News for 'fake money'

Beware of fake job offers in the IT industry!

Beware of fake job offers in the IT industry!

Rediff.com11 Oct 2011

The IT and ITeS Industry Association of Andhra Pradesh (ITsAP) has cautioned the youth to be vigilant over fake job offers in these sectors.

DGCA says fake pilots an aberration

DGCA says fake pilots an aberration

Rediff.com28 Mar 2011

Of the 1,700 licences verified by it, the DGCA found seven cases of fake qualifications in mark sheets and flight hours.

Six convicted by NIA court in 2009 fake currency case

Six convicted by NIA court in 2009 fake currency case

Rediff.com29 Jan 2014

A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.

Beware of fraud, fake mobile applications: I-T to taxpayers

Beware of fraud, fake mobile applications: I-T to taxpayers

Rediff.com4 Sep 2013

The department has warned taxpayers that illegal 'mobile applications' circulating in the webworld for smartphones, especially Android and BlackBerry phones, 'may not be according to the department's data structure' and parameters.

Over 40 million use fake anti-virus software

Over 40 million use fake anti-virus software

Rediff.com21 Oct 2009

According to security experts at Symantec, web users generally get lured by cyber criminals to download and install fake anti-virus software on to their machines, believing they're protecting their PCs from hackers.

More fake pilot licences under scrutiny

More fake pilot licences under scrutiny

Rediff.com14 Mar 2011

Serious concern was raised in the Rajya Sabha on Monday over airline pilots procuring fake flying licences through forged documents, with members saying this would put at risk the life of passengers.

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

ATMs with in-built fake-note detectors soon

ATMs with in-built fake-note detectors soon

Rediff.com12 Aug 2009

The central bank might ensure that the new series of banknotes with more robust security features be introduced as early as possible.

Republic TV CEO arrested in fake TV ratings scam

Republic TV CEO arrested in fake TV ratings scam

Rediff.com13 Dec 2020

The interim application says that police force was saying in Marathi "inko maaro maro maro".

Nation-wide searches against fake drugs

Nation-wide searches against fake drugs

Rediff.com21 May 2010

It was also found at many places that spurious medicines, particularly Ayurvedic medicines, are being manufactured without licence from the competent authority.

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.

7 held for robbing delivery agent at gunpoint inside Delhi tunnel

7 held for robbing delivery agent at gunpoint inside Delhi tunnel

Rediff.com27 Jun 2023

The accused robbed them of about Rs 2 lakh on Saturday when they were on their way in a taxi to Gurugram in Haryana to deliver the money.

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

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.

ED goes hi-tech, summons to have QR code, password to check authenticity

ED goes hi-tech, summons to have QR code, password to check authenticity

Rediff.com12 Nov 2021

The Enforcement Directorate will issue QR coded and password-bearing summonses during money laundering and foreign exchange violation probes after it was found that some unscrupulous persons were issuing fake notices to extort money from individuals.

China's fakes: Who's to blame?

China's fakes: Who's to blame?

Rediff.com23 Mar 2006

'Fake' drug dealers,terror link likely

'Fake' drug dealers,terror link likely

Rediff.com28 Jan 2009

In an editorial, editor-in-chief Dr Graham Jackson, a UK-based Consultant Cardiologist, has called for greater public awareness of the dangers as well as consequences of the counterfeit drugs market.

How INDIA Can Counter Modi's Popularity

How INDIA Can Counter Modi's Popularity

Rediff.com11 Jan 2024

What the INDIA alliance needs is neither a counter to Modi's tall personality and undiminished charisma nor a counter-narrative to his Hindutva agenda, now centred on the Ayodhya temple consecration on January 22, argues N Sathiya Moorthy.

Indians among workers who fake most sick leaves

Indians among workers who fake most sick leaves

Rediff.com4 Jun 2013

Direct cost of absence is often recorded in annual surveys, but the indirect cost are rarely reported.

You've got mail, it has a fake job offer

You've got mail, it has a fake job offer

Rediff.com19 Oct 2011

TCS, on the careers page of its web site, has put an alert about fake job offers. It has also created a toll-free TCS Careers Serviceline (1800-209-3111) for people to report such job alerts.

India, a global hub for fake auto parts

India, a global hub for fake auto parts

Rediff.com19 Sep 2007

Rapid growth in the automobile industry has seen the market share of fake spare parts more than treble from 12 per cent to as much as 37 to 47 per cent in the past seven years.

Punjab vows to fight fake Bt cotton racket

Punjab vows to fight fake Bt cotton racket

Rediff.com3 Apr 2007

Last year, the state was flooded with spurious Bt cotton seeds and the farmers and original manufacturing companies had suffered major losses.

Fake pilots: Panel to probe insiders' role

Fake pilots: Panel to probe insiders' role

Rediff.com31 Mar 2011

The committee, which will submit its report in six weeks, will also recommend ways to make the examination for accrediting commanders in airlines foolproof.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

Fake licence? Insurance cos still must pay

Fake licence? Insurance cos still must pay

Rediff.com18 Jul 2003

The Supreme Court has ruled that an insurance company will be liable to pay compensation to a vehicle owner, even if the vehicle involved in a mishap is manned by a driver without a valid licence.

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.

Mangaluru blast accused shared terror videos with other accused: Police

Mangaluru blast accused shared terror videos with other accused: Police

Rediff.com29 Nov 2022

The prime accused in the Mangaluru blast case, Mohammed Shariq, had professed the ideology of ISIS and shared the videos of the terror outfit with other accused in the case, police sources said.

300,000 fake connections: MTNL officials booked

300,000 fake connections: MTNL officials booked

Rediff.com20 Aug 2010

A deputy general manager for Global System for Mobile Communications services and assistant general manager (sales) of MTNL, Mumbai, had allegedly entered into a criminal conspiracy with nine distributors of MTNL subscriber identity module (SIM) cards and helped them in extracting commission from the company on the basis of fake customer forms.

Amid Competition, Royal Enfield Steps on the Gas to Draw Future Road Map

Amid Competition, Royal Enfield Steps on the Gas to Draw Future Road Map

Rediff.com9 Sep 2023

To come up with first EV by 2025, expects market to grow two to three-fold in the next ten years.

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).

2023's Must Watch Web Series

2023's Must Watch Web Series

Rediff.com28 Dec 2023

Deepa Gahlot picks 10 Web series that was worth the viewer's while.

GST evasion of Rs 55,575 cr detected in last 2 years

GST evasion of Rs 55,575 cr detected in last 2 years

Rediff.com10 Nov 2022

GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Over 22,300 fake GST identification numbers (GSTIN) were detected by the officers of the Directorate General of GST Intelligence (DGGI). The government on November 9, 2020, launched a nationwide special drive against unscrupulous entities for availing and passing on Input Tax Credit (ITC) fraudulently by issuing fake/bogus invoices, thereby evading Goods and Services Tax (GST).

Farrey review: Confident Alizeh Scores In Cheating Games!

Farrey review: Confident Alizeh Scores In Cheating Games!

Rediff.com21 Nov 2023

Alizeh demonstrates smarts as sharp as her cheekbones and a restless fire in her eyes raging to conquer the world.

Fake lady IAS trainee claims she bribed to stay at the academy

Fake lady IAS trainee claims she bribed to stay at the academy

Rediff.com2 Apr 2015

The controversy over the mysterious presence of a woman at Mussoorie's prestigious National Academy of Administration posing as an IAS probationer took a new turn with her claims that she had bribed a top official for stay and was offered a "hefty" sum to keep her mouth shut.

Fake news: Govt may block mobile apps such as Facebook, WhatsApp

Fake news: Govt may block mobile apps such as Facebook, WhatsApp

Rediff.com7 Aug 2018

The government is also trying to curb child abuse and pornography and such platforms act as catalysts in these cases.

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.

GST collections rise to Rs 1.65 lakh cr in July

GST collections rise to Rs 1.65 lakh cr in July

Rediff.com1 Aug 2023

GST collection rose 11 per cent to over Rs 1.65 lakh crore in July as a result of anti-evasion measures and higher consumer spending. This is the fifth time since the rollout of the Goods and Services Tax (GST) regime that monthly collections have crossed the Rs 1.60 lakh crore mark -- making it the new normal. "Gross GST revenue collected in July is Rs 1,65,105 crore of which CGST is Rs 29,773 crore, SGST is Rs 37,623 crore, IGST is Rs 85,930 crore (including Rs 41,239 crore collected on import of goods) and cess is Rs 11,779 crore (including Rs 840 crore collected on import of goods)," the finance ministry said in a statement.

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.

Fake goods' sale at Rs 11,500 cr

Fake goods' sale at Rs 11,500 cr

Rediff.com16 Dec 2005

The consumer goods market in the country has borne losses more than Rs 11,500 crore (Rs 115 billion) till November 2005 due to fake products, an Assocham study said.