News for 'scam'

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Rediff.com13 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of raising questions on sensitive defence matters in Parliament after his marriage to a British citizen. Sarma alleged that Gogoi's wife, Elizabeth Colburn, has links with the Pakistani establishment, including working for an organisation allegedly a front for the Inter-Services Intelligence (ISI). Gogoi has rejected the allegations as "baseless" and said the BJP is trying to divert attention from its own failures.

Delhi results a referendum on Kejriwal, not Modi: Cong

Delhi results a referendum on Kejriwal, not Modi: Cong

Rediff.com9 Feb 2025

Results of the Delhi assembly election are not a vindication of Prime Minister's Narendra Modi's policies but a referendum on Arvind Kejriwal and Aam Aadmi Party, the Congress said on Saturday as it vowed to bounce back from another whitewash.

Former Haryana CM Om Prakash Chautala dead

Former Haryana CM Om Prakash Chautala dead

Rediff.com20 Dec 2024

Indian National Lok Dal president and five-time Haryana chief minister Om Prakash Chautala died in Gurugram on Friday at the age of 89.

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

Rediff.com8 Feb 2025

Yogendra Yadav, a founding member of the Aam Aadmi Party (AAP), believes the party's defeat in the Delhi Assembly polls is a setback for the entire opposition and raises questions about its future. He attributed the loss to factors like the liquor scam, the 'Sheesh Mahal' row, and the constant fights between the Delhi LG and the AAP government.

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.

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Rediff.com11 Feb 2025

Six US Congressmen have written to the Attorney General of the United States expressing concerns over the Department of Justice's indictment of the Adani Group, alleging it jeopardizes relations with India. The letter, signed by Lance Gooden, Pat Fallon, Mike Haridopolos, Brandon Gill, William R Timmmons, and Brian Babin, criticizes the Biden administration's decision to pursue the case, arguing that it has no real injury to US interests and could negatively impact the strategic partnership between the US and India. The Congressmen call for an investigation into the DOJ's conduct and request records pertaining to the case.

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.

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Fighting digital fraud: From KYC processes to advanced authentication

Fighting digital fraud: From KYC processes to advanced authentication

Rediff.com10 Feb 2025

In today's rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Excise 'scam': Court says Kavitha 'prima facie' destroyed evidence

Excise 'scam': Court says Kavitha 'prima facie' destroyed evidence

Rediff.com8 Apr 2024

A Delhi court on Monday denied interim bail to Bharat Rashtra Samiti leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, saying prima facie she not only destroyed evidence but was also instrumental in influencing witnesses and there is 'every likelihood' of her continuing to do so in case the relief is granted.

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".

More trouble for journalist Mahesh Langa as 2nd FIR filed

More trouble for journalist Mahesh Langa as 2nd FIR filed

Rediff.com23 Oct 2024

Sources said that Langa and an unidentified employee of the Gujarat Maritime Board (GMB) have been booked on the charges of theft and under relevant sections of the Prevention of Corruption Act.

How Trai Plans To Scuttle Scams

How Trai Plans To Scuttle Scams

Rediff.com15 Jun 2024

Numbers could be classified further into (140) marketing and (160 or 161) for service calls to easily identify the purpose of the call in the future.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

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.

When A Wedding Night Goes Crazy!

When A Wedding Night Goes Crazy!

Rediff.com28 Jan 2025

'This film is a wild and unpredictable ride.'

What You Need To Know About Cyber Fraud

What You Need To Know About Cyber Fraud

Rediff.com24 Dec 2024

The number of digital financial frauds rose more than four times in FY24 year-on-year to comprise 80 per cent of all financial frauds.

INDIA bloc runs out of steam as BJP gains further ground

INDIA bloc runs out of steam as BJP gains further ground

Rediff.com8 Feb 2025

Just eight months after its good showing in the Lok Sabha polls, the Indian National Developmental Inclusive Alliance (INDIA) seems to be running out of steam with internal bickering and conflicting ambitions resulting in diminishing electoral returns that have once again put the Bharatiya Janata Party in the driver's seat in national politics.

Adani charges: Cong seeks probe, BJP questions timing

Adani charges: Cong seeks probe, BJP questions timing

Rediff.com21 Nov 2024

With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.

Want To Dine With The Kapoors?

Want To Dine With The Kapoors?

Rediff.com4 Feb 2025

Netflix has announced a thrilling line-up for 2025.

Gehlot questions Shekhawat's court move over Sanjivani scam

Gehlot questions Shekhawat's court move over Sanjivani scam

Rediff.com23 Oct 2023

Shekhawat has filed a defamation case against Gehlot for accusing him and his family of being involved in the alleged Sanjivani Credit Cooperative Society "scam".

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

Rediff.com31 Dec 2024

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

'Why should I resign? I am no thief, there is no scam'

'Why should I resign? I am no thief, there is no scam'

Rediff.com30 Aug 2024

'In a complex situation a PM coming was not necessary'

'Scale at which this scam operates is shocking'

'Scale at which this scam operates is shocking'

Rediff.com3 Jan 2024

'There is an eminently fertile ground that perpetrators must be finding in our society.'

The Finance Minister Who Changed India

The Finance Minister Who Changed India

Rediff.com28 Dec 2024

Dr Manmohan Singh first embossed himself on the national consciousness when as India's finance minister he flagged off economic reforms which changed this nation forever.

Metropolitan Stock Exchange to raise Rs 120 cr in fresh attempt at revival

Metropolitan Stock Exchange to raise Rs 120 cr in fresh attempt at revival

Rediff.com26 Dec 2024

Metropolitan Stock Exchange of India (MSE) plans to raise Rs 120 crore from investors in an attempt to stay afloat. The beleaguered exchange's board has approved issuance of 1.19 billion equity shares of face value Rs 1 at a premium of Rs 1 through private placements, according to a disclosure on its website.

Former PM Manmohan Singh, architect of India's economic reforms, dies at 92

Former PM Manmohan Singh, architect of India's economic reforms, dies at 92

Rediff.com27 Dec 2024

Former Indian Prime Minister Manmohan Singh passed away on Thursday night at the age of 92. He was brought to the emergency department of AIIMS Delhi in critical condition after "sudden loss of consciousness."

Did Muslims Turn Their Backs On Kejriwal?

Did Muslims Turn Their Backs On Kejriwal?

Rediff.com11 Feb 2025

The Delhi assembly results have underscored that a section of Arvind Kejriwal's committed supporters abandoned him because they were let down by his refusal to take a stand on crucial issues that impinge on the security and Constitutionally enshrined rights of the people, notes Nilanjan Mukhopadhyay.

How Dr Singh Changed Stockmarkets

How Dr Singh Changed Stockmarkets

Rediff.com28 Dec 2024

'He will be remembered more for what he did as finance minister -- as someone who functioned well when the political fallout was taken care of.'

Amid logjam in Parliament, Oppn MPs offer roses to BJP members

Amid logjam in Parliament, Oppn MPs offer roses to BJP members

Rediff.com11 Dec 2024

Several opposition MPs on Wednesday greeted their Bharatiya Janata Party counterparts in Parliament premises with the tricolour in one hand and a red rose in the other, as they urged the ruling party to ensure that the House functions and all issues, including the Adani matter, is discussed.

TMC MLAs protest against Moitra for exclusion from party events

TMC MLAs protest against Moitra for exclusion from party events

Rediff.com5 Dec 2024

Seven TMC MLAs within the Krishnanagar Lok Sabha constituency of party MP Mahua Moitra have written to Trinamool Congress supremo Mamata Banerjee demanding her removal as Nadia Uttar organisational district president. The lawmakers allege that Moitra has been ignoring Assembly representatives while undertaking party programmes and indulging anti-social elements, causing significant damage to the party's image. The MP has responded by dismissing the complaint as "district-level rubbish."

'Not To Titillate'

'Not To Titillate'

Rediff.com4 Dec 2024

Manoj Bajpayee is back with another gripping story in Despatch, an investigative crime thriller which is set to release on ZEE5 on December 13.

Atishi may be arrested, Kejriwal cites 'inside info'

Atishi may be arrested, Kejriwal cites 'inside info'

Rediff.com25 Dec 2024

Aam Aadmi Party national convenor Arvind Kejriwal claimed on Wednesday that Delhi Chief Minister Atishi may be arrested in a 'fake' case by the central investigative agencies at the behest of the Bharatiya Janata Party.

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

Rediff.com4 Dec 2024

The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.

TN BJP chief meets governor with scam charge against DMK

TN BJP chief meets governor with scam charge against DMK

Rediff.com26 Jul 2023

The Tamil Nadu unit of the Bharatiya Janata Patty on Wednesday submitted a memorandum to Governor R N Ravi seeking action over what it claimed "benami" links to ruling DMK Ministers, legislators and MPs and "three scams" to the tune of about Rs 5,600 crore.