News for 'scams'

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Ghost Jobs Are Worse Than No Jobs!

Ghost Jobs Are Worse Than No Jobs!

Rediff.com20 Feb 2025

By staying informed and focusing on legitimate job openings, candidates can navigate the job market more effectively and safeguard their career aspirations.

Kejriwal: From anti-corruption crusader to liquor scam accused

Kejriwal: From anti-corruption crusader to liquor scam accused

Rediff.com21 Mar 2024

In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rediff.com14 Sep 2023

Soon after coming out of the ED office in Kolkata, Banerjee said the interrogation was an effort to prevent him from participating in the INDIA meet and a testimony to the vital role TMC is playing in forging the opposition unity.

Land-for-jobs scam: ED issues fresh summons to Lalu Prasad, son Tejashwi

Land-for-jobs scam: ED issues fresh summons to Lalu Prasad, son Tejashwi

Rediff.com19 Jan 2024

While Prasad has been asked to depose on January 29, Tejashwi has been called the next day on January 30.

Delhi results a referendum on Kejriwal, not Modi: Cong

Delhi results a referendum on Kejriwal, not Modi: Cong

Rediff.com9 Feb 2025

Results of the Delhi assembly election are not a vindication of Prime Minister's Narendra Modi's policies but a referendum on Arvind Kejriwal and Aam Aadmi Party, the Congress said on Saturday as it vowed to bounce back from another whitewash.

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Rediff.com13 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of raising questions on sensitive defence matters in Parliament after his marriage to a British citizen. Sarma alleged that Gogoi's wife, Elizabeth Colburn, has links with the Pakistani establishment, including working for an organisation allegedly a front for the Inter-Services Intelligence (ISI). Gogoi has rejected the allegations as "baseless" and said the BJP is trying to divert attention from its own failures.

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

AAP's loss a setback for Oppn, alternative politics: Yogendra Yadav

Rediff.com8 Feb 2025

Yogendra Yadav, a founding member of the Aam Aadmi Party (AAP), believes the party's defeat in the Delhi Assembly polls is a setback for the entire opposition and raises questions about its future. He attributed the loss to factors like the liquor scam, the 'Sheesh Mahal' row, and the constant fights between the Delhi LG and the AAP government.

'Why should I resign? I am no thief, there is no scam'

'Why should I resign? I am no thief, there is no scam'

Rediff.com30 Aug 2024

'In a complex situation a PM coming was not necessary'

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Jeopardizing...: 6 US lawmakers write to AG against Adani indictment

Rediff.com11 Feb 2025

Six US Congressmen have written to the Attorney General of the United States expressing concerns over the Department of Justice's indictment of the Adani Group, alleging it jeopardizes relations with India. The letter, signed by Lance Gooden, Pat Fallon, Mike Haridopolos, Brandon Gill, William R Timmmons, and Brian Babin, criticizes the Biden administration's decision to pursue the case, arguing that it has no real injury to US interests and could negatively impact the strategic partnership between the US and India. The Congressmen call for an investigation into the DOJ's conduct and request records pertaining to the case.

Himachal: Thousands lose over Rs 200 cr in crypto scam

Himachal: Thousands lose over Rs 200 cr in crypto scam

Rediff.com3 Oct 2023

Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Babri, economic reforms, scams: Rao's action-packed 5-year term as PM

Rediff.com9 Feb 2024

His five-year rule saw the Babri Masjid demolition, the rise of the saffron forces and also the country being placed firmly on a new economic path, away from the Nehru years of public sector socialism.

Bald man selling hair growth oil arrested after complaints

Bald man selling hair growth oil arrested after complaints

Rediff.com19 Dec 2024

A bald man and his two associates were arrested in Meerut, India, after multiple complaints surfaced regarding allergic reactions from their miraculous hair growth oil. The trio had set up a camp claiming they could regrow hair on bald heads, attracting a massive crowd and causing traffic jams. The police uncovered a large-scale scam after one victim filed a complaint about the oil causing severe itching and an allergic reaction. The accused admitted to conducting similar fraudulent camps in several cities and amassing lakhs of rupees.

Father of Mahadev app scam accused found dead

Father of Mahadev app scam accused found dead

Rediff.com6 Dec 2023

The body of Sushil Das (62), who was missing since the last two days, was found in a well at Achhoti village under Anda police station limits on Tuesday afternoon and prima facie it looks like a case of suicide, Durg Senior Superintendent of Police Ram Gopal Garg said.

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

Rediff.com23 Mar 2024

Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

BJP announces more freebies in Delhi manifesto part 2

BJP announces more freebies in Delhi manifesto part 2

Rediff.com21 Jan 2025

Kejriwal described the BJP's election manifesto as "dangerous for the country".

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Adani charges: Cong seeks probe, BJP questions timing

Adani charges: Cong seeks probe, BJP questions timing

Rediff.com21 Nov 2024

With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.

Fighting digital fraud: From KYC processes to advanced authentication

Fighting digital fraud: From KYC processes to advanced authentication

Rediff.com10 Feb 2025

In today's rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

What You Need To Know About Cyber Fraud

What You Need To Know About Cyber Fraud

Rediff.com24 Dec 2024

The number of digital financial frauds rose more than four times in FY24 year-on-year to comprise 80 per cent of all financial frauds.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

When A Wedding Night Goes Crazy!

When A Wedding Night Goes Crazy!

Rediff.com28 Jan 2025

'This film is a wild and unpredictable ride.'

SC denies bail to K Kavitha in Delhi excise scam case

SC denies bail to K Kavitha in Delhi excise scam case

Rediff.com22 Mar 2024

The bench said it is not going into the merit of the case at the moment.

'We Attribute Success To The Star, Failure To The Director'

'We Attribute Success To The Star, Failure To The Director'

Rediff.com5 Oct 2024

'Our analysis of success, like failure, is so reductive and so one dimensional that we don't look at the bigger picture.'

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

Rediff.com31 Dec 2024

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant director who escaped during a trap operation last week. The ED officer, posted in Shimla, is accused of demanding bribes from promoters of educational institutes in Himachal Pradesh. The CBI has already arrested the officer's brother and a middleman in connection with the case. The ED officer and his supervisory officers have been transferred to Delhi.

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

The Finance Minister Who Changed India

The Finance Minister Who Changed India

Rediff.com28 Dec 2024

Dr Manmohan Singh first embossed himself on the national consciousness when as India's finance minister he flagged off economic reforms which changed this nation forever.

INDIA bloc runs out of steam as BJP gains further ground

INDIA bloc runs out of steam as BJP gains further ground

Rediff.com8 Feb 2025

Just eight months after its good showing in the Lok Sabha polls, the Indian National Developmental Inclusive Alliance (INDIA) seems to be running out of steam with internal bickering and conflicting ambitions resulting in diminishing electoral returns that have once again put the Bharatiya Janata Party in the driver's seat in national politics.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

School jobs scam: Mamata's nephew moves SC against CBI questioning

School jobs scam: Mamata's nephew moves SC against CBI questioning

Rediff.com22 May 2023

The bench agreed to hear the plea on Friday and told Singhvi to ask his junior counsel to go to the mentioning officer.

Metropolitan Stock Exchange to raise Rs 120 cr in fresh attempt at revival

Metropolitan Stock Exchange to raise Rs 120 cr in fresh attempt at revival

Rediff.com26 Dec 2024

Metropolitan Stock Exchange of India (MSE) plans to raise Rs 120 crore from investors in an attempt to stay afloat. The beleaguered exchange's board has approved issuance of 1.19 billion equity shares of face value Rs 1 at a premium of Rs 1 through private placements, according to a disclosure on its website.

Former PM Manmohan Singh, architect of India's economic reforms, dies at 92

Former PM Manmohan Singh, architect of India's economic reforms, dies at 92

Rediff.com27 Dec 2024

Former Indian Prime Minister Manmohan Singh passed away on Thursday night at the age of 92. He was brought to the emergency department of AIIMS Delhi in critical condition after "sudden loss of consciousness."

Amid logjam in Parliament, Oppn MPs offer roses to BJP members

Amid logjam in Parliament, Oppn MPs offer roses to BJP members

Rediff.com11 Dec 2024

Several opposition MPs on Wednesday greeted their Bharatiya Janata Party counterparts in Parliament premises with the tricolour in one hand and a red rose in the other, as they urged the ruling party to ensure that the House functions and all issues, including the Adani matter, is discussed.

Want To Dine With The Kapoors?

Want To Dine With The Kapoors?

Rediff.com4 Feb 2025

Netflix has announced a thrilling line-up for 2025.

TMC MLAs protest against Moitra for exclusion from party events

TMC MLAs protest against Moitra for exclusion from party events

Rediff.com5 Dec 2024

Seven TMC MLAs within the Krishnanagar Lok Sabha constituency of party MP Mahua Moitra have written to Trinamool Congress supremo Mamata Banerjee demanding her removal as Nadia Uttar organisational district president. The lawmakers allege that Moitra has been ignoring Assembly representatives while undertaking party programmes and indulging anti-social elements, causing significant damage to the party's image. The MP has responded by dismissing the complaint as "district-level rubbish."

'Not To Titillate'

'Not To Titillate'

Rediff.com4 Dec 2024

Manoj Bajpayee is back with another gripping story in Despatch, an investigative crime thriller which is set to release on ZEE5 on December 13.

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

Rediff.com4 Dec 2024

The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.