News for 'travel scam'

A Neat Tragedy Called NEET

A Neat Tragedy Called NEET

Rediff.com25 Jul 2024

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the incumbent Narendra Modi government at the Centre began implementing it, it took on political and casteist colours, observes N Sathiya Moorthy.

Two Gehlot ex-ministers, many Congress leaders join BJP in Rajasthan

Two Gehlot ex-ministers, many Congress leaders join BJP in Rajasthan

Rediff.com10 Mar 2024

Rajasthan Chief Minister Bhajanlal Sharma, state BJP president C P Joshi and Union minister Bhupendra Yadav welcomed them into the party at its state headquarters in Jaipur.

Ketan Parekh seeks SC nod to travel abroad

Ketan Parekh seeks SC nod to travel abroad

Rediff.com21 Sep 2009

Stock broker Ketan Parekh, alleged mastermind of the securities scam of the 1990s, has moved the Supreme Court seeking permission to travel abroad for the treatment of his daughter.

ED arrests cryptocurrency trader in Chinese online betting scam case

ED arrests cryptocurrency trader in Chinese online betting scam case

Rediff.com11 Dec 2020

It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.

New SC bench to hear Chandrababu Naidu's plea after judge recuses

New SC bench to hear Chandrababu Naidu's plea after judge recuses

Rediff.com27 Sep 2023

The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.

AI hit by another scam; writes to CBI

AI hit by another scam; writes to CBI

Rediff.com21 Feb 2014

Under the FFS, concession is given to employees of the airline in which they can take their family to a domestic destination once a year at subsidised cost.

Saradha scam: Orissa MP's home searched by CBI

Saradha scam: Orissa MP's home searched by CBI

Rediff.com31 Jul 2014

CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.

LS panel may take 'grim view' of l'affaire Mahua Moitra

LS panel may take 'grim view' of l'affaire Mahua Moitra

Rediff.com9 Nov 2023

Sources said the committee is also expected to underline its unhappiness at the conduct of some opposition members during its proceedings and make a mention of it in its recommendations to the House.

BJP Wants Kejriwal In Jail For A Long Time

BJP Wants Kejriwal In Jail For A Long Time

Rediff.com3 Jan 2024

If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.

Nine arrested in Olympics visa scam in Pakistan

Nine arrested in Olympics visa scam in Pakistan

Rediff.com24 Jul 2012

Nine people, including five women, were arrested on Tuesday by Pakistani authorities for their alleged involvement in a visa scam that could have allowed terrorists to sneak into Britain along with the country's Olympic team.

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.

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Rediff.com29 Mar 2024

Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".

Nirav Modi's passport was revoked yet he managed to travel extensively

Nirav Modi's passport was revoked yet he managed to travel extensively

Rediff.com18 Jun 2018

CBI said it had shared the information about revocation of his passport in the 'diffusion' notice issued through the Interpol on February 15.

IMA scam accused Mansoor Khan arrested in Delhi

IMA scam accused Mansoor Khan arrested in Delhi

Rediff.com19 Jul 2019

More than one lakh people had invested in the IMA Jewels which started 17 companies.

Bus carrying TMC workers for Delhi stir overturns in J'khand, several hurt

Bus carrying TMC workers for Delhi stir overturns in J'khand, several hurt

Rediff.com1 Oct 2023

The bus careened and went down to a field behind the highway, leaving a few passengers slightly injured. Its occupants were brought back to Purulia town in West Bengal for medical treatment, a party leader said.

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

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.'

Railway job seekers made to count trains, duped of crores

Railway job seekers made to count trains, duped of crores

Rediff.com20 Dec 2022

They had been told that this was part of their training for positions of travel ticket examiner (TTE), traffic assistants and clerks, and each of them paid amounts ranging between Rs 2 lakh and Rs 24 lakh to get the jobs in the Railways, according to a complaint filed with the Delhi Police's Economic Offences Wing (EOW).

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.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

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.

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.

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.

Vote Modi back to prevent infiltration: Shah in Bihar

Vote Modi back to prevent infiltration: Shah in Bihar

Rediff.com16 Sep 2023

Union Home Minister Amit Shah on Saturday warned that Bihar's areas close to the borders (seemant) will become 'infested with infiltrators' if Prime Minister Narendra Modi was not voted back to power.

'Time For India To Make Content For The World'

'Time For India To Make Content For The World'

Rediff.com15 Sep 2023

'OTT is the future.' 'We are here to create new markets in the world, cater to international audiences.'

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.

Everyone leaving Congress, only...:Modi

Everyone leaving Congress, only...:Modi

Rediff.com16 Feb 2024

'This is what happens to a party when it gets trapped in the vicious circle of nepotism and dynastic politics'

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.

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".

'Were we to know this would be his last journey?'

'Were we to know this would be his last journey?'

Rediff.com9 Mar 2023

'He wanted to live long enough to see his daughter settled in life. But God had other plans.'

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.

When Narasimha Rao Agreed To A JPC

When Narasimha Rao Agreed To A JPC

Rediff.com14 Apr 2023

There is, between Rao's tenure as PM and the current Modi regime, a powerful resonance of how transition can be managed. Rao's tenure saw many scams -- one where he was supposedly approached by Harshad Mehta with a bribe for making the securities scam go away. The Opposition insisted on a JPC. Despite knowing a JPC report would undermine him politically, Rao agreed to one, saying he had 'nothing to hide'.

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.

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.

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.

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.

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.

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.

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.

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.