News for 'fraud'

Opposition targets CEC Gyanesh Kumar with 7-point chargesheet

Opposition targets CEC Gyanesh Kumar with 7-point chargesheet

Rediff.com22 Mar 2026

Opposition MPs in India have moved notices in Parliament seeking the removal of Chief Election Commissioner Gyanesh Kumar, accusing him of bias, misconduct, and acting under the influence of the executive.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

83-year-old man dies of heart attack after losing Rs 1.2 crore in 'digital arrest' fraud

83-year-old man dies of heart attack after losing Rs 1.2 crore in 'digital arrest' fraud

Rediff.com30 Oct 2025

An 83-year-old Pune resident died of a heart attack after being defrauded of Rs 1.2 crore in a 'digital arrest' scam. Fraudsters posing as police and CBI personnel targeted the man and his wife, threatening them with arrest in a money laundering case.

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Rediff.com27 Feb 2026

Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.

Delhi Scraps Thousands of Ration Cards, Eyes AI for Verification

Delhi Scraps Thousands of Ration Cards, Eyes AI for Verification

Rediff.com1 Apr 2026

The Delhi government has cancelled over 45,000 ration cards and is considering using artificial intelligence to identify ineligible beneficiaries in its public distribution system.

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Rediff.com6 Apr 2026

Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Rediff.com22 Mar 2026

The Special Investigation Team (SIT) probing allegations against astrologer Ashok Kharat has questioned a temple priest and watchman, while further investigations reveal potential property fraud and misuse of water resources.

Why Insurance Claims Get Rejected

Why Insurance Claims Get Rejected

Rediff.com15 Apr 2026

'Many policyholders do not understand that non-medical expenses, cosmetic treatments, and certain other procedures are not covered by health insurance policies.'

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.

193 Oppn MPs sign notice seeking CEC's removal, submission on Friday

193 Oppn MPs sign notice seeking CEC's removal, submission on Friday

Rediff.com12 Mar 2026

Over 130 Lok Sabha and 63 Rajya Sabha MPs have signed notices seeking the removal of Chief Election Commissioner Gyanesh Kumar, alleging partisan conduct and obstruction of electoral fraud investigations.

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.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

How BJP's Setback On Women's Bill Fuels Mamata's Attack

How BJP's Setback On Women's Bill Fuels Mamata's Attack

Rediff.com18 Apr 2026

West Bengal Chief Minister Mamata Banerjee criticised the BJP after the central government failed to pass a Constitution amendment bill for women's quota in legislatures, accusing the BJP of using the bill as a political ploy to divide the country and Bengal.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Delhi Police Nab Five for Dating App Abduction and Robbery

Delhi Police Nab Five for Dating App Abduction and Robbery

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area. The victim was assaulted, forced to transfer money, and later abandoned.

Cyber Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Cyber Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Rediff.com27 Feb 2026

Delhi Police arrested a 30-year-old cyber fraudster from Jharkhand for allegedly duping a Delhi resident of Rs 6 lakh under the guise of KYC verification. The accused, Bimal Rabidas, confessed to the crime and was found to be involved in similar cases across multiple states.

Two booked in Thane for allegedly duping investors

Two booked in Thane for allegedly duping investors

Rediff.com27 Feb 2026

Police in Thane have registered a case against two men accused of defrauding 12 people of Rs 1.78 crore through a bogus share market scheme.

Gurugram School Chairman Arrested in CBSE Accreditation Scam

Gurugram School Chairman Arrested in CBSE Accreditation Scam

Rediff.com7 Mar 2026

Gurugram Police have arrested the chairman of a school for allegedly defrauding students by presenting fake CBSE accreditation for class 10. The arrest follows complaints from parents after students were unable to sit their CBSE mathematics examination.

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

Rediff.com19 Mar 2026

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.

HDFC Bank CEO: 'We Requested Chakraborty To Spell Out The Issues'

HDFC Bank CEO: 'We Requested Chakraborty To Spell Out The Issues'

Rediff.com30 Mar 2026

'When there is such an elaborate and a strong process, one would have expected anyone to either place the issues so that they can be addressed or go to the regulator and probably tell them rather than creating a kind of uncertainty for the stakeholders.

Poor Credit Score May Cost You Jobs

Poor Credit Score May Cost You Jobs

Rediff.com14 Apr 2026

Over the past three years, the appointments of 20 candidates selected through the Institute of Banking Personnel Selection were cancelled or offers were withdrawn due to poor credit history.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

How AI is Transforming India's Telecom Sector, According to TRAI

How AI is Transforming India's Telecom Sector, According to TRAI

Rediff.com23 Mar 2026

TRAI Chairman Anil Kumar Lahoti highlights the increasing importance of Artificial Intelligence in the design, management, and experience of telecom networks in India, noting its role in self-optimising networks, cybersecurity, and preparing for 6G technology.

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Rediff.com26 Mar 2026

Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Rediff.com16 Mar 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.

Pressure Mounts on Maharashtra Women's Commission Chief Over Numerologist's Rape Case

Pressure Mounts on Maharashtra Women's Commission Chief Over Numerologist's Rape Case

Rediff.com20 Mar 2026

Opposition parties are demanding the resignation of Maharashtra State Women's Commission chairperson Rupali Chakankar due to her alleged connections with a self-proclaimed numerologist, Ashok Kharat, who has been arrested for rape and exploitation.

Highlights of RBI's monetary policy

Highlights of RBI's monetary policy

Rediff.com6 Feb 2026

Benchmark lending rates unchanged with repo rate at 5.25%

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Rediff.com13 Mar 2026

Two land brokers have been arrested in Odisha's Ganjam district for allegedly defrauding a software engineer of 7.5 million by selling him a land parcel that had already been sold to others decades ago.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Rediff.com24 Mar 2026

Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.

How a Teenager Uncovered a Fake Sports Body Scamming Athletes

How a Teenager Uncovered a Fake Sports Body Scamming Athletes

Rediff.com19 Mar 2026

A 16-year-old Taekwondo player uncovered a fraudulent sports body, the 'Youth Khelo India Federation (YKIF),' which falsely claimed government affiliation and scammed athletes, prompting the Sports Ministry to file an FIR.

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Rediff.com14 Mar 2026

Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Rediff.com8 Mar 2026

A woman in Goa has been booked for allegedly concealing her Portuguese nationality and fraudulently enrolling in the voter list.

Home Ministry Explains Use of Open-Source Intelligence for Security

Home Ministry Explains Use of Open-Source Intelligence for Security

Rediff.com31 Mar 2026

The Home Ministry has informed a parliamentary committee that security agencies utilise open-source intelligence, including social media, for information gathering, ensuring no privacy breach as personal data is not collected.

Oppn MPs submit notices in LS, RS seeking motion for removal of CEC

Oppn MPs submit notices in LS, RS seeking motion for removal of CEC

Rediff.com13 Mar 2026

Opposition MPs have submitted notices in both Houses of Parliament seeking a motion for the removal of Chief Election Commissioner (CEC) Gyanesh Kumar, alleging partisan conduct and obstruction of electoral fraud investigations.

Extortionists from Sunil Rathi Gang Nabbed in Uttarakhand

Extortionists from Sunil Rathi Gang Nabbed in Uttarakhand

Rediff.com28 Feb 2026

Two members of the Sunil Rathi gang have been arrested for allegedly extorting businessmen in Haridwar and Dehradun. The arrests were made by a joint team of Uttarakhand Police STF and Dehradun Police. The investigation revealed links to Sunil Rathi, who is currently in jail.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Fraudulent Loan Attempt Uncovered at Pilibhit Tiger Reserve

Fraudulent Loan Attempt Uncovered at Pilibhit Tiger Reserve

Rediff.com6 Mar 2026

An attempt to secure a bank loan using forged signatures and documents related to the Pilibhit Tiger Reserve has been uncovered, prompting a police investigation.