News for 'misuse'

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.

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.

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.

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.

CIK raids multiple locations in Kashmir over SIM card misuse

CIK raids multiple locations in Kashmir over SIM card misuse

Rediff.com9 Nov 2025

Counter Intelligence Kashmir (CIK) conducted searches at various places in six districts of the valley in connection with misuse of SIM cards by terror operatives.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.'

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.

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.

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.

Boys never...: Swami Avimukteshwaranand on POCSO charges

Boys never...: Swami Avimukteshwaranand on POCSO charges

Rediff.com24 Feb 2026

Swami Avimukteshwaranand Saraswati addresses sexual abuse allegations, asserting his innocence and claiming the charges are fabricated. An FIR was lodged against him and his disciple following a court order.

Gujarat to amend marriage registration rules, minister flags 'love jihad'

Gujarat to amend marriage registration rules, minister flags 'love jihad'

Rediff.com20 Feb 2026

The Gujarat government plans to amend the Gujarat Registration of Marriages Act to address loopholes and prevent exploitation, particularly concerning "love jihad" cases. The proposed changes include mandatory parental notification and detailed information requirements for marriage registration.

Pak-backed drug cartel busted in Punjab; soldier, ex-cop among 6 held

Pak-backed drug cartel busted in Punjab; soldier, ex-cop among 6 held

Rediff.com22 Feb 2026

Punjab Police have dismantled a heroin trafficking network, arresting six individuals including an Army man and a dismissed police personnel. The operation uncovered links to Pakistan-based smugglers using drones to deliver heroin.

Over 2.5 cr Aadhaar numbers have been deactivated. Here's why

Over 2.5 cr Aadhaar numbers have been deactivated. Here's why

Rediff.com4 Feb 2026

The Unique Identification Authority of India has deactivated Aadhaar numbers of over 2.5 crore deceased persons to prevent misuse of the identity document, Parliament was informed on Wednesday.

Over 1,300 athletes dropped from Khelo India...Here's why

Over 1,300 athletes dropped from Khelo India...Here's why

Rediff.com12 Feb 2026

Sports Minister Mansukh Mandaviya revealed that 1342 athletes have been removed from the Khelo India programme in the last three years due to poor performance and doping violations, while 2905 new athletes have been inducted.

Strikes Shake India's Gig Economy

Strikes Shake India's Gig Economy

Rediff.com21 Feb 2026

Two of the three strikes are related to the gig economy, a centrepiece of the new labour Codes.

RBI Proposes Strict Curbs On Bank Recovery Agents

RBI Proposes Strict Curbs On Bank Recovery Agents

Rediff.com13 Feb 2026

Abusive language, threats, harassment, excessive or anonymous calls, public humiliation, and misleading representations are explicitly prohibited.

Under EC pressure, Bengal acts on voter list fraud; books 5 employees

Under EC pressure, Bengal acts on voter list fraud; books 5 employees

Rediff.com18 Feb 2026

The West Bengal government has filed FIRs against five state government employees for alleged lapses in electoral roll revisions, following an Election Commission ultimatum. The action comes after the EC directed the state to initiate criminal cases against the accused for adding fictitious names to voter lists.

SC wants to examine 4 questions on new UGC regulations

SC wants to examine 4 questions on new UGC regulations

Rediff.com30 Jan 2026

The Supreme Court has framed key legal questions regarding the University Grants Commission's equity regulations and stayed the implementation of the framework on caste-based discrimination in higher education institutions.

Why UGC's New Equity Rules Finally Have Teeth

Why UGC's New Equity Rules Finally Have Teeth

Rediff.com29 Jan 2026

'What has changed is that the new regulations are backed by a clear enforcement framework. They have real consequences and, for the first time, make compliance unavoidable.'

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

Truth Behind Weight Loss Drugs Like Ozempic, Mounjaro: A Doctor Explains

Truth Behind Weight Loss Drugs Like Ozempic, Mounjaro: A Doctor Explains

Rediff.com17 Feb 2026

'Weight loss drugs can be life changing but are not without risks,' says Dr Vishnu Radhakrishnan as he explains the truth behind Ozempic and Mounjaro.

Post-poll violence grips Bangladesh's Panchagarh as BNP, NCP trade charges

Post-poll violence grips Bangladesh's Panchagarh as BNP, NCP trade charges

Rediff.com15 Feb 2026

Sarjis Alam, chief organiser of the NCP for the northern region, alleged that attacks occurred at more than 30 locations involving the homes and business establishments of party leaders and activists after the results were declared.

EC warns parties over 'misuse' of AI tools in Bihar poll

EC warns parties over 'misuse' of AI tools in Bihar poll

Rediff.com25 Oct 2025

Publishing and transmitting synthetically generated information is a deep threat and challenge because of its ability to masquerade as the truth, it said in a communication addressed to party presidents, chairpersons and general secretaries.

Should You Invest In Silver Now?

Should You Invest In Silver Now?

Rediff.com16 Feb 2026

Is the parabolic rise in silver running out of steam or just getting started? Ramalingam Kalirajan offers his take on if you should invest in silver now?

Opposition welcomes SC stay on UGC equity regulations; targets BJP

Opposition welcomes SC stay on UGC equity regulations; targets BJP

Rediff.com29 Jan 2026

The Supreme Court's stay on the UGC equity regulations aimed at preventing caste-based discrimination on campuses has been met with mixed reactions. Opposition parties welcomed the decision, while some expressed concern over the implications for marginalized communities.

Rise beyond...: India thrashes Pak at UN over Kashmir

Rise beyond...: India thrashes Pak at UN over Kashmir

Rediff.com16 Jan 2026

India strongly criticized Pakistan at the United Nations for misusing UN platforms to promote a divisive agenda by repeatedly raising the issue of Jammu and Kashmir.