News for 'financial exploitation'

AITA President Parikh Accuses Court-Appointed Administrator Of Financial Exploitation

AITA President Parikh Accuses Court-Appointed Administrator Of Financial Exploitation

Rediff.com1 days ago

Interim All India Tennis Association (AITA) President Chintan Parikh has accused court-appointed administrator Justice (Retd.) Gita Mittal of financial exploitation and procedural bias, alleging that her actions are draining the sports body's finances and compromising its autonomy.

Platforms Told To Prevent Child Exploitation Content

Platforms Told To Prevent Child Exploitation Content

Rediff.com6 days ago

Experts urge internet platforms to adopt prevention-by-design and stronger AI systems to curb child sexual exploitation material and improve online child safety.

Meerut Model Accuses Man Of Exploitation, Religious Conversion Pressure

Meerut Model Accuses Man Of Exploitation, Religious Conversion Pressure

Rediff.com9 Jun 2026

A Meerut model has filed a complaint alleging a man exploited her physically and financially for nearly a decade on the promise of marriage, later pressuring her for religious conversion. Police have initiated an investigation into the matter, which also includes allegations of financial fraud and forced abortions.

Rajasthan Police Arrest Man In Forced Conversion, Blackmail Case

Rajasthan Police Arrest Man In Forced Conversion, Blackmail Case

Rediff.com4 Jun 2026

Police in Bhilwara, Rajasthan, have arrested Shahid Mansuri on charges of forced religious conversion, sexual assault, blackmail, and financial exploitation of a 35-year-old woman. The woman alleged Mansuri befriended her, sexually assaulted her, blackmailed her with videos, forced her conversion and marriage in Delhi, and along with his family, extorted money and valuables from her. An investigation is ongoing to determine the involvement of others and examine financial transactions.

Self-Styled Godman Kharat Sent To Jail In Sexual Exploitation Case

Self-Styled Godman Kharat Sent To Jail In Sexual Exploitation Case

Rediff.com30 Apr 2026

Self-proclaimed godman and astrologer Ashok Kharat has been remanded to judicial custody until May 12 in connection with an eighth case of sexual exploitation. The Special Investigation Team (SIT) is investigating a total of 12 cases of sexual exploitation and financial fraud registered against Kharat.

JK cardiologist suspended for operating on healthy hearts

JK cardiologist suspended for operating on healthy hearts

Rediff.com20 Jun 2026

A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.

Another Nashik godman booked for sexually exploiting woman

Another Nashik godman booked for sexually exploiting woman

Rediff.com24 Apr 2026

Maheshgiri alias Mahesh Dilip Kakde, who claimed to have divine powers, allegedly told them that she had been affected by 'Karni' (black magic) and asked them to perform certain rituals, an official said.

Locals Protest Over Alleged Exploitation Of Girls In Nainital

Locals Protest Over Alleged Exploitation Of Girls In Nainital

Rediff.com21 Apr 2026

Traders and locals in Nainital protest outside Bhimtal Police Station, demanding the arrest of a man accused of exploiting several girls physically and financially by concealing his identity. BJP workers led the demonstration, warning of intensified action if the accused is not arrested promptly. Police have filed an FIR against the accused's mother for allegedly protecting him, and investigations are ongoing.

AI Deepfakes Push Courts To Protect Identity Rights

AI Deepfakes Push Courts To Protect Identity Rights

Rediff.com6 days ago

Personality rights violations are increasingly being used as vehicles for financial fraud, with unsuspecting consumers misled by fabricated endorsements.

How EY India's New Platform Quantifies Cyber Risk In Real-Time

How EY India's New Platform Quantifies Cyber Risk In Real-Time

Rediff.com9 Jul 2026

EY India has launched its Cyber Performance Management (CPM) platform, an integrated solution designed to help enterprises quantify and manage cyber risk in real-time. This platform leverages AI and cybersecurity to provide decision intelligence, enabling organisations to identify and address threats proactively and translate cyber exposure into financial insights.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

CJP ends 36-day protest after govt accepts all demands

CJP ends 36-day protest after govt accepts all demands

Rediff.com23 hours ago

The Cockroach Janta Party (CJP) has called off its 36-day agitation following the resignation of Education Minister Dharmendra Pradhan, who stepped down amidst widespread protests over irregularities in the exam system and the NEET paper leak. The government also agreed to the CJP's demands for 1 crore compensation to families of students who died by suicide and no action against protesters.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Pune: Self-styled godman held for rape, forcing victim to drink urine

Pune: Self-styled godman held for rape, forcing victim to drink urine

Rediff.com18 Jun 2026

The police arrested a self-styled godman and seven of his associates in Pune for allegedly sexually assaulting, physically torturing and financially exploiting a woman over several years under the guise of possessing divine powers, officials said on Thursday.

'Extremely pained': RSS demands severe punishment in Ram Temple theft case

'Extremely pained': RSS demands severe punishment in Ram Temple theft case

Rediff.com3 Jul 2026

RSS general secretary Dattatreya Hosabale has strongly condemned the alleged theft of donations at the Ram temple in Ayodhya, stating it has deeply hurt sentiments. He called for a thorough investigation and severe punishment for those found guilty, while also urging patience from the Hindu community against "anti-Hindu" forces.

Ram Temple Trust deactivates VIP pass IDs of Champat Rai, two ex-officials

Ram Temple Trust deactivates VIP pass IDs of Champat Rai, two ex-officials

Rediff.com9 Jul 2026

The Shri Ram Janmabhoomi Teerth Kshetra Trust has deactivated the digital IDs of former general secretary Champat Rai, trustee Anil Mishra, and special invitee Gopal Rao. This action follows alleged irregularities in the issuance of VIP darshan passes and an ongoing SIT probe into financial misconduct at the Ayodhya Ram Temple. The move aims to curb misuse of preferential entry passes.

Abuse charges rock Kerala Christian prayer centre, BJP protests

Abuse charges rock Kerala Christian prayer centre, BJP protests

Rediff.com21 Jun 2026

A Christian worship centre in Omallur, Kerala, faced protests from BJP workers following allegations that staff members assaulted a 17-year-old boy. Police have arrested three individuals, including the manager, after a Child Welfare Committee inquiry indicated potential exploitation of children housed at the facility.

Teacher, mechanic, ex-bank employee among 8 held in Ram Temple theft case

Teacher, mechanic, ex-bank employee among 8 held in Ram Temple theft case

Rediff.com6 Jul 2026

A primary school teacher, a former car mechanic, a retired bank employee and a trusted aide of a senior Shri Ram Janmabhoomi Teerth Kshetra Trust functionary -- people from diverse backgrounds are among the eight arrested in connection with the alleged embezzlement of donations at the Ram temple in Ayodhya.

Ram Temple theft: Police trace accuseds' money trail to land deals, new homes

Ram Temple theft: Police trace accuseds' money trail to land deals, new homes

Rediff.com11 Jul 2026

The police investigating the "embezzlement" of donations at the Ram temple in Ayodhya have scrutinised the bank accounts of relatives of the eight arrested accused as they seek to establish the money trail behind the alleged diversion of funds, sources said on Friday.

Telegram being used for terror activities, leaked papers, Centre tells HC

Telegram being used for terror activities, leaked papers, Centre tells HC

Rediff.com19 Jun 2026

The Centre on Thursday informed the Delhi high court that the Telegram messaging app was being exploited for illegal activities ranging from cybercrime and financial frauds to terrorism and circulation of leaked examination papers.

Assess Mythos Threat By June 30: RBI To Banks

Assess Mythos Threat By June 30: RBI To Banks

Rediff.com17 Jun 2026

'...A new challenge has emerged in the form of Mythos.'

Man Held In Maharashtra For Black Magic Fraud

Man Held In Maharashtra For Black Magic Fraud

Rediff.com2 Jun 2026

Police in Maharashtra's Latur district have registered a case against a man for allegedly cheating people by claiming to possess supernatural powers.

Kolhapur Police Probe Woman Forced Into Prostitution For Loan Repayment

Kolhapur Police Probe Woman Forced Into Prostitution For Loan Repayment

Rediff.com12 Jun 2026

Police in Kolhapur, Maharashtra, have registered a case against three individuals for allegedly forcing a woman into prostitution to repay an exorbitant interest on a Rs 7,000 loan, which had ballooned to Rs 1.5 lakh.

Fraudsters Exploit MHADA Scheme, Cheat Thane Residents

Fraudsters Exploit MHADA Scheme, Cheat Thane Residents

Rediff.com30 Mar 2026

Fraudsters in Thane, Maharashtra, allegedly duped 11 residents by promising low-cost housing under a government scheme and forging their credentials to open bank accounts for larger financial transactions.

Zomato, Zepto, Swiggy, Urban Company, Porter Challenge Karnataka Gig Workers Act

Zomato, Zepto, Swiggy, Urban Company, Porter Challenge Karnataka Gig Workers Act

Rediff.com1 Jul 2026

'If there are different laws governing the same subject, it can increase the compliance burden on platforms. The process would be easier and more transparent if there were a singular national-level law.'

How To Protect Yourself From Online Dark Patterns

How To Protect Yourself From Online Dark Patterns

Rediff.com29 Jun 2026

'Dark patterns exploit human psychology, cognitive biases, urgency, confusion, or lack of attention to increase revenue for digital platforms at the expense of consumer choice and transparency.'

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Rediff.com3 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for opening over 130 accounts with cooperative credit societies and conducting transactions worth approximately Rs 63 crore.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Rediff.com2 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for suspicious financial activities involving numerous accounts and large transactions.

Kerala Police And RBI Launch Reelathon To Combat Cyber Fraud

Kerala Police And RBI Launch Reelathon To Combat Cyber Fraud

Rediff.com15 Jun 2026

Kerala Police chief Ravada Chandrasekhar highlighted cyber fraud as a serious social challenge, particularly targeting youth, during the inauguration of 'RBI Reelathon 2026'. This multi-phase awareness campaign by the Reserve Bank of India aims to engage college students in combating cyber financial frauds through creative content creation and timely reporting.

Ram Temple donation probe: FIR alleges criminal conspiracy

Ram Temple donation probe: FIR alleges criminal conspiracy

Rediff.com26 Jun 2026

Ayodhya Police have taken Ram Shankar Yadav into custody following an FIR alleging embezzlement of donations at the Ram Janmabhoomi Temple. The complaint, lodged by a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, names nine individuals and others for systematic theft and misappropriation of funds. A Special Investigation Team (SIT) was formed, and its preliminary findings led to the FIR. Chief Minister Yogi Adityanath has vowed a 'zero-tolerance' policy and urged evidence submission to the SIT.

Govt warns Meta over WhatsApp username feature, slaps notice

Govt warns Meta over WhatsApp username feature, slaps notice

Rediff.com1 Jul 2026

The Indian government has issued a notice to Meta regarding WhatsApp's upcoming username feature, warning the platform not to roll it out until concerns about potential fraud, impersonation, and public safety are addressed to the government's satisfaction.

Jharkhand to Provide Financial Aid to Crime Victims

Jharkhand to Provide Financial Aid to Crime Victims

Rediff.com26 Feb 2026

The Jharkhand government will provide financial assistance to victims of crime or their dependents under the Jharkhand Victim Compensation Scheme, 2016. Minimum compensation amounts have been fixed for various crimes, with applications submitted to the District Legal Services Authority (DLSA).

The Strategic Importance Of Pakistan's Gwadar Port For China

The Strategic Importance Of Pakistan's Gwadar Port For China

Rediff.com13 Jul 2026

Gwadar is viewed as a critical pearl in China's maritime strategy as it would give a permanent logistical footprint near an important choke point - the Strait of Hormuz and the oil rich Persian Gulf, explains Commodore Venugopal Menon (retd).

Rupee Exchange Rate Is Not Just A Number

Rupee Exchange Rate Is Not Just A Number

Rediff.com6 Jul 2026

If we really want to curb the further depreciation of the rupee and make the rupee appreciate, we want to come out of the mindset that the exchange rate is merely a number, bring policy corrections to help reduce the outflow of foreign exchange by imposing suitable tariffs to discourage imports and bring self reliance, discipline FPIs, and correcting rules governing royalty outflows, suggests Dr Ashwani Mahajan, National Co-Convenor, Swadeshi Jagaran Manch.

Indian Super League Players In Limbo Amid AIFF Uncertainty

Indian Super League Players In Limbo Amid AIFF Uncertainty

Rediff.com1 Jun 2026

Nearly 150 Indian Super League players, including national team members, face an uncertain future as their contracts expire amid ongoing disputes between the AIFF and clubs over the league's structure.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

ED Gets Nod To Arrest Godman In Money Laundering Case

ED Gets Nod To Arrest Godman In Money Laundering Case

Rediff.com19 May 2026

A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.

Self-Styled Godman Kharat Remanded To Police Custody

Self-Styled Godman Kharat Remanded To Police Custody

Rediff.com24 Apr 2026

A court in Nashik has remanded self-styled godman Ashok Kharat to police custody until April 26 in connection with the sixth case of sexual exploitation registered against him. Kharat, already arrested on March 18, faces multiple accusations of sexually exploiting women and engaging in financial fraud by exploiting his claimed divine powers.

Child Welfare Member Held For Blackmailing Woman

Child Welfare Member Held For Blackmailing Woman

Rediff.com2 May 2026

A 46-year-old man, a member of the Child Welfare Committee, has been arrested in Bengaluru for allegedly blackmailing a woman using her explicit photos and videos to coerce her into a sexual relationship. The accused also allegedly impersonated a police officer and defrauded the victim of money.