News for 'fraudulent claims'

The Third Front is only a parking slot: Venkaiah Naidu

The Third Front is only a parking slot: Venkaiah Naidu

Rediff.com26 Feb 2014

Stating that the Third Front has no policy or commitment, senior Bharatiya Janata Party leader M Venkaiah Naidu on Wednesday termed the 'alternative' combination of parties as a "parking slot."

A Matunga cafe wins the battle for Madras

A Matunga cafe wins the battle for Madras

Rediff.com14 Mar 2015

The Matunga restaurant, known for its cleanliness and quick services, was established by Gopal Purshottam Kamath.

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Rediff.com31 Oct 2018

The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.

Sebi busts scam involving investment tips on SMS

Sebi busts scam involving investment tips on SMS

Rediff.com21 Aug 2013

Fraudsters were luring gullible investors of daily returns up to Rs 75,000.

Cong targets Union Minister Pradhan,RSS leaders in Vyapam scam

Cong targets Union Minister Pradhan,RSS leaders in Vyapam scam

Rediff.com15 Jul 2015

The party insisted that a fair probe was not possible without removal of Madhya Pradesh Chief Minister Shivraj Singh Chouhan and alleged that he had protected the guilty.

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.

H-1B visa reform bill introduced in US Senate

H-1B visa reform bill introduced in US Senate

Rediff.com11 Nov 2015

H-1B visa reform bill introduced in US Senate

Arrest warrant issued against Khobragade in US visa fraud case

Arrest warrant issued against Khobragade in US visa fraud case

Rediff.com15 Mar 2014

Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.

Daiichi drags Malvinder to Singapore court

Daiichi drags Malvinder to Singapore court

Rediff.com12 Nov 2013

In 2008, Daiichi Sankyo had bought the entire 34.82 per cent stake in Ranbaxy from its promoters, Malvinder Mohan Singh and family, for $4.2 billion. Currently, Singh is executive chairman of Fortis Healthcare.

Sebi to study global systems to catch manipulators early

Sebi to study global systems to catch manipulators early

Rediff.com24 Aug 2014

The typical modus-operandi of such entities involves setting up of a company, followed by tall claims about their proposed business ventures.

Fodder scam: Lalu pleads for leniency; sentencing tomorrow

Fodder scam: Lalu pleads for leniency; sentencing tomorrow

Rediff.com5 Jan 2018

The court to announce punishment against Lalu tomorrow at 2 pm via video conferencing.

Co-op banks seriously tampered with their cash records post note ban, finds I-T probe

Co-op banks seriously tampered with their cash records post note ban, finds I-T probe

Rediff.com20 Jan 2017

Officials said it had informed the RBI about these alleged malpractices earlier and is regularly updating it about such modus operandi being deployed

Trump's ex-NSA Flynn charged with making false statements to FBI

Trump's ex-NSA Flynn charged with making false statements to FBI

Rediff.com2 Dec 2017

Flynn appeared before a federal court on Friday morning to plead guilty after ex-FBI director Robert Mueller, who is investigating allegations of Russian interference in the presidential election as a special counsel, announced that Flynn was charged with "wilfully and knowingly" making "false, fictitious and fraudulent statements" to the Federal Bureau of Investigation about his conversations with Russia's then ambassador to the US Sergey Kislyak.

Cashless economy is bigger dream than 'achche din': Akhilesh

Cashless economy is bigger dream than 'achche din': Akhilesh

Rediff.com24 Dec 2016

Taking a dig at Narendra Modi's demonetisation move, Uttar Pradesh Chief Minister Akhilesh Yadav termed cashless economy as a "bigger dream" than 'achche din' and said the note ban will be an issue in the upcoming assembly elections in the state.

I-T dept to use tech to beat manpower blues

I-T dept to use tech to beat manpower blues

Rediff.com11 Dec 2016

The I-T department will rely on data analytical tools and run models to separate black money holders and genuine taxpayers based on the large data base being shared by banks.

SIM-swap fraud: A new way of stealing money

SIM-swap fraud: A new way of stealing money

Rediff.com5 Dec 2014

Fraudsters duplicate SIM cards to hack into bank accounts.

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

Kumaraswamy meets Sonia, Rahul; deputy CM, speaker to be from Cong

Kumaraswamy meets Sonia, Rahul; deputy CM, speaker to be from Cong

Rediff.com21 May 2018

Congress leadership would take a call on who would be its deputy chief minister on Tuesday.

Tomar case: Police probing if organised racket is involved

Tomar case: Police probing if organised racket is involved

Rediff.com10 Jun 2015

Investigators are now trying to ascertain as to who made these alleged forged documents and whether an organised gang is behind it.

How to spot a home loan scam!

How to spot a home loan scam!

Rediff.com12 Oct 2015

Here are some pointers that should serve as red flags for you

Pakistani tried to smuggle US drones for Pak Army

Pakistani tried to smuggle US drones for Pak Army

Rediff.com9 Jan 2016

The individual identified as Syed Vaqar Ashraf, charged on nine counts, transferred more than $62,000 (Rs 41.4 lakh) to a US company in different money transfers from Pakistan between 2012 and 2014, towards the purchase of a series of high-end drones -- with an estimated cost of more than $340,000, according to court documents.

Delhi Uber rape victim withdraws case in US court

Delhi Uber rape victim withdraws case in US court

Rediff.com2 Sep 2015

The woman had filed the lawsuit against Uber in January this year alleging that Uber does not adequately screen its drivers and its "negligence and fraud" lead to her being sexually assaulted and humiliated.

Terror alert: Pakistani with HuJI link arrested in Hyderabad

Terror alert: Pakistani with HuJI link arrested in Hyderabad

Rediff.com14 Aug 2015

A team of South Zone Task Force on Thursday nabbed Mohammed Nasir of Bangladeshi origin (who had migrated to Pakistan) on charge of having close links with HuJI and helping a IM operative, an accused in the 2013 Dilsukhnagar twin blast.

Political bigwigs evade Kerala's solar scam heat

Political bigwigs evade Kerala's solar scam heat

Rediff.com29 Jul 2013

In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.

Two months after launch, Freedom 251 mired in legal battles

Two months after launch, Freedom 251 mired in legal battles

Rediff.com16 Apr 2016

Promoters of world's cheapest smartphone refund customers' money, close fresh bookings

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Rediff.com6 Jan 2018

RJD sources said that the party would appeal against the verdict.

Devyani: 'I am beginning to fall apart'

Devyani: 'I am beginning to fall apart'

Rediff.com18 Dec 2013

'Only my friends know how I live here in Manhattan, saving every penny... Life in New York has not been not easy for me,' Devyani Khobragade told friends and colleagues.

Ready for final match with Sharif: Imran Khan

Ready for final match with Sharif: Imran Khan

Rediff.com17 Aug 2014

Pakistan opposition leader Imran Khan on Sunday warned the Nawaz Sharif government that thousands of his supporters could enter the high-security Red Zone in Islamabad if the Prime Minister refused to quit, even as popular cleric Tahir-ul Qadri issued a 48-hour ultimatum demanding the same.

7 benefits if Insurance Bill is passed

7 benefits if Insurance Bill is passed

Rediff.com27 Oct 2014

It will allow more transparency in policies and flexibility in premium payment, besides improving processing of claims.

The Ruler Who Changed India

The Ruler Who Changed India

Rediff.com23 Jan 2020

Sher Shah Suri ruled for only a few years, but his huge influence on India continues six centuries later, reveals Farhat Nasreen.

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.

Over-zealous staffer may have caused Nirav Modi's fall

Over-zealous staffer may have caused Nirav Modi's fall

Rediff.com19 Feb 2018

The Rs 11,400 crore PNB fraud saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank.

This is what Facebook wants WhatsApp to do

This is what Facebook wants WhatsApp to do

Rediff.com26 Aug 2016

And how you can get out of it...

Why were we kept in dark, ask anguished families

Why were we kept in dark, ask anguished families

Rediff.com20 Mar 2018

Several relatives of the killed workers said they were not officially informed about their loved ones by any government authority.

'Sebi can withhold info on probe against Reliance'

'Sebi can withhold info on probe against Reliance'

Rediff.com7 Dec 2014

The proceedings initiated under the Sebi Act have to be concluded by the passing of an order by the competent authority.

$21.6 mln in counterfeit NFL goods, tickets seized ahead of Super Bowl

$21.6 mln in counterfeit NFL goods, tickets seized ahead of Super Bowl

Rediff.com31 Jan 2014

Phony NFL merchandise and tickets worth $21.6 million have been seized and 50 people arrested in a crackdown on counterfeiting ahead of this weekend's Super Bowl, U.S. law enforcement officials said on Thursday.

ATM woes: Rs 26,000 was debited from my account

ATM woes: Rs 26,000 was debited from my account

Rediff.com8 Jul 2016

Bangalore resident Ramesha SG tells us how he left his card at the ATM and lost Rs 26,000.

Victim of online fraud? Here's what you can do

Victim of online fraud? Here's what you can do

Rediff.com31 Dec 2014

The most difficult case for the consumer is when your card is cloned and used online.

NSEL investors want assets of Shah, directors attached

NSEL investors want assets of Shah, directors attached

Rediff.com25 Sep 2013

About Rs 5,600 crore (Rs 56 billion) of investments of some 13,000 investors are stuck in NSEL. Despite reports from several internal committees of regulators and investigative agencies pointing to fraudulent activities, there hasn't been any substantial enforcement action against the exchange or the officials.