News for 'scam'

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.

Out of jail, Hemant Soren declares 'rebellion' to drive out 'feudal forces

Out of jail, Hemant Soren declares 'rebellion' to drive out 'feudal forces

Rediff.com30 Jun 2024

Soren, addressing a rally in Bhognadih on the occasion of 'Hul Diwas', also claimed that the saffron party has turned 'jittery' after his release from jail and its leaders are 'conspiring' against him again.

India AI mission to be key priority for telecom ministry

India AI mission to be key priority for telecom ministry

Rediff.com18 Jun 2024

Many who track the ministry and the technology sector closely believe that the space won't see much impact on the policymaking side, but the gestation time for regulations might get long, as now there could be a wider consensus-building exercise on policy matters under a coalition government.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

Chinese hackers targeted Indians with e-shopping scams

Chinese hackers targeted Indians with e-shopping scams

Rediff.com19 Dec 2020

'E-commerce scams are not new, but what s more alarming is the covert cyber warfare the Chinese entities are launching in India on a repeated basis.'

2 Uttarakhand officials suspended for Kumbh Mela fake testing scam

2 Uttarakhand officials suspended for Kumbh Mela fake testing scam

Rediff.com27 Aug 2021

Two officials in Uttarakhand have been suspended for their alleged involvement in the fake Covid-19 testing scam during the Kumbh Mela in Haridwar.

How did BJP leader Swaraj's name come on Sanjay Singh's bail order?

How did BJP leader Swaraj's name come on Sanjay Singh's bail order?

Rediff.com3 Apr 2024

The Supreme Court on Wednesday ordered the deletion of advocate Bansuri Swaraj's name from its order of granting bail to AAP leader Sanjay Singh after the Enforcement Directorate said her name got added to the list due to an "inadvertent error".

Kejriwal's continuation as CM insult to people: BJP

Kejriwal's continuation as CM insult to people: BJP

Rediff.com22 Mar 2024

Several BJP leaders recalled Kejriwal's claim of probity and past allegations of corruption against politicians, including Sonia Gandhi, Rahul Gandhi, Sharad Pawar among others, while seeking their arrest, as they claimed that he has been exposed now.

'I No Longer Need To Work For Money'

'I No Longer Need To Work For Money'

Rediff.com6 Aug 2024

'I used to think I'll become a big heroine by 21-22, then I'll make a big, successful movie and then I would buy a house.' 'But when this was not happening for me, it was heartbreaking.'

How Bollywood explored the SCAM

How Bollywood explored the SCAM

Rediff.com26 Oct 2020

With Hansal Mehta's Scam 1992 bringing it up so interestingly, Joginder Tuteja looks back at films that have dealt in the stock market.

'Everybody rejected me'

'Everybody rejected me'

Rediff.com11 Apr 2024

'I have been trying to make a movie for seven years. I got a chance only now.' 'I have taken my script to every office from Dharma to Tips to Eros.' 'I have narrated my script to every actor possible. Nobody believed me.' 'Because of OTT, people like me are finally getting a chance to make something.'

Grilled for 5 hrs, here's what Delhi minister told ED

Grilled for 5 hrs, here's what Delhi minister told ED

Rediff.com30 Mar 2024

Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

CBI arrests Lalu's 'man Friday' in land-for-jobs scam

Rediff.com27 Jul 2022

The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.

'Won't Date A Girl From A Slum'

'Won't Date A Girl From A Slum'

Rediff.com26 Aug 2024

Religion and economic barriers continue to define love in modern India, discovers Preshth Bhardwaj.

ED summons Mahua Moitra, Mukul Roy

ED summons Mahua Moitra, Mukul Roy

Rediff.com15 Feb 2024

The Enforcement Directorate (ED) on Thursday issued summonses to two Trinamool Congress leaders, including MP and popular Bengali actor Dev, for questioning in connection with its probes into money laundering cases, an official said.

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

Rediff.com31 Jul 2022

Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.

Centre changed telecom policy after getting Rs 150 cr: Owaisi

Centre changed telecom policy after getting Rs 150 cr: Owaisi

Rediff.com28 Mar 2024

Prime Minister Narendra Modi-led National Democratic Alliance government has changed the telecom policy after receiving electoral bonds worth Rs 150 crore from a company, All India Majlis-e-Ittehadul Muslimeen chief Asaduddin Owaisi claimed on Thursday.

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.

My husband will reveal...: Kejriwal's wife's big claim

My husband will reveal...: Kejriwal's wife's big claim

Rediff.com27 Mar 2024

"Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said.

Imposter scams fans of 2.68 lakh for Indo-Pak tickets

Imposter scams fans of 2.68 lakh for Indo-Pak tickets

Rediff.com14 Oct 2023

India-Pak WC clash: Man arrested for posing as GCA official, cheating ticket seeker of Rs 2.68 lakh

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Rediff.com28 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta is likely to hear the matter.

Hemant Soren takes oath as Jharkhand CM for third time; hails Champai

Hemant Soren takes oath as Jharkhand CM for third time; hails Champai

Rediff.com4 Jul 2024

The court order is in the public domain for all to see, the JMM executive president said, adding that he would discharge his duties with commitment.

MP court closes pension scam case against BJP leader Vijayvargiya

MP court closes pension scam case against BJP leader Vijayvargiya

Rediff.com2 Sep 2022

Complainant KK Mishra -- chairman of the MP Congress's media department -- has now moved the high court against the delay in the grant of sanction.

Will come to BJP HQ, jail whoever you want: Kejriwal dares Modi

Will come to BJP HQ, jail whoever you want: Kejriwal dares Modi

Rediff.com18 May 2024

Kejriwal asserted that his party could not be crushed by sending its leaders to jail.

Are You In Love With A Bot?

Are You In Love With A Bot?

Rediff.com5 Jun 2024

Bots don't suffer from the same nervousness that real matches do. This makes every conversation with a bot almost flawless and smooth, alerts rediffGURU Ravi Mittal.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

Soren out, Soren in, in Jharkhand; Champai steps down, Hemant stakes claim

Soren out, Soren in, in Jharkhand; Champai steps down, Hemant stakes claim

Rediff.com3 Jul 2024

Hemant Soren staked claim to form the government and the swearing-in ceremony is likely to be held soon. If sworn in, Hemant Soren will be the 13th chief minister of Jharkhand, which was carved out of Bihar on November 15, 2000.

Will It Be Congress Out, BJP In For DMK?

Will It Be Congress Out, BJP In For DMK?

Rediff.com21 Aug 2024

The BJP's strategy seem to be to wean away allies from the Congress, in Dravidian Tamil Nadu, and maybe later in UP, Bihar and elsewhere, though in slow doses, but without wooing them into a new alliance. The idea seems to be only to weaken the INDIA bloc from within -- and leaving it at that, notes N Sathiya Moorthy.

Maha demands cancelling NEET results over grace marks

Maha demands cancelling NEET results over grace marks

Rediff.com8 Jun 2024

The National Testing Agency, however, denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres are some of the reasons behind the students scoring higher marks.

Hemant Soren wins trust vote in Jh'khand assembly amid Oppn walkout

Hemant Soren wins trust vote in Jh'khand assembly amid Oppn walkout

Rediff.com8 Jul 2024

A total of 45 MLAs voted in favour of the confidence motion in the 81-member assembly.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

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