News for 'rs 20 lakh scam'

U'khand govt forms panel to probe Rs 1.25bn Kedarnath temple 'gold scam'

U'khand govt forms panel to probe Rs 1.25bn Kedarnath temple 'gold scam'

Rediff.com24 Jun 2023

The gold plating of the sanctum sanctorum was done under the supervision of the experts of the Archaeological Survey of India (ASI), he said.

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Rediff.com23 Jun 2024

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.

K'taka budget: Sidda announces Muslim quota for govt supplies

K'taka budget: Sidda announces Muslim quota for govt supplies

Rediff.com8 Mar 2025

Karnataka Chief Minister Siddaramaiah announced reservation for Muslims in supplying goods and services up to a value of Rs 1 crore to various government departments, corporations and institutions in the state budget for 2025-26. The budget also increased the value limit of government contracts in which Muslims can avail reservation to Rs 2 crore. The reservation to Muslims under 2B category is in addition to the Scheduled Caste, Scheduled Tribe, and Castes coming under Category-1, Category-2A. The budget also included various welfare schemes for minorities, including Rs 50,000 to support simple marriages and Rs 1,000 crore under the Chief Minister's Minority Colony Development Programme.

BJP announces more freebies in Delhi manifesto part 2

BJP announces more freebies in Delhi manifesto part 2

Rediff.com21 Jan 2025

Kejriwal described the BJP's election manifesto as "dangerous for the country".

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Fodder scam: SC refuses to issue notice on CBI plea against bail to Lalu

Rediff.com27 Mar 2023

A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.

Delhi to vote on Feb 5, results on Feb 8

Delhi to vote on Feb 5, results on Feb 8

Rediff.com7 Jan 2025

The Election Commission of India has announced that the Delhi Assembly elections will be held on February 5, 2023, with the counting of votes scheduled for February 8. The last date to file nominations is January 17, and the scrutiny of nominations will be done by January 18. Candidates can withdraw their nominations until January 20.

WazirX moves Singapore court for protection against Rs 19bn loss

WazirX moves Singapore court for protection against Rs 19bn loss

Rediff.com2 Sep 2024

Crypto currency platform WazirX, a cyber-attack on July 19 this year in which nearly 40 lakh Indians have suffered a loss of to a tune of $230 million or Rs 19.12 billion, has moved the Singapore high court seeking a moratorium in any legal action against it and for legal protection.

Bald man selling hair growth oil arrested after complaints

Bald man selling hair growth oil arrested after complaints

Rediff.com19 Dec 2024

A bald man and his two associates were arrested in Meerut, India, after multiple complaints surfaced regarding allergic reactions from their miraculous hair growth oil. The trio had set up a camp claiming they could regrow hair on bald heads, attracting a massive crowd and causing traffic jams. The police uncovered a large-scale scam after one victim filed a complaint about the oil causing severe itching and an allergic reaction. The accused admitted to conducting similar fraudulent camps in several cities and amassing lakhs of rupees.

Kedarnath priest alleges scam in gold plating of temple walls

Kedarnath priest alleges scam in gold plating of temple walls

Rediff.com18 Jun 2023

In a video that surfaced online, senior priest Santosh Trivedi alleged that the temple's sanctum sanctorum has been covered with brass plates in the name of gold plating, claiming it is a 'Rs 125 crore scam'.

Insurance cover for bank deposits hiked to Rs 5 lakh

Insurance cover for bank deposits hiked to Rs 5 lakh

Rediff.com1 Feb 2020

The decision assumes significance in the wake of a scam in the PMC Bank affecting lakhs of customers who are facing difficulties in withdrawing their money due to restrictions imposed by the Reserve Bank of India.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

Coal scam: Govt loses Rs 10.6 lakh crore

Coal scam: Govt loses Rs 10.6 lakh crore

Rediff.com22 Mar 2012

In another huge embarrassment to the government after the 2G fiasco, the Comptroller and Auditor General (CAG) has estimated a Rs 10.6 lakh crore loss to the exchequer on account of allotment of coal blocks during 2004 to 2009 without auction to 100 private and public sector companies.

Modi labels JMM-Cong alliance as 'Gushpaithiya Bandhan'

Modi labels JMM-Cong alliance as 'Gushpaithiya Bandhan'

Rediff.com4 Nov 2024

Modi accused the JMM, Congress and RJD of using Bangladeshi infiltrators for "vote bank politics," facilitating their settlement in Jharkhand, which is a threat to the state's social structure.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

Can Kejriwal Make It Three In A Row?

Can Kejriwal Make It Three In A Row?

Rediff.com29 Jan 2025

The BJP may win more seats in the February 5 assembly election, but not enough to trump AAP, notes Ramesh Menon.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

Rediff.com23 Mar 2024

Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Rediff.com9 Oct 2024

Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Rediff.com26 Jul 2023

A Delhi court on Wednesday awarded a four-year jail term to ex-Rajya Sabha MP Vijay Darda, his son Devender Darda, and businessman Manoj Kumar Jayaswal in a case related to irregularities in the allocation of a coal block in Chhattisgarh.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

'God Save Insurance Industry'

'God Save Insurance Industry'

Rediff.com9 Dec 2024

'Some of the astounding proposals, if translated into statutory provisions, would be suicidal.' 'This would not be a wonder cure for increasing insurance penetration and only result in mushrooming growth of players like paan kiosks with deleterious consequences.'

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Rahul calls for JPC probe into stock market crash

Rahul calls for JPC probe into stock market crash

Rediff.com6 Jun 2024

He alleged that besides Modi and Shah, Finance Minister Nirmala Sitharaman had also commented on the stock markets ahead of elections, which has never happened in the past.

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Rediff.com29 Nov 2024

Hemant Soren, the youngest chief minister of Jharkhand, has navigated a tumultuous political journey marked by legal battles, party rivalries, and personal setbacks. Despite facing challenges, he has emerged as a powerful advocate for the rights of tribal communities, earning his place as a formidable figure in the state's political landscape. This article explores his rise to power, his leadership style, and the key initiatives he has undertaken for the betterment of Jharkhand.

Financial regulators back ISA 600 for auditors of listed companies

Financial regulators back ISA 600 for auditors of listed companies

Rediff.com3 Sep 2024

The National Financial Reporting Authority (NFRA) will invite public comments on the revised International Standard on Auditing 600 (ISA 600) proposed to be adopted by publicly listed companies and non-public-sector banks, sources close to the development told Business Standard. The decision to take this "graded approach" for the adoption of the ISA, which is meant to rein in auditors often found hiding behind the audit reports signed off by subsidiary companies, was taken at a meeting of various financial sector regulators at NFRA's board meeting on Monday (August 26). The idea behind upgrading the Standards of Audit 600 currently followed by Indian auditors to ISA 600 is to plug current gaps, which have led to major audit lapses in the recent past.

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

AI Takes Over Delhi Election Campaign

AI Takes Over Delhi Election Campaign

Rediff.com9 Jan 2025

From dubbing voices to putting faces with the help of AI, political campaigns are undergoing a Bollywood makeover. Among the favourites is a scene from the Anil Kapoor-starrer Nayak, posted by the BJP, where Kapoor asks about the Chunaavi Vaade (poll promise), with Arvind Kejriwal at the receiving end instead of Amrish Puri.

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

Rediff.com10 Aug 2023

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.

Manish Sisodia gets bail after 17 months; SC slams lower courts

Manish Sisodia gets bail after 17 months; SC slams lower courts

Rediff.com9 Aug 2024

The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.