News for 'fake bank account'

Why Hasina government drove out Hindu chief justice

Why Hasina government drove out Hindu chief justice

Rediff.com29 Nov 2021

In 2017 the Bangladesh supreme court on his watch annulled the 16th amendment to the constitution which empowered parliament to impeach SC judges for misconduct or incapacity. As it upheld the independence of the judiciary, it miffed Prime Minister Sheikh Hasina, who accused Justice Sinha of 'humiliating' the country. He was accused of corruption and misuse of power, allegations that he denied. Prakash Bhandari reports.

Nitish Kumar's biggest challenge at the moment

Nitish Kumar's biggest challenge at the moment

Rediff.com25 May 2020

Around 275,000 migrant labourers and their family members have returned to the state. According to the state government, this number could exceed 1 million by the end of this month. As the NDA government in Bihar is scheduled to face polls at the end of this year, providing livelihoods to these people is on the top Chief Minister Nitish Kumar's agenda.

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Rediff.com1 Mar 2018

Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.

Govt may link food subsidy with Aadhaar

Govt may link food subsidy with Aadhaar

Rediff.com29 Jul 2014

In other welfare schemes, such as those for cooking gas, pension and scholarships, which are linked to DBT, cash is transferred directly into the bank accounts of beneficiaries.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

Going cashless? Watch out for these risks

Going cashless? Watch out for these risks

Rediff.com17 Dec 2016

Now that you have already downloaded mobile wallets and all set to go cashless/digital with your payments to the local grocer, cabbie, maid, etc, here's what you must watch out for, says Tripti Rai.

Kings XI Punjab duped by title sponsor

Kings XI Punjab duped by title sponsor

Rediff.com16 Oct 2013

KPH Dream Cricket Pvt Ltd, the owners and promoter of the IPL franchise Kings XI Punjab, has filed a criminal complaint against its title sponsor, NVD Solar Ltd and its officials, for "cheating and duping" them of around Rs 14 crore which they were supposed to pay it as per the contract.

BJP foundation based on lies, 2G verdict vindicated our stand: Rahul

BJP foundation based on lies, 2G verdict vindicated our stand: Rahul

Rediff.com23 Dec 2017

Gandhi on Friday chaired his first CWC meeting after being elected as the party chief.

PM at NRIs meet: We plugged '85% loot' taking place during Cong rule

PM at NRIs meet: We plugged '85% loot' taking place during Cong rule

Rediff.com22 Jan 2019

Continuing his attack on the Congress, he said efforts to stop the 'leakage' could have been made earlier as well but there was no intention and will power.

Confiscation of currency was not demonetisation's aim: Jaitley

Confiscation of currency was not demonetisation's aim: Jaitley

Rediff.com8 Nov 2018

In a Facebook post on the second anniversary of demonetisation, Jaitley said in first four years of the National Democratic Alliance government, the number of income tax returns filers has gone up to 6.86 crore from 3.8 crore in May 2014.

Beware! Mobile wallet frauds on the rise

Beware! Mobile wallet frauds on the rise

Rediff.com25 Jan 2016

Don't reveal any information to strangers.

Phishing, vishing: Great tips to be safe

Phishing, vishing: Great tips to be safe

Rediff.com14 Sep 2009

Phishing is an attempt by fraudsters to 'fish' for your banking details. A phishing attempt usually is in the form of an e-mail that appears to be from your bank. The e-mail usually encourages you to click a link in it that takes you to a fraudulent log-on page designed to capture your details.

Can't forgive Pragya for insulting Gandhiji: Modi

Can't forgive Pragya for insulting Gandhiji: Modi

Rediff.com17 May 2019

"The remarks made about Gandhiji or Nathuram Godse are very bad and very wrong for society," he said.

WhatsApp builds system to store payments data in India

WhatsApp builds system to store payments data in India

Rediff.com9 Oct 2018

"In response to India's payments data circular, we've built a system that stores payments-related data locally in India," WhatsApp spokesperson said in a statement.

What PM told the nation: 'Secrecy was essential for this action'

What PM told the nation: 'Secrecy was essential for this action'

Rediff.com9 Nov 2016

Here's the full text of Prime Minister Narendra Modi's address to the nation where he announced the demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight on November 8-9.

Why wallet cos want full KYC for transactions below Rs 10K waived

Why wallet cos want full KYC for transactions below Rs 10K waived

Rediff.com22 Feb 2018

Customers have other options available to them to do low-value transactions, if wallets start mandating full KYC and would switch to those.

Two major risks that make Aadhaar vulnerable

Two major risks that make Aadhaar vulnerable

Rediff.com9 Aug 2018

The persistence with Aadhaar, to the exclusion of all other identity systems, is a dangerous path and should be avoided if the risks of digital vulnerability are to be eliminated. Till such time that the ownership of the Aadhaar system is transferred to an independent body, concerns over Aadhaar's digital vulnerability will persist, says A K Bhattacharya.

Modi indulging in politics of vendetta with people of Amethi: Rahul

Modi indulging in politics of vendetta with people of Amethi: Rahul

Rediff.com1 Sep 2016

Modi talks of development but he is harming them," the Congress vice president adding that projects that could have changed the lives of people.

New currency notes in ATMs from Friday: Finance secy

New currency notes in ATMs from Friday: Finance secy

Rediff.com9 Nov 2016

The ATMs will open on Friday and at many places they will open on Thursday, he said.

Top tips to be safe from phishing

Top tips to be safe from phishing

Rediff.com9 Aug 2006

Ramdev's advice to Modi: Stop printing of Rs 2K notes in future

Ramdev's advice to Modi: Stop printing of Rs 2K notes in future

Rediff.com10 Jan 2017

Terming demonetisation as a historic and brave step, he said, black money constitutes 80-85 per cent of the economy and Modiji has taken bold step to solve the issue

Let's stop making cash the villain

Let's stop making cash the villain

Rediff.com14 Jan 2020

Ajit Balakrishnan offers a New Year resolution for our policy-makers.

CBI raids IT officials, CAs in 3 states

CBI raids IT officials, CAs in 3 states

Rediff.com11 Apr 2003

Central Bureau of Investigation has swooped on senior Income Tax officials, chartered accountants and advocates in three states and registered cases against some for allegedly duping the government of Rs 87 lakh.

Govt set to overhaul gold import scheme

Govt set to overhaul gold import scheme

Rediff.com1 Nov 2014

Move comes after agencies unearth several cases of misuse of the 80:20 scheme.

What DeMo really achieved

What DeMo really achieved

Rediff.com18 Sep 2017

Declaring demonetisation a complete failure may turn out to be hasty, argues economist Ashok K Lahiri.

Parliament work washed out for 5th day over demonetisation

Parliament work washed out for 5th day over demonetisation

Rediff.com23 Nov 2016

Opposition members kept on shouting 'Pradhan Mantri sadan me aao'.

Forget Aadhaar, protect your phone first

Forget Aadhaar, protect your phone first

Rediff.com25 Jan 2018

From your fingerprint to most private images and financial info -- all your privacy is under constant threat from hackers.

10 questions to ask BEFORE you invest

10 questions to ask BEFORE you invest

Rediff.com13 Jul 2016

Ignore these and you will end holding duds

'Congress will definitely knock out BJP'

'Congress will definitely knock out BJP'

Rediff.com24 Apr 2019

'When you meet Rahul Gandhi, you will know he is definitely the right guy to lead this country.'

Review: Badmashiyaan is complete baloney!

Review: Badmashiyaan is complete baloney!

Rediff.com6 Mar 2015

Badmashiyaan does not have any real plot to tell so it crams the script with numerous characters, who just enter and leave at will, warns Sukanya Verma.

'Aadhaar is a major national security risk'

'Aadhaar is a major national security risk'

Rediff.com27 Sep 2018

'If your data is hacked you cannot go to court. Only UIDAI can go to court.' 'UIDAI is lying that Aadhaar is completely secure.'

BSP alone can stop Modi by defeating BJP in UP: Mayawati

BSP alone can stop Modi by defeating BJP in UP: Mayawati

Rediff.com15 Jan 2017

Bahujan Samaj Party chief Mayawati on Sunday cautioned voters that neither an Samajwadi Party-Congress alliance nor a united SP can check Bharatiya Janata Party and that only her party would render a crushing blow to Modi government by defeating the saffron party in Uttar Pradesh so that it does not take "immature" steps like the note ban.

Few benefits you will derive from reforms in the insurance sector

Few benefits you will derive from reforms in the insurance sector

Rediff.com21 Apr 2015

Till June-end alone, insurance regulator is expected to bring about more than half a dozen reforms that will have a significant impact on the customer.

Why are Maya, Mulayam, Kejriwal troubled by black money curbs, asks Shah

Why are Maya, Mulayam, Kejriwal troubled by black money curbs, asks Shah

Rediff.com11 Nov 2016

He challenged political parties to face the polls with the issue.

Credit report errors can cost you big!

Credit report errors can cost you big!

Rediff.com23 May 2017

While you can always correct them, the sooner you do it the better it is for you, says Sanjay Kumar Singh

For Cong, defence was only about brokering deals: PM

For Cong, defence was only about brokering deals: PM

Rediff.com10 Feb 2019

He said the NDA's work culture was different from that of the previous governments.

What are Modi's plans to stop future black money?

What are Modi's plans to stop future black money?

Rediff.com17 Nov 2016

'Alas, in this scheme there is nothing to stop the black money flows of the future.' 'On the contrary Modi has sown the seeds of more, through the issue of Rs 2,000 notes.' 'But have you heard one politician decrying this aspect of the scheme?' 'They must be secretly rejoicing that while Modi is taking away their past, he has not shut the door on their future,' says banker S Muralidharan.

No LPG subsidy=Rs 300 crore annual savings for govt

No LPG subsidy=Rs 300 crore annual savings for govt

Rediff.com30 Dec 2015

The calculation is based on annual usage of eight cylinders per household.

4 mistakes Modi made with GST

4 mistakes Modi made with GST

Rediff.com3 Jan 2020

'Perhaps GST was too complex a system for the Indian economy at its present stage of development,' argues T N Ninan.

Please Unfriend Me

Please Unfriend Me

Rediff.com7 Jun 2017

'I am not a friend of anyone who wants to defend, justify and glorify any businessman, power drunk person or religious fanatics, fake activists, apologists of terrorists, appeasers of some, oppressors of others, pretending to be political leaders,' says Amit Mehra.