News for 'scam'

Big relief for Kejriwal as Delhi court grants bail

Big relief for Kejriwal as Delhi court grants bail

Rediff.com21 Jun 2024

The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Indians more vulnerable to tech support scams, says Microsoft report

Indians more vulnerable to tech support scams, says Microsoft report

Rediff.com23 Jul 2021

Indians are more vulnerable to technology support-related scams compared to the global average, and lost over Rs 15,000 on average in such scam, a Microsoft research has found. According to the 2021 Global Tech Support Scam Research report, which looks at tech support scams and their impact, consumers in India experienced a relatively high scam encounter rate of 69 per cent during the past 12 months, close to the 70 per cent rate experienced in 2018. In contrast, there was an overall five-point drop in scam encounters globally with a rate of 59 per cent over the same period. The survey was conducted in Spring 2021 and asked consumers to share their experiences with tech support scams for the year prior (January 2020 to present).

Setback for Kejriwal as SC registry refuses urgent listing of bail plea

Setback for Kejriwal as SC registry refuses urgent listing of bail plea

Rediff.com29 May 2024

The apex court registry refused to accept the application, saying since Kejriwal was given liberty to move the trial court for regular bail, the plea is not maintainable.

NSE scam: Anand Subramanian arrested by CBI

NSE scam: Anand Subramanian arrested by CBI

Rediff.com25 Feb 2022

It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.

'Trump is me me me, Kamala is...': Top Democratic leaders at DNC

'Trump is me me me, Kamala is...': Top Democratic leaders at DNC

Rediff.com22 Aug 2024

"Trump failed our country during the COVID-19 pandemic. Trump is a chaos agent who is focused on himself, not the American people. Trump tried to destroy our democracy by lying about the election and inciting a violent mob to attack the Capitol," he said.

Order granting bail to Kejriwal 'perverse', ED tells HC

Order granting bail to Kejriwal 'perverse', ED tells HC

Rediff.com24 Jun 2024

The Enforcement Directorate (ED) on Monday told the Delhi high court that the trial court order granting bail to Chief Minister Arvind Kejriwal was based on 'perverse' findings as it did not consider the material demonstrating his 'neck deep involvement' in the offence of money laundering linked to the alleged excise scam.

Beware! Cybercriminals May Target Olympics

Beware! Cybercriminals May Target Olympics

Rediff.com26 Jul 2024

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event, cybersecurity firms say, which puts Indian users also at risk.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Awaiting return of 69 Indians recruited in Russian army: Jaishankar

Awaiting return of 69 Indians recruited in Russian army: Jaishankar

Rediff.com10 Aug 2024

According to Jaishankar, the problem is that the Russian authorities maintain that these Indian nationals entered into contracts for services with the Russian army.

The City Of Joy Is Swamped In Sadness

The City Of Joy Is Swamped In Sadness

Rediff.com20 Aug 2024

Kolkata hangs its head in shame as the hope of a government with a moral compass and a heart in the right place recedes into the distance, notes Payal Singh Mohanka.

Manish Sisodia walks out of Tihar jail after 17 months

Manish Sisodia walks out of Tihar jail after 17 months

Rediff.com9 Aug 2024

Senior Aam Aadmi Party leader Manish Sisodia walked out of Tihar Jail after 17 months behind bars on Friday and said he got bail due to the power of the Constitution and democracy, and this same power will ensure the release of Delhi Chief Minister Arvind Kejriwal.

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.

Cong leader joins BJP's demand for Kejriwal's resignation

Cong leader joins BJP's demand for Kejriwal's resignation

Rediff.com23 Mar 2024

The Bharatiya Janata Party also slammed Kejriwal's continuation as the chief minister of Delhi despite being under arrest, saying it is the most unfortunate moment in the country's political journey and the worst kind of politics.

Will expose Rs 40k-cr scam under Yediyurappa govt if ...: BJP MLA

Will expose Rs 40k-cr scam under Yediyurappa govt if ...: BJP MLA

Rediff.com27 Dec 2023

Yatnal, who has launched a tirade against Yediyurappa and his family, especially after his second son BY Vijayendra was made the BJP state president, said there was large-scale corruption in coronavirus management during the BJP government.

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Police recruitment scam: K'taka to conduct re-exam; main suspect held

Rediff.com29 Apr 2022

Assuring a fair probe and strict punishment to those involved in the alleged scam, he said the government is also thinking of bringing stricter laws to control such malpractices.

Bitcoin scam: Bommai asks Cong to provide evidence

Bitcoin scam: Bommai asks Cong to provide evidence

Rediff.com15 Nov 2021

Sharpening the attack against Congress and defending the government, three state ministers dubbed the opposition party leaders as 'experts' in creating fake news, as they challenged them to provide evidence or name those involved in the scam.

Sebi Tightens Grip Against Fraudulent Messages, Apps

Sebi Tightens Grip Against Fraudulent Messages, Apps

Rediff.com30 May 2024

The directions follow a report by the Indian Cyber Crime Coordination Centre, which has seen a new pattern of transnational cyber-enabled financial fraud and investment scam, impersonating as stockbrokers and company executives.

'We Need Thousands Of Gandhis Now'

'We Need Thousands Of Gandhis Now'

Rediff.com2 May 2024

'The world needs Gandhi now more than any other time in history.'

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Excise case: Jolt to Sisodia as HC rejects bail pleas in ED, CBI cases

Rediff.com22 May 2024

The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.

India summons US diplomat over Kejriwal remarks

India summons US diplomat over Kejriwal remarks

Rediff.com27 Mar 2024

Reports had it that a US state department official had said that Washington "encouraged a fair, transparent and timely legal process for chief minister Kejriwal".

Guess Who Scuttled Karnataka Job Quota Bill?

Guess Who Scuttled Karnataka Job Quota Bill?

Rediff.com19 Jul 2024

A Congress source termed the process of drafting and presenting of the Bill before the state cabinet on Monday as a "unilateral" effort by the chief minister's office and ministers that are close to him.

'I Don't Know What I Am Going To Do'

'I Don't Know What I Am Going To Do'

Rediff.com25 Apr 2024

The political heat in West Bengal has been giving the rising mercury levels serious competition since the high court order.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Kejriwal not well, being 'harassed a lot', claims wife

Kejriwal not well, being 'harassed a lot', claims wife

Rediff.com28 Mar 2024

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday claimed he is not keeping well and is being 'harassed a lot'.

What Kangana Thinks Of Modi

What Kangana Thinks Of Modi

Rediff.com4 Apr 2024

Kangana Ranaut, who is the BJP candidate from her hometown Mandi, Himachal Pradesh, feels Prime Minister Narendra Modi is an 'ansh' (part) of Lord Ram and Lord Vishnu.

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

Rediff.com25 Mar 2024

Atishi said that all AAP leaders and volunteers will change their profile picture on X, Facebook, WhatsApp and other social media accounts with the new one showing Delhi Chief Minister Arvind Kejriwal behind the bars captioned "Modi Ka Sabse Bada Dar Kejriwal".

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

Kamala Harris picks Minnesota guv as running mate

Kamala Harris picks Minnesota guv as running mate

Rediff.com6 Aug 2024

US Vice President Kamala Harris, who is of Indian and African heritage, has formally secured the Democratic presidential nomination becoming the first Indian-American to win the nomination from a major political party, and chose Minnesota Gov Tim Walz as her running mate on Tuesday.

Kejriwal to hold review meet with ministers in jail next week: AAP

Kejriwal to hold review meet with ministers in jail next week: AAP

Rediff.com15 Apr 2024

The AAP national general secretary (organisation) said Kejriwal asked him to convey to the party MLAs to go door to door in their areas and meet people to understand their concerns.

Understand the pain of those who lost polls: Modi in Lok Sabha

Understand the pain of those who lost polls: Modi in Lok Sabha

Rediff.com2 Jul 2024

Prime Minister Narendra Modi on Tuesday said the people of the country had given his government the chance to serve them for the third consecutive term after testing it on every criteria.

'I have never called him Dad, I call him Hansal Sir'

'I have never called him Dad, I call him Hansal Sir'

Rediff.com10 Apr 2024

'I have two sisters. One is 13 and the other is 17.' 'For them, their father is the director of Shahid, Omerta, Simran, Scam 1992 and Scoop.' 'For me, my father is the director of Jayate, Dil Pe Mat Le Yaar, Chhal, Yeh Kya Ho Raha Hai, three unreleased films and Woodstock Villa.' 'No one has seen these films.'

Main accused held in fake Covid testing scam during Haridwar Kumbh

Main accused held in fake Covid testing scam during Haridwar Kumbh

Rediff.com9 Nov 2021

The owners of Max Corporate Services Sharat Pant and his wife Mallika, who are the main accused in the fake Covid testing scam during Haridwar Kumbh, were arrested from Noida in Uttar Pradesh on Monday.

BJP running 'political brothel' in Maharashtra: Raut

BJP running 'political brothel' in Maharashtra: Raut

Rediff.com18 Feb 2024

'The BJP is solely responsible for changing the image of the state, which is now known for political switch overs, and decline in its culture'

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

Can't make a citizen run pillar to post: SC in Sisodia's case

Can't make a citizen run pillar to post: SC in Sisodia's case

Rediff.com9 Aug 2024

The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.