News for 'scam'

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

Want To Invest In Crypto? Read This

Want To Invest In Crypto? Read This

Rediff.com16 Dec 2024

Regularly monitor your account for any suspicious activity. Keep your devices updated with the latest security patches to prevent vulnerabilities. Ensure the physical wallet you use is stored securely to avoid loss or theft.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Bengal school jobs scam: HC orders removal of ED officer from probe team

Bengal school jobs scam: HC orders removal of ED officer from probe team

Rediff.com29 Sep 2023

The court said it was dissatisfied with Mishra's answers to its queries during his appearance before it in the previous hearing.

Kedarnath priest alleges scam in gold plating of temple walls

Kedarnath priest alleges scam in gold plating of temple walls

Rediff.com18 Jun 2023

In a video that surfaced online, senior priest Santosh Trivedi alleged that the temple's sanctum sanctorum has been covered with brass plates in the name of gold plating, claiming it is a 'Rs 125 crore scam'.

Dharavi redevelopment: HC upholds award of tender to Adani Group

Dharavi redevelopment: HC upholds award of tender to Adani Group

Rediff.com20 Dec 2024

The Bombay high court on Friday upheld the tender awarded to an Adani Group firm by the Maharashtra government for the Dharavi slum redevelopment project in Mumbai, ruling there was no 'arbitrariness, unreasonableness or perversity' in the decision.

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

Rediff.com19 May 2023

According to TMC officials, the party's national general secretary has decided Friday to return to the city, temporarily suspending his ongoing mass outreach campaign for a day or two.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

What To Watch On OTT This Week

What To Watch On OTT This Week

Rediff.com29 Nov 2024

Christmas romance, heists, thrillers, it's all there on OTT this week. Sukanya Verma lists her recommendations.

Jharkhand power couple proves influence over tribal votes

Jharkhand power couple proves influence over tribal votes

Rediff.com23 Nov 2024

Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Rediff.com1 Mar 2024

The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.

The Women We Loved In 2024

The Women We Loved In 2024

Rediff.com26 Dec 2024

Sukanya Verma raises a toast to the top female performers of 2024.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

Hemant Soren to take oath as Jharkhand CM on Nov 28

Hemant Soren to take oath as Jharkhand CM on Nov 28

Rediff.com24 Nov 2024

Jharkhand Mukti Morcha leader Hemant Soren on Sunday met Jharkhand Governor Santosh Kumar Gangwar and staked claim to form the government, soon after leaders of the Indian National Developmental Inclusive Alliance (INDIA) in the state unanimously elected him as the legislature party leader.

Pranab should've been PM, Manmohan Prez because...: Aiyar in new book

Pranab should've been PM, Manmohan Prez because...: Aiyar in new book

Rediff.com15 Dec 2024

Veteran Congress leader Mani Shankar Aiyar, in his latest book, argues that Pranab Mukherjee should have been made Prime Minister in 2012 instead of Manmohan Singh, who was then recovering from health issues. Aiyar believes this would have prevented the "paralysis of governance" and "doomed" any prospects the Congress might have had to form UPA-III. He also criticizes the government's handling of the Anna Hazare-led agitation and the Commonwealth Games scandal, which he believes contributed to the party's downfall in the 2014 general elections.

'Dr Singh Was The Best PM In Modern Times'

'Dr Singh Was The Best PM In Modern Times'

Rediff.com2 Jan 2025

'All the big things happening today in economic development have their beginning in Dr Manmohan Singh's ideas.'

CJI-designate Sanjiv Khanna key in verdicts on poll bonds, Article 370

CJI-designate Sanjiv Khanna key in verdicts on poll bonds, Article 370

Rediff.com25 Oct 2024

Justice Khanna was elevated as an additional judge of the Delhi high court in 2005 and was made a permanent judge in 2006. He was elevated as a judge of the Supreme Court on January 18, 2019.

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Guv's show-cause notice to Siddaramaiah heats up Karnataka politics

Rediff.com1 Aug 2024

Karnataka Chief Minister Siddaramaiah on Thursday held discussions with his cabinet colleagues in the wake of the Governor Thaawarchand Gehlot reportedly issuing him a 'show-cause notice', seen as a precursor to sanctioning his prosecution in the alleged Mysuru Urban Development Authority (MUDA) site allotment 'scam'.

SC directs HC to appoint another judge for TN minister Balaji's trial

SC directs HC to appoint another judge for TN minister Balaji's trial

Rediff.com30 Sep 2024

The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.

Cyber Scams: How To Stay Protected

Cyber Scams: How To Stay Protected

Rediff.com17 Feb 2023

Don't recharge your phone at public outlets -- carry a power bank instead. Avoid clicking on links sent by 'friends'. If you get into an online sexual encounter with a stranger and get blackmailed, refuse to pay up.

Sanjay Raut gets 15-day jail term in defamation case

Sanjay Raut gets 15-day jail term in defamation case

Rediff.com26 Sep 2024

Medha Somaiya, in her complaint filed through advocate Vivekanand Gupta, had alleged that Raut made baseless and completely defamatory allegations against her and her husband.

How To Stay Safe From UPI Frauds

How To Stay Safe From UPI Frauds

Rediff.com2 Dec 2024

Link your UPI app to a separate bank account or wallet that has only a limited sum.

Kalpana Soren to remain in limelight because...

Kalpana Soren to remain in limelight because...

Rediff.com23 Nov 2024

Despite the personal and political challenges posed by her husband's legal battles, Kalpana has proven to be a resilient and dynamic leader.

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

Rediff.com8 Jun 2023

Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.

I'll be back: How Fadnavis lived up to his 2019 election promise

I'll be back: How Fadnavis lived up to his 2019 election promise

Rediff.com4 Dec 2024

Devendra Fadnavis, a veteran politician from Maharashtra, is set to become the state's chief minister for the third time following a decisive victory by the BJP in the recent assembly elections. Fadnavis' political journey has been marked by resilience, strategic manoeuvring and a string of successes, including becoming the youngest mayor of Nagpur. He is known for his articulate speeches and effective governance, but his tenure has also been marked by challenges, including the Maratha reservation issue and the irrigation scam. He faces a new set of challenges, but his ability to adapt and make tactical decisions could prove crucial for him and his party in the coming days.

SC verdict on Kejriwal's bail plea today

SC verdict on Kejriwal's bail plea today

Rediff.com13 Sep 2024

The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

Judge, not an agent: Union Minister slams K'taka Covid panel chief

Judge, not an agent: Union Minister slams K'taka Covid panel chief

Rediff.com11 Nov 2024

Joshi said that the D'Cunha Commission released an interim report without issuing a notice to Yediyurappa or Ramulu.

Fadnavis is BJP's go-to man in Maharashtra

Fadnavis is BJP's go-to man in Maharashtra

Rediff.com5 Dec 2024

Devendra Fadnavis, a seasoned politician known for his strategic maneuvering and resilience, has been sworn in as the Chief Minister of Maharashtra for the third time. His political journey has been marked by both triumphs and setbacks, including a short-lived coalition with the NCP and a period in opposition. Fadnavis's leadership is expected to focus on infrastructure development and addressing the concerns of the Maratha community.

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Rediff.com29 Nov 2024

Hemant Soren, the youngest chief minister of Jharkhand, has navigated a tumultuous political journey marked by legal battles, party rivalries, and personal setbacks. Despite facing challenges, he has emerged as a powerful advocate for the rights of tribal communities, earning his place as a formidable figure in the state's political landscape. This article explores his rise to power, his leadership style, and the key initiatives he has undertaken for the betterment of Jharkhand.

ICC hit by phishing scam; loses around $2.5 million

ICC hit by phishing scam; loses around $2.5 million

Rediff.com21 Jan 2023

The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money, roughly US$ 2.5 million.

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Rediff.com12 Sep 2023

The EOW had registered a case against Pednekar and two senior officials of the Brihanmumbai Municipal Corporation (BMC) under various Indian Penal Code sections including 420 (cheating) and 120 (B) (criminal conspiracy), based on a complaint filed by BJP leader Kirit Somaiya.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

Rediff.com20 Nov 2024

The final round of voting for the Jharkhand Assembly elections is taking place on Wednesday, with the JMM-Congress-RJD coalition seeking to retain power while the BJP-led NDA aims to take control. The election will decide the fate of Jharkhand Chief Minister Hemant Soren, his wife, and several other candidates. Key issues during the campaign included alleged infiltration from Bangladesh, corruption, and Hindutva.

'God Save Insurance Industry'

'God Save Insurance Industry'

Rediff.com9 Dec 2024

'Some of the astounding proposals, if translated into statutory provisions, would be suicidal.' 'This would not be a wonder cure for increasing insurance penetration and only result in mushrooming growth of players like paan kiosks with deleterious consequences.'

'Batenge to katenge' not in good taste: BJP leader

'Batenge to katenge' not in good taste: BJP leader

Rediff.com14 Nov 2024

Chavan said the Mahayuti and BJP's policy was Viksit Bharat and Viksit Maharashtra, as spelt out by Prime Minister Narendra Modi.

Tatas may choose Singapore as key partner for semiconductor play

Tatas may choose Singapore as key partner for semiconductor play

Rediff.com8 Nov 2024

Tata Sons will likely choose Singapore as a "key partner" for its semiconductor plans, a senior minister from the city-state said on Friday. Speaking to reporters after a meeting with Tata Sons chairman N Chandrasekaran earlier in the day, Singapore's minister for home affairs and law K Shanmugam said semiconductors was a "big discussion" point during the meeting. "If they (Tatas) want to, they can do business with anybody in the world.

Will find a solution to back Raj Thackeray's son: Fadnavis

Will find a solution to back Raj Thackeray's son: Fadnavis

Rediff.com30 Oct 2024

Maharashtra Deputy Chief Minister Devendra Fadnavis on Wednesday said the Bharatiya Janata Party still wants to throw its weight behind Maharashtra Navnirman Sena head Raj Thackeray's son Amit Thackeray in Mahim assembly seat, which the ruling Shiv Sena is also contesting.