News for 'scams'

The second season of Scam is on...

The second season of Scam is on...

Rediff.com10 Jun 2021

Tentatively titled Scam 2003: The Curious Case of Abdul Karim Telgi, the show will be adapted from the book Reporter Ki Diary, authored by Sanjay Singh, who is credited with breaking the story back in time.

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

CBI gets Centre's nod to prosecute Lalu in land-for-jobs scam

Rediff.com13 Jan 2023

The agency submitted the sanction before a special court on Friday, they said.

'Worst Human Beings Are Those Who Prey On Kids'

'Worst Human Beings Are Those Who Prey On Kids'

Rediff.com21 Aug 2024

'Now I have understood that an actor needs to switch on and off between action and cut.' 'I take my characters only from the vanity van to vanity van.' 'When I put on the makeup and wear the costume, I'm in character.' 'The minute I remove the makeup and take off my costume, I am out of it.'

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).

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

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.

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Rediff.com26 Jun 2024

In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.

Raj Thackeray shares stage with Modi, justifies his support to NDA

Raj Thackeray shares stage with Modi, justifies his support to NDA

Rediff.com17 May 2024

Raj Thackeray listed out his expectations from the PM in his third term in office.

Karnataka minister alleges Rs 500 cr IT scam under BJP

Karnataka minister alleges Rs 500 cr IT scam under BJP

Rediff.com9 Nov 2023

The IT-BT minister claimed that the then BJP government did not merely charge a '40 per cent commission', as his party had claimed during the assembly election, but had collected a commission of more than 400 per cent.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

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.

Exciting OTT Menu This Week

Exciting OTT Menu This Week

Rediff.com26 Jul 2024

Cricket, time travel, artificial intelligence, haunted homes, World War II -- it's all there on OTT this week.

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Rediff.com23 Jun 2024

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.

2 more Delhi Cong leaders quit over alliance with AAP

2 more Delhi Cong leaders quit over alliance with AAP

Rediff.com1 May 2024

Two former MLAs Neeraj Basoya and Nasseb Singh resigned from the primary membership of the party putting the party's Lok Sabha preparations in doubt.

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.

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.

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'.

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.

400-plus....: Shinde on NDA setback at Mahayuti rally, Fadnavis backs

400-plus....: Shinde on NDA setback at Mahayuti rally, Fadnavis backs

Rediff.com7 Jul 2024

Speaking at a joint rally of Mahayuti partners in Mumbai, Bharatiya Janata Party leader and deputy Chief Minister Devendra Fadnavis supported Shinde's claims, stating that the NDA leaders did not pay enough attention to the lies spread by the Opposition during the campaign.

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.

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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".

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.

'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.

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.