News for 'fraud'

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Rediff.com23 May 2026

Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a comprehensive anti-narcotics campaign targeting drug syndicates, especially those operating near educational institutions, and outlines reforms to improve police functioning and public accessibility.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

Kanpur Dehat Land Scam: FIR Lodged Against Officials

Kanpur Dehat Land Scam: FIR Lodged Against Officials

Rediff.com13 May 2026

The Uttar Pradesh Police have filed an FIR against a former additional district magistrate, company representatives, and bank officials in connection with an alleged land scam worth around Rs 400 crore in Kanpur Dehat district.

AIADMK alleges horse trading as 3 rebel MLAs join Vijay's party

AIADMK alleges horse trading as 3 rebel MLAs join Vijay's party

Rediff.com26 May 2026

Three All India Anna Dravida Munnetra Kazhagam legislators who were part of the rebel group led by C Ve Shanmugam and SP Velumani, met Tamil Nadu assembly Speaker JC D Prabhakar on Monday and tendered their resignation.

Two held for providing bank accounts to investment scam cyber fraudsters in Gurugram

Two held for providing bank accounts to investment scam cyber fraudsters in Gurugram

Rediff.com24 Mar 2026

Two individuals have been arrested in Gurugram for allegedly providing bank accounts to cyber fraudsters involved in an investment scam that defrauded victims of approximately Rs 1.09 crore.

Rupee's record low, crude prices pull Indian markets lower

Rupee's record low, crude prices pull Indian markets lower

Rediff.com19 May 2026

Indian stock markets concluded Tuesday's trading session lower, reversing intraday gains due to late-session selling in blue-chip stocks like HDFC Bank and Reliance Industries. The decline was primarily driven by the Indian rupee hitting a new record low against the US dollar and elevated global crude oil prices, compounded by geopolitical uncertainties.

Gujarat DGP Stresses Proactive Measures to Combat Cybercrime

Gujarat DGP Stresses Proactive Measures to Combat Cybercrime

Rediff.com9 Apr 2026

Gujarat's Director General of Police, KLN Rao, has emphasised the importance of a proactive approach in combating cybercrime, focusing on technology, coordination, and public awareness.

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

Rediff.com13 May 2026

A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Rediff.com13 Mar 2026

Arunachal Pradesh Police have arrested a man from Assam for allegedly defrauding a woman by posing as a retailer offering iron rods at unusually low prices online. The police urge the public to be cautious of online scams and report them immediately.

FinMin Pushes RBI for Faster Fraud Shield

FinMin Pushes RBI for Faster Fraud Shield

Rediff.com8 Oct 2025

By enabling real-time data sharing, the platform will help prevent scams and ensure secure transactions.

How Cyber Criminals Impersonated Company Owner to Scam Accountant

How Cyber Criminals Impersonated Company Owner to Scam Accountant

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to deceive an accountant into transferring a large sum of money.

When The Builder Does Not Deliver Your Flat...

When The Builder Does Not Deliver Your Flat...

Rediff.com30 Apr 2026

The National Consumer Disputes Redressal Commission dismissed a flat buyer's plea for a refund from a builder facing liquidation, highlighting the challenges faced by consumers in stalled real estate projects.

Why Was Stage Artist Sobi George Arrested?

Why Was Stage Artist Sobi George Arrested?

Rediff.com24 Mar 2026

Stage artist, actor, and director Sobi George was arrested in Kochi on Tuesday in connection with a cheque bounce case and faces additional allegations of fraud and cheating.

Uttarakhand STF Nab Mastermind In SSC Exam Cheating Case

Uttarakhand STF Nab Mastermind In SSC Exam Cheating Case

Rediff.com5 May 2026

The Uttarakhand Special Task Force has arrested the alleged mastermind of a cheating racket in an SSC recruitment examination from Saharanpur in Uttar Pradesh. The accused, Shubham Bhatnagar, allegedly provided remote access to candidates to solve papers illegally.

J-K ACB Exposes Massive Land Irregularities, Files FIRs

J-K ACB Exposes Massive Land Irregularities, Files FIRs

Rediff.com24 Apr 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.

My Indian father-in-law never asked me to...: JD Vance

My Indian father-in-law never asked me to...: JD Vance

Rediff.com15 Apr 2026

US Vice President JD Vance has stated that immigrants who become US citizens should prioritise the interests of the United States above their country of origin. He emphasised the importance of allegiance to the US for the effective functioning of the American system.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Himachal Pradesh Police Bust Fake Currency Racket

Himachal Pradesh Police Bust Fake Currency Racket

Rediff.com18 Apr 2026

Hamirpur Police arrested two individuals involved in a counterfeit currency racket after a shopkeeper was defrauded. The suspects, using fake Rs 200 notes to obtain genuine Rs 500 notes, were identified through CCTV footage and ITMS. Police recovered counterfeit notes and are investigating further.

LIC Offices Open on Tuesday Following Irdai Advisory

LIC Offices Open on Tuesday Following Irdai Advisory

Rediff.com30 Mar 2026

LIC offices will remain open during normal working hours on Tuesday for customer convenience, following an advisory from Irdai. CoinDCX commits to invest in cybersecurity infrastructure, and PayNearby introduces UPI QR-based cash withdrawals.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

Vijay's unconventional journey from 'Thalapathy' to 'Muthalvan'

Vijay's unconventional journey from 'Thalapathy' to 'Muthalvan'

Rediff.com10 May 2026

Actor Vijay's journey from a shy film star to a political leader is explored, highlighting his unconventional methods and the key moments that shaped his transformation.

Job Racket Busted: Mumbai Police Probe Fraudulent Government Job Promises

Job Racket Busted: Mumbai Police Probe Fraudulent Government Job Promises

Rediff.com13 Apr 2026

Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

How India Is Leading The Way In Health AI Benchmarking

How India Is Leading The Way In Health AI Benchmarking

Rediff.com8 May 2026

India has launched an open Health AI benchmarking platform to evaluate artificial intelligence models on diverse Indian datasets before deployment at a population scale. The initiative aims to strengthen AI-driven claims management under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB PM-JAY).

Man Impersonating Rahul Gandhi's Aide Arrested In Ticket Scam

Man Impersonating Rahul Gandhi's Aide Arrested In Ticket Scam

Rediff.com5 May 2026

A man impersonating an aide of Congress leader Rahul Gandhi has been arrested in Dehradun for allegedly swindling crores of rupees from ticket-seekers in multiple states.

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Rediff.com10 Apr 2026

Delhi Police have arrested 11 individuals, including two alleged masterminds, after uncovering a fraudulent call centre in Govindpuri, South Delhi. The operation, known as Herbitecture Healthcare, reportedly deceived people nationwide by promoting weight-loss products on social media and enticing customers into making repeated payments.

Delhi HC Directs ED To Remove FIITJEE Press Release

Delhi HC Directs ED To Remove FIITJEE Press Release

Rediff.com7 May 2026

The Delhi High Court has directed the Enforcement Directorate (ED) to remove a press release containing 'judgemental aspersions' related to its investigation against the FIITJEE coaching institute.

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Rediff.com29 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis inaugurated the 69th All India Police Duty Meet (AIPDM) 2025-26, emphasising the need for police to stay ahead of criminals in the digital age and improve investigation skills.

Adani Group agrees to pay $275 mn in US sanctions settlement

Adani Group agrees to pay $275 mn in US sanctions settlement

Rediff.com19 May 2026

Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.

Gurugram School Principal Arrested Over Fake Accreditation Scam

Gurugram School Principal Arrested Over Fake Accreditation Scam

Rediff.com19 Apr 2026

The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.

Jharkhand Court Rejects Bail For Suspended IAS Officer

Jharkhand Court Rejects Bail For Suspended IAS Officer

Rediff.com28 Apr 2026

The Jharkhand High Court has rejected a bail application filed by suspended IAS officer Vinay Choubey in a case registered by the anti-corruption bureau, involving the illegal sale of land and manipulation of records during his tenure as deputy commissioner in Hazaribagh.

Navi Mumbai Man Arrested in Fake Land Document Scam

Navi Mumbai Man Arrested in Fake Land Document Scam

Rediff.com3 Apr 2026

A 59-year-old man has been arrested in Navi Mumbai for allegedly creating fake documents to facilitate the illegal sale of a plot of land reserved for public use.

Uttarakhand Police Rescue Char Dham Tourists After Assault

Uttarakhand Police Rescue Char Dham Tourists After Assault

Rediff.com3 May 2026

Uttarakhand Police rescued a group of Char Dham tourists after they were allegedly harassed and physically assaulted by their travel guide near a food joint in Pauri Garhwal. The Delhi-based group had booked their pilgrimage through an online agency and faced issues with the guide's behaviour throughout their journey.

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Rediff.com4 Apr 2026

A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Rediff.com25 Mar 2026

The Panchkula Municipal Corporation has reported discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to approximately 150 crore. The matter has been reported to the State Vigilance for further investigation.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

Rediff.com8 May 2026

Police in Lucknow have arrested four people for allegedly using ChatGPT and graphic design software to create and sell fake IPL tickets outside the Ekana Stadium.

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Rediff.com8 Apr 2026

The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.