News for 'financial cheating'

'Travelled 6 countries, crossed sea, jungle to reach US'

'Travelled 6 countries, crossed sea, jungle to reach US'

Rediff.com7 Feb 2025

Over 100 Indian immigrants, including 33 each from Haryana and Gujarat, 30 from Punjab, and several from other states, were deported from the US after undertaking perilous journeys filled with extortion and hardship. The returnees landed in Amritsar in a US military plane and are now back home, facing huge debts and emotional trauma. Many of them were lured by promises of a better life in the US but fell victim to human trafficking and extortion rings. The families of the deportees are demanding strict action against the travel agents who facilitated their illegal journeys.

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

Rediff.com30 Apr 2024

The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.

Kriti Sanon: Coming To Your Home Soon!

Kriti Sanon: Coming To Your Home Soon!

Rediff.com4 Oct 2024

It's a mixed plate in theatres this October, and OTT has a lot of interesting releases coming up as well.

ASK ANU: 'Boyfriend alleges I'm cheating on him'

ASK ANU: 'Boyfriend alleges I'm cheating on him'

Rediff.com6 Apr 2022

In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.

Beware! Markets Headed For Downturn

Beware! Markets Headed For Downturn

Rediff.com26 Nov 2024

Trumponomics, poor growth, and high valuation certainly don't make a bullish recipe for Indian markets, warns Debashis Basu.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

'I've Lost Faith In Marriage'

'I've Lost Faith In Marriage'

Rediff.com28 Jun 2024

rediffGURU Anu Krishna, a mental health coach, offers advice on how to take charge of your life.

Right to be forgotten goes before SC, Madras HC order stayed

Right to be forgotten goes before SC, Madras HC order stayed

Rediff.com24 Jul 2024

"How can a court order this? To say that the judgment, a public document, be pulled down will have very serious ramifications," said a bench comprising Chief Justice D Y Chandrachud and Justices JB Pardiwala and Manoj Misra after taking note of the submissions of Ikanoon Software Development Pvt Ltd, a Bengaluru-based legal website.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Scamsters fool job aspirants with fake Territorial Army website

Scamsters fool job aspirants with fake Territorial Army website

Rediff.com28 Mar 2023

The Delhi police has registered a case based on a complaint by a senior Territorial Army officer that a fake website of the organisation has been created by "scamsters" who are carrying out a fake recruitment drive using the online platform, officials said on Tuesday.

India is in a financial mess

India is in a financial mess

Rediff.com19 Aug 2020

'In a serious fiscal situation like this, an ostrich-like focus on annual budgeting, event management and defensive rhetoric will only make matters worse,' warns Rathin Roy.

ED to quiz Naveen Patnaik's MLA in college land irregularities case

ED to quiz Naveen Patnaik's MLA in college land irregularities case

Rediff.com17 Feb 2024

The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.

Under Modi, India is reeling under financial anarchy: Shiv Sena

Under Modi, India is reeling under financial anarchy: Shiv Sena

Rediff.com23 Jun 2018

Sena said many banking frauds have come to fore during the Modi regime.

Maratha activist Jarange calls off fast, vents ire on BJP

Maratha activist Jarange calls off fast, vents ire on BJP

Rediff.com24 Jul 2024

Maratha activist Manoj Jarange on Wednesday suspended his indefinite fast, which he began five days ago over the quota issue, stating that his community members say they want him alive to fight for the cause.

'My husband loves his office more than me'

'My husband loves his office more than me'

Rediff.com31 Jan 2024

An open and direct conversation is the only way to deal with a marital problem but choose the right time and place to address the issue, advises rediffGURU Ravi Mittal.

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Rediff.com1 Mar 2024

The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

Railway Budget has cheated people: Lalu

Railway Budget has cheated people: Lalu

Rediff.com25 Feb 2016

RJD president Lalu Prasad on Thursday said Railway Budget has cheated people as it has nothing to offer.

ED summons actor Prakash Raj in Rs 100-cr ponzi case

ED summons actor Prakash Raj in Rs 100-cr ponzi case

Rediff.com23 Nov 2023

The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to have seized "unexplained" cash of Rs 23.70 lakh and some gold jewellery.

Volkswagen plays down hopes of quick answers over emissions cheating

Volkswagen plays down hopes of quick answers over emissions cheating

Rediff.com8 Oct 2015

VW is under pressure to identify those responsible, to say how vehicles with illegal software will be fixed.

RBI readies plan to counter financial crimes in cyber space

RBI readies plan to counter financial crimes in cyber space

Rediff.com14 May 2015

Cyber thieves have been using RBI logos to send out mails to cheat customers

BJP States Go All Out With Populist Schemes

BJP States Go All Out With Populist Schemes

Rediff.com20 Jul 2024

Several BJP-backed state governments have unveiled schemes targeting the poor, women, farmers and students, following the party's setback in the Lok Sabha polls.

BJP can't cheat people now after promising 'Acche Din': Uddhav

BJP can't cheat people now after promising 'Acche Din': Uddhav

Rediff.com23 Jul 2015

To a question, Thackeray said that even though the governments have changed at the Centre and in the state, nothing much has changed on the "ground".

Boost Consumption Of The Poorest 80 Crores And Not The Richest Eight Crores

Boost Consumption Of The Poorest 80 Crores And Not The Richest Eight Crores

Rediff.com15 Jul 2024

There are reports that the government will soon cut income taxes by about Rs 50,000 crore to boost consumption.
Prime Minister Modi, I suggest that, instead, you distribute about one lakh crore rupees per year to the 80 crore poor, which will boost both consumption and economic growth, suggests Kalyan Singhal, McCurdy Professor of Business at the University of Baltimore.

Herald case: Swamy seeks summoning of financial details of INC

Herald case: Swamy seeks summoning of financial details of INC

Rediff.com1 Mar 2016

Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

Rediff.com31 Jul 2023

The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.

'I'm Married But Lied To Have A Boyfriend'

'I'm Married But Lied To Have A Boyfriend'

Rediff.com31 May 2024

Relationship problems? Let rEDIFF Love Guru help.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

'Even If We Have To Die, We Won't Let This Port Come Up'

'Even If We Have To Die, We Won't Let This Port Come Up'

Rediff.com13 Sep 2024

'Modi knows the people here are opposed to this project, but he is using the might of government to push this port down our throats.'

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

ED raids 11 offices of Church of North India including Nagpur

ED raids 11 offices of Church of North India including Nagpur

Rediff.com15 Mar 2023

The Enforcement Directorate is carrying out searches at 11 locations across India, including the Nagpur office of the Church of North India (CNI), in connection with a case registered in Bhopal, an ED official said on Wednesday.

The Girl From Laapataa Ladies, Heeramandi

The Girl From Laapataa Ladies, Heeramandi

Rediff.com6 May 2024

'I joined Heeramandi's shoot right after completing Laapataa Ladies.' 'When I landed on the Heeramandi sets, I was like "Oh my God!" because this was for the first time I was seeing such a huge set in my life.'

'We Have An Indian Tiger That Needs To Be Uncaged'

'We Have An Indian Tiger That Needs To Be Uncaged'

Rediff.com10 Oct 2024

'What's sad today is that there are so many people who cannot find work, not because the country is devoid of that opportunity, but because we are not doing enough in the country.'

CBI files Rs 230-crore bank fraud case against Amrapali

CBI files Rs 230-crore bank fraud case against Amrapali

Rediff.com20 May 2022

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Rediff.com8 Nov 2023

NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect".

Under pressure to implement poll guarantees, K'taka minister says...

Under pressure to implement poll guarantees, K'taka minister says...

Rediff.com31 May 2023

Priyank Kharge on Wednesday said criteria and frameworks are being decided for its implementation.

Wanted: An agency to probe financial crimes, hacking

Wanted: An agency to probe financial crimes, hacking

Rediff.com2 Apr 2018

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.

How did investors miss Byju's numerous red flags?

How did investors miss Byju's numerous red flags?

Rediff.com18 Mar 2024

Byju's is set to go the way of Housing.com and Zilingo. It is only a matter of time. Indeed, the coup attempted by investors will ensure that, says Debashis Basu.

Himachal: Thousands lose over Rs 200 cr in crypto scam

Himachal: Thousands lose over Rs 200 cr in crypto scam

Rediff.com3 Oct 2023

Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.

High fuel prices: Is Modi govt actually 'cheating' the states?

High fuel prices: Is Modi govt actually 'cheating' the states?

Rediff.com24 Feb 2021

Consumers are paying an exorbitant 180 per cent tax on petrol, and 140 per cent on diesel in Delhi and in most other towns in India. Little wonder then that the central government expects a staggering Rs 3.46 trillion by levying excise duties on retail sale of the two fuels this year, and Rs 3.2 trillion the next. States would generally have had reason to cheer, as they command a 41 per cent share in Centre's tax revenues. But as the Centre has raised excise duties in the form of "cess," the revenue proceeds are by nature not shareable with states.