News for 'fake money'

Those angry with my fight against corruption ganging up: Modi

Those angry with my fight against corruption ganging up: Modi

Rediff.com26 Apr 2023

Prime Minister Narendra Modi asserted on Wednesday that his government's action against corruption has made some people angry but he will not turn back in this fight against graft and nepotism, however big an alliance his rivals form against him.

Lawrence Bishnoi's aide killed in attack inside Delhi's Tihar Jail

Lawrence Bishnoi's aide killed in attack inside Delhi's Tihar Jail

Rediff.com15 Apr 2023

Prince Tewatia (33) was an undertrial prisoner lodged in ward 6 of central jail number 3 which has around 380 inmates, they said.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

New To Crypto Investing? 7 Tips For You

New To Crypto Investing? 7 Tips For You

Rediff.com11 Feb 2022

Avoid thinking of investment as some 'become millionaire in a week' scheme, says Nikhil Sethi, founder and MD, Zuvomo, a crowdfunding firm. Always think of long term gains and plan your trades accordingly.

Rift in INDIA over Kejriwal's poll push in Chhattisgarh

Rift in INDIA over Kejriwal's poll push in Chhattisgarh

Rediff.com19 Aug 2023

Seeking to make inroads in Chhattisgarh, Aam Aadmi Party leader Arvind Kejriwal on Saturday announced 10 'guarantees' for the upcoming assembly polls in the Congress-ruled state including free electricity, monthly 'samman rashi' for women and Rs 3,000 monthly allowance for the unemployed.

Modi inaugurates 5.21 lakh houses of PMAY beneficiaries in MP

Modi inaugurates 5.21 lakh houses of PMAY beneficiaries in MP

Rediff.com29 Mar 2022

Addressing the Grah Pravesham programme, to hand over new houses to their owners, via video conferencing, Modi said his government has given topmost priority to providing houses to the poor people.

Govt plans bill to link birth, death data with electoral rolls: Amit Shah

Govt plans bill to link birth, death data with electoral rolls: Amit Shah

Rediff.com23 May 2023

Inaugurating the 'Janganana Bhawan', the office of the Registrar General and Census Commissioner of India, Shah said census is a process that may form the basis of development agenda.

Auto Expo: Fake auto parts found at China Pavilion

Auto Expo: Fake auto parts found at China Pavilion

Rediff.com12 Jan 2010

Company officials said they had initiated action against the Chinese exhibitor responsible, but refused to elaborate. It could not be confirmed if any case had been registered with the police or with any authority.

In a first, life term for 6 accused in fake currency case

In a first, life term for 6 accused in fake currency case

Rediff.com30 Jan 2014

In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian counterfeit notes as an "act of terrorism".

FTX Failure: Lessons To Be Learnt

FTX Failure: Lessons To Be Learnt

Rediff.com16 Dec 2022

Damage from new shenanigans can be contained if regulators move quickly when something does not smell right, counsels Debashis Basu.

Thousands of toys from Hamleys, Archies fail quality test

Thousands of toys from Hamleys, Archies fail quality test

Rediff.com12 Jan 2023

The government on Thursday said 18,600 toys have been seized in the last one month from major retail stores, including those of Hamleys and Archies, at airports and malls across India for lack of BIS quality mark and use of fake licences. Meanwhile, consumer protection regulator CCPA has also issued notices to three major e-commerce players -- Amazon, Flipkart and Snapdeal -- for alleged violation of toys quality control order, it said. Since January 1, 2021, the government has made it mandatory for toys to conform with safety norms specified by the Bureau of Indian Standards (BIS), a national standard setting body.

Blatter gives up IOC membership as FIFA exit nears

Blatter gives up IOC membership as FIFA exit nears

Rediff.com3 Aug 2015

FIFA President Sepp Blatter was relieved of his International Olympic Committee ex officio membership on Monday.

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

BJP spent Rs 6,300 cr on toppling govts: Kejriwal

Rediff.com27 Aug 2022

'They would not have had to impose GST on wheat, rice, buttermilk etc. if they had not toppled governments. People do not have to face inflation'

Fake firm head held in Rs 20-crore fraud

Fake firm head held in Rs 20-crore fraud

Rediff.com28 Dec 2009

Police suspect the accused identified as Digambar Patil might have cheated many more as he had 350 agents spread across the city to lure investors--most of them are middle class people.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Bigg Boss 15: Ieshaan-Miesha SIZZLE

Bigg Boss 15: Ieshaan-Miesha SIZZLE

Rediff.com25 Oct 2021

Weekend Ka Vaar turned out to be rather thanda as Salman Khan let off Karan Kundrra and Jay Bhanushali too easily for the blunders they committed last week.

Filmmaker Avinash Das granted bail in Amit Shah photo row

Filmmaker Avinash Das granted bail in Amit Shah photo row

Rediff.com21 Jul 2022

Metropolitan Magistrate M V Chauhan granted bail to Das on the condition that he shall remain present before the Ahmedabad Crime Branch during the first week of every month until the charge sheet is filed.

Zomato puts on hold policy banning eateries over consumer complaints

Zomato puts on hold policy banning eateries over consumer complaints

Rediff.com16 Apr 2022

Zomato said late on Friday that it was pushing the implementation of the new food quality policy to May 3 from April 18.

Economy on sustained path of revival: Sitharaman

Economy on sustained path of revival: Sitharaman

Rediff.com24 Sep 2021

Union Finance Minister Nirmala Sitharaman on Friday said the Indian economy is on a sustained path of revival and cited rise in GST collections and direct taxes to support her assertion. She further said that the confidence in the Indian stock market is growing as retail and small investors are keenly investing money in the share market. She was addressing the media in New Delhi.

Mutual fund nomination deadline to end on Mar 31

Mutual fund nomination deadline to end on Mar 31

Rediff.com26 Mar 2023

Existing mutual fund investors have time till March 31 to nominate a beneficiary or opt out of it by submitting a declaration form, failing which their folios will be frozen, and they will not be able to redeem investment. The Securities and Exchange Board of India (Sebi), in its circular on June 15, 2022, made it mandatory for mutual fund subscribers to submit the nomination details or declaration to opt out of the nomination on or after August 1, 2022. Later, the deadline was extended to October 1, 2022.

Oppn calls demonetisation 'economic genocide', 'criminal act'

Oppn calls demonetisation 'economic genocide', 'criminal act'

Rediff.com8 Nov 2022

On November 8, 2016, Prime Minister Modi had announced the decision to withdraw Rs 500 and Rs 1,000 denomination notes with the ultimate aim of reducing corruption and black money in the economy.

Udhayanidhi doubles down, says he'll 'face all cases'

Udhayanidhi doubles down, says he'll 'face all cases'

Rediff.com7 Sep 2023

He also launched a strident attack on Prime Minister Narendra Modi, saying he was 'globe-trotting', afraid of facing questions over the Manipur violence.

Currency in circulation rose in value, volume during 2022-23: RBI

Currency in circulation rose in value, volume during 2022-23: RBI

Rediff.com30 May 2023

The value and volume of banknotes in circulation increased by 7.8 per cent and 4.4 per cent, respectively, during 2022-23 as compared with 9.9 per cent and 5 per cent, respectively, in 2021-22, revealed the RBI annual report released on Tuesday. In value terms, the share of Rs 500 and Rs 2,000 banknotes together accounted for 87.9 per cent of the total value of banknotes in circulation as on March 31, 2023, as compared to 87.1 per cent a year ago. The Reserve Bank has announced withdrawal of Rs 2,000 notes, and holders of the highest value currency have been given time till September 30 to exchange or deposit them.

Bigg Boss 16: Archana's Panga With Sumbul

Bigg Boss 16: Archana's Panga With Sumbul

Rediff.com7 Nov 2022

Sumbul Touqeer hasn't been active in the game so far, but that seems to have changed thanks to Archana Gautam.

GST officers unearth over Rs 35K cr fraud in FY21

GST officers unearth over Rs 35K cr fraud in FY21

Rediff.com13 Jul 2021

In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) regime. During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said. Under the GST regime, at the time of paying tax on output, entities can reduce the tax they have already paid on inputs.

Umesh Pal murder: House of another Atiq aide razed

Umesh Pal murder: House of another Atiq aide razed

Rediff.com2 Mar 2023

Authorities on Thursday bulldozed the house of an aide of gangster-turned-politician Atiq Ahmed here amid heavy police presence, the second such action in two days.

HC asks Google to take down videos on Aaradhya Bachchan

HC asks Google to take down videos on Aaradhya Bachchan

Rediff.com20 Apr 2023

The Delhi high court on Thursday restrained several YouTube channels from publishing misleading content on the health of Aaradhya Bachchan, daughter of actors Abhishek Bachchan and Aishwarya Rai Bachchan, saying spreading misinformation about a child reflects "morbid perversity".

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.

Bureau of Indian Standards to engage e-commerce players for self-regulation

Bureau of Indian Standards to engage e-commerce players for self-regulation

Rediff.com21 Dec 2022

The Bureau of Indian Standards (BIS) will engage stakeholders in the e-commerce space to establish standards with the objective of self-regulation, said its deputy director Parul Gupta at the Internet Commerce Summit 2022 in Bengaluru. "Standardisation will allow parties to transact qualified commodities and services at any location and time," said Gupta. BIS recently released standards for e-commerce players, travel portals, and food delivery platforms that publish consumer reviews online, as part of the government's efforts to crack down on fake reviews, said Gupta.

JK separatists duped medical, engg aspirants by promising seats in Pak: Police

JK separatists duped medical, engg aspirants by promising seats in Pak: Police

Rediff.com2 Jan 2022

The chargesheet, filed by the State Investigation Agency, has highlighted several instances where parents were taken across the border using valid travel documents but were later compelled to pay extra money for their wards' admission to universities and colleges there.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

Online scammers using 'FBI message' to extort money

Online scammers using 'FBI message' to extort money

Rediff.com10 Aug 2012

The bogus message goes on to say that the user's Internet address was identified by the FBI or the Department of Justice's Computer Crime and Intellectual Property Section as having been associated with child pornography sites or other illegal online activity, the FBI said in a statement.

The Strange Death Of India's Pen King

The Strange Death Of India's Pen King

Rediff.com2 Feb 2022

If there is a morality tale here, it is that debt and death spare no king.

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Rediff.com15 Jun 2021

A pan-India 'fraud-to-phone' network has been busted by security agencies, which have also arrested eight people and seized nearly 300 new mobile phones bought with stolen funds, officials said on Tuesday. Moreover, 900 mobile phones, 1,000 bank accounts and hundreds of unified payment interface (UPI) and e-commerce IDs of this gang have been identified and are under investigation. Nearly 100 bank accounts, and debit and credit cards have been frozen by the security agencies so far, officials said.

BIS raids 42 cos over fake ISI mark

BIS raids 42 cos over fake ISI mark

Rediff.com1 Aug 2003

In a swoop against manufacturers of fake ISI-marked goods, the Bureau of Indian Standards conducted 42 raids nationwide, seizing large number of sub-standard household products.\n\n

BJP, Congress In Freebies Race In MP

BJP, Congress In Freebies Race In MP

Rediff.com6 Jun 2023

'Elections in Madhya Pradesh have so far largely avoided freebies.' 'But this time both the Congress and BJP are making such announcements.'

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

IT firms to crack down on staff with fake CVs

IT firms to crack down on staff with fake CVs

Rediff.com15 Jan 2009

With industry buckling under the impact of global meltdown, Indian IT outsourcing firms are adopting a 'zero tolerance' policy on fraudsters who have managed to get IT jobs using fake resumes.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Musk says holding off relaunch of Twitter's Blue Verified

Musk says holding off relaunch of Twitter's Blue Verified

Rediff.com22 Nov 2022

Twitter's new owner Elon Musk has said the social media company is holding off the launch of a new system of issuing verified badges to users and could use different "colour checks" for authenticating organisations and individuals. In the days following Musk's $44 billion acquisition of Twitter, the billionaire entrepreneur announced that the Blue Tick verification badge, which authenticates a user or organisation on Twitter, will be available for a monthly fee of $8. "Holding off the relaunch of Blue Verified until there is high confidence in stopping impersonation.