News for 'cheating case'

'Communal tension' case against Srikrishna panel

'Communal tension' case against Srikrishna panel

Rediff.com19 Apr 2011

The Punjagutta police station in Hyderabad has registered the case against the members of the Justice Srikrishna committee, which had recently submitted a report on Telangana

National Herald case: Sonia, Rahul move SC to quash charges against them

National Herald case: Sonia, Rahul move SC to quash charges against them

Rediff.com4 Feb 2016

Sonia and Rahul Gandhi moved the SC on Thursday against a Delhi HC decision that dismissed their appeals seeking a quashing of summons in the National Herald case.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.

Lalu sentenced to 14 years in prison in 4th fodder scam case

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rediff.com24 Mar 2018

The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

Fake degree case: Tomar's judicial custody extended by 14 days

Fake degree case: Tomar's judicial custody extended by 14 days

Rediff.com6 Jul 2015

A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.

Ashoka University founders step down from board after CBI probe

Ashoka University founders step down from board after CBI probe

Rediff.com7 Jan 2022

Ashoka University co-founders Vineet Gupta and Pranav Gupta, who were booked last week by the Central Bureau of Investigation in a Rs 1,600 crore fraud case, on Thursday stepped down from all boards and committees of the varsity.

Court puts off order on Teesta, Sreekumar bail pleas to July 28

Court puts off order on Teesta, Sreekumar bail pleas to July 28

Rediff.com26 Jul 2022

A court in Ahmedabad on Tuesday deferred till Thursday its order on the bail pleas of activist Teesta Setalvad and former DGP RB Sreekumar in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat communal riots.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

HC sacks Bengal minister's daughter from job, asks her to return salary

HC sacks Bengal minister's daughter from job, asks her to return salary

Rediff.com20 May 2022

Calcutta high court on Friday dismissed a West Bengal minister's daughter from her job in a government-aided school and asked her to return the salary she had drawn during her 41-month tenure as a teacher.

Fadnavis to face trial in poll affidavit case

Fadnavis to face trial in poll affidavit case

Rediff.com1 Oct 2019

A bench headed by Chief Justice Ranjan Gogoi passed the orders on the plea filed by one Satish Ukey.

Mamata aide arrested, released on bail in fraud case

Mamata aide arrested, released on bail in fraud case

Rediff.com22 Feb 2015

Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.

'I never imagined I would have a jail life'

'I never imagined I would have a jail life'

Rediff.com28 Jul 2023

'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

Rediff.com9 Nov 2022

The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was "illegal" and a "witch-hunt", a special court in Mumbai said on Wednesday while granting him bail in the Patra Chawl redevelopment matter.

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

Rediff.com22 Aug 2022

The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.

SC to examine ED's power to attach ancestral assets in PMLA cases

SC to examine ED's power to attach ancestral assets in PMLA cases

Rediff.com11 Oct 2021

The Supreme Court has agreed to examine the legal issue of whether the Enforcement Directorate can attach ancestral properties of the accused under the Prevention of Money Laundering Act as 'proceeds of crime.'

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

Rediff.com9 Aug 2020

Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.

Herald case: Swamy seeks summoning of financial details of INC

Herald case: Swamy seeks summoning of financial details of INC

Rediff.com1 Mar 2016

Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.

'Tomar's law degree is indeed fake, Smriti's case is different'

'Tomar's law degree is indeed fake, Smriti's case is different'

Rediff.com9 Jun 2015

'People should know that the so-called honest Kejriwal's desperation to win seats was so high that he ignored the cheating done by his candidate,' says senior BJP leader.

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

'Communal politics does not work in Maharashtra'

'Communal politics does not work in Maharashtra'

Rediff.com15 Jun 2023

'Hindus have never been polarised across Maharashtra in any state election.'

CBI registers fresh case in Coalgate

CBI registers fresh case in Coalgate

Rediff.com8 Aug 2014

Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

Journalist booked for misappropriating Covid funds

Journalist booked for misappropriating Covid funds

Rediff.com9 Sep 2021

A woman journalist has been booked by the Ghaziabad police on a slew of charges, including cheating and money-laundering, for allegedly raising donations for Covid patients and flood victims in some eastern states and misappropriating them.

SC to hear activist Teesta Setalvad's bail plea on Aug 30

SC to hear activist Teesta Setalvad's bail plea on Aug 30

Rediff.com25 Aug 2022

Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.

Still down with Covid, Sonia seeks more time for ED's questioning

Still down with Covid, Sonia seeks more time for ED's questioning

Rediff.com7 Jun 2022

Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.

Abu Salem gets 7-year jail term in fake passport case

Abu Salem gets 7-year jail term in fake passport case

Rediff.com28 Nov 2013

The 3rd special court Judge for CBI cases, M V Ramana Naidu had on November 18 held the underworld don guilty under different sections of Indian Penal Code (IPC) for obtaining a passport under a fictitious name and address, from Kurnool district of Andhra Pradesh.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

SC to hear Rana Ayyub's plea against ED summons on Monday

SC to hear Rana Ayyub's plea against ED summons on Monday

Rediff.com22 Jan 2023

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

Herald case: Court allows Swamy's plea to summon INC documents

Herald case: Court allows Swamy's plea to summon INC documents

Rediff.com11 Mar 2016

Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

Farmers to march to Raj Bhavans across country today

Farmers to march to Raj Bhavans across country today

Rediff.com26 Nov 2022

The marches will also register the farmers' protest against non-fulfilment of various promises by the government, farmer leaders said.

SC to hear Rana Ayyub's plea against ED summons

SC to hear Rana Ayyub's plea against ED summons

Rediff.com17 Jan 2023

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).

8 Kerala fugitives at large despite red corner notices

8 Kerala fugitives at large despite red corner notices

Rediff.com8 Feb 2023

The list also includes two notorious fugitives -- Sukumara Kurup, never nabbed in connection with a murder and Dr Edadi Omana -- who had given the slip to the investigating agencies, and have remained untraceable for several years.

SC dismisses CBI's appeal in Bofors case, says delay not justified

SC dismisses CBI's appeal in Bofors case, says delay not justified

Rediff.com2 Nov 2018

It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.

Army paying rent for land in PoK? CBI to probe

Army paying rent for land in PoK? CBI to probe

Rediff.com6 Feb 2017

It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.

What's Greenwashing?

What's Greenwashing?

Rediff.com21 Apr 2023

Greenwashing is making misleading or false environment-friendly claims about a product. Consumers in India currently do not have any way of telling whether a claim is authentic or greenwashing. And one never hears of action against any company for making false claims of being environment-friendly.

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

Rediff.com3 Aug 2015

After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.

Cong plans show of strength as Rahul to appear before ED

Cong plans show of strength as Rahul to appear before ED

Rediff.com12 Jun 2022

The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald newspaper.