News for 'fake bank account'

Congress has cut a sorry figure: Jaitley on Aadhaar verdict

Congress has cut a sorry figure: Jaitley on Aadhaar verdict

Rediff.com26 Sep 2018

His colleague and Law & IT Minister Ravi Shankar Prasad said the court has held that the purpose of issuing Aadhaar to all Indian citizens is legitimate and no surveillance is possible.

B'desh court indicts country's 1st Hindu Chief Justice in graft case

B'desh court indicts country's 1st Hindu Chief Justice in graft case

Rediff.com13 Aug 2020

The indictment comes seven months after another Dhaka court issued an arrest warrant against the 69-year-old ex-chief justice who lives in the United States

How To PROTECT Yourself Against Online Scams

How To PROTECT Yourself Against Online Scams

Rediff.com18 Jun 2020

'The major worry for everyone using Internet-linked devices today is whether the latest download on his smartphone or laptop is a bait from a digital hacker who is out to secure access to his hard-earned money,' notes T A Ramalingam, chief technical officer, Bajaj Allianz General Insurance.

Fraud job syndicates target Reliance, Tata groups

Fraud job syndicates target Reliance, Tata groups

Rediff.com1 Jul 2013

Both groups warn of initiating strict actions, issue public notices.

Hardik Patel: They may have me killed

Hardik Patel: They may have me killed

Rediff.com15 Oct 2015

'I warn them of such tactics because hundreds of Hardiks will be born if one is killed because our fight for justice has been accepted by the Patidar community.'

6 anti-hacking solutions for Rahul Gandhi

6 anti-hacking solutions for Rahul Gandhi

Rediff.com5 Dec 2016

Here are six ways your online account can be hacked into, and some simple yet effective ways to protect your Internet avatar.

Don't drag Jaitley in DDCA row on his b'day: Azad

Don't drag Jaitley in DDCA row on his b'day: Azad

Rediff.com28 Dec 2015

Rejecting the BJP's charge that he had indulged in anti-party activities, Azad, who was suspended after his strident attacks against Jaitley, said he had done nothing against BJP or the Central government.

The Facebook Menace

The Facebook Menace

Rediff.com2 Apr 2018

'We must all commit to sharing less nonsense and quarrelling less on social media.' 'We could use that time instead to meeting and speaking to our friends and family instead of 'liking' their posts.' 'Zuckerberg will be the poorer for that, but our lives will be so much richer,' says Rahul Jacob.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

Mumbai top cop says 'false TRP' racket busted, names Republic TV

Mumbai top cop says 'false TRP' racket busted, names Republic TV

Rediff.com9 Oct 2020

Mumbai police commissioner Param Bir Singh told reporters that a national TV news channel, facing flak over its attack on Mumbai police and Maharashtra government in the Sushant Singh Rajput death case, was also involved in the TRP racket.

3 lessons to implement cooking gas reforms

3 lessons to implement cooking gas reforms

Rediff.com11 May 2016

India's cities must switch over to piped gas leaving LPG cylinders.

Cash in circulation up by 17%, demand for Rs 500 bill highest: RBI

Cash in circulation up by 17%, demand for Rs 500 bill highest: RBI

Rediff.com29 Aug 2019

Rs 500 bill accounts for over 51 per cent of the value of currency in circulation.

The black money problem is far from over!

The black money problem is far from over!

Rediff.com15 Nov 2016

Hence, the claims by the Government that this will end the menace of black money and corruption are simply outlandish. Also, the simultaneous introduction of Rs 2,000 note undermines their claim and it simply does not fit the storyline of an attack on black money and corruption.

Urjit Patel: 'Control on withdrawals not likely to be permanent'

Urjit Patel: 'Control on withdrawals not likely to be permanent'

Rediff.com8 Dec 2016

'During the transition process, we have some control over the withdrawals.' 'In terms of your wealth, the money in your deposit account is where it is.'

I-T Dept to keep record of deposits over Rs 2 lakh

I-T Dept to keep record of deposits over Rs 2 lakh

Rediff.com9 Nov 2016

The department will impose a penalty, which could be between 30 per cent and 120 per cent.

Forex dealers under lens for large overseas remittances

Forex dealers under lens for large overseas remittances

Rediff.com11 Sep 2019

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.

Tax evasion? I-T dept issues 2,000 notices

Tax evasion? I-T dept issues 2,000 notices

Rediff.com6 Dec 2016

'We have not issued notices randomly.' 'We have done the risk profiling of individuals, and sent to those whose profile has not matched with their declared income.'

Why taxpayers need not worry about tighter PAN norms

Why taxpayers need not worry about tighter PAN norms

Rediff.com5 Jan 2016

The government has also developed a PAN activity monitoring.

Review: Dhadak is the movie Sairat was trying NOT to be

Review: Dhadak is the movie Sairat was trying NOT to be

Rediff.com22 Jul 2018

Dhadak is a film that turns Nagraj Manjule's vision into naught, only so that a few more zeroes can be added to Karan Johar's bank account, says Sreehari Nair.

BharatPe sacks employees, vendors; to claw back shares from Grover

BharatPe sacks employees, vendors; to claw back shares from Grover

Rediff.com10 May 2022

Payments startup BharatPe on Tuesday said it has terminated several employees and vendors as well as filed criminal cases against them for misconduct besides deciding to claw back former founder Ashneer Grover's restricted shares in the firm. The steps have been taken by the company's board following a detailed corporate governance review against the backdrop of alleged lapses and misdoings during the tenure of Grover as managing director. IPO-hopeful BharatPe, which allows shop owners to make digital payments through QR codes, has implemented a new code of conduct for senior management and employees and brought in a comprehensive vendor procurement policy to avoid a repeat of alleged lapses that happened when Grover was managing director.

Is the largest biometric database in the world also its leakiest?

Is the largest biometric database in the world also its leakiest?

Rediff.com23 Jan 2018

The need of the hour, as the Supreme Court readies to rule on the constitutionality of Aadhaar, is for the UIDAI to fix the bugs, says Geetanjali Krishna, in the second and final part of her series.

Subrata Roy's get-out-of-jail deal is mired in mystery

Subrata Roy's get-out-of-jail deal is mired in mystery

Rediff.com5 Feb 2015

Sahara relied on a letter from bank saying the funds were there.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

PNB fraud: CBI gets govt nod to act against Usha Ananthasubramanian

PNB fraud: CBI gets govt nod to act against Usha Ananthasubramanian

Rediff.com13 Aug 2018

The government has given sanction for prosecution against PNB executive director Sanjiv Sharan as part of the clean up exercise in the system.

Is BJP Getting It Wrong In Tamil Nadu?

Is BJP Getting It Wrong In Tamil Nadu?

Rediff.com17 Mar 2023

The AIADMK is convinced that the BJP will remain an electoral burden for a long time to come, beginning the Lok Sabha polls next year, reveals N Sathiya Moorthy.

Lok Sabha passes bill to make holding of old notes punishable

Lok Sabha passes bill to make holding of old notes punishable

Rediff.com8 Feb 2017

Piloting the Specified Bank Notes (Cessation of Liabilities) Bill, Finance Minister Arun Jaitley said it will extinguish the government's liability towards scrapped notes and also eliminate the possibility of their bring used as parallel currency.

Golden tips to avoid Phishing-Vishing

Golden tips to avoid Phishing-Vishing

Rediff.com11 Nov 2016

The banking, financial services and insurance sector was the most targeted by scamsters, says Indeevar Krishna, head, operations and customer service, Max Life Insurance

CBI unearths 339 shell companies used to divert Rs 2,900 crore

CBI unearths 339 shell companies used to divert Rs 2,900 crore

Rediff.com7 May 2017

CBI sources said the shell companies were allegedly being used by the suspects to divert loan funds meant for specified purposes, creating fake invoices, and 'round-tripping' of funds to evade taxes and generate black money.

Nirmala Sitharaman: More HITS than MISSES

Nirmala Sitharaman: More HITS than MISSES

Rediff.com10 Aug 2021

Nirmala Sitharaman is proving to be a better finance minister than her initial rookie status might have led people to expect, observes T N Ninan.

Mob lynchings: Govt says key demand not met by WhatsApp

Mob lynchings: Govt says key demand not met by WhatsApp

Rediff.com5 Aug 2018

Rumours on WhatsApp have sparked off a spate of incidents involving mob violence

Full text: President Murmu's address to Parliament's Budget Session

Full text: President Murmu's address to Parliament's Budget Session

Rediff.com31 Jan 2023

'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.

How the Tatas are fighting job scams

How the Tatas are fighting job scams

Rediff.com30 Mar 2015

A high-level three-member committee is formed to grow awareness about fraudulent job offers.

A peek into Mastercard's ambitious plan for India

A peek into Mastercard's ambitious plan for India

Rediff.com15 Feb 2019

Mastercard is keen on being known not as a payments player but a technology company.

Citi fined for flouting KYC norm

Citi fined for flouting KYC norm

Rediff.com7 Oct 2004

Reserve Bank of India has slapped a penalty of Rs 500,000 on Citi Group for failing to comply with 'Know Your Customer' guidelines by letting fake stamp scam accused Abdul Karim Telgi and associates to open accounts with the foreign bank.\n\n\n\n

NDTV founders detained at Mumbai airport

NDTV founders detained at Mumbai airport

Rediff.com9 Aug 2019

A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.

Uber v Ola: How fight for Indian taxi market ended up in court

Uber v Ola: How fight for Indian taxi market ended up in court

Rediff.com29 Apr 2016

Uber is suing Ola for $7.5 million to compensate for lost revenue and goodwill, alleging the Indian market leader created about 94,000 fake user accounts with the ride-hailing service and used them to make more than 405,000 false bookings

'BJP is getting a walkover and we are providing them with a red carpet'

'BJP is getting a walkover and we are providing them with a red carpet'

Rediff.com28 Dec 2020

'Painting opponents as the enemy of the State, using fake news, making wild allegations about rival parties, curtailing civil liberties and challenging the Constitution itself are worrying developments.'

The man who proposed the ban on Rs 500, 1,000 notes

The man who proposed the ban on Rs 500, 1,000 notes

Rediff.com10 Nov 2016

'By demonetising higher denominations of currency notes, we have taken out the vehicle for corruption.' 'But the motive is still there.'

Rajan cautions public against frauds in RBI's name

Rajan cautions public against frauds in RBI's name

Rediff.com11 Apr 2016

In the past, there have been instances of people getting fake e-mails in the name of RBI.

Taxi warfare: Uber drags Ola to court over 'false bookings'

Taxi warfare: Uber drags Ola to court over 'false bookings'

Rediff.com23 Mar 2016

US-based ride hailing firm accuses rival of making false bookings on its platform, drags it to Delhi High Court.