News for 'scams'

K'taka guv's security tightened amid protests over Sidda prosecution nod

K'taka guv's security tightened amid protests over Sidda prosecution nod

Rediff.com22 Aug 2024

The governor has also started using a bullet-proof car since Tuesday morning, the sources told PTI.

SC refuses interim bail to Kejriwal in CBI case

SC refuses interim bail to Kejriwal in CBI case

Rediff.com14 Aug 2024

The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.

Coldplay announce 3rd concert in Mumbai, all sold out

Coldplay announce 3rd concert in Mumbai, all sold out

Rediff.com22 Sep 2024

British rock band Coldplay on Sunday added a third show to the Mumbai leg of its "Music Of The Spheres World Tour 2025" citing "phenomenal demand", hours after fans expressed disappointment over long virtual queues on the online ticket platform BookMyShow.

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

Will South Haryana Reward Rao Inderjit Singh?

Will South Haryana Reward Rao Inderjit Singh?

Rediff.com5 Oct 2024

South Haryana hasn't delivered a chief minister since 1967, when his father Rao Birender Singh was ousted from power. It's a legacy Rao Inderjit Singh is determined to reclaim.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

Father of Delhi excise case approver gets TDP ticket

Father of Delhi excise case approver gets TDP ticket

Rediff.com30 Mar 2024

Srinivasulu Reddy was elected from the Ongole Lok Sabha constituency on a Yuvajana Sramika Rythu Congress Party (YSRCP) ticket in 2019.

Like Bangladesh, Indians will storm PM house: Cong leader at rally

Like Bangladesh, Indians will storm PM house: Cong leader at rally

Rediff.com8 Aug 2024

During a Congress protest in Indore on Tuesday, Verma said TV news channels are reporting that the people of Bangladesh entered the Prime Minister's official residence during the civil unrest in the neighbouring country because of the wrong policies of deposed PM Sheikh Hasina and her government.

Your OTT Menu: Murder! Scams! Horror!

Your OTT Menu: Murder! Scams! Horror!

Rediff.com19 Sep 2022

Thrillers, scams, cults and corruption, things get pretty intense on OTT this week.

CBI to question Lalu soon in land-for-jobs scam

CBI to question Lalu soon in land-for-jobs scam

Rediff.com6 Mar 2023

Central Bureau of Investigation has said that the Central agency is likely to question former Bihar chief minister and Union Railway minister Lalu Prasad Yadav in connection with the land-for-job case.

Thanked my guru...: Atishi's 1st reaction after being named Delhi CM

Thanked my guru...: Atishi's 1st reaction after being named Delhi CM

Rediff.com17 Sep 2024

'A first-time politician can only get such opportunities in AAP. Had I been in some other party, I wouldn't even have got a ticket to contest polls'

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

Rediff.com13 Apr 2023

Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Rediff.com14 Jun 2023

The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.

HC terms BRS leader Kavitha as main conspirator, denies bail

HC terms BRS leader Kavitha as main conspirator, denies bail

Rediff.com2 Jul 2024

The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.

U'khand govt forms panel to probe Rs 1.25bn Kedarnath temple 'gold scam'

U'khand govt forms panel to probe Rs 1.25bn Kedarnath temple 'gold scam'

Rediff.com24 Jun 2023

The gold plating of the sanctum sanctorum was done under the supervision of the experts of the Archaeological Survey of India (ASI), he said.

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Rediff.com7 Mar 2023

The CBI has already filed a charge sheet in the case against Prasad, Rabri Devi and 14 others under charges of criminal conspiracy and provisions of the Prevention of Corruption Act, in which all the accused have been summoned on March 15, they said.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Coal scam: Warrant against Mamata's nephew's wife

Coal scam: Warrant against Mamata's nephew's wife

Rediff.com7 May 2022

The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.

Population of Hindus, Adivasis on decline in J'Khand: Modi

Population of Hindus, Adivasis on decline in J'Khand: Modi

Rediff.com2 Oct 2024

He asserted that it was time to "throw such forces out" to protect "mati, beti, roti" (land, daughter, bread).

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Rediff.com23 Mar 2024

Atishi alleged that the BJP received "proceeds of crime" in its bank accounts

Indian Parents Risk Savings For Child's Education

Indian Parents Risk Savings For Child's Education

Rediff.com12 Sep 2024

For Indian parents, sending a child abroad for a three-year degree could deplete 48% of their retirement savings, while a four-year degree may consume up to 64%.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

Tamil Nadu ex-minister Senthil Balaji gets bail

Tamil Nadu ex-minister Senthil Balaji gets bail

Rediff.com26 Sep 2024

Balaji was arrested on June 14 last year by the ED in connection with a money laundering case linked to an alleged cash-for-jobs scam when he was the transport minister in an earlier AIADMK government.

300 trafficked Indians revolt in Cambodia, several arrested: Andhra police

300 trafficked Indians revolt in Cambodia, several arrested: Andhra police

Rediff.com21 May 2024

As many as 150 youths from the port city and its vicinity have been stuck in Cambodia for a year already, where they are being coerced to carry out cyber crime and ponzi scams by Chinese handlers, the police said.

CTRL Review: Masterful Thriller

CTRL Review: Masterful Thriller

Rediff.com4 Oct 2024

Sukanya Verma recommends watching CTRL on a computer for an eerie, immersive, real-time experience.

Siddaramaiah refuses to resign, to challenge Guv's sanction

Siddaramaiah refuses to resign, to challenge Guv's sanction

Rediff.com17 Aug 2024

Karnataka Chief Minister Siddaramaiah on Saturday ruled out his resignation, following the Governor granting sanction to prosecute him, in connection with the Mysuru Urban Development Authority (MUDA) site allotment 'scam', and said he had done no wrong to step down.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Now Deepfake Video About Kohli!

Now Deepfake Video About Kohli!

Rediff.com20 Feb 2024

Superstar cricketer Virat Kohli has fallen victim to a deepfake scam as a morphed video circulates on social media depicting him endorsing an online betting app with an AI-generated voiceover.

ED summons Abhishek Banerjee in 'coal smuggling scam'

ED summons Abhishek Banerjee in 'coal smuggling scam'

Rediff.com30 Aug 2022

The central agency asked Banerjee to appear at its Kolkata office on Friday morning, he said.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

SC rejects CBI submission on Kejriwal's bail plea

SC rejects CBI submission on Kejriwal's bail plea

Rediff.com13 Sep 2024

A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.

Vinesh Phogat to contest Haryana polls? Cong leader says...

Vinesh Phogat to contest Haryana polls? Cong leader says...

Rediff.com24 Aug 2024

Congress leader Kumari Selja ruled out the possibility of an alliance with the AAP for the Haryana assembly polls.

Hemant Soren likely to return as Jharkhand CM

Hemant Soren likely to return as Jharkhand CM

Rediff.com3 Jul 2024

Jharkhand Mukti Morcha executive president Hemant Soren is set to return as chief minister of Jharkhand for the third time following consensus among legislators of the party-led alliance in the state, sources said on Wednesday.

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

Rediff.com8 Oct 2023

A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Fodder scam: Lalu Prasad gets bail in Doranda Treasury case

Rediff.com22 Apr 2022

The former Bihar Chief Minister was sentenced to five years in prison and slapped a fine of Rs 60 lakh by a special CBI court in Ranchi in connection with the fifth fodder scam case involving embezzlement of over Rs 139 crore by Doranda treasury.

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Fodder scam case: J'khand HC defers hearing into Lalu's petition

Rediff.com9 Apr 2022

73-year-old Prasad is in custody following his conviction and sentence by a Central Bureau of Investigation court in February in a fodder scam case involving embezzlement of over Rs 139 crore from Doranda treasury.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

Kejriwal resigns, Atishi set to be next Delhi CM

Kejriwal resigns, Atishi set to be next Delhi CM

Rediff.com17 Sep 2024

The Aam Aadmi Party led by its chief minister designate Atishi staked claim to form a new government in Delhi on Tuesday shortly after Arvind Kejriwal resigned from the post, an effort seen as a bold gambit to seize the initiative ahead of assembly elections due in five months.