News for 'scam'

WhatsApp issues FAQs amid govt scrutiny over new username feature

WhatsApp issues FAQs amid govt scrutiny over new username feature

Rediff.com2 Jul 2026

WhatsApp has released detailed FAQs on its upcoming username feature, outlining measures to address concerns around impersonation, scams, and unwanted contact, amidst government scrutiny.

Army Veteran Assaulted in Meerut, Claims Attack Linked to Housing Scam Testimony

Army Veteran Assaulted in Meerut, Claims Attack Linked to Housing Scam Testimony

Rediff.com15 Apr 2026

A retired Army officer and key witness in a multi-crore housing scam was brutally attacked in Meerut. Police are investigating the link between the assault and the ongoing scam litigation.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

Ex-PM IK Gujral's son Naresh duped of Rs 7.8 cr in cyber scam

Ex-PM IK Gujral's son Naresh duped of Rs 7.8 cr in cyber scam

Rediff.com18 Jun 2026

Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after cyber fraudsters impersonated him on a messaging app and tricked his company's chief financial officer into transferring funds to multiple bank accounts, the police said on Thursday.

Illegal building linked to NEET scam accused demolished

Illegal building linked to NEET scam accused demolished

Rediff.com2 Jun 2026

Civic authorities in Beed, Maharashtra, have ordered the demolition of an under-construction building allegedly linked to P V Kulkarni, the kingpin of the NEET paper leak case, due to violations of local construction regulations.

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

Rediff.com13 May 2026

A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.

Congress to oppose all bills, including on delimitation in monsoon session

Congress to oppose all bills, including on delimitation in monsoon session

Rediff.com16 Jul 2026

The Congress party is set to challenge the Modi government on a range of critical issues, including alleged theft of Ram temple donations, 'systemic corrosion' of the education system, and constitutional amendment bills related to delimitation and dismissal of ministers, during the upcoming Monsoon Session of Parliament.

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

Rediff.com17 Jul 2026

'Earlier, people used to hand money directly to priests after a ritual, and priests would keep it in their own pockets. We completely stopped that practice.'

Exodus continues from AIADMK, 3 former ministers join Vijay's TVK

Exodus continues from AIADMK, 3 former ministers join Vijay's TVK

Rediff.com2 Jul 2026

Three former AIADMK ministers, Dr C Vijayabaskar, M R Vijayabaskar, and M S M Anandan, along with their supporters, have joined the ruling Tamilaga Vettri Kazhagam (TVK), prompting the DMK to label the move as 'washing machine' politics, referencing allegations of corruption against the defectors.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

The Dhamaal Movies, Ranked

The Dhamaal Movies, Ranked

Rediff.com14 Jul 2026

From hilarious treasure hunts to recycled jokes, here's how every Dhamaal film stacks up from worst to best.

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Rediff.com12 Apr 2026

An 82-year-old woman in Thane, Maharashtra, was allegedly defrauded of 73.3 lakh in a 'digital arrest' scam after fraudsters posing as law enforcement officials threatened to implicate her in a fake terror case.

Court Orders Judicial Custody for Retired IAS Officer in Jal Jeevan Mission Scam

Court Orders Judicial Custody for Retired IAS Officer in Jal Jeevan Mission Scam

Rediff.com15 Apr 2026

A court in Jaipur has remanded retired IAS officer Subodh Agarwal to 14-day judicial custody in connection with the alleged Rs 960-crore Jal Jeevan Mission scam. Agarwal was arrested on April 10 and produced before the court after police custody.

Govt summons Meta over Instagram ads promoting child abuse material

Govt summons Meta over Instagram ads promoting child abuse material

Rediff.com3 Jul 2026

India's IT Minister Ashwini Vaishnaw has directed officials to summon Meta regarding Instagram ads promoting child sexual abuse material, following a BBC investigation. This action comes shortly after the government also questioned Meta about WhatsApp's planned username feature, citing concerns over increased online fraud and cybercrimes.

More than 700 T'gana docs lose Rs 30 cr to cyber frauds since Sep 2024

More than 700 T'gana docs lose Rs 30 cr to cyber frauds since Sep 2024

Rediff.com16 Jun 2026

Over 700 doctors in Telangana have collectively lost nearly Rs 30 crore to various cyber frauds since September 2024, prompting the Telangana Cyber Security Bureau to hold an awareness meeting for healthcare professionals. Business and investment frauds accounted for the largest share of losses.

Ayodhya will be BJP's 'Lanka Kaand': Akhilesh Yadav

Ayodhya will be BJP's 'Lanka Kaand': Akhilesh Yadav

Rediff.com26 Jun 2026

Samajwadi Party chief Akhilesh Yadav has launched a scathing attack on the BJP, asserting that Ayodhya will be their "Lanka" due to alleged corruption in Ram Temple donations. He also linked the issue to the NEET controversy, suggesting a wider pattern of malfeasance and predicting internal strife within the ruling party.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Banerjee Alleges BJP Bribes Voters, Calls Electoral Roll Revision a 'Scam'

Banerjee Alleges BJP Bribes Voters, Calls Electoral Roll Revision a 'Scam'

Rediff.com12 Apr 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of bribing voters and has labelled the Special Intensive Revision (SIR) of electoral rolls as a major scam. She also predicted the BJP government at the Centre would fall in 2026.

Jharkhand Man Arrested In Rs 3 Crore Online Betting Scam

Jharkhand Man Arrested In Rs 3 Crore Online Betting Scam

Rediff.com2 Jun 2026

Jharkhand Police have arrested a 28-year-old man in Hazaribag for allegedly defrauding people of Rs 3 crore through illegal online betting applications and websites.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

Malad SRA Project Scam: More Developers Allege Cheating

Malad SRA Project Scam: More Developers Allege Cheating

Rediff.com27 Apr 2026

Mumbai police have recorded statements from four developers in connection with a cheating case related to the Malad Slum Rehabilitation Authority (SRA) project, after it was revealed that two directors of a real estate firm allegedly defrauded them.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Maharashtra Opposition walks out to protest over TET exam paper leak, demands probe

Maharashtra Opposition walks out to protest over TET exam paper leak, demands probe

Rediff.com29 Jun 2026

The Maharashtra legislature witnessed widespread protests as Opposition legislators accused the government of failing to prevent examination paper leaks, including the recent Teacher Eligibility Test (TET) and NEET. Senior leaders alleged links between those behind the leaks and the BJP, demanding a comprehensive investigation into the examination process and government accountability.

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Rediff.com7 Apr 2026

Police in Shahjahanpur, Uttar Pradesh, have registered a case against 12 employees for allegedly issuing fake disability certificates to 14 beneficiaries without proper medical examination. A separate case involves retired health employees siphoning funds through fraudulent medical claims.

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

Rediff.com7 Jun 2026

Cyber Police have arrested Abdu Rahman in Delhi, a key accused in a Cambodia-based online fraud network. This syndicate, which initially used online trading and loan scams, shifted to matrimonial platforms to defraud Indian citizens, including a Kochi doctor who lost Rs 37 lakh. The network recruits Indians to work in scam centres in Cambodia and has been responsible for numerous online frauds.

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has widened, with more arrests made and the embezzlement amount increasing to Rs 28 crore. The investigation is ongoing, with teams sent to Bihar to trace the money trail and assets acquired through the scam.

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Rediff.com9 Apr 2026

A Mumbai court has denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who is accused of orchestrating a Rs 122 crore scam. The court cited the severity of the economic offence and the complexity of the trial as reasons for the denial.

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

Rediff.com8 May 2026

Police in Lucknow have arrested four people for allegedly using ChatGPT and graphic design software to create and sell fake IPL tickets outside the Ekana Stadium.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Rediff.com7 Apr 2026

The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.

Champat Rai, Anil Mishra step down as Ram Temple row deepens

Champat Rai, Anil Mishra step down as Ram Temple row deepens

Rediff.com26 Jun 2026

The developments came after an FIR was registered in the alleged embezzlement of donations received at the Ram temple in Ayodhya.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com9 Apr 2026

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Govt cracks whip on Meta over child sexual abuse material on Instagram

Govt cracks whip on Meta over child sexual abuse material on Instagram

Rediff.com5 Jul 2026

The government has issued a stern notice to Meta on Child Sexual Exploitative and Abuse Material (CSEAM) in paid advertisements on Instagram, sources said on Sunday.

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Rediff.com9 Apr 2026

A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, citing gaps in the investigation and raising concerns about pre-trial detention.

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Rediff.com8 Apr 2026

The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.