News for 'illegal scheme'

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Rediff.com18 Mar 2026

Delhi Police have dismantled multiple illegal LPG storage and refilling units across the city, seizing a large number of cylinders and apprehending several individuals involved in the illicit operations.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com7 days ago

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.

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Rediff.com16 Mar 2026

Delhi Police have dismantled an illegal operation involving the storage of over 600 LPG cylinders and arrested an individual for illegally refilling gas cylinders, highlighting concerns over safety and black market activities.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com7 days ago

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Rediff.com4 days ago

Hyderabad police have dismantled a multi-crore illegal money circulation racket allegedly promoted by QNet, arresting 32 individuals across Telangana, Andhra Pradesh, and Karnataka.

Over 1,500 Missing Persons Cases Reported in Himachal Pradesh

Over 1,500 Missing Persons Cases Reported in Himachal Pradesh

Rediff.com7 hours ago

Chief Minister Sukhvinder Singh Sukhu reports over 1,500 missing persons cases in Himachal Pradesh over the past three years, with Solan district reporting the highest number of cases. The government also addresses healthcare scheme liabilities and illegal tree felling.

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Rediff.com4 days ago

Gurugram police have dismantled a cyber-fraud gang with links to the Philippines, arresting a key operative involved in the distribution of illegal SIM boxes used for cybercrimes.

Police Officers in Beed Nabbed for Alleged Sand Transportation Bribery

Police Officers in Beed Nabbed for Alleged Sand Transportation Bribery

Rediff.com11 Mar 2026

Two police officers in Maharashtra's Beed district have been arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe to allow illegal sand transportation.

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Rediff.com3 Mar 2026

A couple from Punjab has been arrested in Vrindavan for allegedly running a 'kabootarbaazi' racket, defrauding people with promises of foreign travel using forged documents.

Rajasthan Police Exposes Medical Certificate Forgery Ring, Arrests 18

Rajasthan Police Exposes Medical Certificate Forgery Ring, Arrests 18

Rediff.com2 days ago

Rajasthan Police have dismantled a criminal network involved in the creation and distribution of fraudulent Foreign Medical Graduate Examination (FMGE) certificates, leading to the arrest of 18 individuals, including a former registrar of the state medical council.

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Rediff.com19 Mar 2026

Odisha vigilance officers arrested the parents of a previously arrested banker, along with another individual, for allegedly embezzling Rs 5.56 crore in government funds in the Jajpur district. The accused are Pradip Kumar Mohanty, his wife Gitarani Mohanty, and Bishnu Prasad Dash. The funds were fraudulently diverted over six years.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com8 Mar 2026

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

Nadda Alleges Bengal Helping Infiltrators, Endangering Original Inhabitants

Nadda Alleges Bengal Helping Infiltrators, Endangering Original Inhabitants

Rediff.com1 Mar 2026

Union Minister JP Nadda accuses the West Bengal government of aiding infiltrators, claiming it will lead to original inhabitants becoming a minority. He also criticizes the TMC for alleged corruption and failure to implement the Ayushman Bharat scheme.

Five Arrested in Gadag for Student Bank Account Fraud

Five Arrested in Gadag for Student Bank Account Fraud

Rediff.com16 Mar 2026

Police in Gadag, Karnataka, have arrested five men for allegedly luring students with false promises of scholarships to open bank accounts for illegal transactions.

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Rediff.com1 days ago

'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Rediff.com28 Feb 2026

Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Rediff.com30 Jan 2026

According to court documents, Shivam directed smuggling operations from January through June 2025, coordinating the illegal transport of individuals across the US-Canada border into Clinton County, New York.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

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.

Kanpur Police Unearth Rs 250 Crore GST Fraud

Kanpur Police Unearth Rs 250 Crore GST Fraud

Rediff.com3 Mar 2026

Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

Bridgerton Season 4 Part 2 Review: Where's The Chemistry?

Bridgerton Season 4 Part 2 Review: Where's The Chemistry?

Rediff.com27 Feb 2026

Even as Benedict and Sophie steal sultry glances and get intimate, one crucial thing is missing all throughout, notes Divya Nair.

Even developed nations are removing infiltrators: Modi in Bengal

Even developed nations are removing infiltrators: Modi in Bengal

Rediff.com17 Jan 2026

Prime Minister Narendra Modi accused the TMC government in West Bengal of patronizing infiltration, leading to demographic changes and riots. He reassured refugees and promised action against illegal migration if the BJP comes to power.

Sebi warns public against high returns via illegal schemes

Sebi warns public against high returns via illegal schemes

Rediff.com6 Jan 2014

In a public notice, the Securities and Exchange Board of India observed that some companies or entities are illegally mobilising funds from the public by making false promises of exorbitant rates of return under various schemes.

VIDEO: Modi makes historic landing at Assam highway airstrip

VIDEO: Modi makes historic landing at Assam highway airstrip

Rediff.com14 Feb 2026

Prime Minister Narendra Modi inaugurated the Northeast's first Emergency Landing Facility in Assam, boosting regional defense and disaster response capabilities.

In Bengal, Modi calls for ending 'maha jungle raj' of TMC

In Bengal, Modi calls for ending 'maha jungle raj' of TMC

Rediff.com18 Jan 2026

Prime Minister Narendra Modi on Sunday charged the Trinamool Congress government with 'playing with national security by protecting infiltrators' for vote-bank politics, and said ending the ruling party's 'maha jungle raj' was vital to restore law and order, development and investor confidence in the state.

UP plans 'surgical strike' against infiltrators to boost security

UP plans 'surgical strike' against infiltrators to boost security

Rediff.com9 Dec 2025

The Uttar Pradesh government, under Yogi Adityanath, is preparing a comprehensive plan to identify and act against infiltrators to strengthen internal security and ensure government schemes reach eligible beneficiaries.

'Trapped in Payday-Loan Debt! Help'

'Trapped in Payday-Loan Debt! Help'

Rediff.com12 Jan 2026

Ask rediffGURU and PF expert Nitin Narkhede your mutual fund and personal finance-related questions.

NBA stars among dozens arrested in illegal gambling probe

NBA stars among dozens arrested in illegal gambling probe

Rediff.com24 Oct 2025

Chauncey Billups, an NBA Hall of Fame player and head coach of the Portland Trail Blazers, and Terry Rozier, a guard with the Miami Heat, were among more than 30 people charged on Thursday.

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.

Mining legal on 0.19% of area covered by Aravallis: Govt

Mining legal on 0.19% of area covered by Aravallis: Govt

Rediff.com22 Dec 2025

Union Environment Minister Bhupender Yadav accuses the Congress of spreading misinformation regarding the new definition of the Aravallis and defends the government's commitment to protecting the mountain range while allowing limited, legal mining.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Court orders charges against Karti Chidambaram in Chinese visa case

Court orders charges against Karti Chidambaram in Chinese visa case

Rediff.com23 Dec 2025

Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.

Dhurandhar Review: Excessively Violent

Dhurandhar Review: Excessively Violent

Rediff.com5 Dec 2025

Dhurandhar may not have the dark realism of a spy story which a web show can manage. But it does not have the flamboyance either, that has come to be associated with espionage movies, observes Deepa Gahlot.

Are You Insured Against Terrorism?

Are You Insured Against Terrorism?

Rediff.com1 Dec 2025

'Reviewing terms such as war, invasion, acts of foreign enemies or hostilities, which often appear in industry exclusion lists, can help avoid surprises at the time of claim.'

Want To Donate To A Political Party? Read This!

Want To Donate To A Political Party? Read This!

Rediff.com21 Nov 2025

Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN.

'Indian Youth Can Expect Career Growth In Russia'

'Indian Youth Can Expect Career Growth In Russia'

Rediff.com4 Dec 2025

'Don't look at Russia only as a place to earn quickly and then leave.' 'Try to build experience in serious companies, skills and certifications that will serve you anywhere in the world.'