News for 'scam'

Can EPS Outwit Amit Shah?

Can EPS Outwit Amit Shah?

Rediff.com24 Jul 2025

AIADMK leader Edappadi K Palaniswami is under pressure from his party as his unclear stand on the BJP alliance has brought back fears among party workers that the party may lose its identity, be forced into an unwanted coalition, and be taken over by the BJP later, observes N Sathiya Moorthy.

BSE: Stock Exchange That Refused To Die

BSE: Stock Exchange That Refused To Die

Rediff.com25 Jul 2025

The story of the Bombay Stock Exchange and the people who shaped its growth: From wars and bomb blasts to speculators, reformers and wealth creators.

No reunion in sight: Deshmukh dispels Pawar faction merger rumors

No reunion in sight: Deshmukh dispels Pawar faction merger rumors

Rediff.com2 Jun 2025

Such meetings are routine, the former state home minister added.

Kubera Review: Dhanush Is Terrific

Kubera Review: Dhanush Is Terrific

Rediff.com20 Jun 2025

Kubera is a well-intentioned addition to Shekar Kammula's cinematic universe that drags on but never loses its prescient quality, notes Arjun Menon.

Sebi sets up panel to look into 'unbundling' of 'black box' charges by clearing corporations

Sebi sets up panel to look into 'unbundling' of 'black box' charges by clearing corporations

Rediff.com19 Jun 2025

The Securities and Exchange Board of India (Sebi) on Wednesday announced a slew of measures to ease the compliance burden in the stock markets ecosystem, encourage more companies to list on the bourses after reverse flipping to India, and facilitate greater foreign fund flows into government bonds.

Beware Of This SCAM!

Beware Of This SCAM!

Rediff.com3 May 2024

'Avoid rushing into any financial transactions or disclosing personal information.'

Mumbai rains: BJP's Ashish Shelar blames Shiv Sena-UBT

Mumbai rains: BJP's Ashish Shelar blames Shiv Sena-UBT

Rediff.com26 May 2025

Maharashtra Minister Ashish Shelar has accused the Shiv Sena (UBT) of mismanaging the Brihanmumbai Municipal Corporation (BMC), alleging that the opposition party and contractors misappropriated funds for the BRIMSTOWAD drainage system and Mithi River cleaning. Shelar claimed that the Sena (UBT) and BMC contractors looted Mumbai and did not complete the BRIMSTOWAD project work in 25 years, which could have saved Mumbai from flooding. He also alleged that Rs 1,000 crores were spent by the BMC on bogus Mithi River cleaning. Shelar's accusations come amidst heavy rainfall in Mumbai, which has exacerbated the city's monsoon woes. The incomplete BRIMSTOWAD project and inadequate desilting of nullahs have drawn criticism for the city's unpreparedness.

CBI books fresh case in NEET impersonation scam

CBI books fresh case in NEET impersonation scam

Rediff.com15 Jan 2025

The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues

Rediff.com6 Jun 2025

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of violation of insider trading rules in the shares of Gitanjali Gems.

WhatsApp brings ads to Channels, Status features

WhatsApp brings ads to Channels, Status features

Rediff.com17 Jun 2025

After the success of bringing businesses to WhatsApp, Meta - its parent - is now introducing ads and subscriptions to Status and Channels under the Updates tab of the messaging app, the company said on Monday. This move will further push its monetisation efforts on WhatsApp.

Stolen Review: Haunting

Stolen Review: Haunting

Rediff.com4 Jun 2025

Stolen's crisp running time and Abhishek Banerjee's metamorphosis from callous to crusader ensure the stark bits duly haunt and horrify, observes Sukanya Verma.

How Scammers Steal Your Money: 5 Red Flags To Watch Out For

How Scammers Steal Your Money: 5 Red Flags To Watch Out For

Rediff.com24 Mar 2025

Fraudsters read your mind, weave convincing stories, earn your trust and then vanish with people's savings. Ramalingam Kalirajan reveals five simple tricks that cons use to steal money from you.

'Electoral Bonds Biggest Scam In India'

'Electoral Bonds Biggest Scam In India'

Rediff.com10 Apr 2024

'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'

Dead people 'working' under MGNREGA in UP; probe ordered

Dead people 'working' under MGNREGA in UP; probe ordered

Rediff.com15 May 2025

An alleged fraud under the Mahatma Gandhi National Rural Employment Guarantee (MGNREGA) scheme has come to light in a village in Sambhal, with over a dozen individuals shown as labourers and wages withdrawn in their names.

Applying For US Visa? Clean Your Social Media First

Applying For US Visa? Clean Your Social Media First

Rediff.com4 Jun 2025

Delete posts that are offensive, political, divisive, or just plain immature, counsels Dr Karan Gupta.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Rediff.com26 Sep 2024

Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.

How To Avoid Being SCAMMED For Tax

How To Avoid Being SCAMMED For Tax

Rediff.com28 Aug 2024

Scammers sometimes misuse personal information collected during tax preparation, leading to identity theft or unauthorised financial transactions.

MUDA scam: Withdraw showcause issued to CM, K'taka govt urges guv

MUDA scam: Withdraw showcause issued to CM, K'taka govt urges guv

Rediff.com1 Aug 2024

The council of ministers discussed the showcause notice, and alleged that it was a "gross misuse of the constitutional office' of the governor and said that a concerted effort is being made to destabilise a lawfully elected majority government in Karnataka for political considerations.

ED found Rs 32-33 lakh cash in my house: Baghel

ED found Rs 32-33 lakh cash in my house: Baghel

Rediff.com10 Mar 2025

The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.

Lalu Yadav expels elder son from party, snaps family ties

Lalu Yadav expels elder son from party, snaps family ties

Rediff.com25 May 2025

RJD president Lalu Prasad has expelled his elder son, Tej Pratap Yadav, from the party for six years for "irresponsible behavior" and snapped all family ties with him. The decision comes after a viral Facebook post claimed that Yadav, a former Bihar minister, was "in a relationship" with a young woman.

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Kavitha funneled excise scam funds for AAP's Goa poll: CBI chargesheet

Rediff.com23 Jul 2024

Special judge for Central Bureau of Investigation cases Kaveri Baweja took note of the charge sheet on Monday observing that there was sufficient evidence to proceed against her in the case.

'There Are Days When I Feel Defeated'

'There Are Days When I Feel Defeated'

Rediff.com29 May 2025

'I talk to college friends who are not in the creative industry. They are running start-ups and companies.' 'They're going through similar things. There is a lot of competition and stress for people.'

Ministership or freedom: SC gives Senthil Balaji a choice

Ministership or freedom: SC gives Senthil Balaji a choice

Rediff.com23 Apr 2025

The Supreme Court of India has asked DMK leader V Senthil Balaji to choose between his ministerial post in Tamil Nadu and his freedom. The court expressed concern over Balaji's reinstatement as a minister despite being granted bail in a money laundering case related to the "cash-for-job" scam. The court fears that Balaji's presence as a minister could influence witnesses in the case. The court has given Balaji until April 28 to make a decision.

Shami's sister, relatives implicated in alleged MNREGA fraud

Shami's sister, relatives implicated in alleged MNREGA fraud

Rediff.com3 Apr 2025

A district-level investigation has named several individuals, including relatives of India cricketer Mohammed Shami.

'BJP Is Setting A Narrative That Gandhis Are Corrupt'

'BJP Is Setting A Narrative That Gandhis Are Corrupt'

Rediff.com17 Apr 2025

'They want to keep the pot boiling all the time.' 'The BJP wants to set a political narrative that the Gandhis are doing wrong things.'

TMC gives 24-hr ultimatum to EC to 'accept mistake'

TMC gives 24-hr ultimatum to EC to 'accept mistake'

Rediff.com3 Mar 2025

The Trinamool Congress (TMC) has demanded that the Election Commission (EC) accept its error in issuing duplicate voter card numbers within 24 hours, threatening to release more documents on the issue if the EC fails to do so. The party alleged that the EC issued the statement after the TMC announced it would hold a press conference on the issue, and termed it an "Epic Scam." The EC had said it would rectify the issue and update its technology-driven platform, but the TMC insists the EC must accept the error. The party also demanded an in-depth probe into the matter.

Are You Dying For Sex?

Are You Dying For Sex?

Rediff.com18 Apr 2025

Horrors of the mind and modern technology rock the OTT this week.

How I Nearly Got Scammed!

How I Nearly Got Scammed!

Rediff.com5 Jan 2024

In the new year be careful online as there are many scamsters lurking in the cloud, warns A Ganesh Nadar after twice escaping being scammed.

Securities market fraud: How to avoid being misled

Securities market fraud: How to avoid being misled

Rediff.com30 Apr 2025

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

No southern state, including TN, will lose LS seats: Shah

No southern state, including TN, will lose LS seats: Shah

Rediff.com26 Feb 2025

Union Home Minister Amit Shah has refuted claims made by Tamil Nadu Chief Minister M K Stalin regarding fund allocation and delimitation, accusing him of spreading misinformation and engaging in diversionary tactics. Shah asserted that the Modi government has provided significant financial support to Tamil Nadu and denied claims of any reduction in Parliamentary representation for the state following delimitation. He also criticized the DMK government's handling of law and order, citing issues such as drug trafficking and corruption. Shah expressed confidence in the BJP's prospects in the upcoming Assembly elections, predicting a larger victory than in Maharashtra and Haryana.

Blow for Mamata as SC cancels appointment of 25,753 teachers

Blow for Mamata as SC cancels appointment of 25,753 teachers

Rediff.com3 Apr 2025

The Supreme Court of India has invalidated the appointment of 25,753 teachers and other staff in West Bengal's state-run and state-aided schools, deeming the selection process "vitiated and tainted." The court ordered the state government to conduct a fresh selection process within three months. The decision comes after a Calcutta High Court verdict in April 2024, which also annulled the appointments. The apex court, while upholding the high court's order, made some modifications, including exempting disabled employees from returning their salaries. The case stemmed from alleged irregularities in the 2016 recruitment process by the West Bengal School Service Commission (SSC), involving OMR sheet tampering and rank-jumping. The Supreme Court had previously termed it a "systemic fraud." Former West Bengal education minister Partha Chatterjee and Trinamool Congress MLAs Manik Bhattacharya and Jiban Krishna Saha are among the accused being investigated in the recruitment scam.

Shah sounds poll bugle in Bihar, targets Lalu

Shah sounds poll bugle in Bihar, targets Lalu

Rediff.com30 Mar 2025

Shah pulled no punches in lambasting the RJD supremo for alleged nepotism, accusing him of making his wife the chief minister, getting his daughter elected to Parliament and "now both his sons want to become the CM".

Did INDIA bloc get buried in ground, Sena-UBT asks Cong

Did INDIA bloc get buried in ground, Sena-UBT asks Cong

Rediff.com12 Apr 2025

The Sena-UBT pointed out that the Congress only spoke about itself in the Ahmedabad meet, and INDIA or Bharat was nowhere in the discussion.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

Former Governor Soundararajan, TN BJP chief detained during protest

Former Governor Soundararajan, TN BJP chief detained during protest

Rediff.com17 Mar 2025

BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.

Can't accept, but ...: Mamata on SC verdict on school jobs

Can't accept, but ...: Mamata on SC verdict on school jobs

Rediff.com4 Apr 2025

West Bengal Chief Minister Mamata Banerjee has defended her support for teachers who were dismissed following a Supreme Court verdict, accusing the BJP and CPI(M) of "hatching a conspiracy" to influence the ruling. She dared the BJP to arrest her for supporting the affected candidates, while asserting that her government will abide by the verdict but explore all legal options. The development has triggered political reactions with the BJP demanding Banerjee's resignation, while the CPI(M) expressed concern over the impact on the education system. Banerjee also criticized the BJP's handling of the Vyapam scam in Madhya Pradesh, drawing parallels to the school jobs scam in West Bengal.

SC stays HC order over Ayushman Bharat scheme in Delhi

SC stays HC order over Ayushman Bharat scheme in Delhi

Rediff.com17 Jan 2025

A bench of Justices B R Gavai and Augustine George Masih issued notices to the Centre and others seeking their responses on a plea filed by the Delhi government against the December 24 2024 direction of the Delhi high court.