News for 'fake billing'

Bill to link Aadhaar with voter ID passed in Parl as Oppn walks out

Bill to link Aadhaar with voter ID passed in Parl as Oppn walks out

Rediff.com22 Dec 2021

The opposition parties were demanding a division of votes as they had moved a motion to send the Bill to a select committee, which was rejected by voice vote.

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

India's personal data protection bill may threaten innovation, growth: USTR

India's personal data protection bill may threaten innovation, growth: USTR

Rediff.com29 Apr 2022

The US on Thursday raised concerns over India's Personal Data Protection (PDP) Bill and draft non-personal data governance framework, claiming these could potentially threaten innovation and economic growth. In its latest 'Special 301' Report, the US Trade Representative (USTR) kept India on the priority watch list, maintaining the country remains one of the world's most challenging major economies with respect to protection and enforcement of intellectual property (IP). In December 2021, a joint parliamentary committee released a report recommending changes to the PDP Bill, 2019, that could undermine important IP protections in India.

How to tackle fake news

How to tackle fake news

Rediff.com21 Apr 2018

The ability to make out fake news from real could save the coming generations a huge amount of conflict and heartburn, says Vanita Kohli-Khandekar.

Rupee third on fake foreign currency list in Switzerland!

Rupee third on fake foreign currency list in Switzerland!

Rediff.com22 Mar 2015

The quantum of fake Swiss francs remained much higher.

Beware of fake Pokemon GO apps!

Beware of fake Pokemon GO apps!

Rediff.com4 Aug 2016

These malicious apps are capable of locking the victim's device.

Journalists could lose accreditation permanently for fake news: Centre

Journalists could lose accreditation permanently for fake news: Centre

Rediff.com3 Apr 2018

The Press Council of India and News Broadcasters Association, the two regulatory bodies for print and television media respectively, will determine whether the news is fake or not.

RBI's views might have delayed crypto bill: Deputy Governor Michael Patra

RBI's views might have delayed crypto bill: Deputy Governor Michael Patra

Rediff.com23 Feb 2022

Reserve Bank Deputy Governor Michael Patra on Wednesday said the central bank's views about cryptocurrencies might have delayed the government's proposed legislation on crypto assets. Emphasising that the Central Bank Digital Currency (CBDC) will be introduced in FY23 as announced by Finance Minister Nirmala Sitharaman in the Budget speech, Patra said India will proceed very gradually on the subject as there are concerns on privacy, its impact on monetary policy formulation and energy intensity. The government had plans to introduce a bill on cryptocurrencies like Bitcoin during the Winter Session of Parliament in November-December 2021 but did not introduce it.

Is Bank Demanding Payment Of Dues?

Is Bank Demanding Payment Of Dues?

Rediff.com14 Jun 2024

'Save the entire chain of e-mail exchanges so that you have documented evidence to show you informed the bank about the issue.'

'Cyber scam: Criminals using fake LinkedIn accounts'

'Cyber scam: Criminals using fake LinkedIn accounts'

Rediff.com7 Dec 2015

Symantec said most of these fake accounts followed a specific pattern.

CBI probing alleged fraud at Syndicate Bank

CBI probing alleged fraud at Syndicate Bank

Rediff.com8 Mar 2016

The alleged fraud includes the use of fake bills.

ED files chargesheet against journalist Rana Ayyub

ED files chargesheet against journalist Rana Ayyub

Rediff.com13 Oct 2022

The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.

PHOTOS: Protester showers FIFA's Blatter with fake money

PHOTOS: Protester showers FIFA's Blatter with fake money

Rediff.com20 Jul 2015

FIFA president Sepp Blatter was showered with paper money by a protester before the start of a press conference in Zurich on Monday.

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

Rediff.com9 Nov 2023

The Lok Sabha ethics committee has cited the threats India faces from State and non-State cyber actors to indict Trinamool Congress MP Mahua Moitra for sharing her log-in credentials with businessman Darshan Hiranandani, noting that he has residency rights in Dubai and has close relatives who are foreign nationals.

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Will Oppn derail GST-related Bills in Parliament?

Will Oppn derail GST-related Bills in Parliament?

Rediff.com4 Nov 2016

Enthused by the consensus in reaching four-tiered GST tax structure, particularly the unanimity achieved with Congress-ruled states, senior government sources were confident that the Central GST and Integrated GST Bills will be passed by both the Houses.

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

ED raids continue in poll-bound Rajasthan

ED raids continue in poll-bound Rajasthan

Rediff.com3 Nov 2023

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.

Challenge BJP...: Raghav Chadha over 'forged signatures' charge

Challenge BJP...: Raghav Chadha over 'forged signatures' charge

Rediff.com10 Aug 2023

"I will approach the Committee of Privileges and court of law against the BJP Lok Sabha members who levelled the false allegation of forgery against me," Chadha said.

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.

Safeguard Streedhan. Read To Know More

Safeguard Streedhan. Read To Know More

Rediff.com13 May 2024

Streedhan refers to gifts, money or property that a woman receives before her marriage, at the time of her marriage, during childbirth or widowhood, primarily from her parents, relatives or in-laws.

Don't need invitation to visit Ayodhya, Ram in our hearts: Digvijaya

Don't need invitation to visit Ayodhya, Ram in our hearts: Digvijaya

Rediff.com3 Jan 2024

Veteran Congress leader Digvijaya Singh on Wednesday said he does not need an invitation from anyone to visit the newly-constructed temple in Ayodhya as Lord Ram resides in his heart.

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Rediff.com21 Jun 2023

The hotel, Roseate House in Aerocity near the Indira Gandhi International Airport, has lodged a case at IGI Airport police station.

Over 100,000 small and mid-sized firms flout GST e-invoicing rules

Over 100,000 small and mid-sized firms flout GST e-invoicing rules

Rediff.com17 Nov 2023

Over 100,000 small and medium-sized businesses are non-compliant with e-invoicing norms under the goods and services tax (GST) regime, a mandatory requirement for businesses with an annual turnover of over Rs 5 crore. E-invoicing provides real-time access to invoices that are prepared by the supplier on the purchase of goods, allowing faster accessibility to input tax credit, thereby limiting the manipulation of fake credit as it has to be generated before the transaction. "The default has been reported mainly in businesses with a turnover between Rs 5 crore and Rs 20 crore," a senior official informed

GST collections at all-time high of over Rs 1.15 lakh cr in Dec

GST collections at all-time high of over Rs 1.15 lakh cr in Dec

Rediff.com1 Jan 2021

GST collections touched a record high of over Rs 1.15 lakh crore in December, reflecting festive demand and reflating economy. The gross GST revenue collected in the month of December 2020 is Rs 115,174 crore and is the highest since the introduction of Goods and Services Tax from July 1, 2017, the finance ministry said in a statement.

GST Council may consider changes in monthly payment form

GST Council may consider changes in monthly payment form

Rediff.com24 Jun 2022

The GST Council in its meeting next week is likely to consider a proposal for making changes in the monthly tax payment form -- GSTR-3B, which would include auto-population of outward supplies from sales return and non-editable tax payment table, officials said. The move would help curb the menace of fake billing, whereby sellers would show higher sales in GSTR-1 to enable purchasers to claim input tax credit (ITC), but report suppressed sales in GSTR-3B to lower GST liability. Currently, GSTR-3B of a taxpayer includes auto drafted input tax credit (ITC) statements based on inward and outward B2B supplies and also red flags any mismatch between GSTR-1 and 3B.

CBI books JD-U MP over fake travel bills worth lakhs

CBI books JD-U MP over fake travel bills worth lakhs

Rediff.com1 Nov 2013

The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.

50 convicted in a fodder scam case

50 convicted in a fodder scam case

Rediff.com12 Apr 2006

For the first time, the main accused in 23 cases was convicted.

Markets crash: Pollster Pradeep Gupta 'open to probe'

Markets crash: Pollster Pradeep Gupta 'open to probe'

Rediff.com22 Jun 2024

Facing opposition fire for exit polls allegedly being used for stock market manipulation, Axis My India's chief Pradeep Gupta has said he is open to facing all kinds of investigations and it would help do business in a much better way if the government frames specific regulations for pollsters.

Journalist rebuts ED, says did not use public funds for self

Journalist rebuts ED, says did not use public funds for self

Rediff.com11 Feb 2022

Journalist Rana Ayyub rejected allegations on Friday that she "misused" donor funds raised in the wake of the Covid-19 pandemic, saying money-laundering charges levelled against her are "preposterous and wholly mala fide".

Pak national held with fake notes; seizure of money continues

Pak national held with fake notes; seizure of money continues

Rediff.com15 Dec 2016

Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.

SC to hear Rana Ayyub's plea against ED summons on Monday

SC to hear Rana Ayyub's plea against ED summons on Monday

Rediff.com22 Jan 2023

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

SC to hear Rana Ayyub's plea against ED summons

SC to hear Rana Ayyub's plea against ED summons

Rediff.com17 Jan 2023

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).

Secrets From The MasterChef Kitchen...

Secrets From The MasterChef Kitchen...

Rediff.com28 Nov 2023

When MasterChef India judges Vikas Khanna, Ranveer Brar and Pooja Dhingra start talking, you can be sure it will be a masaledaar conversation.

A bank without the buck, a bill without teeth

A bank without the buck, a bill without teeth

Rediff.com17 Jan 2018

India borrows ideas that we don't need, like the FRDI Bill, and ignores the ones we need, like rewarding whistleblowers such as the ones who want to save Bombay Mercantile Bank, says Debashis Basu.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

Parliament passes bill to restore original SC/ST atrocity law

Parliament passes bill to restore original SC/ST atrocity law

Rediff.com9 Aug 2018

The bill rules out any provision for anticipatory bail for a person accused of atrocities against SC/STs, notwithstanding any court order.

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Rediff.com22 Jan 2023

Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.

Rejected Clinton's $5 bn offer to halt 1998 tit-for-tat N-tests: Nawaz Sharif

Rejected Clinton's $5 bn offer to halt 1998 tit-for-tat N-tests: Nawaz Sharif

Rediff.com22 Oct 2023

Sharif, 73, returned home on a special flight from Dubai, ending a four-year self-imposed exile in the UK, to head his party and try to secure a record fourth term in the general elections expected to be held in January.

Lalu out on medical bail but playing badminton, CBI tells SC

Lalu out on medical bail but playing badminton, CBI tells SC

Rediff.com25 Aug 2023

The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.