News for 'scam'

Matka King Review: Vijay Varma's Winning Bet

Matka King Review: Vijay Varma's Winning Bet

Rediff.com17 Apr 2026

Vijay Varma delivers a tour de force performance in Nagraj Popatrao Manjule's Matka King, a compelling eight-part series that chronicles the rise and fall of a gambling trailblazer in 1960s-1970s Bombay, notes Sukanya Verma.

Amit Shah Promises to Drive Out Infiltrators from Bengal if BJP Forms Government

Amit Shah Promises to Drive Out Infiltrators from Bengal if BJP Forms Government

Rediff.com15 Apr 2026

Union Home Minister Amit Shah has promised to expel infiltrators from West Bengal and secure the border if the BJP wins the upcoming assembly elections. He accused Chief Minister Mamata Banerjee of neglecting North Bengal and favouring Muslims in budget allocations.

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Rediff.com2 Jan 2026

The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Rediff.com5 Apr 2026

Prime Minister Narendra Modi has criticised the Trinamool Congress (TMC) government in West Bengal, citing the Malda incident as evidence of lawlessness and accusing the party of 'maha jungleraj'. He framed the upcoming elections as a battle between the TMC's 'fear' and the BJP's 'trust', addressing issues such as infiltration, corruption, and demographic change.

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Rediff.com3 Apr 2026

Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.

Rahul Gandhi Accuses BJP and TMC of Failing West Bengal

Rahul Gandhi Accuses BJP and TMC of Failing West Bengal

Rediff.com14 Apr 2026

Congress leader Rahul Gandhi criticised the BJP and RSS for undermining the Constitution and accused the TMC of failing to provide jobs in West Bengal during recent rallies.

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

Hooda Slams Haryana Government Over Crop Procurement Conditions

Hooda Slams Haryana Government Over Crop Procurement Conditions

Rediff.com9 Apr 2026

Former Haryana Chief Minister Bhupinder Singh Hooda has accused the state government of imposing arbitrary conditions on crop purchases, alleging anti-farmer policies and demanding compensation for weather-related crop damage.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, attacking Mamata Banerjee's TMC and promising development if the BJP wins the state elections. He accused Banerjee of appeasement politics and vowed to prevent the construction of a Babri Masjid-like structure in Bengal.

Haryana Police Unveils 'Abhedya' App to Tackle Cyber Threats

Haryana Police Unveils 'Abhedya' App to Tackle Cyber Threats

Rediff.com21 Mar 2026

The Haryana Police have launched 'Abhedya', a mobile application designed to curb cybercrime, extortion, and threatening calls. This initiative makes Haryana the first state in India to introduce such a measure, aiming to protect citizens from various forms of digital harassment.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Surat Fuel Racket: Two Arrested for Selling Substandard Diesel

Surat Fuel Racket: Two Arrested for Selling Substandard Diesel

Rediff.com27 Mar 2026

Two individuals have been arrested in Surat for operating an illegal fuel outlet and selling low-quality diesel at reduced prices. Police seized a significant quantity of substandard diesel and vehicles, and are pursuing additional suspects involved in the operation.

Fake Cop Arrested for Cheating Theft Victims in Latur

Fake Cop Arrested for Cheating Theft Victims in Latur

Rediff.com25 Mar 2026

A man has been arrested in Latur, Maharashtra, for allegedly impersonating a police officer and cheating people by promising to recover stolen property. The accused tracked theft cases in newspapers, used fake documents, and extracted money from victims.

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Rediff.com18 Mar 2026

A retired school teacher in Kanpur was allegedly defrauded of Rs 1.57 crore (approximately 150,000) in a sophisticated cyber scam involving impersonations of Mark Zuckerberg and associates of Elon Musk.

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

Rediff.com11 Apr 2026

The BJP has released its election manifesto for West Bengal, promising a hardline stance on infiltration, financial assistance for women and unemployed youth, and the implementation of the Seventh Pay Commission for state employees.

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Rediff.com3 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for opening over 130 accounts with cooperative credit societies and conducting transactions worth approximately Rs 63 crore.

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Rediff.com8 Apr 2026

The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

V-Day RomCom: Why 'Save The Money' Is The Real Scam

V-Day RomCom: Why 'Save The Money' Is The Real Scam

Rediff.com13 Feb 2026

You can compound money. You cannot compound being young and stupidly in love. So? 'Don't Play Small' this Valentine's Day

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Rediff.com19 Mar 2026

Odisha Police's Economic Offence Wing (EOW) has arrested a builder from Chhattisgarh for his alleged involvement in swindling Rs 9.6 crore from the District Mineral Foundation (DMF) in Mayurbhanj.

Job Promise Turns Sour: Three Booked for Alleged Cheating and Assault in Bhadohi

Job Promise Turns Sour: Three Booked for Alleged Cheating and Assault in Bhadohi

Rediff.com28 Mar 2026

Three individuals, including the brother of a former BSP district president, have been booked in Bhadohi for allegedly defrauding a man with promises of a government job and subsequently threatening him.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Rediff.com31 Mar 2026

Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Rediff.com13 Mar 2026

Arunachal Pradesh Police have arrested a man from Assam for allegedly defrauding a woman by posing as a retailer offering iron rods at unusually low prices online. The police urge the public to be cautious of online scams and report them immediately.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.

Modi Slams TMC Over Malda Incident, Promises Justice for Bengal's 'Atrocities'

Modi Slams TMC Over Malda Incident, Promises Justice for Bengal's 'Atrocities'

Rediff.com5 Apr 2026

Prime Minister Narendra Modi has accused the TMC government in West Bengal of 'maha jungleraj' following an incident in Malda where judicial officers were allegedly held hostage. He framed the upcoming elections as a battle between the TMC's 'fear' and the BJP's 'trust', promising accountability for alleged atrocities and a focus on development.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Rediff.com27 Mar 2026

The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Rediff.com25 Mar 2026

A 44-year-old woman in Kurukshetra allegedly committed suicide due to harassment by visa agents who took a large sum of money from her family with the promise of sending her son to Australia. The agents allegedly failed to deliver on their promise and refused to return the money and documents.

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Rediff.com11 Mar 2026

A man from Beed, Maharashtra, has been arrested for allegedly posing as a government official and defrauding women by promising them benefits under various government schemes. The accused used the money to fund his alcohol addiction.

Sanjay Raut acquitted in defamation case

Sanjay Raut acquitted in defamation case

Rediff.com26 Feb 2026

A sessions court in Mumbai acquitted Shiv Sena (UBT) MP Sanjay Raut in a defamation case filed by BJP leader Kirit Somaiya's wife, Medha Somaiya, who alleged Raut made defamatory allegations against her and her husband regarding a Rs 100 crore scam.

SC to hear ED plea against Bengal govt in coal scam probe

SC to hear ED plea against Bengal govt in coal scam probe

Rediff.com14 Jan 2026

The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Mumbai Woman Duped of 25 Lakh in Electricity Bill Fraud

Mumbai Woman Duped of 25 Lakh in Electricity Bill Fraud

Rediff.com25 Mar 2026

A 78-year-old woman in Mumbai was defrauded of over 25 lakh after a scammer gained access to her mobile phone under the guise of updating her electricity bill details.

How Gurugram Police Busted a Rs 40 Crore Cyber Fraud Ring

How Gurugram Police Busted a Rs 40 Crore Cyber Fraud Ring

Rediff.com18 Mar 2026

Gurugram Police have dismantled a nationwide cyber fraud network, arresting 10 individuals involved in scams that defrauded victims of Rs 40 crore.

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Rediff.com15 Mar 2026

Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.