Didn't Know About Aneet Padda

Rediff.com14 Oct 2025

As the actress turns a year older, Namrata Thakker lists down things you probably still don't know about her, in her own words.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

UK team inspects Tihar jail amid India's extradition push

UK team inspects Tihar jail amid India's extradition push

Rediff.com7 Sep 2025

A team from Britain's Crown Prosecution Service (CPS) recently visited Tihar Jail to assess prison conditions for the extradition of high-profile economic offenders such as Nirav Modi and Vijay Mallya.

Tejaswi Manoj Is TIME's Kid Of The Year 2025

Tejaswi Manoj Is TIME's Kid Of The Year 2025

Rediff.com10 Sep 2025

17-year-old Tejasvi Manoj becomes TIME's Kid of the Year 2025 for protecting seniors from cyber fraud.

Ration scam in Amethi? Food grains found mixed with soil, salt; FIR ordered

Ration scam in Amethi? Food grains found mixed with soil, salt; FIR ordered

Rediff.com27 Jun 2025

(UP), Jun 27 (PTI) A major irregularity has come to light in Uttar Pradesh's Amethi where bags of food grain, meant to be distributed under the free ration scheme for the poor, were allegedly found mixed with soil and salt, officials said on Friday.

US Senator Proposes Tax On Companies That Hire Foreigners

US Senator Proposes Tax On Companies That Hire Foreigners

Rediff.com9 Sep 2025

'If companies want to hire foreign workers instead of Americans, my bill will hit them where it hurts: Their pocketbooks.'

Lokah, Param Sundari, War Arrive On OTT

Lokah, Param Sundari, War Arrive On OTT

Rediff.com30 Sep 2025

October looks bright with a lot of festive season releases on OTT.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Now, Insurance For Money Loss From Online Scams

Now, Insurance For Money Loss From Online Scams

Rediff.com29 Apr 2025

In an age where personal data is a valuable commodity, investing in cyber insurance is not just a prudent choice; it is becoming a necessity for individuals and families alike, says T A Ramalingam.

Non-bailable warrant against MUDA 'scam' complainant

Non-bailable warrant against MUDA 'scam' complainant

Rediff.com2 Oct 2024

Krishna was unable to attend the court on Tuesday as he had to appear before the Lokayukta police following a notice issued to him by the investigation officers probing the MUDA site allotment case against Karnataka Chief Minister Siddaramaiah and others, sources close to him said.

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

Rediff.com29 Aug 2025

'In 2014 the BJP built its campaign around 'jija ji' (brother-in-law) and corruption, shouting about Vadra, 2G and coal scams. Yet today, all those cases have quietly been shut. The people are not fools. They can see the reality--that Congress and BJP are in a hidden alliance'

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

76-yr-old retiree dies of heart attack after 3-day digital arrest

76-yr-old retiree dies of heart attack after 3-day digital arrest

Rediff.com17 Sep 2025

The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.

Laos: 47 Indians trapped in cyber scam centres rescued

Laos: 47 Indians trapped in cyber scam centres rescued

Rediff.com31 Aug 2024

At least 47 Indians trapped in cyber scam centres in Laos have been rescued from the Bokeo province of the country, the Indian embassy in the Southeast Asian country said on Saturday.

Have you been scammed by fake Kerala lottery online?

Have you been scammed by fake Kerala lottery online?

Rediff.com21 Aug 2024

The police took action after cyber patrolling revealed that 60 fake lottery apps, 25 fake Facebook profiles and 20 websites are connected to the scam, the SPMC release said.

Will bear all pressure: Modi as US tariffs set to kick in

Will bear all pressure: Modi as US tariffs set to kick in

Rediff.com25 Aug 2025

Prime Minister Narendra Modi asserted his commitment to protecting the interests of farmers, cattle-rearers, and small-scale industries amid increasing pressure from potential US tariffs. He also emphasized the importance of using 'made in India' goods.

Who prevented military action after 26/11, asks Modi citing Chidambaram

Who prevented military action after 26/11, asks Modi citing Chidambaram

Rediff.com9 Oct 2025

Prime Minister Narendra Modi on Wednesday asked the Congress to tell the nation who prevented India's military response after the 26/11 Mumbai terror attacks linked to Pakistan, and accused the party of weakening the fight against terrorism when in power.

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

'Gandhi Had The Guts To Get Up And Go On'

'Gandhi Had The Guts To Get Up And Go On'

Rediff.com3 Oct 2025

'For the longest time, he was not an activist.' 'He was just trying to build his own self-identity, self-respect and ambition.'

Airtel keen to tie up with Jio, VIL to fight fraud

Airtel keen to tie up with Jio, VIL to fight fraud

Rediff.com25 May 2025

Airtel has informed the government and regulator Trai that it has approached Reliance Jio and Vodafone Idea with a proposal for a joint initiative to unite the industry against rising telecom fraud and scams.

Road Ahead For Nepal Not An Easy One

Road Ahead For Nepal Not An Easy One

Rediff.com23 Sep 2025

The GenZ violence that engulfed Nepal is not only against nepo-babies -- its anger is broader and riddled with contradictions, making it difficult for interim PM Sushila Karki, points out Aditi Phadnis.

RSS sympathisers 'infiltrated' professional institutes: Cong

RSS sympathisers 'infiltrated' professional institutes: Cong

Rediff.com2 Jun 2025

Media reports claimed the CVC is probing a Rs 14-crore "scam" in ICHR and has advised the government to act against some members of the ABISY.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

Beware Of This SCAM!

Beware Of This SCAM!

Rediff.com3 May 2024

'Avoid rushing into any financial transactions or disclosing personal information.'

MUDA 'scam' threatening Sidda govt goes back 3 decades

MUDA 'scam' threatening Sidda govt goes back 3 decades

Rediff.com24 Sep 2024

The Mysuru Urban Development Authority (MUDA) case over which the Karnataka Governor Thaawarchand Gehlot accorded sanction for investigation against Chief Minister Siddaramaiah has its origins more than three decades ago.

Will Kavitha float own party against father KCR post BRS exit?

Will Kavitha float own party against father KCR post BRS exit?

Rediff.com3 Sep 2025

K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.