News for 'misuse'

Fadnavis: Police Acted Swiftly in Godman Arrest, More Victims Expected

Fadnavis: Police Acted Swiftly in Godman Arrest, More Victims Expected

Rediff.com23 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis addressed the state assembly regarding the arrest of self-styled godman Ashok Kharat, accused of rape, assuring a thorough investigation and protection for potential victims.

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.

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

Rediff.com18 Mar 2026

The Maharashtra Anti-Terrorism Squad (ATS) is investigating a bogus religious trust in Beed that received funds from a controversial international organisation, Chief Minister Devendra Fadnavis announced.

Haryana Boosts Anti-Narcotics Efforts with New Tech and Coordination

Haryana Boosts Anti-Narcotics Efforts with New Tech and Coordination

Rediff.com25 Mar 2026

Haryana is strengthening its anti-narcotics framework with an integrated and technology-driven roadmap, focusing on increased enforcement, inter-state coordination, and financial disruption of drug networks.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal, who were arrested in connection with an alleged cheating case involving Rs 71.60 lakh. The court cited a lack of prima facie evidence against them.

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Rediff.com3 Mar 2026

A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

Rediff.com25 Mar 2026

A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.

MCC has become 'Modi's Code of Campaigning': Cong's dig at EC

MCC has become 'Modi's Code of Campaigning': Cong's dig at EC

Rediff.com15 Mar 2026

The Congress party has accused the Modi government of abusing its power and distorting the Model Code of Conduct (MCC) during the upcoming assembly elections in Assam, Tamil Nadu, Kerala, West Bengal and Puducherry. The party alleges that the MCC has become 'Modi's Code of Campaigning' filled with defamation and lies.

Senior GST Officer Arrested After Colleague's Suicide

Senior GST Officer Arrested After Colleague's Suicide

Rediff.com4 Mar 2026

A senior Goods and Services Tax (GST) officer has been arrested in connection with the alleged suicide of a junior colleague, who was reportedly facing harassment and pressure to engage in unethical practices.

Congress Slams Kerala Government for Ads Attacking Oommen Chandy Administration

Congress Slams Kerala Government for Ads Attacking Oommen Chandy Administration

Rediff.com5 Mar 2026

The Congress party in Kerala has strongly criticised the state government's Public Relations Department (PRD) for publishing advertisements in major newspapers that highlight alleged shortcomings of the previous Oommen Chandy administration, accusing the government of misusing public funds for political gain ahead of upcoming elections.

Court Refuses to Discharge Mumbai Mayor in School Teacher Assault Case

Court Refuses to Discharge Mumbai Mayor in School Teacher Assault Case

Rediff.com18 Mar 2026

A Mumbai court has rejected the discharge plea of Mumbai Mayor Ritu Tawde in a 2016 case involving the alleged assault of two school teachers. The court cited victim statements and witness testimonies as sufficient grounds to proceed with framing charges against her.

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Rediff.com9 Mar 2026

Maharashtra Minister Pankaj Bhoyar reports a decline in dowry-related crimes over the past five years, attributing it to intensified government efforts through vigilance committees and special probe teams.

EC removes Mamata's chief secy, DGP ahead of Bengal poll

EC removes Mamata's chief secy, DGP ahead of Bengal poll

Rediff.com16 Mar 2026

The Election Commission's move to transfer West Bengal's chief secretary and DGP soon after the announcement of Assembly poll dates triggered a political slugfest.

HC questions DU's blanket ban on campus protests, seeks explanation

HC questions DU's blanket ban on campus protests, seeks explanation

Rediff.com12 Mar 2026

The Delhi High Court has questioned the blanket ban on protests and demonstrations on the Delhi University campus, seeking justification from the university and Delhi Police. The court acknowledged the need for balance but emphasized that a complete prohibition is likely untenable.

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Rediff.com9 Mar 2026

A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.

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.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

Woman Claims Illegal Transactions in Her Name

Woman Claims Illegal Transactions in Her Name

Rediff.com27 Feb 2026

A woman in Dombivali, Thane district, claims unauthorized transactions of 2.6 crore occurred in bank accounts opened in her name, potentially linked to a scam originating in Uttarakhand.

Compensation: What Digital Fraud Victims Must Know

Compensation: What Digital Fraud Victims Must Know

Rediff.com23 Mar 2026

Customers will qualify for compensation even if they mistakenly share the OTP.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

Rediff.com26 Feb 2026

The BJP in Himachal Pradesh has demanded a thorough probe into the detention of a Delhi Police team and alleged misuse of the chief minister's office after a standoff between the two police forces.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

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.

Giriraj Singh Accuses Mamata Banerjee of Protecting Infiltrators

Giriraj Singh Accuses Mamata Banerjee of Protecting Infiltrators

Rediff.com6 Mar 2026

Union Minister Giriraj Singh has accused West Bengal Chief Minister Mamata Banerjee of protecting infiltrators from the Muslim community for political gain. He also alleged corruption and economic decline under the TMC government.

Cong MLAs face action after cross-voting in Rajya Sabha polls

Cong MLAs face action after cross-voting in Rajya Sabha polls

Rediff.com17 Mar 2026

Rajya Sabha elections in Bihar, Odisha, and Haryana were marred by allegations of cross-voting and 'horse trading', leading to suspensions and warnings from the Congress party.

Maha assembly passes anti-conversion Bill; CM says not against any religion

Maha assembly passes anti-conversion Bill; CM says not against any religion

Rediff.com17 Mar 2026

The Maharashtra assembly has passed the Freedom of Religion Bill 2026, introducing strict measures to prevent religious conversions through coercion, fraud, or marriage, sparking debate over constitutional rights and religious freedom.

TMC Slams Modi for 'False Narrative' on Bengal's Economy and Employment

TMC Slams Modi for 'False Narrative' on Bengal's Economy and Employment

Rediff.com14 Mar 2026

The Trinamool Congress (TMC) has accused Prime Minister Narendra Modi of presenting a misleading picture of West Bengal's development and employment situation during a rally in Kolkata, alleging that he is acting more as a BJP campaigner than as the Prime Minister.

Claude AI Experiences Another Outage

Claude AI Experiences Another Outage

Rediff.com3 Mar 2026

Anthropic's Claude AI chatbot experienced a second outage within 24 hours, impacting users in various regions. The disruption follows a previous outage and comes amid scrutiny over the AI's capabilities and potential uses.

AGI Dream 'Meaningless': Godfather Of AI

AGI Dream 'Meaningless': Godfather Of AI

Rediff.com21 Feb 2026

'We could well be in a world where AI already has these dangerous capabilities and that is why there is a need for careful scientific evaluation to determine the risk and capabilities of these machines.'

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Rediff.com9 Mar 2026

The State Consumer Disputes Redressal Commission has directed Bank of India to compensate a senior citizen for losses incurred due to unauthorized ATM transactions, citing deficiency in service and failure to adhere to security protocols.

ACB Raids Illegal Mining Sites in Reasi, Udhampur Districts

ACB Raids Illegal Mining Sites in Reasi, Udhampur Districts

Rediff.com27 Feb 2026

The Anti-Corruption Bureau (ACB) in Jammu and Kashmir has intensified its efforts to combat illegal mining, conducting raids in Reasi and Udhampur districts and seizing critical evidence.

Shirtless protest at AI Summit: Two more arrested, funds under lens

Shirtless protest at AI Summit: Two more arrested, funds under lens

Rediff.com27 Feb 2026

Delhi Police have arrested two more Indian Youth Congress workers in connection with a 'shirtless' protest at the AI Summit, bringing the total arrests to 14. Authorities are investigating the financial trail behind the protest, suspecting funds meant for Bihar Assembly elections may have been diverted.

Insurance Fraud Gang Busted in Dungarpur

Insurance Fraud Gang Busted in Dungarpur

Rediff.com27 Feb 2026

Dungarpur Police have arrested three individuals involved in an organized gang allegedly siphoning money from life insurance policies using forged documents, with the fraud involving approximately Rs 58 lakh.

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.

Parliament's lawmaking power absolute: SC on BNS sedition plea

Parliament's lawmaking power absolute: SC on BNS sedition plea

Rediff.com27 Feb 2026

The observations came from a bench of Chief Justice Surya Kant and Justice Joymalya Bagchi which was hearing pleas questioning the validity of Section 152 of the Bharatiya Nyaya Sanhita (BNS).

Official axed over 'hasty' minority grants after Ajit Pawar's death

Official axed over 'hasty' minority grants after Ajit Pawar's death

Rediff.com18 Feb 2026

A senior Maharashtra government official has been removed from his post following allegations of irregularities in granting minority status to 75 educational institutions after the death of Deputy Chief Minister Ajit Pawar. An inquiry has been ordered to investigate the matter.

Swami Avimukteshwaranand booked under POCSO Act

Swami Avimukteshwaranand booked under POCSO Act

Rediff.com22 Feb 2026

The action was taken after a Prayagraj court directed that a case be registered on an application moved by Ashutosh Brahmachari Maharaj and others.