News for 'fraud'

'Significant' H1B Visa Changes Before 2026

'Significant' H1B Visa Changes Before 2026

Rediff.com30 Sep 2025

'This idea that inexpensive tech consultants should be coming into this country and bringing their families, I find it just wrong.'

Bihar SIR: Over 98% submit documents as deadline nears

Bihar SIR: Over 98% submit documents as deadline nears

Rediff.com24 Aug 2025

The Election Commission announced that it has received documents from 98.2% of electors in Bihar as part of the intensive revision of the voters' list. The deadline for claims and objections has been extended, allowing electors to rectify mistakes and submit necessary documents.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

Govt urges banks to close inoperative Jan Dhan accounts

Govt urges banks to close inoperative Jan Dhan accounts

Rediff.com7 Jul 2025

State-owned banks have received guidance from the government to close Jan Dhan accounts whose beneficiaries are unwilling to keep them active, amid rising instances of such accounts being misused by fraudsters as mule accounts to defraud people, people aware of the development said.

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

Rediff.com26 Sep 2025

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.

'India Inc needs to embrace AI and not fret'

'India Inc needs to embrace AI and not fret'

Rediff.com11 Sep 2025

Knowledge workers and mid-career professionals in India are hopeful that artificial intelligence will positively impact their roles, even as concerns about job displacement persist, especially among younger professionals, a top official of a human capital management solutions provider has said. At a time when AI has become a critical part of an organisation's functioning, many professionals see the positive possibilities of AI.

Brazil coach Ancelotti sentenced to one year in prison

Brazil coach Ancelotti sentenced to one year in prison

Rediff.com9 Jul 2025

A Spanish court handed Brazil coach Carlo Ancelotti a one-year prison sentence for failing to pay tax on his image rights revenues in 2014 when the Italian was Real Madrid manager.

How UPI, AePS, Wallets Are Changing India

How UPI, AePS, Wallets Are Changing India

Rediff.com24 Jul 2025

UPI has catapulted India into the forefront on the global digital payments landscape. Working hand in hand, the AePS payments system is making life easy for rural folks, notes Tamal Bandyopadhyay.

Delhi baba booked for sexually harassing 17 students at his institute

Delhi baba booked for sexually harassing 17 students at his institute

Rediff.com24 Sep 2025

Female students alleged that Saraswati used abusive language, sent obscene messages, and made unwanted physical advances.

Now, Sidda says BJP manipulated LS polls in Karnataka

Now, Sidda says BJP manipulated LS polls in Karnataka

Rediff.com25 Jul 2025

Karnataka Chief Minister Siddaramaiah on Thursday alleged that the Congress party's setback in the recent Lok Sabha polls in the state was the result of 'illegal manipulation' of the electoral process by the Bharatiya Janata Party, accusing it of 'misusing' the Election Commission.

Will Modi, Trump meet soon? US official says sure, but...

Will Modi, Trump meet soon? US official says sure, but...

Rediff.com25 Sep 2025

'Trump is not shy when he is frustrated with countries'

Abuse of H-1B programme national security threat: Trump

Abuse of H-1B programme national security threat: Trump

Rediff.com20 Sep 2025

US President Donald Trump signed a proclamation restricting entry of certain non-immigrant workers and imposing a USD 100,000 fee on H-1B visas, citing abuse of the program and national security concerns.

Karisma's kids' plaint: HC asks wife to disclose Sunjay Kapur's assets

Karisma's kids' plaint: HC asks wife to disclose Sunjay Kapur's assets

Rediff.com10 Sep 2025

The Delhi High Court has directed Priya Kapur, wife of the late Sunjay Kapur, to disclose all his assets as of his death, following a challenge to his will by his children with Karisma Kapoor.

'Do We Go Back To India? Do We Stay?'

'Do We Go Back To India? Do We Stay?'

Rediff.com29 Sep 2025

'The kids are already used to this place. We go back and that's a different environment.' 'So, mentally, emotionally we are stressed.'

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

How Gen Z And Social Media Are Changing Nepal

How Gen Z And Social Media Are Changing Nepal

Rediff.com16 Sep 2025

From mobilising protests to choosing the interim prime minister -- Discord, Bitchat became virtual control rooms, even as familiar platforms like TikTok, Reddit, Instagram, etc. played their part.

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Rediff.com10 Aug 2025

"While Sinha's age is 57 years in one list and 60 years in another. Is this not fraud and an age scam? He must have filled two different forms in two different assembly constituencies. He deliberately got two votes registered in two different places. If he did not personally sign both forms, then did the Election Commission create two different votes for him in two different assembly constituencies based on forged signatures? Will he receive two different notices, or are these rules only for the opposition leaders?" he alleged.

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

Kerala court discharges two nuns among 5 in human trafficking case

Kerala court discharges two nuns among 5 in human trafficking case

Rediff.com30 Jul 2025

A court in Kerala has discharged five people in a case alleging the trafficking of three underage girls for domestic work, ruling that there was no evidence of threats, coercion or exploitation.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Will set aside Bihar voter revision in case of illegality: SC

Will set aside Bihar voter revision in case of illegality: SC

Rediff.com15 Sep 2025

The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

Rediff.com20 Aug 2025

The Indian government has introduced a bill in the Lok Sabha to ban online games played with money, aiming to curb addiction, money laundering, and financial fraud. The bill also targets advertisements and financial transactions related to such games.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

From Russia With Love

From Russia With Love

Rediff.com10 Oct 2025

Red Square and VDNKh easily rank among the most striking places I've visited -- both for their historical significance and architectural splendour.
My admiration for Russian culture, vision and ambition grew with every step as I clocked the miles, Nitin Sathe tells us after a visit to Moscow and St Petersburg.

Trump's $100K H-1B visa hike hits Indian workers hard

Trump's $100K H-1B visa hike hits Indian workers hard

Rediff.com20 Sep 2025

The Trump administration has announced a massive increase in H-1B visa fees, imposing a $100,000 annual charge that will fundamentally alter how American companies hire skilled foreign workers, particularly impacting Indian IT professionals who comprise the largest group of beneficiaries.

Mehul Choksi extradition: India assures Belgium on prison conditions

Mehul Choksi extradition: India assures Belgium on prison conditions

Rediff.com9 Sep 2025

The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.

Nirav Modi, sister's Rs 66-cr properties released to PNB

Nirav Modi, sister's Rs 66-cr properties released to PNB

Rediff.com19 Jun 2025

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED) in connection with the multi-crore PNB fraud case.

Sebi flags Rs 77,800 cr as difficult-to-recover dues in FY25 annual report

Sebi flags Rs 77,800 cr as difficult-to-recover dues in FY25 annual report

Rediff.com13 Aug 2025

The Securities and Exchange Board of India (Sebi) has identified around Rs 77,800 crore as "difficult-to-recover" or DTR dues in its annual report for 2024-25 (FY26), marking a nearly 2 per cent increase from the previous year. These dues remain unrecovered despite exhaustive recovery efforts.

75-year-old retiree loses whopping Rs 11cr in cyber fraud

75-year-old retiree loses whopping Rs 11cr in cyber fraud

Rediff.com28 Nov 2024

The victim, who had a keen interest in stock market investments, was lured by fraudsters with promises of hefty returns on investments in stocks.

HDFC Bank CEO seeks quashing of FIR filed by Lilavati Trust

HDFC Bank CEO seeks quashing of FIR filed by Lilavati Trust

Rediff.com18 Jun 2025

HDFC Bank's managing director and chief executive officer Sashidhar Jagdishan has approached the Bombay high court, seeking quashing of the FIR registered against him based on the financial fraud allegations made by the Lilavati Trust, which oversees the Mumbai-based Lilavati Hospital.

Rahul disowns lawyer's 'life threat' claim, seeks withdrawal in court

Rahul disowns lawyer's 'life threat' claim, seeks withdrawal in court

Rediff.com13 Aug 2025

The Congress party stated that Rahul Gandhi's lawyer raised the issue of a threat to his life without his consent and will withdraw the statement in court. The lawyer filed an application stating Gandhi could face harm from followers of Vinayak Damodar Savarkar and Nathuram Godse's ideology.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Cong launches web portal to register 'vote chori'

Cong launches web portal to register 'vote chori'

Rediff.com10 Aug 2025

The Congress party has launched a web portal where people can register to demand accountability from the Election Commission over alleged vote rigging, following Rahul Gandhi's claims of 'vote chori'.

'Donald Trump' applies for residence certificate in Bihar

'Donald Trump' applies for residence certificate in Bihar

Rediff.com6 Aug 2025

A prankster in Samastipur, Bihar, posed as Donald Trump to apply for a residence certificate, leading the district administration to order an FIR and investigation.

Was Guaranteed 160 Seats For MVA In Maha Polls: Pawar

Was Guaranteed 160 Seats For MVA In Maha Polls: Pawar

Rediff.com9 Aug 2025

Sharad Pawar claimed that two individuals had met him in New Delhi before the 2024 Maharashtra assembly polls and 'guaranteed' the Opposition's victory in 160 of 288 constituencies.

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Rediff.com3 Jan 2025

Bengaluru-based Nestaway's co-founder Amarendra Sahu has filed an First Information Report (FIR) alleging fraud, cheating, forgery of documents and criminal intimidation against Tiger Global, Chiratae Ventures and Goldman Sachs, in a rare instance of a startup founder filing a criminal complaint against its investors. The investors have approached the Orissa High Court, seeking to quash the FIR filed in September last year with the Bhubaneswar Police. The next hearing of the matter is scheduled for January 9.

Lawyer withdraws 'threat to Rahul Gandhi's life' plea

Lawyer withdraws 'threat to Rahul Gandhi's life' plea

Rediff.com15 Aug 2025

Congress MP Rahul Gandhi's lawyer on Thursday withdrew from a Pune court the plea claiming apprehension of threat to the parliamentarian from followers of Hindutva ideologue Vinayak Damodar Savarkar.

'A Black Day That Saw Unprecedented Violence In Modern Nepal'

'A Black Day That Saw Unprecedented Violence In Modern Nepal'

Rediff.com10 Sep 2025

'9 September saw Kathmandu and other key cities under the control of goons.' 'There was no authority, the police was nowhere.' 'The crowds torched all three centres of the state -- the supreme court, parliament and the Singha Durbar government headquarters.' 'The army stayed aloof from the complete destruction of these edifices, which is less than a kilometre from its headquarters.'

Oppn MPs protest in T-shirts featuring '124-year-old Minta Devi'

Oppn MPs protest in T-shirts featuring '124-year-old Minta Devi'

Rediff.com12 Aug 2025

INDIA bloc MPs protest against the Election Commission's voter roll revision in Bihar, alleging irregularities and disenfranchisement of voters.

Bihar SIR: Another dog 'applies' for residence proof

Bihar SIR: Another dog 'applies' for residence proof

Rediff.com30 Jul 2025

Following the 'dog babu' incident, another canine application for a residence certificate has surfaced in Nawada, Bihar. An FIR has been registered for the attempt.