News for 'fabrication of documents'

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Rediff.com14 Apr 2026

Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

Vijay to take oath as TN CM on Sunday; vote of confidence by May 13

Vijay to take oath as TN CM on Sunday; vote of confidence by May 13

Rediff.com9 May 2026

Vijay was appointed CM after he presented letters of support from the VCK and the IUML who have two MLAs each.

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Rediff.com25 Feb 2026

A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Rediff.com24 Mar 2026

Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.

Delhi Man Nabbed for Using Fake Permit to Evade Traffic Restrictions

Delhi Man Nabbed for Using Fake Permit to Evade Traffic Restrictions

Rediff.com7 Apr 2026

A man was arrested in east Delhi for allegedly using a forged no-entry permit to evade traffic restrictions. The Delhi Traffic Police's Eastern Range team apprehended the driver and seized his vehicle during an enforcement drive.

Guwahati Court Rejects NBW Against Pawan Khera

Guwahati Court Rejects NBW Against Pawan Khera

Rediff.com20 Apr 2026

'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.

19 Indians arrested in UAE for posting misleading content amid war

19 Indians arrested in UAE for posting misleading content amid war

Rediff.com15 Mar 2026

According to a statement, the move follows rigorous monitoring of digital platforms to combat the spread of fabricated information and artificial content intended to incite public disorder and undermine general stability.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Rediff.com9 Apr 2026

A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.

Gujarat High Court Bans AI in Key Judicial Processes

Gujarat High Court Bans AI in Key Judicial Processes

Rediff.com4 Apr 2026

The Gujarat High Court has issued a policy prohibiting the use of Artificial Intelligence in judicial decision-making, reasoning, and judgment preparation, emphasising human oversight and limiting AI to administrative support roles.

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Rediff.com9 Apr 2026

A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, citing gaps in the investigation and raising concerns about pre-trial detention.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

Centre Moves To Bar Drugmakers Over Fake Information

Centre Moves To Bar Drugmakers Over Fake Information

Rediff.com3 Nov 2025

At present, there is no provision under Drugs Rules, 1945 to address issues of wrong information to obtain regulatory approvals.

J-K clamps down on Ramzan donations in Kishtwar amid fund misuse concerns

J-K clamps down on Ramzan donations in Kishtwar amid fund misuse concerns

Rediff.com19 Feb 2026

Authorities in Kishtwar district of Jammu and Kashmir have issued an order regulating the collection of donations during Ramzan to prevent unauthorized fundraising and ensure transparency.

Banerjee Alleges BJP Plot to Divide Bengal Through Voter Deletions

Banerjee Alleges BJP Plot to Divide Bengal Through Voter Deletions

Rediff.com7 Mar 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of manipulating voter rolls to divide the state, alleging a conspiracy to deprive Bengali-speaking people of their voting rights. She claims the Election Commission is complicit in deleting lakhs of names from voter lists.

76-yr-old retiree dies of heart attack after 3-day digital arrest

76-yr-old retiree dies of heart attack after 3-day digital arrest

Rediff.com17 Sep 2025

The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.

Don't let god's blessing of wealth turn into curse, HC tells Sunjay Kapur's mother, wife

Don't let god's blessing of wealth turn into curse, HC tells Sunjay Kapur's mother, wife

Rediff.com10 Feb 2026

The Delhi High Court has urged the family of the late industrialist Sunjay Kapur, including his mother, wife, and other relatives, to resolve their estate dispute peacefully, emphasizing the importance of family relations and preventing financial wealth from becoming a source of conflict.

NZ to amend laws for GI registration of Indian goods

NZ to amend laws for GI registration of Indian goods

Rediff.com23 Dec 2025

New Zealand has taken a binding commitment under its Free Trade Agreement (FTA) with India to amend its laws within 18 months of the pact's implementation to facilitate the geographical indication (GI) registration of Indian goods besides wines, and spirits in the island nation. The current GI law of New Zealand only allows India's wines and spirits to be registered.

India, UAE seal defence pact, set $200 bn trade target

India, UAE seal defence pact, set $200 bn trade target

Rediff.com20 Jan 2026

Under the defence partnership, India and the UAE are eyeing defence industrial collaboration and cooperation in advanced technologies, cyberspace training, special operations, interoperability of their militaries and counter terrorism.

The Story Behind World's Longest Sari

The Story Behind World's Longest Sari

Rediff.com9 Feb 2026

Supreet Singh, filmmaker and co-founder of Red Dot Foundation, explains how the 4km long Infinite Saree is a larger campaign against all forms of sexual abuse, including marital rape.

India a messenger of peace: President Murmu in R-Day eve address

India a messenger of peace: President Murmu in R-Day eve address

Rediff.com25 Jan 2026

President Droupadi Murmu addressed the nation on the eve of Republic Day, emphasising India's role in promoting peace, the empowerment of women, and the country's economic growth.

Lodha vs Lodha: Latest twist in the family feud

Lodha vs Lodha: Latest twist in the family feud

Rediff.com2 Apr 2025

In a twist in the family feud, Abhishek Lodha-run Macrotech Developers on Wednesday alleged younger brother Abhinandan's firm fabricated documents to misuse the company's brand name to further its business interests.

'Conspiracy Was To Destroy My Career'

'Conspiracy Was To Destroy My Career'

Rediff.com9 Dec 2025

Ernakulam Principal Sessions Judge Honey M Varghese acquitted Dileep of the offences charged against him in the case after the trial that lasted around eight years.

Merely having Aadhaar, voter ID doesn't make one Indian citizen: HC

Merely having Aadhaar, voter ID doesn't make one Indian citizen: HC

Rediff.com12 Aug 2025

The Bombay High Court ruled that possessing documents like Aadhaar, PAN, or voter ID does not automatically grant Indian citizenship, emphasizing the importance of the Citizenship Act of 1955.

Delhi riots: SC flags 'planning and mobilisation' role of Khalid, Imam

Delhi riots: SC flags 'planning and mobilisation' role of Khalid, Imam

Rediff.com5 Jan 2026

The Supreme Court denied bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy case, citing prosecution material suggesting their involvement in planning and strategic direction. The court granted bail to other activists but emphasized the seriousness of the allegations against Khalid and Imam.

SC to hear review plea in ISKCON Bengaluru temple case

SC to hear review plea in ISKCON Bengaluru temple case

Rediff.com3 Dec 2025

The Supreme Court has agreed to hear a review petition filed by ISKCON India regarding the ownership of the Hare Krishna temple in Bengaluru, reopening a long-standing legal dispute with the Bengaluru faction of ISKCON.

AK-series ammunition recovered from Kashmir Times office in Jammu

AK-series ammunition recovered from Kashmir Times office in Jammu

Rediff.com20 Nov 2025

The State Investigation Agency of the Jammu and Kashmir Police raided the office of the Kashmir Times in Jammu for allegedly promoting activities against the country and recovered ammunition.

'Husband Can't Force Wife To Look After Parents'

'Husband Can't Force Wife To Look After Parents'

Rediff.com8 Jan 2026

'Caring for one's parents is the husband's responsibility, especially if he is the earning member of the family.' 'The wife may be financially dependent on him but that does not create a legal obligation for her to serve or care for her in-laws.'

College students circulate fake letter about principal's death to delay exams

College students circulate fake letter about principal's death to delay exams

Rediff.com16 Oct 2025

A college official said the letter, titled "Important Information," was created by copying the institute's letterhead and stated that due to the "sudden demise" of Principal Jain, online exams scheduled for October 15-16 have been postponed and classes for all subjects have also been suspended.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

Digital arrests strike at trust and faith of people in law: SC

Digital arrests strike at trust and faith of people in law: SC

Rediff.com17 Oct 2025

The Supreme Court has taken serious note of the digital arrest of a senior citizen couple in Haryana based on forged orders, highlighting the rising number of such cases and seeking responses from the Centre and CBI.