News for 'scam'

AAP exodus: What the loss of 7 MPs means for Kejriwal's party

AAP exodus: What the loss of 7 MPs means for Kejriwal's party

Rediff.com25 Apr 2026

The Aam Aadmi Party (AAP) faces a significant setback with the departure of seven MPs, including prominent figures, impacting its parliamentary strength and preparedness for upcoming elections. This exodus follows a turbulent period marked by the arrests of key leaders and raises questions about the party's future.

How Hyderabad Police Is Tackling Cyber Fraud

How Hyderabad Police Is Tackling Cyber Fraud

Rediff.com23 Apr 2026

Hyderabad Police Commissioner V C Sajjanar convened a meeting with bankers to address the misuse of bank accounts in cyber frauds and implement preventative measures, following 'Operation Octopus' which dismantled cyber fraud networks and led to arrests of complicit bank officials.

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Rediff.com12 Apr 2026

Two individuals have been booked for allegedly defrauding devotees at the Trimbakeshwar temple in Nashik, India, by charging them for 'quick darshan' without proper receipts.

BJP Leader Alleges TMC Government Favours Infiltrators, Alters Bengal's Demography

BJP Leader Alleges TMC Government Favours Infiltrators, Alters Bengal's Demography

Rediff.com8 Apr 2026

BJP leader Nitin Nabin accuses the Mamata Banerjee-led TMC government of altering West Bengal's demography by favouring infiltrators and neglecting the rights of the state's residents, promising to rectify the situation if the BJP comes to power.

Amit Shah Vows to Tackle Corruption, Infiltration in West Bengal

Amit Shah Vows to Tackle Corruption, Infiltration in West Bengal

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed rallies in Birbhum, West Bengal, promising to tackle corruption and infiltration if the BJP wins the upcoming elections. He criticised the TMC government and outlined welfare schemes for women, youth, and farmers.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Rediff.com3 Apr 2026

Haryana Labour Minister Anil Vij reveals a major scam in the labour department, with nearly 90% of work slips examined found to be fake. An investigation into the Haryana Building and Other Construction Workers Welfare Board reveals potential losses of thousands of crores of rupees.

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Rediff.com3 Apr 2026

Three individuals, including a woman, have been arrested in Maharashtra's Beed district for allegedly defrauding a man of 23.42 lakh by threatening him with 'digital arrest'.

48 hours after rout, revolt brews in TMC, leaders blame top brass

48 hours after rout, revolt brews in TMC, leaders blame top brass

Rediff.com6 May 2026

Following a significant defeat to the BJP, Trinamool Congress leaders are openly criticising the party leadership, citing mismanagement and lack of support as key factors in the election outcome.

'Tamil Nadu Has Produced Most Dramatic Political Debut'

'Tamil Nadu Has Produced Most Dramatic Political Debut'

Rediff.com6 May 2026

'This is a major rupture in Tamil Nadu's political order.' 'For the Dravidian parties, the message is clear: The old DMK-AIADMK binary is no longer guaranteed a future.'

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

Is a quick comeback within reach for Mamata after this setback?

Is a quick comeback within reach for Mamata after this setback?

Rediff.com5 May 2026

Mamata Banerjee's defeat in West Bengal marks a significant turning point in her political career, challenging her ability to rebuild and regain influence after a long period of dominance.

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi launched a strong attack on the Mamata Banerjee government in West Bengal, accusing it of facilitating cultural changes through infiltration, presiding over a 'Maha jungleraj' in tribal areas, and betraying women, farmers, and youths.

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

Man Cheats People With False Promises Of Government Jobs

Man Cheats People With False Promises Of Government Jobs

Rediff.com21 Apr 2026

Mumbai police have registered a case against a man for allegedly duping seven persons of Rs 91 lakhs on the promise of awarding them works of different government departments.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Rediff.com10 Apr 2026

Delhi Police have dismantled an interstate cyber fraud racket that deceived individuals with false promises of overseas jobs and visa services, leading to the arrest of three suspects.

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Rediff.com5 May 2026

A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon

Modi Slams TMC For Corruption, Infiltration In Bengal

Modi Slams TMC For Corruption, Infiltration In Bengal

Rediff.com24 Apr 2026

Prime Minister Narendra Modi launched a scathing attack on the TMC, accusing the party of looting West Bengal for 15 years, destroying the state's identity through corruption and infiltration, and turning Jadavpur University into a symbol of disorder.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Rediff.com4 Apr 2026

Delhi Police have arrested two men from Uttar Pradesh for allegedly cheating a Delhi resident of Rs 1.25 lakh by posing as customer care executives of an e-commerce brand.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Rediff.com16 Apr 2026

Police in Gurugram have arrested four individuals involved in an interstate gold coin fraud, recovering a substantial amount of cash and gold. The alleged mastermind, Solanki Prabhubhai Gulshanbhai, has a long history of fraud and is accused of targeting high-profile individuals.

Court denies bail to I-PAC co-founder in money laundering case

Court denies bail to I-PAC co-founder in money laundering case

Rediff.com29 Apr 2026

A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.

Bilaspur Businessman Booked For Selling Stolen Vehicle

Bilaspur Businessman Booked For Selling Stolen Vehicle

Rediff.com21 Apr 2026

Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Court Rejects Plea Of Couple Accused In Rs 122-Crore Fraud

Court Rejects Plea Of Couple Accused In Rs 122-Crore Fraud

Rediff.com28 Apr 2026

A Mumbai court has rejected a plea by a couple, former officials of New India Co-operative Bank, accused of a Rs 122-crore fraud, to appear via video conferencing from the UK, deeming their request as showing 'huge abysmal entitlement'. The couple cited a 'hostile environment' and 'threats to their lives' if they returned to India.

Trinamool Congress Condemns Arrest of I-PAC Co-founder as Electoral Sabotage

Trinamool Congress Condemns Arrest of I-PAC Co-founder as "Electoral Sabotage"

Rediff.com14 Apr 2026

The Trinamool Congress (TMC) has strongly condemned the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it is a politically motivated act of "electoral sabotage" ahead of the West Bengal elections.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Why Rijiju Is Calling TMC Anti-Women

Why Rijiju Is Calling TMC Anti-Women

Rediff.com19 Apr 2026

Union Minister Kiren Rijiju has accused the Trinamool Congress (TMC) of being 'anti-women' and obstructing the passage of the women's reservation bill in Lok Sabha. He criticised the TMC's opposition to the bill and defended the BJP's commitment to increasing women's representation in politics.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Abhishek Banerjee Condemns Arrest of I-PAC Co-founder as Election Intimidation

Abhishek Banerjee Condemns Arrest of I-PAC Co-founder as Election Intimidation

Rediff.com14 Apr 2026

Trinamool Congress leader Abhishek Banerjee has criticised the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it's a politically motivated attempt to intimidate the opposition and undermine the fairness of the upcoming West Bengal elections.

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).

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Rediff.com12 Apr 2026

A 34-year-old man has been arrested in Ranchi for allegedly defrauding people of Rs 70 lakh by promising them jobs in the Indian Army. The arrest was made based on intelligence provided by the Lucknow Military Intelligence.

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.

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Rediff.com8 Apr 2026

The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Rediff.com15 Apr 2026

Union Finance Minister Nirmala Sitharaman has accused the TMC government in West Bengal of preventing the implementation of central welfare schemes, depriving the state's residents of benefits such as Ayushman Bharat and PM Kisan.

Bill to pause H-1B visas for 3 years introduced in US Congress

Bill to pause H-1B visas for 3 years introduced in US Congress

Rediff.com25 Apr 2026

A group of Republican lawmakers in the US Congress has introduced a bill proposing a three-year pause to the H1-B visa programme, citing concerns that it is being used to replace American workers with cheaper foreign labour.

Thane Man Dupes Woman Out of 12,500 with False IIT Admission Scheme

Thane Man Dupes Woman Out of 12,500 with False IIT Admission Scheme

Rediff.com15 Apr 2026

A man in Thane has been accused of defrauding a woman of 12.5 lakh by posing as a government official and falsely promising her son's admission to IIT Bombay.

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising to tackle corruption and illegal immigration if the BJP comes to power. He criticised the current TMC government and outlined the BJP's plans for the state.