News for 'cheating case'

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.

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.

Muslims will mop floor for BJP after Rampur bypolls, says Azam Khan

Muslims will mop floor for BJP after Rampur bypolls, says Azam Khan

Rediff.com29 Nov 2022

In a jibe against people leaving his side and joining the ruling party, senior Samajwadi Party leader Azam Khan has said that after the declaration of the results of the Rampur assembly bypolls, the Muslim community will mop the floor for the Bharatiya Janata Party.

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.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

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.

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.

Five guarantees: Karnataka cabinet to decide on June 2

Five guarantees: Karnataka cabinet to decide on June 2

Rediff.com31 May 2023

Asserting that his government will implement the five poll 'guarantees' promised ahead of the assembly polls, Karnataka Chief Minister Siddaramaiah on Wednesday said officials have shared their inputs on financial implications, and the cabinet will meet on June 2 to decide on the implementation.

'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.

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Rediff.com27 Sep 2022

The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.

'Jail was like a pathashala'

'Jail was like a pathashala'

Rediff.com10 Feb 2023

'It taught me how to be resilient, how to be strong and how to be courageous.'

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.

ED asks Sonia Gandhi to depose in last week of July

ED asks Sonia Gandhi to depose in last week of July

Rediff.com23 Jun 2022

The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

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.

'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.

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.

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.

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.'

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.

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'.

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.

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Rediff.com31 Mar 2023

Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.

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.

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.

SC relief to Gandhis but trial in Herald case will go on

SC relief to Gandhis but trial in Herald case will go on

Rediff.com12 Feb 2016

The apex court also said that the Delhi high court judge has drawn a conclusion which can affect the trial.

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.

Haseena case: Public prosecutor threatened

Haseena case: Public prosecutor threatened

Rediff.com15 Jun 2007

Shah told the court that the unidentified persons threatened him with dire consequences over phone on two occasions on June 12 and 14.

Lokayukta files FIRs against Yeddy, Kumaraswamy in land denotification case

Lokayukta files FIRs against Yeddy, Kumaraswamy in land denotification case

Rediff.com7 May 2015

Charging them under the Prevention of Corruption Act and several IPC provisions, including criminal conspiracy and cheating.

Asaram's close aide arrested in witness murder case

Asaram's close aide arrested in witness murder case

Rediff.com19 Jul 2016

A close aide of Asaram who was evading arrest in connection with the murder of a prime witness in a rape case against the self-styled godman has been arrested.

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.

Ex-Delhi law minister Tomar denied bail in fake degree case

Ex-Delhi law minister Tomar denied bail in fake degree case

Rediff.com14 Jul 2015

A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.

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.

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.

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.

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.

Herald case: Congress may knock SC doors to get HC judge's remarks expunged

Herald case: Congress may knock SC doors to get HC judge's remarks expunged

Rediff.com19 Dec 2015

The Congress may approach the Supreme Court seeking expunction of some adverse remarks made by the Delhi high court in the National Herald Case in which Sonia Gandhi and Rahul Gandhi are among the accused.

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.

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.