News for 'economic offences'

Only 813 of 1,563 NEET-UG aspirants with grace marks appear for retest

Only 813 of 1,563 NEET-UG aspirants with grace marks appear for retest

Rediff.com23 Jun 2024

At least 52 percent -- 813 out of 1,563 candidates -- appeared for the retest on Sunday, said NTA.

Rs 32 lakh for question paper: How NEET paper was leaked

Rs 32 lakh for question paper: How NEET paper was leaked

Rediff.com20 Jun 2024

Yadvendu claimed that he demanded Rs 40 lakh from each aspirant, including his nephew Anurag Yadav, for providing the leaked question paper on May 4, a day before the exam.

Court refuses to close cheating case against Somaiya, son

Court refuses to close cheating case against Somaiya, son

Rediff.com13 Aug 2024

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what was done with funds collected by them to save the decommissioned naval aircraft carried Vikrant.

Kerala's half-price fraud may amount to Rs 600-700 cr

Kerala's half-price fraud may amount to Rs 600-700 cr

Rediff.com6 Feb 2025

Anandu Krishnan, a 26-year-old man, has been arrested for allegedly defrauding people of several crores by promising scooters, sewing machines, home appliances, and laptops at half price using fake CSR funds from major companies. The total fraud is estimated to be around Rs 600-700 crore. Krishnan was operating the scam since 2022 by registering societies and convincing people that he was the National Coordinator of the National NGO Federation and that he had been entrusted with managing the CSR funds of various companies. He collected money through 62 "seed societies" and used his political links to convince the victims. The police are investigating the role of certain political leaders in the fraud.

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Rediff.com1 Mar 2024

The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.

Govt may drop plan to decriminalise cheque bounce offences

Govt may drop plan to decriminalise cheque bounce offences

Rediff.com19 May 2021

The government may drop its plan to decriminalise cheque bounce offences after there were requests to continue the existing system, which can potentially make people honour their financial commitments due to fear of prosecution. It would seek directions from a Supreme Court panel formed to expedite the pendency of cheque bounce cases before taking a final call. Last year the Department of Financial Services (DFS) had proposed decriminalising minor offences, which included cheque bouncing, for improving business sentiment and unclogging court processes.

CBI to confront 13 NEET-UG case accused with mastermind

CBI to confront 13 NEET-UG case accused with mastermind

Rediff.com12 Jul 2024

The central probe agency will now be able to question these accused in custody and also confront them with kingpin Rockey alias Rakesh Ranjan who was arrested on Thursday.

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Rediff.com5 Feb 2025

A 26-year-old man, Anandu Krishnan, has been arrested for allegedly defrauding people across Kerala by promising them scooters, sewing machines, and home appliances at half price. The accused claimed to use Corporate Social Responsibility (CSR) funds from big companies. The case has taken a political turn with the involvement of Congress leader Lali Vincent, who served as a legal advisor to an NGO involved in the transactions. Vincent defended Krishnan and said he was not a fraudster, claiming he was made a scapegoat after those who promised CSR funds backed away. The case is being investigated by the Kerala police, who are also looking into the role of certain political leaders in the fraud.

'Without US, Saudis, UAE in loop, there will be no retaliation'

'Without US, Saudis, UAE in loop, there will be no retaliation'

Rediff.com24 Apr 2025

'If Pakistan's army wants to escalate violence in Kashmir, they have an unlimited supply of jihadis they can train and send. That's not an issue for them.'

Ex-Mumbai mayor booked in Covid body bags purchase 'scam'

Ex-Mumbai mayor booked in Covid body bags purchase 'scam'

Rediff.com5 Aug 2023

The complaint in this regard was filed by Kirit Somaiya in July, the police official added.

PMC scam: 2 HDIL directors arrested; property attached

PMC scam: 2 HDIL directors arrested; property attached

Rediff.com3 Oct 2019

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing.

NTA top leadership under scanner: Dharmendra Pradhan

NTA top leadership under scanner: Dharmendra Pradhan

Rediff.com22 Jun 2024

The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.

Outcry over NEET grows louder; NTA credibility under scanner

Outcry over NEET grows louder; NTA credibility under scanner

Rediff.com20 Jun 2024

The cancellation of UGC-NET, amid the raging row over NEET, led to questions being raised over National Testing Agency's (NTA) capability to conduct exams of larger magnitude.

Sisodia's judicial custody extended till May 28

Sisodia's judicial custody extended till May 28

Rediff.com29 Apr 2023

Sisodia, who was produced before the court on the expiry of his judicial custody, said before the media that Prime Minister Narendra Modi will not be able to stop Delhi Chief Minister Arvind Kejriwal's work in Delhi.

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Rediff.com24 Apr 2024

The EOW stated in its closure report that it did not see any criminality or wrongdoing in the matter, adding that the bank in question did not suffer any losses in the process of sanctioning loans or selling the Jarandeshwar Sugar Mill.

Dabba Cartel Review: High Five!

Dabba Cartel Review: High Five!

Rediff.com28 Feb 2025

Dabba Cartel's reluctant black comedy in the body of a crime thriller starts out interestingly enough to accomplish its Narcos: Thane aspirations, notes Sukanya Verma.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

ED grills Sharad Pawar's MLA grandnephew for 11 hrs

ED grills Sharad Pawar's MLA grandnephew for 11 hrs

Rediff.com25 Jan 2024

NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.

5 more held in Bihar over NEET-UG irregularities; total arrests rise to 18

5 more held in Bihar over NEET-UG irregularities; total arrests rise to 18

Rediff.com23 Jun 2024

The statement implicated members of the Mukhiya gang, accused of orchestrating multiple interstate paper leaks, as the source of the leaked answer sheet.

NEET row: NTA DG shunted out; Centre orders CBI probe

NEET row: NTA DG shunted out; Centre orders CBI probe

Rediff.com23 Jun 2024

The Centre on Saturday night announced that the probe into alleged irregularities in the medical entrance exam NEET will be handed over to the CBI for a comprehensive investigation.

ED summons actor Prakash Raj in Rs 100-cr ponzi case

ED summons actor Prakash Raj in Rs 100-cr ponzi case

Rediff.com23 Nov 2023

The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to have seized "unexplained" cash of Rs 23.70 lakh and some gold jewellery.

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

Rediff.com13 Oct 2023

The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.

ED raids Shilpa Shetty's husband in porn films case

ED raids Shilpa Shetty's husband in porn films case

Rediff.com29 Nov 2024

The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic content. Around 15 locations in Mumbai and Uttar Pradesh are being searched. The probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes.

Fugitive Economic Offenders bill may take ordinance route

Fugitive Economic Offenders bill may take ordinance route

Rediff.com1 Mar 2018

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

Rediff.com8 Mar 2024

A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.

CID interrogates Chandrababu Naidu for 2nd day in prison

CID interrogates Chandrababu Naidu for 2nd day in prison

Rediff.com24 Sep 2023

The court had instructed the CID officials to virtually produce Naidu before it through the 'Blue Jeans' app by 5 PM today. The TDP chief was virtually not produced before the court on Saturday.

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Rediff.com3 Sep 2022

Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.

Delhi police has over 100 questions for Jacqueline Fernandez

Delhi police has over 100 questions for Jacqueline Fernandez

Rediff.com14 Sep 2022

The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Rediff.com21 Nov 2024

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.

CBI moves SC against Anil Deshmukh's bail

CBI moves SC against Anil Deshmukh's bail

Rediff.com17 Dec 2022

The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.

SC issues norms on granting bail on chargesheet filing

SC issues norms on granting bail on chargesheet filing

Rediff.com7 Oct 2021

The Supreme Court Thursday issued guidelines for granting bail after the filing of chargesheet and said trial courts are not precluded from granting interim relief considering the accused's conduct during the probe.

Bihar man arrested for fake videos of attack on migrants in TN

Bihar man arrested for fake videos of attack on migrants in TN

Rediff.com6 Mar 2023

The Economic Offence Unit (EOU) of the Bihar Police has booked four persons in connection with the case, they said in a statement.

NEET-UG grace mark row explained: What happened and why

NEET-UG grace mark row explained: What happened and why

Rediff.com13 Jun 2024

There have been allegations of inflation of marks in NEET-UG which has led to a record 67 candidates sharing top rank with perfect score.

Bomb threats: Govt asks social media platforms to act

Bomb threats: Govt asks social media platforms to act

Rediff.com26 Oct 2024

Amid a spate of hoax bomb threats to multiple airlines, the IT ministry has asked social media platforms to observe due diligence obligations and promptly remove or disable access to misinformation within the strict timelines prescribed under IT rules.