News for 'fake firms'

Insurance firms wake up to tackle fake claims

Insurance firms wake up to tackle fake claims

Rediff.com23 Oct 2014

A senior life insurance official point out there have also been cases involving former insurance agents.

Beware! Cyber criminals launch fake relief fund sites

Beware! Cyber criminals launch fake relief fund sites

Rediff.com10 Jul 2013

Many fake websites seeking donations for Uttarakhand flood relief fund are emerging threat for Internet users as these are spreading malicious programmes, security solutions provider McAfee said.

BJP, Cong accuse each other of hiring firm linked to FB data breach

BJP, Cong accuse each other of hiring firm linked to FB data breach

Rediff.com21 Mar 2018

The minister also cautioned the social media giant and its CEO Mark Zuckerberg of repercussions under the IT Act in case of any data breach came to light.

Govt warns social media platforms over deepfake issue

Govt warns social media platforms over deepfake issue

Rediff.com18 Nov 2023

Vaishnaw told reporters that the government had recently issued a notice to companies on the deepfake issue, and the platforms responded, but added that the firms will have to be more aggressive in taking action on such content.

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Rediff.com9 Feb 2023

The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.

Taxtortion Is Here To Stay!

Taxtortion Is Here To Stay!

Rediff.com31 Jan 2024

If you think that revenue officials are going berserk, acting on their own, while the government chants the mantra of 'ease of doing business', you would be wrong. These moves appear to have full official backing, points out Debashis Basu.

BharatPe: GST authorities expand probe

BharatPe: GST authorities expand probe

Rediff.com9 Mar 2022

GST authorities have expanded the probe into alleged tax evasion by fintech firm BharatPe to include reported issuance of fake invoices by those close to the firm's ousted co-founder Ashneer Grover, an official said. GST authorities are now scrutinising BharatPe books of the last four years to see if bogus invoices were issued for services as well. BharatPe had stripped Grover and his wife Madhuri Jain of all positions after a preliminary report of an external audit commissioned by the fintech firm's board showed that the duo indulged in alleged misdeeds and financial irregularities.

COVID-19: How WhatsApp is tackling spread of fake messages

COVID-19: How WhatsApp is tackling spread of fake messages

Rediff.com27 Apr 2020

WhatsApp limited the number of times a frequently forwarded message can be sent further to only one chat at a time. This resulted in 70% plunge in viral forwarded messages globally, WhatsApp told GoI.

India alert against fake Chinese visas

India alert against fake Chinese visas

Rediff.com23 Sep 2005

There have been instances where forged letterheads of well-known Indian companies have been submitted along with Chinese visa applications.

Fake visa requests from China rising

Fake visa requests from China rising

Rediff.com23 Sep 2005

Amid booming Sino-Indian trade, Indian missions in China have witnessed a growing tendency by some Chinese businesses to secure Indian visas by allegedly presenting fraudulent documents, including fake 'invitations' from leading Indian firms.

Going to Brazil? Beware of fake world cup-themed apps

Going to Brazil? Beware of fake world cup-themed apps

Rediff.com16 Jun 2014

Security advisors have also cautioned those travelling to Brazil against fake and malicious versions of World Cup-themed apps.

Army clarifies aid to fallen Agniveer's family

Army clarifies aid to fallen Agniveer's family

Rediff.com23 Oct 2023

The Army, stated that "in view of conflicting messages on social media regarding financial assistance to the Next of Kin of the deceased, it was important to clarify that emoluments due to the Next of Kin were governed by the relevant terms and conditions of service of the soldier".

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Rediff.com26 Oct 2017

He was in news after the then DIG (Prisons) D Roopa recently alleged that Telgi was among several prisoners who received special treatment in the jail.

ED raids Raut aide in Mumbai Covid centre scam

ED raids Raut aide in Mumbai Covid centre scam

Rediff.com21 Jun 2023

Patkar and his three partners allegedly bagged Mumbai civic body contracts fraudulently for managing COVID-19 field hospitals during the pandemic, the official said.

GST fraud probe into BharatPe finds deals with non-existent vendors

GST fraud probe into BharatPe finds deals with non-existent vendors

Rediff.com6 Mar 2022

An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm's dealings with fake or non-existent vendors.

Israeli airstrike on Gaza hospital kills hundreds: Health officials

Israeli airstrike on Gaza hospital kills hundreds: Health officials

Rediff.com18 Oct 2023

A Gaza civil defence chief stated on Al-Jazeera television that over 300 people were killed in the explosion at Al-Ahli al-Arabi Hospital.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

Raut's aide Sujit Patkar kingpin of Covid centres scam: ED to court

Raut's aide Sujit Patkar kingpin of Covid centres scam: ED to court

Rediff.com20 Jul 2023

The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.

Data privacy: Tension between big technology firms and govt boils over

Data privacy: Tension between big technology firms and govt boils over

Rediff.com22 Mar 2021

There is a perception getting built inside the government that big technology companies -- a common term used for firms like Facebook, Google, Twitter, Amazon and the like - are becoming very powerful and present multiple threats to entire nations and their citizens today. The digital ecosystem is replete with CSAM (child sexual abuse material), fake news, drug trade, radicalisation, trolling among other social vices. Given the network effect that these platforms have, it is important to ensure that these platforms are not misused.

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

IT firms manipulate social media for poll campaign: Cobrapost

IT firms manipulate social media for poll campaign: Cobrapost

Rediff.com29 Nov 2013

The sting, Operation Blue Virus, claims to have exposed about two dozen little known IT firms across the country, which in the garb of providing reputation management services on social media, also offer fake fan following and posting defamatory content using IP addresses of others by hacking into them.

WhatsApp bans 36.77 lakh accounts in India in December

WhatsApp bans 36.77 lakh accounts in India in December

Rediff.com1 Feb 2023

The banned WhatsApp accounts in India include 13.89 lakh accounts which were barred proactively before being flagged by users.

3 employees of Noida pharma arrested in Uzbek cough syrup death case

3 employees of Noida pharma arrested in Uzbek cough syrup death case

Rediff.com3 Mar 2023

Three employees of a Noida-based pharmaceutical firm, whose cough syrup is alleged to have led to the death of 18 children in Uzbekistan last year, were arrested on charges of manufacturing and sale of adulterated drugs, officials said.

Bihar seeks warrants against Goswami

Bihar seeks warrants against Goswami

Rediff.com30 May 2005

Additional Director General of Vigilance Bureau Neelmani said they had approached the court for issuance of warrants of arrest against the accused who are at large.

Coming Soon: 'Trusted Fact Checkers'

Coming Soon: 'Trusted Fact Checkers'

Rediff.com4 Mar 2023

The government wants a collaborative model with a public-private partnership to fact-check social media content.

WhatsApp bans over 4.5mn accounts in India in Feb

WhatsApp bans over 4.5mn accounts in India in Feb

Rediff.com1 Apr 2023

WhatsApp had banned 2.9 million accounts in January, 3.6 million accounts in December and 3.7 million accounts in November.

US drone deal pending, price reports being spread with ulterior motives: Govt

US drone deal pending, price reports being spread with ulterior motives: Govt

Rediff.com25 Jun 2023

It said the acceptance of necessity accorded to the procurement by the Defence Acquisition Council noted the estimated cost of $3,072 million as provided by the US government, adding the price will be negotiated once policy approval from Washington is received.

GST Authority Summon Insurance Intermediaries

GST Authority Summon Insurance Intermediaries

Rediff.com2 Mar 2023

At least 120 insurance intermediaries and aggregators from across the country are under scrutiny, mainly from Mumbai, Gurugram and Bengaluru.

Police demands inquiry into Manchester Utd fake bomb 'fiasco'

Police demands inquiry into Manchester Utd fake bomb 'fiasco'

Rediff.com16 May 2016

Manchester's police commissioner demanded an inquiry into the 'fiasco' of a fake bomb left behind from a training exercise at Old Trafford that forced the abandonment on Sunday of a Premier League soccer match.

DHFL case: Auditor flags fake deals worth Rs 12,705 cr

DHFL case: Auditor flags fake deals worth Rs 12,705 cr

Rediff.com28 Sep 2020

This pertains to certain irregularities in loan disbursements towards the development of two Slum Rehabilitation Authority projects undertaken by the company in the past.

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

Rediff.com9 Dec 2022

Upping the ante, fintech unicorn BharatPe has filed an arbitration for clawing back it's former MD and co-founder Ashneer Grover's restricted shareholding and founder title, sources said. The arbitration was filed on Thursday under Singapore International Arbitration Centre (SIAC) rules, sources with direct knowledge of the matter said. If relief is granted, Grover may lose his unvested shares and right to use the founder title.

AAP's Satyendar Jain gets interim bail on medical grounds

AAP's Satyendar Jain gets interim bail on medical grounds

Rediff.com26 May 2023

The Supreme Court on Friday granted interim bail till July 11 to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate.

Belagavi bar on MP's visit defies Amit Shah's commitment, say Maha parties

Belagavi bar on MP's visit defies Amit Shah's commitment, say Maha parties

Rediff.com19 Dec 2022

Maharashtra Chief Minister Eknath Shinde on Monday said the state should stand firmly behind people in the Marathi-speaking areas of neighbouring Karnataka and appealed to political parties not to behave in a way that would hurt them.

'Destroy Sanatan Dharma': Udhayanidhi Stalin sparks major political row

'Destroy Sanatan Dharma': Udhayanidhi Stalin sparks major political row

Rediff.com4 Sep 2023

Alleging that Sanatana Dharma is against equality and social justice, Dravida Munnetra Kazhagam youth wing secretary and Tamil Nadu Youth Welfare Minister Udhayanidhi Stalin has said it should be eradicated.

Alibaba lobbies to stay off US blacklist list for fakes

Alibaba lobbies to stay off US blacklist list for fakes

Rediff.com18 Oct 2015

At least three industry bodies have alleged counterfeits remain widespread on Alibaba's sites

BharatPe removes Ashneer Grover from all company positions

BharatPe removes Ashneer Grover from all company positions

Rediff.com2 Mar 2022

Fintech firm BharatPe on Wednesday said it has removed co-founder Ashneer Grover from all positions at the company. BharatPe has also found involvement of Grover family and relatives in extensive misappropriation of the company's funds. "The board will not allow the deplorable conduct of the Grover family to tarnish BharatPe' s reputation or that of its hard-working employees and world-class technology.

Twitter sues Elon Musk for backing out of $44 bn buyout

Twitter sues Elon Musk for backing out of $44 bn buyout

Rediff.com13 Jul 2022

As per The Verge, the lawsuit was filed in Delaware's court of chancery on Tuesday, accusing Musk of hypocrisy.

Indians divided over Elon Musk's Twitter acquisition

Indians divided over Elon Musk's Twitter acquisition

Rediff.com28 Oct 2022

With billionaire Elon Musk closing the deal to buy Twitter and firing the social media firm's four top executives, twitterati in India on Friday seemed divided with many who were vocal against content moderation on the platform hailing the development while others sounding a note of caution. Musk has completed his $44 billion (one billion=100 crore) takeover of Twitter and fired the social media company's four top executives, including CEO Parag Agrawal and legal executive Vijaya Gadde, according to the New York Times. Musk singled out Gadde, 48, criticising her for her role in content moderation decisions at the company, the report said.

Singapore startup Zilingo sacks CEO Ankiti Bose after forensic audit

Singapore startup Zilingo sacks CEO Ankiti Bose after forensic audit

Rediff.com20 May 2022

Singapore-based fashion technology startup Zilingo on Friday said it has sacked Indian-origin co-founder and CEO Ankiti Bose following an independent forensic audit into complaints of serious financial irregularities. On March 31, Bose was placed under suspension following complaints of alleged discrepancies in the company accounts. "Following an investigation led by an independent forensics firm that was commissioned to look into complaints of serious financial irregularities, the company has decided to terminate Ankiti Bose's employment with cause, and reserves the right to pursue appropriate legal action," Zilingo said in a statement.

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Rediff.com21 Jul 2017

The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.