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News for 'fake money'

Has Bollywood Lost The Plot?

Has Bollywood Lost The Plot?

Rediff.com3 Nov 2022

If in the current streaming age, audiences can watch the originals, why would they spend their money on second-hand content? Is it possible that mainstream Hindi filmmakers have lost the pulse of their audience, asks Deepa Gahlot.

10 OTT Shows That Make Us Nostalgic

10 OTT Shows That Make Us Nostalgic

Rediff.com22 Aug 2023

Many films and shows go back in time to bring alive so many fading and forgotten memories.

Indians divided over Elon Musk's Twitter acquisition

Indians divided over Elon Musk's Twitter acquisition

Rediff.com28 Oct 2022

With billionaire Elon Musk closing the deal to buy Twitter and firing the social media firm's four top executives, twitterati in India on Friday seemed divided with many who were vocal against content moderation on the platform hailing the development while others sounding a note of caution. Musk has completed his $44 billion (one billion=100 crore) takeover of Twitter and fired the social media company's four top executives, including CEO Parag Agrawal and legal executive Vijaya Gadde, according to the New York Times. Musk singled out Gadde, 48, criticising her for her role in content moderation decisions at the company, the report said.

K'tka poll: EC introduces vote-from-home option for voters above 80 yrs

K'tka poll: EC introduces vote-from-home option for voters above 80 yrs

Rediff.com11 Mar 2023

For people with disabilities, a mobile application called 'Saksham' has been introduced, which they can login to and choose the option to vote.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

Rediff.com9 Dec 2022

Upping the ante, fintech unicorn BharatPe has filed an arbitration for clawing back it's former MD and co-founder Ashneer Grover's restricted shareholding and founder title, sources said. The arbitration was filed on Thursday under Singapore International Arbitration Centre (SIAC) rules, sources with direct knowledge of the matter said. If relief is granted, Grover may lose his unvested shares and right to use the founder title.

Insurance co liable even if driver's licence fake

Insurance co liable even if driver's licence fake

Rediff.com14 Mar 2003

In a major judgement to help innocent road accident victims, the Supreme Court has ruled that an insurance company was liable to pay compensation to the victims even if the driver of the vehicle, which met with an accident, had a fake driving licence

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

LTTE men denied bail in attempt to steal Rs 40 cr from dead woman's account

LTTE men denied bail in attempt to steal Rs 40 cr from dead woman's account

Rediff.com6 Oct 2022

The Madras high court has refused bail to two persons, said to be the members of the banned organisation LTTE, who attempted to loot Rs 40 crore lying idle in the savings bank account of a dead man.

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

Journalist rebuts ED, says did not use public funds for self

Journalist rebuts ED, says did not use public funds for self

Rediff.com11 Feb 2022

Journalist Rana Ayyub rejected allegations on Friday that she "misused" donor funds raised in the wake of the Covid-19 pandemic, saying money-laundering charges levelled against her are "preposterous and wholly mala fide".

Fake currency: Some Rs 500 notes to be phased out

Fake currency: Some Rs 500 notes to be phased out

Rediff.com28 Aug 2008

Alarmed over the menace of the fake Indian currency notes spreading its tentacles in India, the government has issued a directive to the Reserve Bank of India to withdraw from circulation the notes of 1996 and 2000 series.

How to save yourself from financial frauds, online and offline

How to save yourself from financial frauds, online and offline

Rediff.com20 Sep 2021

India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."

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.

Twitter sues Elon Musk for backing out of $44 bn buyout

Twitter sues Elon Musk for backing out of $44 bn buyout

Rediff.com13 Jul 2022

As per The Verge, the lawsuit was filed in Delaware's court of chancery on Tuesday, accusing Musk of hypocrisy.

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Rediff.com25 Jun 2022

Mir was called "project manager" of the Mumbai attacks.

GST: Success And The Way Forward

GST: Success And The Way Forward

Rediff.com12 Jul 2023

No longer a discretion of the tax administrator, the audit of returns filed by taxpayers is now based on a selection by algorithms, notes Tarun Bajaj.

DHFL case: Auditor flags fake deals worth Rs 12,705 cr

DHFL case: Auditor flags fake deals worth Rs 12,705 cr

Rediff.com28 Sep 2020

This pertains to certain irregularities in loan disbursements towards the development of two Slum Rehabilitation Authority projects undertaken by the company in the past.

Bitcoin scam: Bommai asks Cong to provide evidence

Bitcoin scam: Bommai asks Cong to provide evidence

Rediff.com15 Nov 2021

Sharpening the attack against Congress and defending the government, three state ministers dubbed the opposition party leaders as 'experts' in creating fake news, as they challenged them to provide evidence or name those involved in the scam.

Good Bad Girl Review: No Good Reason To Watch

Good Bad Girl Review: No Good Reason To Watch

Rediff.com14 Oct 2022

With a pathological liar and poseur at the centre of the show and in practically every frame, one can't help but wonder what the makers were thinking, notes Deepa Gahlot. Good Bad Girl Review

Still down with Covid, Sonia seeks more time for ED's questioning

Still down with Covid, Sonia seeks more time for ED's questioning

Rediff.com7 Jun 2022

Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.

Govt seized over Rs 40mn fake currency in Jan-Mar

Govt seized over Rs 40mn fake currency in Jan-Mar

Rediff.com14 Jul 2009

"(The) total value of counterfeit currency seized by law enforcement agencies and recovered through banking channels during the year 2007, 2008 and during January-March 2009 was Rs 10,54,18,925, Rs 21,45,27,797 and Rs 4,09,49,465 respectively," finance minister Pranab Mukherjee said in a written reply to the Rajya Sabha on Tuesday.

Revealed: How PM Planned Demonetisation

Revealed: How PM Planned Demonetisation

Rediff.com8 Nov 2022

November 8 marks 6 years after demonetisation. A K Bhattacharya reveals how the prime minister and the RBI worked together for months before Modi's 8 pm speech. A riveting excerpt from The Rise Of Goliath: Twelve Disruptions That Changed India.

Elon Musk terminates $44bn deal to buy Twitter, faces legal threat

Elon Musk terminates $44bn deal to buy Twitter, faces legal threat

Rediff.com9 Jul 2022

Reacting to Musk's letter, Twitter's board chair Bret Taylor said on Saturday that they will file a lawsuit against the Tesla chief to 'force him to buy the social media company on the agreed terms'.

ED attaches assets of Uddhav Thackeray's brother-in-law

ED attaches assets of Uddhav Thackeray's brother-in-law

Rediff.com22 Mar 2022

Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited, it said.

'If I get paid Rs 1,000 crore, I would never work in my life'

'If I get paid Rs 1,000 crore, I would never work in my life'

Rediff.com28 Sep 2022

'The actual fee is not even one fourth of it.' 'But there will be a day when I will be paid this amount.'

Delhi police, Truecaller to ink pact for protecting people from cyber frauds

Delhi police, Truecaller to ink pact for protecting people from cyber frauds

Rediff.com12 Feb 2023

In addition to educating Delhiites and holding a joint awareness campaign against cyber frauds, Truecaller will also display official numbers of the Delhi police representatives on the app's government directory services.

SOVA Android phone malware targets banking customers

SOVA Android phone malware targets banking customers

Rediff.com15 Sep 2022

A new mobile banking 'Trojan' virus -- SOVA -- which can stealthily encrypt an Android phone for ransom and is hard to uninstall is targeting Indian customers, the country's federal cyber security agency said in its latest advisory.

Bengal minister Partha in 10-day ED custody; to return to Kolkata on Tuesday

Bengal minister Partha in 10-day ED custody; to return to Kolkata on Tuesday

Rediff.com26 Jul 2022

Doctors at the medical establishment, after a check-up, said he was suffering from chronic diseases but does not need immediate hospitalisation.

'Everybody is here to earn money'

'Everybody is here to earn money'

Rediff.com29 Sep 2015

'I don't get involved in my movie characters. That's fake. Let's be practical. We get a nice air-conditioned vanity van to sit in, which has lovely fruits and dry fruits. We get to work with lovely ladies. So it is not taxing at all!' Akshay Kumar gets candid.

Overseas Education Comes With A Cost

Overseas Education Comes With A Cost

Rediff.com17 May 2023

According to a 2021 Redseer report, India's overseas education market is estimated to more than double to $80 billion by 2024.

Tu Jhoothi Main Makkaar Review: Ranbir Sizzles, Shraddha Fizzles

Tu Jhoothi Main Makkaar Review: Ranbir Sizzles, Shraddha Fizzles

Rediff.com8 Mar 2023

Two seconds of Kajol and Shah Rukh Khan in Kuch Kuch Hota Hai pack in more chemistry than two hours and 44 minutes of Ranbir and Shraddha's romance in Tu Jhoothi Main Makkaar, feels Sukanya Verma.

Curb fake currency to check inflation: RTI activist

Curb fake currency to check inflation: RTI activist

Rediff.com31 Oct 2011

The prescription came through an application under the Rights to Information Act by an activist from down-south Kerala state.

ED issues fresh summons to Sonia Gandhi for appearance on June 23

ED issues fresh summons to Sonia Gandhi for appearance on June 23

Rediff.com10 Jun 2022

Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Rediff.com24 Feb 2018

'Under Modi Ji's 'Jan Dhan Loot Yojana', another scam!' he tweeted.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

ED stops scribe Rana Ayyub at airport from flying abroad, asks to join probe

ED stops scribe Rana Ayyub at airport from flying abroad, asks to join probe

Rediff.com30 Mar 2022

The federal probe agency wants to question and record Ayyub's statement in a money laundering case against her.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

TMC helping BJP in Meghalaya, charges Rahul, puts Oppn unity at risk

TMC helping BJP in Meghalaya, charges Rahul, puts Oppn unity at risk

Rediff.com22 Feb 2023

Amid opposition unity talks, Congress leader Rahul Gandhi on Wednesday attacked the Trinamool Congress, alleging that it was fighting elections in Meghalaya to ensure the Bharatiya Janata Party comes to power in the state, drawing a sharp reaction from the Mamata Banerjee-led party.

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