News for 'scam'

London Court Denies Bail to Nirav Modi in PNB Fraud Case

London Court Denies Bail to Nirav Modi in PNB Fraud Case

Rediff.com7 Feb 2026

The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

BJP threatens Ajit Pawar with 'pages from the past'

BJP threatens Ajit Pawar with 'pages from the past'

Rediff.com7 Jan 2026

Maharashtra minister and Bharatiya Janata Party leader Chandrashekhar Bawankule has said that Deputy Chief Minister Ajit Pawar should refrain from criticising the saffron outfit and not force it to open 'pages from the past'.

SEBI Cracks Whip On 'Pump And Dump' Scam

SEBI Cracks Whip On 'Pump And Dump' Scam

Rediff.com9 Jul 2025

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.

The Woman Behind The Fiery Theyyam Picture

The Woman Behind The Fiery Theyyam Picture

Rediff.com20 Feb 2026

Chennai-based photographer Ramya Sriram explains how she captured the fiery and hypnotic Theyyam image that won her the National Geographic India Contest

After Dhurandhar, Ranveer Signs This Film

After Dhurandhar, Ranveer Signs This Film

Rediff.com6 Jan 2026

No, he's *really* not doing Don 3.

VIDEO: Modi makes historic landing at Assam highway airstrip

VIDEO: Modi makes historic landing at Assam highway airstrip

Rediff.com14 Feb 2026

Prime Minister Narendra Modi inaugurated the Northeast's first Emergency Landing Facility in Assam, boosting regional defense and disaster response capabilities.

If someone tries to hit me...: Mamata after I-PAC raids

If someone tries to hit me...: Mamata after I-PAC raids

Rediff.com10 Jan 2026

Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Cash-for-query: Relief for Mahua Moitra as HC overturns Lokpal order

Cash-for-query: Relief for Mahua Moitra as HC overturns Lokpal order

Rediff.com19 Dec 2025

A bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, while pronouncing the order in Moitra's plea, said "The order is set aside. We have requested the Lokpal to accord consideration for grant of sanction under Section 20 of the Lokpal and Lokayuktas Act in accordance with the relevant provisions within one month".

Raj Thackeray pens moving tribute for uncle in Saamana

Raj Thackeray pens moving tribute for uncle in Saamana

Rediff.com23 Jan 2026

MNS chief Raj Thackeray pens tribute to his uncle, Bal Thackeray, recalling their bond and the pain of leaving the family home after quitting Shiv Sena.

Gurugram woman threatens cabbie with molestation case over fare

Gurugram woman threatens cabbie with molestation case over fare

Rediff.com7 Jan 2026

A woman in Gurugram literally took a cab driver for a ride when she refused to pay the fare after an hours-long drive and threatened him with police action, authorities said.

Assam CM Sarma to sue Congress leaders over land grab claims

Assam CM Sarma to sue Congress leaders over land grab claims

Rediff.com5 Feb 2026

Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.

Ex-CM Bhupesh Baghel's son held in liquor scam case

Ex-CM Bhupesh Baghel's son held in liquor scam case

Rediff.com19 Jul 2025

The sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.

President Murmu invokes leaders from Nehru to Vajpayee to urge MPs' unity

President Murmu invokes leaders from Nehru to Vajpayee to urge MPs' unity

Rediff.com28 Jan 2026

President Droupadi Murmu addressed Parliament, urging unity on national issues like 'Viksit Bharat', swadeshi, and national security. She highlighted government initiatives and the nation's progress.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.

Look What Netflix Has Planned For 2026!

Look What Netflix Has Planned For 2026!

Rediff.com4 Feb 2026

Sunny Deol. Akshaye Khanna. Anil Kapoor. Madhuri Dixit. Saif Ali Khan. Manoj Bajaypee. Netflix's 2026 slate packs a starry punch.

He'll be in big trouble: BJP hits back at ally Ajit Pawar

He'll be in big trouble: BJP hits back at ally Ajit Pawar

Rediff.com3 Jan 2026

Maharashtra BJP president Ravindra Chavan criticized Deputy Chief Minister Ajit Pawar's allegations of corruption in the Pimpri Chinchwad civic body, suggesting they are politically motivated ahead of upcoming elections.

Ajit 'dada' Pawar: Always the bridesmaid, never the bride

Ajit 'dada' Pawar: Always the bridesmaid, never the bride

Rediff.com28 Jan 2026

Ajit Pawar, who was the finance and planning minister, would have tabled his budget for 2026-27 next month when the state legislature's budget session begins in Mumbai on February 23.

What's Choking India's Capital Markets

What's Choking India's Capital Markets

Rediff.com2 Feb 2026

'Large firms and their interests can dominate the narrative, even as smaller stakeholders and retail investors struggle to be heard.' 'Regulators therefore require deep subject-matter expertise to assess representations, recognise underlying incentives, incorporate the perspectives of less-visible stakeholders, and guard against bias or capture,' notes Ananth Narayan.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Rediff.com21 Jul 2025

The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.

What Happens To NCP After Ajit Pawar's Death?

What Happens To NCP After Ajit Pawar's Death?

Rediff.com29 Jan 2026

With Ajit Pawar's passing, the 40 MLAs who remain will now have to decide whether they want to continue in Mahayuti in the company of the BJP and Shiv Sena -- or return to the Sharad Pawar fold.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

Vaa Vaathiyaar Review: Karthi's Swashbuckling Entertainer

Vaa Vaathiyaar Review: Karthi's Swashbuckling Entertainer

Rediff.com16 Jan 2026

Vaa Vaathiyar ends up being a bland yet fascinating iteration of a masala film funnelled through the prism of a quirky humorist, notes Arjun Menon.

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

Modi raises Sabarimala gold theft in mega Kerala rally

Modi raises Sabarimala gold theft in mega Kerala rally

Rediff.com23 Jan 2026

Prime Minister Narendra Modi attacked the ruling Left and Congress in Kerala, raising the Sabarimala gold loss issue and accusing the Congress of aligning with hardline elements. He urged voters to choose the BJP for development and good governance.

'Digital Arrests Are The Most Challenging'

'Digital Arrests Are The Most Challenging'

Rediff.com28 Nov 2025

'Digital arrests are the cutting edge of the problem and the most challenging part of the ecosystem right now.'

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Rediff.com20 Jul 2025

A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam mentions former chief minister YS Jagan Mohan Reddy as one of the recipients of kickbacks. The chargesheet alleges a complex scheme involving shell companies, policy manipulation, and extortion to generate funds that were ultimately routed to Jagan Mohan Reddy.

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Rediff.com10 Dec 2025

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.

Gujarat police nab kingpin of Chinese cyber slavery network

Gujarat police nab kingpin of Chinese cyber slavery network

Rediff.com19 Nov 2025

Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Rediff.com3 Jan 2026

Six policemen were injured and a police vehicle vandalised in a mob attack during an attempt to arrest a TMC worker in Sandeshkhali, once again pushing the coastal block into political focus ahead of the 2026 Assembly elections.

SRK, Alia, Musk Lead 2025's Most Abused Deepfake List

SRK, Alia, Musk Lead 2025's Most Abused Deepfake List

Rediff.com15 Nov 2025

How cybercriminals used the names and likenesses of celebrities to trick people into scams.

'Don't rob Gen Z of votes': Uddhav seeks to scrap 'unopposed' civic poll wins

'Don't rob Gen Z of votes': Uddhav seeks to scrap 'unopposed' civic poll wins

Rediff.com4 Jan 2026

Shiv Sena (UBT) chief Uddhav Thackeray demands cancellation of civic elections where candidates won unopposed, alleging corruption and manipulation by ruling parties. He also criticizes the Maharashtra legislative assembly speaker and the misuse of BMC funds.

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

'Uddhav Has Emerged As Mumbai's Tiger'

'Uddhav Has Emerged As Mumbai's Tiger'

Rediff.com21 Jan 2026

'Marathi-speaking people of Mumbai have now emerged as a consolidated vote bank standing firmly behind the Thackerays.'

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

'All The Ministers Surrounded Messi, We Couldn't See Anything'

'All The Ministers Surrounded Messi, We Couldn't See Anything'

Rediff.com13 Dec 2025

Lionel Messi's much-hyped visit to the Salt Lake Stadium in Kolkata on Saturday lasted 22 minutes, just enough to underline everything that is wrong in Indian football and the state administration's mismanagement.

Is BJP Planning Op Kamal Against Eknath Shinde, Ajit Pawar?

Is BJP Planning Op Kamal Against Eknath Shinde, Ajit Pawar?

Rediff.com19 Jan 2026

'The writing is on the wall for both Shinde and Ajit Pawar.'