News for 'travel scam'

Pak officials, politicos involved in Olympics visa scam

Pak officials, politicos involved in Olympics visa scam

Rediff.com23 Jul 2012

A major visa scam has been unearthed by a leading UK based tabloid, involving a ring of corrupt Pakistani officials and politicians, which could give potential terrorists the chance to enter Britain with Pakistan's Olympic team.

He exposed the Rs 2,043 crore DSK scam

He exposed the Rs 2,043 crore DSK scam

Rediff.com21 Jun 2018

'The amount involved could as high as Rs 3,500 crore as there are a lot of depositors.' 'Yesterday, I met an investor who put in Rs 4 crore. That man doesn't have Rs 2,000 to spend on medicines.'

BJP leader says 'proud' of Lalu's donor daughter

BJP leader says 'proud' of Lalu's donor daughter

Rediff.com6 Dec 2022

Beti ho to Rohini Acharya jaisi," Giriraj tweeted in Hindi.

PNB fraud: 'Probability of bank scams is much higher in PSBs'

PNB fraud: 'Probability of bank scams is much higher in PSBs'

Rediff.com19 Feb 2018

The RBI expects the assessment to show if the systemic failure was only in PNB or in the overall banking universe

The Politics Of The Bharat Ratna

The Politics Of The Bharat Ratna

Rediff.com6 Feb 2024

Most politicians and even non-politicians have been honoured because of what they were purported to be electorally worth for the ruling party of their time, argues N Sathiya Moorthy.

The Curious Case Of The Conspirative Mic

The Curious Case Of The Conspirative Mic

Rediff.com8 Aug 2023

If a 15 seconds-long mic problem merits a case being registered, then the police risk an avalanche of complaints of similar and greater gravity, seeking their intervention, notes Shyam G Menon.

Saradha scam: ED questions Railway arm officials

Saradha scam: ED questions Railway arm officials

Rediff.com13 Nov 2014

Saradha Group-run Saradha Tours and Travels tied up with IRCTC for operating tourist services to different destinations.

CBI to register cases to probe 'travel bill fraud'

CBI to register cases to probe 'travel bill fraud'

Rediff.com27 Aug 2013

Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

Rediff.com4 Nov 2013

The Central Bureau of Invesigation on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a Janata Dal-United MP against whom a case has been registered for making such claims.

10 OTT Shows That Make Us Nostalgic

10 OTT Shows That Make Us Nostalgic

Rediff.com22 Aug 2023

Many films and shows go back in time to bring alive so many fading and forgotten memories.

Amit Shah: If Rahul Gandhi becomes PM...

Amit Shah: If Rahul Gandhi becomes PM...

Rediff.com30 Jun 2023

He also targeted the Congress government in Rajasthan, saying that had it set up a special court in the Kanhaiya Lal murder case, which happened in Udaipur last year, the accused would have been hanged by now.

All you need to know about the fodder scam

All you need to know about the fodder scam

Rediff.com1 Oct 2013

Monday's verdict in the fodder scam, sending former Bihar chief minister Lalu Prasad Yadav to jail, for which he could be disqualified as a member of the Lok Sabha - which could jeopardize the UPA government's already wafer-thin majority, is all over the news but how much do you know about it? Check out our primer.

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

Rediff.com10 May 2022

A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Rediff.com9 May 2016

The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.

Human trafficking scam kingpin spills the beans

Human trafficking scam kingpin spills the beans

Rediff.com5 May 2007

Rasheed, whose name had figured prominently during the investigations ever since the emigration scandal broke out, had surrendered before the police yesterday.

Can Stalin Repeat 2019 Lok Sabha Result In 2024?

Can Stalin Repeat 2019 Lok Sabha Result In 2024?

Rediff.com5 Jan 2024

Stalin still enjoys a lot of sympathy and empathy as someone wishing well for the state, but not full-throated support as in 2019 and 2021, notes N Sathiya Moorthy.

Abhishek Banerjee leads TMC protest at Rajghat

Abhishek Banerjee leads TMC protest at Rajghat

Rediff.com2 Oct 2023

Trinamool Congress general secretary Abhishek Banerjee along with party leaders and workers sat on a dharna at the Rajghat in New Delhi on Mahatma Gandhi's birth anniversary on Monday demanding the release of funds for West Bengal by the Centre.

10 Women Achievers You Must Watch On OTT

10 Women Achievers You Must Watch On OTT

Rediff.com26 Oct 2023

Kangana Ranaut plays an Air Force pilot in Tejas, joining an increasing list of films and shows centered around women playing significant roles in their careers.

Is The Congress Doomed?

Is The Congress Doomed?

Rediff.com7 Dec 2023

The Congress needs to reorganise itself at the grassroots, infuse younger blood, and have more boots on the ground. Just offering freebies is not the answer anymore. Leadership matters, asserts Ramesh Menon.

'Beware of false guarantees...': Modi takes dig at Oppn unity

'Beware of false guarantees...': Modi takes dig at Oppn unity

Rediff.com1 Jul 2023

The PM targeted the Opposition after launching the National Sickle Cell Anemia Eradication Mission 2047 by unveiling a portal and releasing a guideline for the management of the disease and different modules at Shahdol in Madhya Pradesh.

Sushma in soup for helping fugitive Lalit Modi travel

Sushma in soup for helping fugitive Lalit Modi travel

Rediff.com14 Jun 2015

External Affairs Minister Sushma Swaraj was on Sunday at the centre of a major row over helping scam-tainted former Indian Premier League chief Lalit Modi to obtain British travel documents but found strong support from the government and the Bharatiya Janata Party which rejected opposition demands for her resignation over alleged "impropriety".

Rafale 'scam' effect: Big Business wary of funding Congress

Rafale 'scam' effect: Big Business wary of funding Congress

Rediff.com17 Sep 2018

The Congress's new treasurer Ahmed Patel has been meeting industrialists and businessmen. He met one of the biggest industrialists of the country last week, but the assurance of any significant donation was half-hearted from the other end. Business houses aren't exactly queuing up to offer donations, reports Archis Mohan.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

Court grants bail to Jignesh Shah in NSEL scam case

Court grants bail to Jignesh Shah in NSEL scam case

Rediff.com22 Aug 2014

Shah is likely to be released later on Friday evening or Saturday after completing the formalities.

Beginner's Guide To Investing In Stocks

Beginner's Guide To Investing In Stocks

Rediff.com23 May 2023

Here's how beginners can follow a very practical approach for finding stocks for long term investing and building a decent portfolio.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

Banerjee-Stalin to discuss 2024 LS polls in Chennai on Wednesday

Banerjee-Stalin to discuss 2024 LS polls in Chennai on Wednesday

Rediff.com1 Nov 2022

West Bengal Chief Minister Mamata Banerjee will visit Chennai on November 2 and is likely to hold a meeting with her Tamil Nadu counterpart M K Stalin to discuss their strategies for the 2024 Lok Sabha poll, a senior government official said on Tuesday.

9 Signs You're Dating A Cheater

9 Signs You're Dating A Cheater

Rediff.com8 Aug 2022

Feeling forced or creeped out is not only a red flag, but a strong sign of possible deception. Trust your gut!

Huge scam in YES Bank for many years, say ED

Huge scam in YES Bank for many years, say ED

Rediff.com26 May 2020

Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.

Janardhana Reddy announces football as party symbol, wife to contest from Ballari

Janardhana Reddy announces football as party symbol, wife to contest from Ballari

Rediff.com27 Mar 2023

Almost three months after announcing his new party, former Karnataka minister and mining baron G Janardhana Reddy on Monday announced 'football' as its poll symbol, the first list of candidates, and also manifesto, ahead of the assembly elections due by May.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Rediff.com22 May 2022

All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.

Lessons Congress Learnt From Karnataka Win

Lessons Congress Learnt From Karnataka Win

Rediff.com14 Jun 2023

It should announce its candidates 45 days before the elections; trust rooted leaders; start its campaign focused on five guarantees six months before elections.

Woman hurls shoes at Partha Chatterjee, says it's anger of lakhs

Woman hurls shoes at Partha Chatterjee, says it's anger of lakhs

Rediff.com2 Aug 2022

The middle-aged woman, Shubra Ghorui, is said to have harboured anger against Chatterjee after the seizure of around Rs 50 crore in cash, along with jewellery, by the ED.

Saradha ponzi scam: ED seizes Rs 140-cr property

Saradha ponzi scam: ED seizes Rs 140-cr property

Rediff.com8 Apr 2014

The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.

Congress' SC leader Joginder Mann quits party

Congress' SC leader Joginder Mann quits party

Rediff.com14 Jan 2022

Sources said that Mann is likely to join the Aam Aadmi Party.

CBI books JD-U MP over fake travel bills worth lakhs

CBI books JD-U MP over fake travel bills worth lakhs

Rediff.com1 Nov 2013

The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.

Did not request UK to give travel documents to Lalit Modi: Sushma

Did not request UK to give travel documents to Lalit Modi: Sushma

Rediff.com3 Aug 2015

The minister clarified that she had not favoured the former IPL chief and all such allegations were 'baseless'.

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.