News for 'scam'

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

No one from Gandhi family...: Kejriwal alleges Cong, BJP nexus

Rediff.com29 Aug 2025

'In 2014 the BJP built its campaign around 'jija ji' (brother-in-law) and corruption, shouting about Vadra, 2G and coal scams. Yet today, all those cases have quietly been shut. The people are not fools. They can see the reality--that Congress and BJP are in a hidden alliance'

Coal scam: Justice Viswanathan recuses himself

Coal scam: Justice Viswanathan recuses himself

Rediff.com16 Jan 2025

Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".

Road Ahead For Nepal Not An Easy One

Road Ahead For Nepal Not An Easy One

Rediff.com23 Sep 2025

The GenZ violence that engulfed Nepal is not only against nepo-babies -- its anger is broader and riddled with contradictions, making it difficult for interim PM Sushila Karki, points out Aditi Phadnis.

Dependence India's biggest rival, solution is...: Modi amid H-1B fee hike

Dependence India's biggest rival, solution is...: Modi amid H-1B fee hike

Rediff.com20 Sep 2025

Speaking at the 'Samudra se Samruddhi' event, where he inaugurated and laid foundation stones of projects worth Rs 34,200 crore, Modi said all the problems of India have only one solution, and that is self-reliance.

Will bear all pressure: Modi as US tariffs set to kick in

Will bear all pressure: Modi as US tariffs set to kick in

Rediff.com25 Aug 2025

Prime Minister Narendra Modi asserted his commitment to protecting the interests of farmers, cattle-rearers, and small-scale industries amid increasing pressure from potential US tariffs. He also emphasized the importance of using 'made in India' goods.

Govt warns against new scam targeting potential investors

Govt warns against new scam targeting potential investors

Rediff.com2 Jan 2025

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

Will Kavitha float own party against father KCR post BRS exit?

Will Kavitha float own party against father KCR post BRS exit?

Rediff.com3 Sep 2025

K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.

'This Shock May Trigger Suicides'

'This Shock May Trigger Suicides'

Rediff.com25 Sep 2025

'Marathwada is the suicide capital of Maharashtra.' 'To stop such man-made disasters, the government should immediately come up with a rightful package, not this charitable approach to compensation.'

Online Scams: 4,245 Cr Gone in 10 Months

Online Scams: 4,245 Cr Gone in 10 Months

Rediff.com21 Mar 2025

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023.

67 Indians rescued from cyber-scam centres in Laos

67 Indians rescued from cyber-scam centres in Laos

Rediff.com27 Jan 2025

Sixty-seven Indians who were trafficked and forced to work in cyber-scam centres in Laos have been rescued by the Embassy of India in Vientiane, officials said on Monday.

Ration scam in Amethi? Food grains found mixed with soil, salt; FIR ordered

Ration scam in Amethi? Food grains found mixed with soil, salt; FIR ordered

Rediff.com27 Jun 2025

(UP), Jun 27 (PTI) A major irregularity has come to light in Uttar Pradesh's Amethi where bags of food grain, meant to be distributed under the free ration scheme for the poor, were allegedly found mixed with soil and salt, officials said on Friday.

Goa minister acquitted of charges in Parrikar plaint after 27 years

Goa minister acquitted of charges in Parrikar plaint after 27 years

Rediff.com25 Aug 2025

A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle.

Radhakrishnan vs Reddy: NDA holds edge in Tuesday's V-P poll

Radhakrishnan vs Reddy: NDA holds edge in Tuesday's V-P poll

Rediff.com8 Sep 2025

The stage is set for a direct contest between NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy for the vice-presidential election. The BJP-led alliance has a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

Mehul Choksi extradition: India assures Belgium on prison conditions

Mehul Choksi extradition: India assures Belgium on prison conditions

Rediff.com9 Sep 2025

The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Sisodia, Satyendar Jain summoned over Rs 2,000 cr 'scam'

Rediff.com4 Jun 2025

The summons come after an FIR was registered by the ACB on April 30 based on allegations of financial irregularities to the tune of Rs 2,000 crore in the construction of over 12,000 classrooms or semi-permanent structures in Delhi government schools.

Facebook, Instagram Plan To Combat Scams

Facebook, Instagram Plan To Combat Scams

Rediff.com22 Oct 2024

Facial Recognition Technology will be deployed to counter celebrity-bait scams.

'Where has all the money gone?': Bhutia slams AIFF boss

'Where has all the money gone?': Bhutia slams AIFF boss

Rediff.com13 Aug 2025

Bhutia and Chaubey have shared a history of verbal spats, with the former frequently questioning Chaubey's leadership, even calling the AIFF a "circus"

Veteran RSS member, Radhakrishnan is called 'Modi of Tamil Nadu'

Veteran RSS member, Radhakrishnan is called 'Modi of Tamil Nadu'

Rediff.com17 Aug 2025

A profile of C.P. Radhakrishnan, the Maharashtra Governor and former MP, who is being considered as a potential Vice President candidate. His political journey, association with RSS and Jan Sangh, and his influence in Tamil Nadu politics are highlighted.

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

Is Kejriwal Reason For 130th Amendment?

Is Kejriwal Reason For 130th Amendment?

Rediff.com26 Aug 2025

'Even if this Bill passes in Parliament, it will reasonably face judicial scrutiny. 'One can reasonably expect challenges in the Supreme Court questioning its Constitutional validity.'

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

'Sheesh Mahal', 'liquor scam': Rahul lets it fly against Kejriwal

Rediff.com28 Jan 2025

Congress leader Rahul Gandhi launched a scathing attack on AAP convenor Arvind Kejriwal during his campaign rallies in Delhi, accusing him of being involved in the "liquor scam" and of being "afraid" of Prime Minister Narendra Modi. Gandhi also criticized Kejriwal's governance style, calling it "sheesh mahal politics" and accusing him of being absent when violence and hatred engulfed Delhi during the 2020 riots. He also attacked the BJP, accusing them of trying to change the Constitution and insulting the country's founding fathers.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

Now, Insurance For Money Loss From Online Scams

Now, Insurance For Money Loss From Online Scams

Rediff.com29 Apr 2025

In an age where personal data is a valuable commodity, investing in cyber insurance is not just a prudent choice; it is becoming a necessity for individuals and families alike, says T A Ramalingam.

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Rediff.com10 Aug 2025

"While Sinha's age is 57 years in one list and 60 years in another. Is this not fraud and an age scam? He must have filled two different forms in two different assembly constituencies. He deliberately got two votes registered in two different places. If he did not personally sign both forms, then did the Election Commission create two different votes for him in two different assembly constituencies based on forged signatures? Will he receive two different notices, or are these rules only for the opposition leaders?" he alleged.

Is Modi's 'Mr India' Image Fading?

Is Modi's 'Mr India' Image Fading?

Rediff.com20 Aug 2025

'The Election Commission's involvement in the avoidable SIR controversy has carried a message down to the last voter -- who just does not like it,' observes N Sathiya Moorthy.

RSS sympathisers 'infiltrated' professional institutes: Cong

RSS sympathisers 'infiltrated' professional institutes: Cong

Rediff.com2 Jun 2025

Media reports claimed the CVC is probing a Rs 14-crore "scam" in ICHR and has advised the government to act against some members of the ABISY.

Airtel keen to tie up with Jio, VIL to fight fraud

Airtel keen to tie up with Jio, VIL to fight fraud

Rediff.com25 May 2025

Airtel has informed the government and regulator Trai that it has approached Reliance Jio and Vodafone Idea with a proposal for a joint initiative to unite the industry against rising telecom fraud and scams.

Make women pregnant, earn lakhs: Bihar police busts scam

Make women pregnant, earn lakhs: Bihar police busts scam

Rediff.com11 Jan 2025

In a recent operation, Bihar Police busted a fraudulent scheme operating under the guise of 'All India Pregnant Job Service', which deceived men with promises of substantial payments for impregnating childless women.

Ashwin Slams Gambhir, Gill Over Oval Test Tactics

Ashwin Slams Gambhir, Gill Over Oval Test Tactics

Rediff.com4 Aug 2025

Fans also took to X, calling for Head Coach Gambhir's sacking.

Will Harivansh Singh Be The Next Veep?

Will Harivansh Singh Be The Next Veep?

Rediff.com11 Aug 2025

'When Harivansh sits in the chair, you feel your voice will be heard.'

No point staying together if...: Uddhav Thackeray on MVA alliance

No point staying together if...: Uddhav Thackeray on MVA alliance

Rediff.com19 Jul 2025

Shiv Sena (UBT) chief Uddhav Thackeray has questioned the rationale behind the Maha Vikas Aghadi (MVA) alliance if mistakes like delays in finalising seat-sharing agreements and selecting candidates during the 2024 Maharashtra assembly elections are repeated.

Time To Tackle The Digital Fraud Surge

Time To Tackle The Digital Fraud Surge

Rediff.com14 Aug 2025

We propose an expert group be set up to form a national strategy on digital fraud. This group would bring together skills in financial regulation, security economics, cyber defence, and public communications, and an understanding of the Indian financial and security systems. It should lay the foundations of a coordinated approach by the Indian State in fighting digital fraud, suggest Ajay Shah and Nandkumar Saravade.

Crypto Scams! How To Keep Your Assets Safe

Crypto Scams! How To Keep Your Assets Safe

Rediff.com21 Nov 2024

A single security lapse could lead to complete wipe out of your crypto assets in seconds, with no recovery in sight, warns Nikhil Sethi.

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Rediff.com19 Jul 2025

Prime Minister Narendra Modi on Friday sounded the poll bugle in Bihar, where assembly elections are due this year, calling for 'an NDA government, once again', which would protect the state from the 'evil intentions' of the Rashtriya Janata Dal-Congress combine.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Tax officer who arrested Kejriwal, Soren resigns

Tax officer who arrested Kejriwal, Soren resigns

Rediff.com19 Jul 2025

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.

Lucky Baskhar Review: Enjoyable Scam Saga

Lucky Baskhar Review: Enjoyable Scam Saga

Rediff.com1 Nov 2024

After Sita Raman, this is a Dulquer Salmaan film that has won Divya Nair's heart.