News for 'land fraud'

0% GST On Health Insurance: Will You Really Benefit?

0% GST On Health Insurance: Will You Really Benefit?

Rediff.com11 Sep 2025

Reduction of GST on health insurance premium from 18% to 0% looks like a straight 18% reduction in what consumers pay. The truth, however, is...

From Russia With Love

From Russia With Love

Rediff.com10 Oct 2025

Red Square and VDNKh easily rank among the most striking places I've visited -- both for their historical significance and architectural splendour.
My admiration for Russian culture, vision and ambition grew with every step as I clocked the miles, Nitin Sathe tells us after a visit to Moscow and St Petersburg.

Why Chase The Black Box?

Why Chase The Black Box?

Rediff.com12 Aug 2025

Why not stream all the data in real time to multiple recipients? It would make the investigation of aviation incidents much easier and far more transparent, recommends Devangshu Datta.

Kalpana Soren to remain in limelight because...

Kalpana Soren to remain in limelight because...

Rediff.com23 Nov 2024

Despite the personal and political challenges posed by her husband's legal battles, Kalpana has proven to be a resilient and dynamic leader.

'ECI Has No Right To Ask Anyone To Apologise'

'ECI Has No Right To Ask Anyone To Apologise'

Rediff.com25 Aug 2025

'The EC should not have let the initiative go into the hands of the political leadership. By allowing this to happen, they have opened a Pandora's box.'

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

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.

Trump's Tariff Tsunami: Will India Sink or Reform?

Trump's Tariff Tsunami: Will India Sink or Reform?

Rediff.com21 Apr 2025

The Trump trade shock is a chance to push long-overdue reforms, rather than tinker with tariffs to appease the US, suggests M Govinda Rao.

Empty chairs on stage for Soren, Kejriwal at mega INDIA rally

Empty chairs on stage for Soren, Kejriwal at mega INDIA rally

Rediff.com21 Apr 2024

Two empty chairs -- one each for jailed Delhi Chief Minister Kejriwal former and former Jharkhand chief minister Hemant Soren -- were kept on stage as the Indian National Developmental Inclusive Alliance (INDIA) organised a mega rally in Ranchi on Ranchi.

What Is A Gift Deed?

What Is A Gift Deed?

Rediff.com13 Mar 2025

All that you must know about the pros and cons of gift deeds, tax implications, essentials, documents required, conditions, etc...

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Rediff.com11 Mar 2025

A Haryana man who paid Rs 35 lakh to agents to facilitate his journey to the USA via the 'dunki' route was deported back to India after being apprehended in the US. The man, Pankaj Rawat, has filed a complaint with the Gujarat police accusing the agents of human trafficking and cheating.

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

Rediff.com11 Sep 2024

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.

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.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

Budget 2025: Defence Must Be The Priority

Budget 2025: Defence Must Be The Priority

Rediff.com31 Jan 2025

'The first and most basic responsibility of any government is to protect its people from external threats and internal harm.' 'Budget 2025-2026 has to focus on meeting this responsibility,' asserts R Jagannathan.

Why Tailor Your Travel Insurance

Why Tailor Your Travel Insurance

Rediff.com20 Dec 2024

Before heading abroad, ensure your travel insurance policy offers all essential coverage and has an adequate sum insured.

How To Combat Digital Crime Epidemic

How To Combat Digital Crime Epidemic

Rediff.com16 Nov 2024

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function.

Events that shaped Indian businesses in 2024

Events that shaped Indian businesses in 2024

Rediff.com1 Jan 2025

Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in customer care, corporate India saw it all in 2024.

Jharkhand trust vote on February 5, MLAs flown to Hyderabad

Jharkhand trust vote on February 5, MLAs flown to Hyderabad

Rediff.com2 Feb 2024

The Champai Soren-led coalition government in Jharkhand will seek trust vote on February 5, minister Alamgir Alam said on Friday after a Cabinet meeting.

The journey of Hemant Soren, Jharkhand's youngest CM

The journey of Hemant Soren, Jharkhand's youngest CM

Rediff.com1 Feb 2024

From taking charge of Jharkhand as its youngest chief minister at 38 to establishing himself as a 'fighter' for tribal rights, Hemant Soren, who was arrested by the Enforcement Directorate, is an accidental leader thrust into politics after a family tragedy.

UPA's Antrix-Devas deal a 'fraud against country', says Sitharaman

UPA's Antrix-Devas deal a 'fraud against country', says Sitharaman

Rediff.com18 Jan 2022

The government will use the Supreme Court order calling the 2005 deal between ISRO's commercial arm Antrix and privately-owned Devas Multimedia a fraud, to counter seizure of its properties, Finance Minister Nirmala Sitharaman said on Tuesday as she launched a blistering attack on the Congress for handing over airwaves used by the defence to the private firm for pittance. "It is a fraud of Congress, by Congress (and) for Congress," the minister told reporters as she read out paragraphs from the Supreme Court's January 17 decision allowing winding up of Devas Multimedia because of the fraud.

'Trump's voter fraud claims delegitimise democracy'

'Trump's voter fraud claims delegitimise democracy'

Rediff.com13 Nov 2020

"I'm more troubled by the fact that other Republican officials who clearly know better are going along with this, are humouring him in this fashion," Obama told CBS News in an interview.

Beware Of This SCAM!

Beware Of This SCAM!

Rediff.com3 May 2024

'Avoid rushing into any financial transactions or disclosing personal information.'

Ajmal accused of fraud, asked to vacate land for academy

Ajmal accused of fraud, asked to vacate land for academy

Rediff.com10 Jan 2016

Pakistan off-spinner Saeed Ajmal has been accused of fraud and misuse of facilities by the administration of the University of Agriculture in his hometown Faisalabad. The administration has ordered him to immediately vacate the land given to him to establish his cricket academy. The varsity administration claimed on Saturday that Ajmal had charged admission fees from one student to join the academy and over 350 students became members.

Rs 900 Crores Cyber Scams Prevented!

Rs 900 Crores Cyber Scams Prevented!

Rediff.com6 Dec 2023

...benefiting 350,000 persons. Also, Trai detected and blocked seven million mobile phone connections involved in cyber fraud and suspicious activities.

Champai Soren to take oath as Jharkhand CM today

Champai Soren to take oath as Jharkhand CM today

Rediff.com2 Feb 2024

Jharkhand Governor C P Radhakrishnan on Thursday nominated Jharkhand Mukti Morcha legislative party leader Champai Soren as the chief minister and invited him to take the oath, capping a day of fast-paced developments.

Delhi cops arrest AAP MLA in land grabbing case

Delhi cops arrest AAP MLA in land grabbing case

Rediff.com9 Jul 2015

Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.

Maha to probe alleged job fraud linked to Aaditya Thackeray's cousin

Maha to probe alleged job fraud linked to Aaditya Thackeray's cousin

Rediff.com30 Dec 2022

The move has come days after the state government announced to form a special investigation team to probe into the death of Disha Salian, the former manager of late actor Sushant Singh Rajput.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

Trump spends 20 minutes in jail for election fraud

Trump spends 20 minutes in jail for election fraud

Rediff.com25 Aug 2023

Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."

Champai Soren stakes claim to form govt, Guv yet to take a decision

Champai Soren stakes claim to form govt, Guv yet to take a decision

Rediff.com1 Feb 2024

Amid a political crisis in Jharkhand, Jharkhand Mukti Morcha legislative party leader Champai Soren on Wednesday called on Governor C P Radhakrishnan and urged him to accept his claim to form the government at the earliest.

BJP claims Soren absconding; CM sends email to ED

BJP claims Soren absconding; CM sends email to ED

Rediff.com29 Jan 2024

The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.

Price sensitivity issues dog PNB's fraud disclosures

Price sensitivity issues dog PNB's fraud disclosures

Rediff.com18 Mar 2018

The challenge before the management is ensuring simultaneous disclosure of key information to stock exchanges and investigating agencies.

Choksi lands in Antigua after getting bail

Choksi lands in Antigua after getting bail

Rediff.com15 Jul 2021

Diamantaire Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported. Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there. After depositing bail money of EC Dollars 10,000, Choksi in a shirt and shorts flew back to Antigua in a chartered plane, Antigua News Room reported.

'Is EC Preparing To Manipulate The Elections?'

'Is EC Preparing To Manipulate The Elections?'

Rediff.com29 May 2024

'This is total fraud. You are showing me the slip of my vote but not counting it so this is fraud.'

Alert! Cheque Bounce May Land You In Jail

Alert! Cheque Bounce May Land You In Jail

Rediff.com18 May 2023

Keep sufficient funds in your bank account until the cheque is cleared.

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rediff.com22 Mar 2018

The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

Rediff.com13 Oct 2023

The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

U'khand UCC Bill: Jail, penalty for non-registration of live-in relationships

U'khand UCC Bill: Jail, penalty for non-registration of live-in relationships

Rediff.com7 Feb 2024

The Uniform Civil Code of Uttarakhand, 2024 bill also says that any child born of a live-in relationship shall be considered a legitimate child.