News for 'scam'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.

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.

Dr Dhruv Chauhan: 'There's No NEET Gadbad But A Scam'

Dr Dhruv Chauhan: 'There's No NEET Gadbad But A Scam'

Rediff.com26 Jun 2024

'Aspiring doctors have put in years of their lives to study in preparation for NEET exams as they start studies from Class 9 to get good marks.' 'And today, after the NEET paper leak, these students even after getting good marks are unable to get admission in any good medical college (because of inflated merit marks due to the paper leak).' 'They are thinking, was it worthwhile to study so hard for the examinations to become a doctor?'

'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.'

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.

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Rediff.com24 Apr 2024

The EOW stated in its closure report that it did not see any criminality or wrongdoing in the matter, adding that the bank in question did not suffer any losses in the process of sanctioning loans or selling the Jarandeshwar Sugar Mill.

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.

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.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

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.

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".

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.

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.

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.

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.

ED conducts raids in case linked to Senthil Balaji

ED conducts raids in case linked to Senthil Balaji

Rediff.com6 Mar 2025

The Enforcement Directorate (ED) conducted searches at multiple locations in Tamil Nadu on Thursday as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), including the purported role of its minister Senthil Balaji. The raids covered the offices of TASMAC, its employees, corporate offices of distilleries and plants, as well as "key associates" linked to Balaji, but not the minister's premises. The ED is looking into liquor sale transactions and the role of alleged middlemen in connection with TASMAC. Balaji, the minister for electricity, is also in charge of TASMAC, which holds a monopoly over liquor trade in the state. The agency is also investigating Balaji's role in an earlier money laundering case linked to the "cash for jobs scam" in the state transport department. He was arrested in that case but is currently out on bail.

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.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

What worked for BJP, what didn't for AAP

What worked for BJP, what didn't for AAP

Rediff.com9 Feb 2025

Here is a snapshot of what worked for the BJP and what worked against the AAP in the Delhi assembly elections.

Mehul Choksi's Lawyers To File Appeal For His Release

Mehul Choksi's Lawyers To File Appeal For His Release

Rediff.com14 Apr 2025

'I don't think it is going to be easy for India to get him back.'

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Rediff.com11 Jul 2024

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.

Arms dealer Bhandari opposes ED's fugitive plea in black money case

Arms dealer Bhandari opposes ED's fugitive plea in black money case

Rediff.com20 Apr 2025

Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.

CBI gets moving on Bofors, seeks info from US investigator

CBI gets moving on Bofors, seeks info from US investigator

Rediff.com5 Mar 2025

The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.