News for 'fake firms'

Fake news: No jail for social media execs

Fake news: No jail for social media execs

Rediff.com24 Mar 2019

Companies, industry associations, law firms and individuals have pointed out the lack of clarity on how the changes are worded and said it would violate user privacy.

Fake videos: Kalyan Jewellers claims to have lost Rs 500 crore

Fake videos: Kalyan Jewellers claims to have lost Rs 500 crore

Rediff.com13 Jul 2018

The firm has blamed a section of unnamed competitors as well as maleficent parties

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Bill in LS to check paper leak in govt exams proposes Rs 1 cr fine

Rediff.com5 Feb 2024

At present, there is no specific substantive law to deal with unfair means adopted or offences committed by various entities involved in the conduct of public examinations by the central government and its agencies.

Fiscal deficit in FY24 improves to 5.6% on better tax mop-up

Fiscal deficit in FY24 improves to 5.6% on better tax mop-up

Rediff.com31 May 2024

The central government's fiscal deficit during 2023-24 at 5.6 per cent of the GDP was better than previous estimates of 5.8 per cent on account of higher revenue realisation and lower expenditure, according to official data released on Friday. In actual terms, the fiscal deficit -- or gap between expenditure and revenue -- was Rs 16.53 lakh crore, or 5.63 per cent of the GDP, which grew 8.2 per cent in 2023-24.

Faking credentials could cost you your career

Faking credentials could cost you your career

Rediff.com4 Oct 2011

Faking software knowledge, ability to work on a package or even experience in a firm are par the course for many. Pradeep Soundararajan explains why it spells trouble.

Social media firms deploy 15K people to check content

Social media firms deploy 15K people to check content

Rediff.com17 Dec 2019

In platforms, such as Twitter, Facebook, TikTok, Helo, and ShareChat, mediators have been asked to put in more hours to ensure that no communal or fake news spread.

Fake news named word of the year 2017

Fake news named word of the year 2017

Rediff.com2 Nov 2017

President Donald Trump has regularly used the phrase to criticise certain media reports.

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

Rediff.com29 Jun 2023

Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).

Busting fake news: Who funds whom?

Busting fake news: Who funds whom?

Rediff.com8 Apr 2018

Some unlikely celebrities are behind multiple campaigns to fight the fake news menace.

Why Deepfakes Are A MENACE

Why Deepfakes Are A MENACE

Rediff.com7 Dec 2023

'With free software on the Internet and apps, creating a deepfake video can take 3 to 5 minutes. Anyone can make these videos.'

Report says fake bank apps may have stolen thousands of customers' data

Report says fake bank apps may have stolen thousands of customers' data

Rediff.com24 Oct 2018

While some of the banks mentioned in the report said they have not come across any such fake apps, others have started an inquiry and also informed the CERT-In -- the national nodal agency for responding to computer security incident.

Why you may see less fake news this election season

Why you may see less fake news this election season

Rediff.com26 Jan 2019

The updated election ads policy for India will require advertisers to provide a 'pre-certificate' issued by the EC or anyone authorised by the poll panel, for each ad. Further, Google will verify the identity of advertisers before their election ads run on its platforms, reports Peerzada Abrar.

Assembly Polls: What Google, Meta Are Up To

Assembly Polls: What Google, Meta Are Up To

Rediff.com6 Nov 2023

'There is a huge risk of misinformation and disinformation, and targeted campaigns that could potentially happen against candidates or to push certain narratives.'

There's serious money in the fake news business

There's serious money in the fake news business

Rediff.com19 Jun 2017

And since social media platforms benefit from it, shouldn't they too be held responsible for the hate and fake news they spread, asks Vanita Kohli-Khandekar.

Sebi cracks down on fake stock tips

Sebi cracks down on fake stock tips

Rediff.com5 Jul 2017

Writes to Trai, Mumbai Police to catch unauthorised SMS senders

China apologises to Nigeria over fake drugs

China apologises to Nigeria over fake drugs

Rediff.com21 Sep 2009

China has formally apologised to Nigeria for alleged export of fake drugs including some labelled as 'Made in India' by some Chinese firms to the country and assured to take punitive action against those involved in the scandal.

Mayawati's brother owns an aviation company: Kirit Somaiya

Mayawati's brother owns an aviation company: Kirit Somaiya

Rediff.com7 Feb 2012

Bhartiya Janata Party leader and the party's Scam Expose Committee convener Kirit Somaiya has accused Uttar Pradesh Chief Minister Mayawati's brother of owning a private airline.

Finance Ministry Eyes Rs 50,000 Crore GST

Finance Ministry Eyes Rs 50,000 Crore GST

Rediff.com2 Nov 2023

'This year's detection of frauds and probable recovery will be mainly driven by several compliance measures put in place, and amendments made to the GST regime to plug revenue leakages particularly in new-edge sectors.'

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

'Biggest haul ever': Rs 150 cr in cash seized in tax raids on UP firm

Rediff.com24 Dec 2021

Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crore from searches in Kanpur at several locations related to Trimurti Fragrance is the 'biggest haul ever'.

Fake news: Centre won't relent, WhatsApp looks for middle path

Fake news: Centre won't relent, WhatsApp looks for middle path

Rediff.com30 Aug 2018

The government is in no mood to buy the privacy and security argument pitched by WhatsApp, whereas the American firm says traceability will undermine end-to-end encryption and the private nature of the app, creating potential for serious abuse.

Will Rajeev Chandrasekhar Upset Shashi Tharoor?

Will Rajeev Chandrasekhar Upset Shashi Tharoor?

Rediff.com22 Apr 2024

I hope those who underestimate Rajeev Chandrasekhar will be proved wrong in this fight for Thiruvananthapuram's future, notes Rajeev Srinivasan.

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.'

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

Rediff.com17 Nov 2023

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm, sources said. The couple were to travel to New York late on Thursday for vacation when they were stopped at the airport on the basis of a look out circular issued by the Economic Offences Wing (EoW) of the Delhi police. EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and family. They have also been accused of backdating invoices to use funds.

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.

Now, a 'vaccine' against fake news

Now, a 'vaccine' against fake news

Rediff.com23 Jan 2017

Scientists have developed a novel psychological "vaccine" to immunise the public against the damaging "virus" of fake news and misinformation on websites and social media.

Major crackdown on Rohingyas, their supporters in Jammu; over 50 detained

Major crackdown on Rohingyas, their supporters in Jammu; over 50 detained

Rediff.com20 Dec 2023

He said over 30 people were detained for questioning during searches in 30 Rohingya settlements in Jammu city.

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.

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.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

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.

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.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

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.

How did investors miss Byju's numerous red flags?

How did investors miss Byju's numerous red flags?

Rediff.com18 Mar 2024

Byju's is set to go the way of Housing.com and Zilingo. It is only a matter of time. Indeed, the coup attempted by investors will ensure that, says 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.

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.

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.

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.