News for 'housing scam'

'We Got Exactly The Right Casting This Film Wanted'

'We Got Exactly The Right Casting This Film Wanted'

Rediff.com16 Dec 2025

Writer and director Anusha Rizvi returns to cinema after 15 years with warmth, wit and many a laughs.

Former BMC chief arrested over Adarsh housing scam

Former BMC chief arrested over Adarsh housing scam

Rediff.com3 Apr 2012

The Central Bureau of Investigation on Tuesday detained two people, including an IAS officer, for alleged irregularities in granting sanction to the multi-crore Adarsh Housing Society in Mumbai. The two -- former Maharashtra Principal Secretary, Urban Development, Ramanand Tiwari and IAS officer Jairaj Pathak -- were called on Tuesday morning to the CBI office in Mumbai and questioned extensively by the agency in connection with the scam.

Seven accused in Adarsh housing scam get bail

Seven accused in Adarsh housing scam get bail

Rediff.com29 May 2012

Of the nine accused, those who secured bail include IAS officer Pradeep Vyas, former deputy secretary in Urban Development Department P V Deshmukh, Brigadier (retd) M M Wanchoo, retired Defence Estates Officer R C Thakur, Major General (Retd) A R Kumar, Major Gen (Retd) T K Kaul and former MLC Kanhaiyyalal Gidwani.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

'Cinema Has A Limited Imagination Of Delhi'

'Cinema Has A Limited Imagination Of Delhi'

Rediff.com16 Dec 2025

'A majority of filmmakers cannot truly understand the city because they don't live here,' says Anusha Rizvi, Director, The Great Shamsuddin Family.

Revealed: Who advised Lalu to make Rabri CM in his place

Revealed: Who advised Lalu to make Rabri CM in his place

Rediff.com14 Oct 2025

An excerpt from a new book reveals the behind-the-scenes story of how Rabri Devi unexpectedly became the Chief Minister of Bihar in 1997, replacing Lalu Prasad Yadav.

'Vote theft': Karnataka SIT zeroes in on 6 suspects

'Vote theft': Karnataka SIT zeroes in on 6 suspects

Rediff.com23 Oct 2025

The Special Investigation Team probing the 'vote chori' (vote theft) in Aland assembly segment in 2023 assembly elections in Karnataka has discovered that "attempts" were made to delete votes and zeroed in on at least six suspects involved in the scam.

Fake embassy scam: UP man posed as 'West Arctica' envoy

Fake embassy scam: UP man posed as 'West Arctica' envoy

Rediff.com23 Jul 2025

Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.

ED found Rs 32-33 lakh cash in my house: Baghel

ED found Rs 32-33 lakh cash in my house: Baghel

Rediff.com10 Mar 2025

The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

UK team inspects Tihar jail amid India's extradition push

UK team inspects Tihar jail amid India's extradition push

Rediff.com7 Sep 2025

A team from Britain's Crown Prosecution Service (CPS) recently visited Tihar Jail to assess prison conditions for the extradition of high-profile economic offenders such as Nirav Modi and Vijay Mallya.

Online Scams: 4,245 Cr Gone in 10 Months

Online Scams: 4,245 Cr Gone in 10 Months

Rediff.com21 Mar 2025

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023.

Now INDIA bloc unites behind Tejashwi Yadav after weeks of discord

Now INDIA bloc unites behind Tejashwi Yadav after weeks of discord

Rediff.com24 Oct 2025

The INDIA bloc in Bihar has announced Tejashwi Yadav as its chief ministerial candidate, signaling a united front after weeks of internal disagreements. The move aims to challenge the incumbent NDA government, with both sides engaging in political maneuvering and accusations.

Housing scam a very small incident, says Montek

Housing scam a "very small" incident, says Montek

Rediff.com25 Nov 2010

The plan panel on Thursday termed the housing finance racket, involving the chief of LIC Housing Finance and several other officials of PSU banks, as a "very small" incident as far as banking system as a whole was concerned.

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

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.

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

Rediff.com28 Jan 2025

Congress leader Rahul Gandhi launched a scathing attack on AAP convenor Arvind Kejriwal during his campaign rallies in Delhi, accusing him of being involved in the "liquor scam" and of being "afraid" of Prime Minister Narendra Modi. Gandhi also criticized Kejriwal's governance style, calling it "sheesh mahal politics" and accusing him of being absent when violence and hatred engulfed Delhi during the 2020 riots. He also attacked the BJP, accusing them of trying to change the Constitution and insulting the country's founding fathers.

Radhakrishnan vs Reddy: NDA holds edge in Tuesday's V-P poll

Radhakrishnan vs Reddy: NDA holds edge in Tuesday's V-P poll

Rediff.com8 Sep 2025

The stage is set for a direct contest between NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy for the vice-presidential election. The BJP-led alliance has a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Rediff.com19 Jul 2025

Prime Minister Narendra Modi on Friday sounded the poll bugle in Bihar, where assembly elections are due this year, calling for 'an NDA government, once again', which would protect the state from the 'evil intentions' of the Rashtriya Janata Dal-Congress combine.

A multi-crore housing scam now! LICHF chief arrested

A multi-crore housing scam now! LICHF chief arrested

Rediff.com24 Nov 2010

The Central Bureau of Investigation on Wednesday arrested eight people, including the chief executive officer of LIC Housing Finance, for allegedly giving corporate loans for monetary considerations.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

Expose to reveal housing scam in Orissa High Court

Expose to reveal housing scam in Orissa High Court

Rediff.com2 Nov 2011

A major expose by Cobra Post and CNN IBN on how the judges of the Orissa High Court got houses under the discretionary quotas available with the ministers, is set to be released around 8 pm on Wednesday.

No point staying together if...: Uddhav Thackeray on MVA alliance

No point staying together if...: Uddhav Thackeray on MVA alliance

Rediff.com19 Jul 2025

Shiv Sena (UBT) chief Uddhav Thackeray has questioned the rationale behind the Maha Vikas Aghadi (MVA) alliance if mistakes like delays in finalising seat-sharing agreements and selecting candidates during the 2024 Maharashtra assembly elections are repeated.

Will Harivansh Singh Be The Next Veep?

Will Harivansh Singh Be The Next Veep?

Rediff.com11 Aug 2025

'When Harivansh sits in the chair, you feel your voice will be heard.'

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.

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

Rediff.com5 May 2025

The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.

Why Short-Sellers Are Key For Balanced Market

Why Short-Sellers Are Key For Balanced Market

Rediff.com25 Jul 2025

When shorts are based on perceived corporate mismanagement or malfeasance, as in cases like Enron and Satyam, they enable the financial system to work efficiently, points out Devangshu Datta.

Oppn raises Pahalgam, Trump's remarks, Bihar SIR in session eve meet

Oppn raises Pahalgam, Trump's remarks, Bihar SIR in session eve meet

Rediff.com21 Jul 2025

At the customary meeting ahead of the session beginning Monday, the opposition raised various issues, including voter roll revision in Bihar, the Pahalgam terror attack and Trump's 'ceasefire' claims.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Like Bangladesh, Indians will storm PM house: Cong leader at rally

Like Bangladesh, Indians will storm PM house: Cong leader at rally

Rediff.com8 Aug 2024

During a Congress protest in Indore on Tuesday, Verma said TV news channels are reporting that the people of Bangladesh entered the Prime Minister's official residence during the civil unrest in the neighbouring country because of the wrong policies of deposed PM Sheikh Hasina and her government.

'Linking Aadhar With Voter ID Is Very Dangerous'

'Linking Aadhar With Voter ID Is Very Dangerous'

Rediff.com29 Jul 2025

'The protection of secrecy and anonymity gets lost with this linking.'

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

Former Governor Soundararajan, TN BJP chief detained during protest

Former Governor Soundararajan, TN BJP chief detained during protest

Rediff.com17 Mar 2025

BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

Rediff.com8 Oct 2023

A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.

CBI searches Shajahan Sheikh's house in Sandeshkhali

CBI searches Shajahan Sheikh's house in Sandeshkhali

Rediff.com8 Mar 2024

The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.

BSE: Stock Exchange That Refused To Die

BSE: Stock Exchange That Refused To Die

Rediff.com25 Jul 2025

The story of the Bombay Stock Exchange and the people who shaped its growth: From wars and bomb blasts to speculators, reformers and wealth creators.

'You have no idea': Nitish lashes out at RJD's women MLCs

'You have no idea': Nitish lashes out at RJD's women MLCs

Rediff.com7 Mar 2025

Bihar Chief Minister Nitish Kumar lost his temper in the state legislative council on Friday when an opposition RJD member flagged the issue of the "inadequate number" of girls' schools in her area. Kumar, who prides himself on having promoted women's empowerment, grew irritated and said, "Do you people even know what we have done for girls' education? Village girls hardly went to schools in Bihar until we came to power." He then launched a frontal attack on Rabri Devi, his predecessor, recalling the circumstances in which she had succeeded her husband Lalu Prasad, the RJD president, as the chief minister. The exchange of words led to chaos in the House before order was restored.