News for 'fake money'

Is Your Child A Digital Addict?

Is Your Child A Digital Addict?

Rediff.com6 Oct 2025

'Parents only realise the trap in which their children fell after losing money. Some exploit children for sexual acts such as pornography and the narcotics trade.'

Driver of former IAS officer Puja Khedkar's father held in abduction case

Driver of former IAS officer Puja Khedkar's father held in abduction case

Rediff.com20 Sep 2025

Navi Mumbai police have arrested the driver of former IAS probationer Puja Khedkar's father in connection with a road rage incident involving the abduction of a truck helper. Other family members are still at large.

Road Ahead For Nepal Not An Easy One

Road Ahead For Nepal Not An Easy One

Rediff.com23 Sep 2025

The GenZ violence that engulfed Nepal is not only against nepo-babies -- its anger is broader and riddled with contradictions, making it difficult for interim PM Sushila Karki, points out Aditi Phadnis.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

How fake money fuels the terror network in India

How fake money fuels the terror network in India

Rediff.com4 Mar 2011

India faces an increasing inflow of counterfeit currency, produced primarily in Pakistan, and terrorist and criminal networks use this money to finance their activities in the country, an official United States report has said.

Ek Chatur Naar: Not Chatur At All

Ek Chatur Naar: Not Chatur At All

Rediff.com12 Sep 2025

The only saving grace is the title score by Amar Mohile, which injects some energy into this otherwise pointless attempt at a dark revenge drama, observes Divya Nair.

Why Aishwarya, Karan Johar Are Rushing To Court

Why Aishwarya, Karan Johar Are Rushing To Court

Rediff.com16 Sep 2025

As AI deepfakes threaten star personas and commercial interests, celebrities approach the courts with personality rights petitions.

How Scammers Steal Your Money: 5 Red Flags To Watch Out For

How Scammers Steal Your Money: 5 Red Flags To Watch Out For

Rediff.com24 Mar 2025

Fraudsters read your mind, weave convincing stories, earn your trust and then vanish with people's savings. Ramalingam Kalirajan reveals five simple tricks that cons use to steal money from you.

Modi Updates Stalin's Election Strategy

Modi Updates Stalin's Election Strategy

Rediff.com6 Nov 2025

'Stalin's intention is plain and simple.' 'The DMK wants to convert what is an 'incumbency-centred' election for the party-led alliance into one more 'Modi/BJP election' after Stalin's successive success in 2019 and 2021, observes N Sathiya Moorthy.

Trump aide fact-checked over anti-India rant. He slams Musk

Trump aide fact-checked over anti-India rant. He slams Musk

Rediff.com7 Sep 2025

Calling the community note on X "crap", Navarro alleged that Elon Musk is allowing "propaganda" and reiterated his accusations of India purchasing Russian oil only to make profits.

26/11 Hero Bajrang Singh's Downfall And Capture

26/11 Hero Bajrang Singh's Downfall And Capture

Rediff.com4 Oct 2025

How a Legendary Commando's Downfall Began with a Simple Meal: The Tale of Bajrang Singh's Capture.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

Today IS the last day for ITR filing; no extension

Today IS the last day for ITR filing; no extension

Rediff.com15 Sep 2025

The Income Tax Department has clarified that the deadline for ITR filing for Assessment Year 2025-26 is September 15 and there is no further extension as circulated on social media. In a late night post on X on September 14, the department termed "fake" a statement in circulation on social media stating that the due date of filing ITRs has been further extended to September 30, 2025.

Son files 'false pregnancy blackmail' complaint

Son files 'false pregnancy blackmail' complaint

Rediff.com15 May 2025

Spurs captain Son files blackmail complaint over pregnancy claim

B'desh: 4 Pakistanis held with bombs, 12.9 mn fake money

B'desh: 4 Pakistanis held with bombs, 12.9 mn fake money

Rediff.com30 Mar 2013

The Bangladesh police said they have arrested four Pakistanis and 12 others and seized eight crude bombs and 12.9 million in fake Indian currency while the group was allegedly planning subversive activities.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

GST 2.0: India's Answer To Trump's Tariffs

GST 2.0: India's Answer To Trump's Tariffs

Rediff.com4 Sep 2025

Simplifying GST rates, removing exemptions, easing disputes, and speeding up refunds can boost investment in India and offer the best reply to Trump's tariffs, observes V S Krishnan, former member, Central Board of Indirect Taxes and Customs.

India's $100 Bn Gambling Black Hole

India's $100 Bn Gambling Black Hole

Rediff.com11 Jun 2025

'The larger and more opaque this shadow economy becomes, especially online, the greater the risk to India's national security.'

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

Rediff.com14 Aug 2025

The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil and Dheeraj Wadhawan for five years from the securities market for alleged diversion of funds. They have also been barred from holding any key position in a listed company.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Correct Bogus I-T Deductions Today!

Correct Bogus I-T Deductions Today!

Rediff.com30 Jul 2025

One of the most exploited provisions is Section 10(13A), which permits exemption on HRA.

How wrong spelling helped UP cops crack fake kidnapping

How wrong spelling helped UP cops crack fake kidnapping

Rediff.com8 Jan 2025

Wrong spelling in a ransom note helped police crack a staged kidnapping in which a man tried to con his elder brother with a Rs 50,000 demand, officials said on Wednesday.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Murthy flags fake news about him; cautions public

Murthy flags fake news about him; cautions public

Rediff.com14 Dec 2023

Infosys co-founder NR Narayana Murthy on Thursday called out "fake news items", which claimed he endorsed automated trading applications and warned the public not to fall for such fraudulent claims. He also slammed "fake interviews" that used "deepfake pictures and videos" of him. In a series of posts on X, Murthy drew the attention of the public to false content being put out by malicious sites and products or services being sold fraudulently using his name and urged people to report any such instances to the concerned regulatory authorities.

Oppn's fake Constitution narrative hurt Mahayuti in LS polls: Ajit Pawar

Oppn's fake Constitution narrative hurt Mahayuti in LS polls: Ajit Pawar

Rediff.com6 Nov 2024

But the atmosphere is now conducive for the Mahayuti to continue in power in Maharashtra thanks to the government's people-centric schemes, while the opposition Maha Vikas Aghadi (MVA) is giving promises that it cannot execute, he said.

SEBI Cracks Whip On 'Pump And Dump' Scam

SEBI Cracks Whip On 'Pump And Dump' Scam

Rediff.com9 Jul 2025

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.

Maha minister faces flak for playing rummy during assembly session

Maha minister faces flak for playing rummy during assembly session

Rediff.com20 Jul 2025

Maharashtra Agriculture Minister Manikrao Kokate is under fire after a video surfaced allegedly showing him playing rummy on his phone during a legislative session. The opposition accuses the government of being insensitive to farmers' issues.

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Rediff.com26 Jun 2025

Vishal Yadav, an Upper Division Clerk (UDC) in the Directorate of Dockyard at the Navy building, allegedly also shared details on Operation Sindoor -- strikes carried out by the Indian Armed Forces in Pakistan and Pakistan-occupied Kashmir in response to the Pahalgam terror attack.

Ex-Secretary Arrested For Swindling Alia Bhatt

Ex-Secretary Arrested For Swindling Alia Bhatt

Rediff.com9 Jul 2025

Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.

Beware counterfeiters! Fake money crimes to face harsher laws

Beware counterfeiters! Fake money crimes to face harsher laws

Rediff.com30 Dec 2011

The proposal to amend the Unlawful Activities (Prevention) Act for cases involving counterfeit currency has been pending for a while. The latest proposal seeks to make counterfeiting of currency a terror offence, to curb this threat that has the potential to shake up the Indian economy.

Securities market fraud: How to avoid being misled

Securities market fraud: How to avoid being misled

Rediff.com30 Apr 2025

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

NCA not open to all! BCCI rubbishes fake news

NCA not open to all! BCCI rubbishes fake news

Rediff.com16 Feb 2024

The BCCI on Friday rubbished "fraudulent advertisements", promising admission into its National Cricket Academy in lieu of money and clarified that the entry into the elite facility in Bengaluru is a "merit-based process".

Tejashwi Yadav draws NDA flak for calling Modi a pickpocket

Tejashwi Yadav draws NDA flak for calling Modi a pickpocket

Rediff.com21 Jun 2025

It drew condemnation from the ruling NDA in Bihar which reprimanded the Leader of the Opposition for his choice of words.

'If You Make One Mistake, You Can Lose Your Life'

'If You Make One Mistake, You Can Lose Your Life'

Rediff.com24 Jul 2025

'Mountaineering is never 'easy'. Nothing is in your hands, you have to be prepared. That's the same for life as well.'

AI, ML tools used by brokers may come under Sebi lens

AI, ML tools used by brokers may come under Sebi lens

Rediff.com23 Jun 2025

The proposed guidelines cover several key parameters, including governance, investor protection, disclosure, testing frameworks, fairness and bias, and data privacy and cybersecurity measures.

Note ban part of strategy to combat black money, terror funding: Centre to SC

Note ban part of strategy to combat black money, terror funding: Centre to SC

Rediff.com16 Nov 2022

The submissions were made in an affidavit filed in response to a batch of pleas challenging the Centre's 2016 demonetisation decision.

It Starts With A Casual Bet And Then...

It Starts With A Casual Bet And Then...

Rediff.com4 Jul 2025

In 2025 alone, at least 50 suicides linked to online gambling losses have been reported across India. According to FIRs, the victims were addicted to betting, largely driven by cricket, rummy and poker.