News for 'fabrication of documents'

Article 370: Justice Kaul suggests a reconciliation panel

Article 370: Justice Kaul suggests a reconciliation panel

Rediff.com11 Dec 2023

Supreme Court judge Sanjay Kishan Kaul on Monday recommended setting up of an 'impartial truth and reconciliation commission' to probe and report on human rights violations by both state and non-state actors in Jammu and Kashmir since the 1980s, saying the 'wounds need healing'.

ED conducts raids in land grab case involving firm linked to Vadra

ED conducts raids in land grab case involving firm linked to Vadra

Rediff.com6 May 2016

Vadra has denied any wrongdoing even as Congress party called the action 'sheer political vendetta'.

BJP, Cong slam Kejriwal for Rs 45 cr renovation on residence

BJP, Cong slam Kejriwal for Rs 45 cr renovation on residence

Rediff.com26 Apr 2023

Senior AAP leader Raghav Chadha said the residence in question was built in 1942. The Delhi government's Public Works Department (PWD), after an audit, had recommended its renovation, he said.

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Rediff.com18 Jun 2020

CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

Give all details regarding AAP's registration: HC to ECI

Give all details regarding AAP's registration: HC to ECI

Rediff.com21 Mar 2014

The Delhi high court on Friday asked the Election Commission to give complete details of registration of the Aam Aadmi Party with it.

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).

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

Delhi Police files FIR against 'The Wire' on BJP IT cell chief's complaint

Delhi Police files FIR against 'The Wire' on BJP IT cell chief's complaint

Rediff.com29 Oct 2022

The complaint was filed for various offences punishable under sections 420 (cheating), 468 and 469 (forgery), 471 (fraud), 500 (defamation) r/w 120B (criminal conspiracy) and 34 (criminal act) of the Indian Penal Code.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Rediff.com1 Sep 2022

The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.

Batra's former office at IOA raided by CBI

Batra's former office at IOA raided by CBI

Rediff.com18 Jul 2022

Veteran sports administrator Narinder Batra's former office at the Indian Olympic Association headquarters and the Hockey India office in New Delhi were on Monday raided by CBI officials.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

SC grants interim bail to Setalvad, says Gujarat HC should've done it

SC grants interim bail to Setalvad, says Gujarat HC should've done it

Rediff.com2 Sep 2022

The Supreme Court on Friday granted interim bail to social activist Teesta Setalvad, arrested on June 25 for allegedly fabricating evidence to frame 'innocent people' in the 2002 Gujarat riots cases.

CAA against Tamil race and secularism, is unconstitutional, DMK tells SC

CAA against Tamil race and secularism, is unconstitutional, DMK tells SC

Rediff.com30 Nov 2022

The ruling Dravida Munnetra Kazhagam (DMK) has submitted before the Supreme Court that it is discriminatory to exclude Tamil refugees from the purview of the Citizenship (Amendment) Act, 2019 and prayed that the legislation be declared null and void as it is unconstitutional and "destroys the basic fabric of secularism."

Haryana home minister denies nod to probe IAS officer Khemka

Haryana home minister denies nod to probe IAS officer Khemka

Rediff.com27 Jul 2022

Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.

Hanuman Chalisa row: HC refuses to quash FIR against Rana couple

Hanuman Chalisa row: HC refuses to quash FIR against Rana couple

Rediff.com25 Apr 2022

The couple had approached the HC seeking that the FIR registered against them by the Khar police in Mumbai on the charge of deterring a police officer from discharging her official duties be quashed.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

Delhi HC dismisses plea to scrap AAP's registration

Delhi HC dismisses plea to scrap AAP's registration

Rediff.com19 Mar 2015

The court dismissed a plea seeking cancellation of registration of AAP for allegedly using forged documents.

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Rediff.com11 May 2023

Khan was arrested on Tuesday in the case, sparking massive country-wide protests by his supporters.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

HC denies bail to Umar Khalid in Delhi riots case

HC denies bail to Umar Khalid in Delhi riots case

Rediff.com18 Oct 2022

The Delhi high court on Tuesday refused to grant bail to former Jawaharlal Nehru University student Umar Khalid in a Unlawful Activities (Prevention) Act (UAPA) case related to alleged conspiracy behind the riots here in February 2020.

''Madam, we want to salute you with flowers and cake'

''Madam, we want to salute you with flowers and cake'

Rediff.com11 Oct 2023

'Society deals with you the way they do, or forms an opinion, depending on if your family is with you every step of the way.'

'PFI crackdown doesn't mean all Muslims are terrorists'

'PFI crackdown doesn't mean all Muslims are terrorists'

Rediff.com29 Sep 2022

'Now that an extremist organisation like the PFI has been banned, it is time for the leaders to reach out to the minority community.' 'You need to have co-ordination between the State and the social fabric to send out the message that it is not directed at the community, and they should not feel vulnerable.'

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Rediff.com11 May 2023

A video shared by Qureshi's Pakistan Tehreek-e-Insaf (PTI) party on Twitter shows plain-clothed men taking him away, with him waving at party workers before departing from the location where he was detained.

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

JPC report: BJP, CPI take on govt, criticise speaker's actions

JPC report: BJP, CPI take on govt, criticise speaker's actions

Rediff.com9 Dec 2013

Bharatiya Janata Party and Communist Party of India on Monday came together to take on the government over JPC report on 2G scam, alleging that the "fraud" and "fabricated" document was tabled in Lok Sabha in violation of rules which has set a "bad precedent".

HC relief for one Sushant sister, not for another

HC relief for one Sushant sister, not for another

Rediff.com16 Feb 2021

The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

Rediff.com2 Dec 2022

The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

Rediff.com28 Nov 2022

The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

Ex-DGP Sreekumar conspired to frame innocents in Guj riots cases: SIT to court

Ex-DGP Sreekumar conspired to frame innocents in Guj riots cases: SIT to court

Rediff.com25 Jul 2022

The court is likely to give its order on Tuesday on the bail pleas of Sreekumar and co-accused Setalvad, who are currently in judicial custody.

ISRO races against time for 1st uncrewed mission of Gaganyaan

ISRO races against time for 1st uncrewed mission of Gaganyaan

Rediff.com28 Jun 2021

Officials of the Bengaluru-headquartered space agency said the first and second waves of the pandemic have "severely affected" the Gaganyaan programme.

AAP must take its time to draw its vision document: Captain Gopinath

AAP must take its time to draw its vision document: Captain Gopinath

Rediff.com16 Jan 2014

Vicky Nanjappa in a conversation with Air Deccan founder Captain Gopinath regarding the AAP

'Trump's lying, Hillary's health isn't failing'

'Trump's lying, Hillary's health isn't failing'

Rediff.com17 Aug 2016

Hillary Clinton's campaign has pushed back against rumours circulating that her health is failing and slammed Republican Presidential candidate Donald Trump for pushing "deranged conspiracy theories."

'People of this country are not hardcore communal at all'

'People of this country are not hardcore communal at all'

Rediff.com21 Sep 2022

'We are losing the battle of secularism, but we have not lost.'

Ex-Delhi law minister Tomar's police custody extended

Ex-Delhi law minister Tomar's police custody extended

Rediff.com13 Jun 2015

The police custody of ex-Delhi law minister Jitender Singh Tomar was extended by two days on Saturday by a court in New Delhi after the police claimed that documents produced by him were "fabricated" and charges under Prevention of Corruption Act might also be invoked in the case.

India trashes Pak's claims of Delhi sponsoring terrorism

India trashes Pak's claims of Delhi sponsoring terrorism

Rediff.com15 Nov 2020

The so-called claims of 'proof' against India enjoy no credibility, are fabricated and represent figments of imagination, the MEA said.

2 arrested in connection with seizure of Rs 5.63 cr in new notes

2 arrested in connection with seizure of Rs 5.63 cr in new notes

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.