News for 'fake money'

Banks' Digital Push Risks Customers' Safety

Banks' Digital Push Risks Customers' Safety

Rediff.com28 Jul 2023

We as customers have to be conscious and careful to sidestep numerous types of frauds made possible under a mindless shift to a digital ecosystem without customer-redress procedures, warns Debashis Basu.

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Honesty my biggest asset, BJP wants to damage it: Kejriwal

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Thursday alleged the BJP-led central government wanted to arrest him and prevent from campaigning for the upcoming Lok Sabha polls, saying the ED summons issued to him was aimed at hurting his "biggest asset", honesty, and defaming him..

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.

Congress chief Kharge seeks appointment with Modi to...

Congress chief Kharge seeks appointment with Modi to...

Rediff.com22 Apr 2024

Launching a strong campaign over Prime Minister Narendra Modi's remarks against its manifesto, the Congress said on Monday that party chief Mallikarjun Kharge has sought an appointment with Narendra Modi to "educate him" about its poll promise document.

Be wary of fake I-T refund emails

Be wary of fake I-T refund emails

Rediff.com4 May 2016

Govt steps up security to check criminals seeking bank details of taxpayers

Bigg Boss 14: 'Rakhi Sawant is fake'

Bigg Boss 14: 'Rakhi Sawant is fake'

Rediff.com11 Jan 2021

'I told Rakhi it is unfortunate that people like you are celebrities.'

Even Oppn believes NDA will return to power: Modi

Even Oppn believes NDA will return to power: Modi

Rediff.com12 Apr 2024

Modi underlined his commitment to taking strict action against the corrupt amid criticism by opposition parties that probe agencies were used by his government to target their leaders.

'Hemant Soren Fears He Will Be Exposed'

'Hemant Soren Fears He Will Be Exposed'

Rediff.com2 Aug 2024

'He fears that the youth tide has gone against him and he will be swept away in the next assembly election in the state.'

'India Must Not Give Sheikh Hasina Asylum'

'India Must Not Give Sheikh Hasina Asylum'

Rediff.com5 Aug 2024

'At this moment you cannot give her asylum because if you do, then you are directing public anger against India.'

Dharavi redevelopment: No land transfer to Adani group

Dharavi redevelopment: No land transfer to Adani group

Rediff.com16 Jun 2024

The multi-crore Dharavi slum redevelopment project involves no land transfer to the Adani group but to the Maharashtra government's departments, and the Ahmedabad-based conglomerate, as a project developer, will build houses that will be handed over to the same departments for allotment to residents of Asia's biggest slums, sources said. Denying allegations of land grab made by MP Varsha Gaikwad, sources close to the project said land parcels are to be transferred only to Dharavi Redevelopment Project/Slum Rehabilitation Authority (DRP/SRA) of the state government's housing department.

'If Kejriwal is arrested': AAP's referendum from Dec 1

'If Kejriwal is arrested': AAP's referendum from Dec 1

Rediff.com30 Nov 2023

The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested under a 'conspiracy by the Bharatiya Janata Party', the party's city convener Gopal Rai said Thursday.

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

Rediff.com12 Oct 2021

The Delhi Police on Tuesday said it has foiled a major terror plan during the festival season with the arrest of a 40-year-old Pakistani terrorist who has Inter-Services Intelligence (ISI) links and had been living in India for over 10 years under a fake identity.

Fake news: Why Google, Facebook are living in fear

Fake news: Why Google, Facebook are living in fear

Rediff.com3 Sep 2018

While companies claim to have taken steps including adding additional manpower, using artificial intelligence and machine learning, to counter spread of fake news, the government has found these measures unsatisfactory.

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.

Lanka unearths fake Indian currency racket

Lanka unearths fake Indian currency racket

Rediff.com12 Dec 2006

Officials said the six were arrested after a money changer noticed that the 500 and 1,000 Indian rupee notes presented to him for changing were fake.

Man goes to cops as wife claims he died in Balasore train crash

Man goes to cops as wife claims he died in Balasore train crash

Rediff.com7 Jun 2023

Gitanjali Datta of Maniabanda in Cuttack district had claimed that her husband Bijay Datta had died in the accident on June 2 and had even identified a body as her husband's.

ED arrests Kotak Mahindra bank manager on charges of money laundering

ED arrests Kotak Mahindra bank manager on charges of money laundering

Rediff.com28 Dec 2016

The Enforcement Directorate has arrested a manager of a Kotak Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

Rediff.com15 Oct 2023

Bharatiya Janata Party MP Nishikant Dubey on Sunday accused Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament and urged Lok Sabha Speaker Om Birla to constitute an 'inquiry committee' to look into the charges against her.

AAP claims BJP offering Rs 25 crore to 7 of its MLAs

AAP claims BJP offering Rs 25 crore to 7 of its MLAs

Rediff.com27 Jan 2024

The Delhi BJP, however, rubbished the allegation and challenged AAP to name the MLAs and the people who contacted them with the offer.

Modi invokes Emergency in Rajya Sabha speech, Opposition walks out

Modi invokes Emergency in Rajya Sabha speech, Opposition walks out

Rediff.com3 Jul 2024

Prime Minister Narendra Modi Wednesday took the Congress to the cleaners over making the 2024 general elections about the protection of the Constitution, saying Indians voted on the plank only once when they threw out the Indira Gandhi government in 1977 after the Emergency.

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.

The Politics of Fake News and WhatsApp Forwards

The Politics of Fake News and WhatsApp Forwards

Rediff.com11 Oct 2017

'This is a Frankenstein's monster that will engulf us all in its rage and greed.' 'This fake news/WhatsApp forwards industry -- and especially, the use of it in politics -- is one of the biggest threats to our world today,' warns Amit Mehra.

'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.

Warriors of the fake news era

Warriors of the fake news era

Rediff.com28 Jun 2017

'It all runs on sugar-coated lies. If I like something, I will want to believe it.'

AAP leader Sanjay Singh walks out of Tihar jail after 170 days

AAP leader Sanjay Singh walks out of Tihar jail after 170 days

Rediff.com3 Apr 2024

A day after being granted bail by the Supreme Court in the Delhi excise policy case, AAP MP Sanjay Singh walked out of Tihar jail on Wednesday and said it was not a time to celebrate but struggle as scores of party workers gathered to greet him.

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

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.

Fake circular on overtime allowance!

Fake circular on overtime allowance!

Rediff.com1 Apr 2010

Concerned over fake circulars regarding revised overtime allowance being circulated in central government offices, the government has clarified that no such instructions have been issued by it and have asked ministries and departments not to take note of it.

'Total halt' in smuggling of fake notes, finmin tells PAC

'Total halt' in smuggling of fake notes, finmin tells PAC

Rediff.com10 Feb 2017

The finance ministry on Friday informed a parliamentary committee that smuggling of fake currency has totally stopped post demonetisation and the tax department has seized Rs 515 crore in cash, including Rs 114 crore of new currency notes, up to January 10.

What Led To Paytm's Big Fall

What Led To Paytm's Big Fall

Rediff.com12 Mar 2024

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta.

ED: Tahir fuelled anti-CAA protests, riots with hawala money

ED: Tahir fuelled anti-CAA protests, riots with hawala money

Rediff.com31 Aug 2020

Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.

Don't unscramble scrambled egg, govt tells SC on note ban

Don't unscramble scrambled egg, govt tells SC on note ban

Rediff.com25 Nov 2022

Resisting the Supreme Court's attempt to revisit the 2016 demonetisation exercise, the government said on Friday the court cannot decide a matter when no tangible relief can be granted by way of "putting the clock back" and "unscrambling a scrambled egg".

Beware! 40% of auto parts sold are fake

Beware! 40% of auto parts sold are fake

Rediff.com16 Jun 2014

ACMA has estimated the value of fake spare parts in the after-market at Rs 10,500-14,000 crore.

Diamond merchants accused of staging fake robbery

Diamond merchants accused of staging fake robbery

Rediff.com8 Mar 2010

The New York police last week arrested Atul Shah, 48, and Mahaveer Kankariya, 43, partners of Dialite Imports, a wholesale diamond business in Manhattan, and charged them with staging a robbery at their store to collect insurance money.

'Why would Sunny ask Akshay to help him?'

'Why would Sunny ask Akshay to help him?'

Rediff.com22 Aug 2023

'He has gone through several financial crises and emerged from it. He will find a way out of this one too.'

Fake news is working overtime against me: Trump

Fake news is working overtime against me: Trump

Rediff.com31 Oct 2017

Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.

7 ways to protect your money from online scams

7 ways to protect your money from online scams

Rediff.com17 Oct 2018

Look carefully at any ad or pop up that tempts or attracts you with freebies and offers etc. It could be a scam, warns Niranjankumar Upadhye.

South India is fast becoming a fake currency hub

South India is fast becoming a fake currency hub

Rediff.com11 Mar 2011

Pakistan is flushing Tamil Nadu amd Karnataka with counterfeit currency to fund terror activities in the country, reports Vicky Nanjappa.

Aadhaar must to avoid fake PAN cards: Centre to SC

Aadhaar must to avoid fake PAN cards: Centre to SC

Rediff.com2 May 2017

The AG said that due to Aadhaar, government has saved over Rs 50,000 crore on the schemes to benefit the poor as well as the pension schemes.

UP dy CM slams 'those questioning' Asad's encounter

UP dy CM slams 'those questioning' Asad's encounter

Rediff.com14 Apr 2023

Uttar Pradesh Deputy Chief Minister Brajesh Pathak on Friday lashed out at the opposition parties for extending support to criminals after gangster-turned-politician Atiq Ahemd's son Asad, and another accused, Ghulam, were killed in an encounter by the Special Task Force (STF).