News for 'fraudulent call centre'

Got fake govt e-notice? Here's what to do

Got fake govt e-notice? Here's what to do

Rediff.com14 Jul 2024

Users should be aware of "fake emails" sent in the garb of a government e-notice, said the Indian Cyber Crime Coordination Centre (I4C) in a public advertisement.

Raut's aide Sujit Patkar kingpin of Covid centres scam: ED to court

Raut's aide Sujit Patkar kingpin of Covid centres scam: ED to court

Rediff.com20 Jul 2023

The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

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.'

Need to fight against Centre's 'dictatorship': Kharge

Need to fight against Centre's 'dictatorship': Kharge

Rediff.com26 Feb 2023

Congress president Mallikarjun Kharge on Sunday accused the Bharatiya Janata Party-led central government of being 'undemocratic', and said people will have to strongly fight against its 'dictatorship' to save democracy.

Canadian lawmakers back Indian students facing deportation

Canadian lawmakers back Indian students facing deportation

Rediff.com8 Jun 2023

A Canadian parliamentary committee has voted unanimously to urge the border services agency to stop the deportation of nearly 700 Indian students who were duped by unscrupulous education consultants in India to enter the country with "fraudulent college admission letters."

Lok Sabha Results: Modi's Myth Shattered

Lok Sabha Results: Modi's Myth Shattered

Rediff.com4 Jun 2024

The Vishwaguru who addressed the maximum rallies and boasted of being blessed with divine energy, who promised guarantees in his own name, turned out finally not invincible, points out Jyoti Punwani.

Conversion a serious issue, should not politicise it: SC

Conversion a serious issue, should not politicise it: SC

Rediff.com9 Jan 2023

The court had warned a "very difficult situation" will emerge if proselytisation through deception, allurement and intimidation is not stopped.

BJP moves EC against Rahul's 'panauti' remark

BJP moves EC against Rahul's 'panauti' remark

Rediff.com22 Nov 2023

The Bharatiya Janata Party on Wednesday stepped up its protest against Rahul Gandhi for his 'panauti' jibe against Prime Minister Narendra Modi and urged the Election Commission to take action against the Congress leader.

Modi govt using SBI to...: Cong on electoral bonds data plea

Modi govt using SBI to...: Cong on electoral bonds data plea

Rediff.com5 Mar 2024

"But the BJP wants it to be done after Lok Sabha elections. The tenure of this Lok Sabha will end on 16th June and SBI wants to share the data by 30th June," Kharge said.

HC seeks RIL response on govt's plea accusing firm of siphoning off gas

HC seeks RIL response on govt's plea accusing firm of siphoning off gas

Rediff.com15 Sep 2023

The Delhi high court (HC) division Bench on Thursday sought a response from Reliance Industries (RIL) and others regarding the government's appeal against the Mukesh Ambani-owned conglomerate and others for fraudulently and unjustly enriching themselves by draining gas from their deposits, amounting to over $1.5 billion. The Centre had appealed against the single-judge Bench order of the Delhi HC on May 9, which had dismissed its petition. Justice Anup Jairam Bhambhani had upheld the international arbitration award of July 24, 2018, in favour of the RIL-led consortium. The consortium includes UK-based BP Plc and Niko Resources of Canada.

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Rediff.com14 Jun 2023

The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

Rediff.com1 Jun 2023

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

Adani row: Strengthen regulatory system to protect investors, SC tells govt

Adani row: Strengthen regulatory system to protect investors, SC tells govt

Rediff.com10 Feb 2023

The Supreme Court on Friday said there should be a robust mechanism to ensure that the interests of Indian investors are protected in the stock market and sought views of the Centre and market regulator SEBI on PILs alleging exploitation of innocent investors and "artificial crashing" of the Adani group's stock value.

In final speech as VP Naidu deplores 'freebie culture'

In final speech as VP Naidu deplores 'freebie culture'

Rediff.com9 Aug 2022

The remarks by Naidu in his last address as the country's Vice President came even as Telangana's ruling Telangana Rashtra Samithi RS said the welfare of poorer sections of society is not a freebie and that welfare measures taken by governments should continue.

10 tips to protect your debit card from fraud

10 tips to protect your debit card from fraud

Rediff.com24 Jan 2019

Handle cards like you would handle cash.

Yash-Jignesh Patel's Giant Tribute To Queen

Yash-Jignesh Patel's Giant Tribute To Queen

Rediff.com21 Sep 2022

'Queen's mural is going to stay here for years and years to come.'

Nirav Modi's remand extended in UK, final hearings in 2021

Nirav Modi's remand extended in UK, final hearings in 2021

Rediff.com1 Dec 2020

Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

Nirav Modi extradition case adjourned till September

Nirav Modi extradition case adjourned till September

Rediff.com14 May 2020

The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.

Wary of fraud? Go for card protection plans

Wary of fraud? Go for card protection plans

Rediff.com9 Feb 2016

While it's not difficult to fall prey to card fraud, individuals can protect themselves against losses.

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Rediff.com3 Nov 2020

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.

Kalki and Rajaji: A Connection From Previous Lives

Kalki and Rajaji: A Connection From Previous Lives

Rediff.com25 Dec 2022

Fifty years ago today, December 25, 1972, Chakravarti Rajagopalachari, one of the titans of India's freedom struggle, passed into the ages. Kalki Krishnamurthy, who penned the Tamil classic Ponniyin Selvan among numerous other novels, describes his first glimpse of the man who would become an august national leader and his cherished role model.

Union ministers share farmers' langar food during meet

Union ministers share farmers' langar food during meet

Rediff.com30 Dec 2020

During the last few meetings, farmer leaders have been arranging their own lunch, snacks and beverages while refusing to have the food organised by the government.

93 Punjabi illegal entrants languish in US jails

93 Punjabi illegal entrants languish in US jails

Rediff.com28 Aug 2014

'The Punjab government should initiate proper implementation of the Punjab Prevention of Human Smuggling Bill to save youth from fraudulent travel agents and the human trafficking mafia.'

The Big Bull review

The Big Bull review

Rediff.com9 Apr 2021

Abhishek Bachchan's sneering expression is ill-quipped to convey the confidence of a wheeler-dealer. Those frequent bouts of muahaha make it worse. So much worse, says Sukanya Verma.

Nirav Modi remanded in custody till July 9 by UK court

Nirav Modi remanded in custody till July 9 by UK court

Rediff.com11 Jun 2020

The 49-year-old jeweller, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year, appeared via videolink for the remand hearing at Westminster Magistrates' Court in London.

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

Rediff.com5 Mar 2020

He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.

BJP hails budget; old wine in new bottle, says Cong

BJP hails budget; old wine in new bottle, says Cong

Rediff.com5 Jul 2019

In this year's budget, Finance Minister Nirmala Sitharaman hiked tax on petrol and diesel, raised import duty on gold, levied additional surcharge on super rich and brought a tax on high value cash withdrawals as she sought to spur growth with reduction in corporate tax and sops to housing sector, startups and electric vehicles.

'Liar, clown': Trump, Biden trade insults in chaotic presidential debate

'Liar, clown': Trump, Biden trade insults in chaotic presidential debate

Rediff.com30 Sep 2020

During the first of the three presidential debates in Cleveland, Ohio, Trump and Biden clashed over each other's personality, past record, family and their visions.

Stay alert, beware of 'vishing' frauds!

Stay alert, beware of 'vishing' frauds!

Rediff.com5 Oct 2015

Gullible bank customers are getting fooled by callers who scare or lure them.

'LET ME GO HOME!'

'LET ME GO HOME!'

Rediff.com17 May 2020

Do we care about India's Nowhere People, asks Sunil Sethi.

What farmers fear the most

What farmers fear the most

Rediff.com30 Sep 2020

'The UPA was the gang that couldn't shoot straight. The NDA is the gang that can't stop shooting. They (the Modi government) are shooting at anybody, everybody, all directions, shooting themselves in the foot.'

C U Soon review

C U Soon review

Rediff.com4 Sep 2020

What Director Mahesh Narayanan captures perfectly in C U Soon is the texture of our online conversations, observes Sreehari Nair.

Review: PM Narendra Modi is a work of fiction

Review: PM Narendra Modi is a work of fiction

Rediff.com24 May 2019

The movie presents a version of Modi that the bhakts wants the rest of us to see, feels Utkarsh Mishra.

Their flood vs Our flood

Their flood vs Our flood

Rediff.com15 Sep 2017

Darryl D' Monte, the distinguished enviromental journalist, discusses how the media covers floods in Mumbai or Texas, but ignores Assam or Bangladesh.

Mamata vs CBI escalates into Opposition against Modi government

Mamata vs CBI escalates into Opposition against Modi government

Rediff.com4 Feb 2019

The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.

Joji: The Mundane Disarranged by a Heart of Darkness

Joji: The Mundane Disarranged by a Heart of Darkness

Rediff.com16 Apr 2021

With Joji, Dileesh Pothan has found a way, once more, to use everything he has learnt to further push the boundaries of his art, observes Sreehari Nair.

Why I give 350 seats to BJP

Why I give 350 seats to BJP

Rediff.com21 May 2019

'Rather than an outcome of 'pro-incumbency', the exit poll results betray a completely lackadaisical approach of the Opposition parties.' 'While a new kind of politics was on display for the past five years, they were still mired in their old-style methods which will cost them the election,' predicts Utkarsh Mishra.

Conversion of Muslims in Agra echoes in Parliament

Conversion of Muslims in Agra echoes in Parliament

Rediff.com10 Dec 2014

The alleged forced reconversion of about 100 people to Hinduism in Agra by a Rashtriya Swayamsevak Sangh affiliate set off a chorus of criticism against the government today by the opposition inside and outside Parliament with its leaders calling it illegal and demanding 'strict' action.