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News for 'fraud gang'

South East Asia-based gangs behind surge in cybercrimes in India: Govt

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Rediff.com23 May 2024

The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.

Fraud played on court: SC on earlier order on rapists' remission

Fraud played on court: SC on earlier order on rapists' remission

Rediff.com8 Jan 2024

The Supreme Court on Monday held as nullity the May 13, 2022, judgment of another bench of the apex court, which had directed the Gujarat government to consider the remission applications of the 11 convicts in the Bilkis Bano gang-rape case and murder of seven of her family members, saying it was obtained by "playing fraud on court".

UP cyber police busts Rs 3000 cr online fraud with China links, arrests 1

UP cyber police busts Rs 3000 cr online fraud with China links, arrests 1

Rediff.com27 Apr 2022

With the arrest of one person from Noida, the cyber cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.

Woman who accused Haryana BJP chief of rape booked for extortion

Woman who accused Haryana BJP chief of rape booked for extortion

Rediff.com7 Feb 2025

Six individuals, including a woman who accused Haryana BJP chief Mohan Lal Badoli and singer Rocky Mittal of rape, have been booked for extortion and criminal intimidation. The Himachal Pradesh police filed a cancellation report in a court, stating no evidence supported the rape allegations. Mittal claims the woman and her associate threatened to implicate him and Badoli in a 'honey trap' case, demanding Rs 50 lakh for a compromise. He further stated that the accused lodged a false rape case after failing to extort money.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

Of kidnapping, unscrupulous nexus and insurance frauds

Of kidnapping, unscrupulous nexus and insurance frauds

Rediff.com14 Mar 2016

Often, these gangs tie up with former sector employees to understand how the process works

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

Turbo Packs A Punch In Parts

Turbo Packs A Punch In Parts

Rediff.com24 May 2024

Turbo finds its footing in the latter half with some well-conceived one-upmanship between hero and villain, yet it's marred by poorly executed action set pieces in the climactic showdown.

1,000 Cases Of Violence Against Women Daily

1,000 Cases Of Violence Against Women Daily

Rediff.com18 Dec 2023

Cruelty by the husband (or his relatives) accounted for about 40 per cent of these cases. Delhi reported the highest number of cases of crimes against women (12,552) followed by Mumbai with over 5,000 cases.

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.

SC dismisses Bilkis Bano's rapists plea against remission

SC dismisses Bilkis Bano's rapists plea against remission

Rediff.com19 Jul 2024

A bench of Justices Sanjiv Khanna and Sanjay Kumar termed the plea as "absolutely misconceived" and said how can it sit in appeal over an order passed by another bench of the apex court.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

NEET's sanctity hit, says SC, in plea on paper leak

NEET's sanctity hit, says SC, in plea on paper leak

Rediff.com11 Jun 2024

The top court, however, refused to stay the counselling of successful candidates for admissions to Bachelor of Medicine, Bachelor of Surgery, Bachelor of Dental Surgery and other courses.

Fraud claims leave life insurers in a fix

Fraud claims leave life insurers in a fix

Rediff.com7 Aug 2016

Section 45, which says no claim can be rejected after three years of a policy being in force, remains a bone of contention

Another Bilkis convict seeks SC review of remission verdict

Another Bilkis convict seeks SC review of remission verdict

Rediff.com19 Mar 2024

The review plea filed by Ramesh Rupabhai Chandana said the top court erred while passing the impugned order and overruling judgment dated May 13, 2022, passed by another bench of the apex court.

Get A Taste Of Nayanthara On OTT

Get A Taste Of Nayanthara On OTT

Rediff.com29 Dec 2023

Stories of friendship, former life and fights against the system dominate the OTT this week. Sukanya Verma lists her recommendations.

'This Is A Judgment For The Ages'

'This Is A Judgment For The Ages'

Rediff.com16 Jan 2024

'The Supreme Court has now demonstrated its capacity to right its own wrongs, and to place the rule of law above all else.'

Why Supreme Court entertained Bilkis Bano's petition and not send her to HC

Why Supreme Court entertained Bilkis Bano's petition and not send her to HC

Rediff.com8 Jan 2024

The Supreme Court on Monday held as maintainable the PIL filed by Bilkis Bano, who was gang-raped while seven of her family members were killed during the 2002 communal riots in Gujarat, against the state government's decision to grant remission to 11 convicts in the case.

4 Haryana MLAs receive threats, extortion calls, 6 held; Pak links found

4 Haryana MLAs receive threats, extortion calls, 6 held; Pak links found

Rediff.com31 Jul 2022

Some ex-MLAs from Punjab, too, had received similar threats from these numbers. The callers spoke to them in Mumbai accent and in Punjabi, the IGP said.

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Rediff.com5 Oct 2022

The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.

Is Biden Using Trudeau To Get Back At Modi?

Is Biden Using Trudeau To Get Back At Modi?

Rediff.com25 Sep 2023

Once the Canadian investigation runs its course, Ottawa may put on the public domain further accusations passing for "evidence" -- and that could happen at some point closer to our general election. All in all, the big question is, what is it that the US is really up to, asks Ambassador M K Bhadrakumar.

Beware! Mobile wallet frauds on the rise

Beware! Mobile wallet frauds on the rise

Rediff.com25 Jan 2016

Don't reveal any information to strangers.

Illegal immigration racket: Gujarat victims recall ordeal

Illegal immigration racket: Gujarat victims recall ordeal

Rediff.com15 Feb 2022

A gang of illegal immigration agents, which had kidnapped 15 Gujarat residents, allegedly held some of them at gun-point and even took away a minor girl from her mother in a bid to extort money, the victims have revealed.

'I paid Rs 10 a night to sleep in stations...'

'I paid Rs 10 a night to sleep in stations...'

Rediff.com4 Aug 2022

'These experiences were necessary for my journey.'

Mitt Romney calls Donald Trump a 'phoney' and a 'fraud'

Mitt Romney calls Donald Trump a 'phoney' and a 'fraud'

Rediff.com4 Mar 2016

US Republican front runner Donald Trump on Thursday came under a brutal attack from party's former presidential nominee Mitt Romney who called him "phony and a fraud".

SC rejects Nirbhaya convict's plea seeking restoration of legal remedies

SC rejects Nirbhaya convict's plea seeking restoration of legal remedies

Rediff.com16 Mar 2020

A bench of Justices Arun Mishra and M R Shah held Singh's plea as not maintainable saying that the review petition and the curative petition have both been dismissed in the case.

Police book Indiabulls promoters, directors

Police book Indiabulls promoters, directors

Rediff.com27 Apr 2021

The Maharashtra police has booked Indiabulls group companies, including its flagship Indiabulls Housing Finance (IBHL), for allegedly siphoning off funds and for accounting irregularities committed by the promoters and directors of the company between 2014 and 2020. A first information report was registered by the Palghar police on April 13 under various sections of Indian Penal Code dealing with cheating, fraud and criminal conspiracy. The move comes after Palghar's judicial magistrate passed an order under Section 156 (3) of the Code of Criminal Procedure (power to direct police/agency to investigate the matter), following a complaint filed by Ashutosh Kamble, a shareholder of IBHL.

Justice Lalit delivered key verdicts during 74-day stint as CJI

Justice Lalit delivered key verdicts during 74-day stint as CJI

Rediff.com8 Nov 2022

CJI Lalit concurred with the minority view of Justice S Ravindra Bhat who held the EWS quota as "unconstitutional" for excluding poor among SCs, STs and OBCs.

Warning! Sextortion Cases On The Rise In Bihar

Warning! Sextortion Cases On The Rise In Bihar

Rediff.com11 May 2022

Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.

'Al Qaeda' email bomb threats to Coimbatore hotels

'Al Qaeda' email bomb threats to Coimbatore hotels

Rediff.com9 Apr 2010

Four leading hotels in Coimbatore have received e-mails in the name of Al Qaeda threatening to bomb them and demanding huge sums as protection money. The police suspect this to be the handiwork a Nigerian gang.

Nirbhaya convict seeks restoration of all legal remedies

Nirbhaya convict seeks restoration of all legal remedies

Rediff.com6 Mar 2020

The Supreme Court is likely to hear on Monday the plea of Mukesh, who has also sought quashing of all orders passed by courts and the rejection of his mercy petition by the President since the day his curative petition was dismissed by the apex court.

J&K cops cracking down on 'white-collar jihadis'

J&K cops cracking down on 'white-collar jihadis'

Rediff.com29 Aug 2021

The Jammu and Kashmir Police recently arrested five suspected "white-collar jihadis" who were behind a campaign to spread falsehood about the sovereignty of the country.

SC rejects Nirbhaya convict's plea, hanging tomorrow

SC rejects Nirbhaya convict's plea, hanging tomorrow

Rediff.com19 Mar 2020

The petition sought recording of calls, documents and reports by an investigating agency like CBI and to declare that the convict has legal and constitutional rights to approach any court at any time even in the last minute of hanging.

'India has 42 mn cyber crime victims every year'

'India has 42 mn cyber crime victims every year'

Rediff.com24 Jun 2013

According to the report, there are 42 million cyber crime victims every year on a pan-India basis. During the last year, 52 per cent of such victims had suffered attacks such as malware, viruses, hacking, scams, fraud and theft.

'Hoyzer proposed fixing matches'

'Hoyzer proposed fixing matches'

Rediff.com21 Oct 2005

What poking fun at army over Yeti signifies

What poking fun at army over Yeti signifies

Rediff.com4 May 2019

The venom and contemptuous sarcasm evident on the army's tweet on the Yeti and my reply has something to do with the intrinsic hatred that a section of the media nurses against the right wing, says Tarun Vijay.

When sportsmen and the drug mafia made for strange bedfellows

When sportsmen and the drug mafia made for strange bedfellows

Rediff.com11 Aug 2017

Rediff.com lists those sportsmen who have been accused of 'sleeping with the enemy'

Asaram booked for sexually assaulting teenage girl

Asaram booked for sexually assaulting teenage girl

Rediff.com21 Aug 2013

Self-styled godman Asaram Bapu has run into fresh trouble after a 16-year-old girl, who had been staying in a hostel operated by his trust in Jodhpur accused him of sexual assault.

Is the largest biometric database in the world also its leakiest?

Is the largest biometric database in the world also its leakiest?

Rediff.com23 Jan 2018

The need of the hour, as the Supreme Court readies to rule on the constitutionality of Aadhaar, is for the UIDAI to fix the bugs, says Geetanjali Krishna, in the second and final part of her series.

COVID-19 lockdown: How cyber criminals cheat YOU

COVID-19 lockdown: How cyber criminals cheat YOU

Rediff.com28 Apr 2020

'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'

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