News for 'scam'

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Amit Shah Promises to Recover 'Stolen' Funds, Boost North Bengal Development

Amit Shah Promises to Recover 'Stolen' Funds, Boost North Bengal Development

Rediff.com15 Apr 2026

Union Home Minister Amit Shah pledged the BJP will recover funds allegedly stolen by the TMC in Bengal and promised development schemes for North Bengal, while attacking Mamata Banerjee's governance.

Modi Slams TMC For 'PhD In Looting' In West Bengal

Modi Slams TMC For 'PhD In Looting' In West Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi criticised the ruling TMC in West Bengal, alleging corruption and appeasement politics, while promoting the BJP's development agenda ahead of the assembly elections.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

Fake roadside assistance call centre busted in Delhi, 12 arrested

Fake roadside assistance call centre busted in Delhi, 12 arrested

Rediff.com7 Apr 2026

Delhi Police have dismantled a fraudulent call centre operating a roadside assistance policy scam, arresting 12 individuals involved in deceiving customers.

Thane Man Loses 71 Lakh in Elaborate Cyber Fraud

Thane Man Loses 71 Lakh in Elaborate Cyber Fraud

Rediff.com4 Apr 2026

A 42-year-old man from Thane, Maharashtra, was allegedly defrauded of 71.1 lakh by cyber criminals posing as CBI officers who threatened to implicate him in a false case.

Home Ministry Explains Use of Open-Source Intelligence for Security

Home Ministry Explains Use of Open-Source Intelligence for Security

Rediff.com31 Mar 2026

The Home Ministry has informed a parliamentary committee that security agencies utilise open-source intelligence, including social media, for information gathering, ensuring no privacy breach as personal data is not collected.

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Rediff.com13 Apr 2026

The Special Crime Wing of the Crime Branch, Jammu, has registered a fraud case against a man accused of deceiving a complainant by promising overseas employment for his son.

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rediff.com17 Apr 2026

Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.

Thane family loses Rs 1.66 crore in black magic fraud

Thane family loses Rs 1.66 crore in black magic fraud

Rediff.com5 Apr 2026

A family in Thane, Maharashtra, was allegedly defrauded of over Rs 1.66 crore by a man who exploited their fear of black magic, promising divine remedies through rituals and pilgrimages.

How Delhi Police Busted Cyber Lottery Fraud Racket

How Delhi Police Busted Cyber Lottery Fraud Racket

Rediff.com17 Apr 2026

Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The investigation led to multiple arrests and uncovered a network using fake identities to open bank accounts for illicit transactions.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

Bengal sees massive turnout in final phase too; repoll likely at some booths

Bengal sees massive turnout in final phase too; repoll likely at some booths

Rediff.com29 Apr 2026

Voting has commenced in 142 constituencies for the second and final phase of the West Bengal assembly elections, with significant security measures in place. The outcome will determine whether the TMC maintains its dominance or if the BJP can gain ground in the state.

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Rediff.com13 Mar 2026

Two land brokers have been arrested in Odisha's Ganjam district for allegedly defrauding a software engineer of 7.5 million by selling him a land parcel that had already been sold to others decades ago.

Jalgaon Insurance Scam: Doctor and Cops Held for Faking Road Accident Death

Jalgaon Insurance Scam: Doctor and Cops Held for Faking Road Accident Death

Rediff.com10 Mar 2026

Nine individuals, including a government medical officer and four police officers, have been arrested in Jalgaon for allegedly conspiring to fraudulently claim insurance money by faking a road accident death.

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Rediff.com29 Mar 2026

A 29-year-old woman from Mumbra was allegedly defrauded of Rs 6.75 lakh (6,750) by an individual posing as an NRI on a matrimonial website. The accused claimed to be a UK resident and convinced the victim to transfer funds for customs clearances.

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

Rediff.com5 Apr 2026

The Himachal Pradesh government has ordered a fresh probe into alleged irregularities in the Chester Hills housing project following pressure from the BJP, who claim the government initially tried to suppress the case.

FCC Aims to Incentivise Return of Call Centres to US, Improve Customer Service

FCC Aims to Incentivise Return of Call Centres to US, Improve Customer Service

Rediff.com27 Mar 2026

The Federal Communications Commission (FCC) is considering proposals to encourage businesses to bring call centre jobs back to the US and require call-takers to be proficient in American Standard English.

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com10 Apr 2026

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

Amit Shah Promises Jobs, End To Infiltration In Bengal

Amit Shah Promises Jobs, End To Infiltration In Bengal

Rediff.com21 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising jobs for youths and an 'infiltrator-free' state if the BJP wins the assembly elections. He also pledged to restore industrial glory, end syndicate raj, and ensure women's safety.

Mumbra Insurance Consultant Duped in Cryptocurrency Investment Fraud

Mumbra Insurance Consultant Duped in Cryptocurrency Investment Fraud

Rediff.com17 Mar 2026

A 42-year-old insurance consultant from Mumbra, Thane, was allegedly defrauded of over 71 lakh by cyber criminals through a cryptocurrency investment scheme.

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Rediff.com23 Mar 2026

Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com9 Apr 2026

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Rediff.com16 Apr 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has filed a supplementary chargesheet against four individuals for alleged irregularities in the procurement of medical equipment and reagent chemicals in 2023, resulting in significant financial losses to the state.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

Rediff.com2 Apr 2026

The Trinamool Congress (TMC) has accused the BJP of orchestrating raids on premises linked to I-PAC executives to disrupt their election campaign in West Bengal, alleging vendetta politics and interference in the electoral process.

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.

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Rediff.com9 Apr 2026

Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Trinamool Congress (TMC) of betraying women by obstructing the passage of the Constitution (131st Amendment) Bill, 2026, which aimed to reserve 33 per cent of seats in Parliament and state assemblies for women. Modi asserted that women in West Bengal would punish the TMC in the upcoming assembly elections.

Modi: Bengal Election A Battle To Save State's Identity

Modi: Bengal Election A Battle To Save State's Identity

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.

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

Delhi Police Bust Fake Stock Investment Scheme, Two Arrested

Delhi Police Bust Fake Stock Investment Scheme, Two Arrested

Rediff.com9 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 7 lakh through a fake stock investment scheme operated via a social media app. The accused lured victims with promises of high returns before siphoning off the funds.

Govt Extends SIM-Binding Deadline for WhatsApp, Telegram Till Dec 31

Govt Extends SIM-Binding Deadline for WhatsApp, Telegram Till Dec 31

Rediff.com2 Apr 2026

The Indian government has extended the deadline for implementing SIM-binding rules for mobile messaging apps like WhatsApp and Telegram to December 31, following requests from the industry. The Department of Telecom has also relaxed the mandatory six-hour log-out rule for web versions of these apps.

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

Rediff.com10 Apr 2026

The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital fraud, citing the account holder's lack of fault and RBI guidelines on customer protection.

Chautala Slams Haryana Government Over Crop Procurement Failures

Chautala Slams Haryana Government Over Crop Procurement Failures

Rediff.com10 Apr 2026

Former Haryana deputy chief minister Dushyant Chautala has criticised the state government for failing to ensure proper crop procurement arrangements and timely compensation for farmers affected by unseasonal rain.

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.