News for 'fake documents'

Man goes to cops as wife claims he died in Balasore train crash

Man goes to cops as wife claims he died in Balasore train crash

Rediff.com7 Jun 2023

Gitanjali Datta of Maniabanda in Cuttack district had claimed that her husband Bijay Datta had died in the accident on June 2 and had even identified a body as her husband's.

Major crackdown on Rohingyas, their supporters in Jammu; over 50 detained

Major crackdown on Rohingyas, their supporters in Jammu; over 50 detained

Rediff.com20 Dec 2023

He said over 30 people were detained for questioning during searches in 30 Rohingya settlements in Jammu city.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

Safeguard Streedhan. Read To Know More

Safeguard Streedhan. Read To Know More

Rediff.com13 May 2024

Streedhan refers to gifts, money or property that a woman receives before her marriage, at the time of her marriage, during childbirth or widowhood, primarily from her parents, relatives or in-laws.

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

Rediff.com9 Nov 2023

The Lok Sabha ethics committee has cited the threats India faces from State and non-State cyber actors to indict Trinamool Congress MP Mahua Moitra for sharing her log-in credentials with businessman Darshan Hiranandani, noting that he has residency rights in Dubai and has close relatives who are foreign nationals.

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

Malik claims Wankhede forged docs, latter says slander

Malik claims Wankhede forged docs, latter says slander

Rediff.com25 Oct 2021

Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

26/11 terror trail leads to Spain, Thailand

26/11 terror trail leads to Spain, Thailand

Rediff.com2 Dec 2010

The arrest of Al Qaeda operatives in Spain and Thailand has once again revealed the burgeoning nexus between terror outfits and criminal gangs across the world.

Charges framed against Monica Bedi in Bhopal

Charges framed against Monica Bedi in Bhopal

Rediff.com16 Oct 2006

She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.

Uttarakhand HC grants bail to Ramdev's aide Balkrishna

Uttarakhand HC grants bail to Ramdev's aide Balkrishna

Rediff.com16 Aug 2012

The Uttarakhand high court on Thursday granted bail to yoga guru Ramdev's close aide Balkrishna, nearly a month after he was arrested by the Central Bureau of Investigation in a case pertaining to fake documents. After hearing the bail application, a single judge bench of Justice Tarun Agrawal granted bail to Balkrishna.

13/7 blast accused was in touch with Yasin Bhatkal: ATS

13/7 blast accused was in touch with Yasin Bhatkal: ATS

Rediff.com3 Jun 2012

Naquee Ahmed, one of the 13/7 blasts accused, was in contact with Indian Mujahideen's elusive chief operative Yasin Bhatkal through a popular social networking site since 2008, the Maharashtra Anti-Terrorism Squad claimed on Sunday.Naquee, who hails from Darbhanga district of Bihar, was initially arrested on January 10 this year on charges of forgery for allegedly procuring mobile phone SIM cards using fake documents.

CBI seizes machinery used by Telgi's men

CBI seizes machinery used by Telgi's men

Rediff.com8 Jul 2004

The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.

Lord Balaji getting fake notes, land deeds!

Lord Balaji getting fake notes, land deeds!

Rediff.com25 Jan 2007

Tirumala Tirupati Devasthanams has brought to the notice of the Reserve Bank of India that fake notes worth Rs 50 lakh in various denominations had been recovered from the Sri Vari 'Hundi.'

Ramdev aide Balkrishna's bail application rejected

Ramdev aide Balkrishna's bail application rejected

Rediff.com21 Jul 2012

A Central Bureau of Investigation court on Saturday rejected the bail application of yoga guru Ramdev's close aide Balkrishna and remanded him in nine-day judicial custody in a fake document case.

CBI arrests Ramdev's aide Balkrishna

CBI arrests Ramdev's aide Balkrishna

Rediff.com20 Jul 2012

Yoga guru Ramdev's aide Balkrishna was on Friday arrested by the Central Bureau of Investigation after a non-bailable warrant was issued against him by a special court in Dehradun in an alleged fake documents case.

Exciting World Of Data Science

Exciting World Of Data Science

Rediff.com23 Apr 2024

...and say bye to the humanities-science divide, says Ajit Balakrishnan.

New York Times tops Trump's 'Fake News' awards

New York Times tops Trump's 'Fake News' awards

Rediff.com18 Jan 2018

Among other recipient of the US President's unique award were ABC News, CNN, Time and The Washington Post.

AAP again questions genuineness of Modi's degrees

AAP again questions genuineness of Modi's degrees

Rediff.com2 Apr 2023

The Aam Aadmi Party on Sunday raised questions on the genuineness of Prime Minister Narendra Modi's degrees and claimed that they would turn out to be fake if a probe is conducted.

Why is Novartis likely to lose Tiamulin drug licence?

Why is Novartis likely to lose Tiamulin drug licence?

Rediff.com19 Mar 2014

Legal experts and official sources said the alleged submission of fake documents can also lead to criminal charges against Novartis.

CBI may arrest Ramdev's aide Balkrishna

CBI may arrest Ramdev's aide Balkrishna

Rediff.com27 Jul 2011

Balkrishna, an aide of Yoga Guru Ramdev, may be arrested by the Central Bureau of Investigation on Thursday for allegedly furnishing fake documents to get his passport. The CBI has summoned Balkrishna to appear on Thursday in connection with the case as he could not be traced at his residential address in Haridwar. "He has been missing from his residence for three days. If needed, he may be arrested," sources said. The CBI had earlier issued a look-out notice.

Why Mumbai shops today say 'SIM Cards Unavailable'

Why Mumbai shops today say 'SIM Cards Unavailable'

Rediff.com4 Oct 2010

In an astonishing revelation, Mumbai Police in a survey has found that 60 per cent of prepaid SIM cards were procured using fake documents in the city.

CBI closes IPL 2019 betting cases

CBI closes IPL 2019 betting cases

Rediff.com2 Jan 2024

CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

Navneet Rana's candidature invites wrath of BJP allies

Navneet Rana's candidature invites wrath of BJP allies

Rediff.com28 Mar 2024

Rana, who currently represents the Amravati Lok Sabha seat, joined the ruling BJP at the party's state unit chief Chandrashekhar Bawankule's residence in Nagpur along with her supporters late Wednesday night.

27 people with 'fake' visas detained in Delhi

27 people with 'fake' visas detained in Delhi

Rediff.com6 Jul 2010

Unearthing a major fake visa racket, security personnel on Tuesday detained 27 people at the Indira Gandhi International Airport in New Delhi when they were trying to board two Dubai-bound flights allegedly with forged travel documents.

7 Indians held in Thailand on forgery charges

7 Indians held in Thailand on forgery charges

Rediff.com9 Apr 2003

They allegedly forged and sold official documents that could be used to apply for Thai citizenship.

High drama before LS ethics panel, Mahua called on Oct 31

High drama before LS ethics panel, Mahua called on Oct 31

Rediff.com26 Oct 2023

The ethics committee of the Lok Sabha has asked Trinamool Congress member Mahua Moitra to appear before it on October 31 in relation to the allegations levelled against her by Bharatiya Janata Party MP Nishikant Dubey, who told the panel on Thursday that it was an "open and shut" case and she should be disqualified.

Fake degree case: Former Delhi law minister Tomar gets bail

Fake degree case: Former Delhi law minister Tomar gets bail

Rediff.com23 Jul 2015

Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.

Malegaon probe: Lt Col Purohit in more trouble

Malegaon probe: Lt Col Purohit in more trouble

Rediff.com18 Nov 2008

However, the Pune ATS moved an application seeking the army officer's custody in another case registered with them. Purohit was arrested earlier this month in connection with the September 29 Malegaon blast that killed six and injured 80. He is among ten, including sadhvi Pragya Singh Thakur, arrested for their alleged role in the blast.

Patna HC orders probe into fake degrees scam

Patna HC orders probe into fake degrees scam

Rediff.com18 May 2015

A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case

UK: BBC uncovers Indian illegal immigration

UK: BBC uncovers Indian illegal immigration

Rediff.com17 Jul 2008

A network of people which allegedly provides illegal immigrants of Indian-origin, mostly Punjabis, forged or stolen identity papers and help them secure a job in Britain has been exposed in an undercover BBC investigation.

Eminent Citizens Write To Prez, CJI Against Newsclick

Eminent Citizens Write To Prez, CJI Against Newsclick

Rediff.com11 Aug 2023

Over 250 eminent citizens, including former judges and ambassadors, have written to the President and Chief Justice of India calling for strong action against online news portal NewsClick, which is alleged to have received dubious funds from American billionaire Neville Roy Singham to spread Chinese propaganda.

More fake pilot licences under scrutiny

More fake pilot licences under scrutiny

Rediff.com14 Mar 2011

Serious concern was raised in the Rajya Sabha on Monday over airline pilots procuring fake flying licences through forged documents, with members saying this would put at risk the life of passengers.

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

Three criminal laws: Here's what has changed

Three criminal laws: Here's what has changed

Rediff.com20 Dec 2023

Following are the key points of the three criminal law bills, that were passed by the Lok Sabha on Wednesday and seek to replace the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC) and the Evidence Act.

32-yr-old man caught posing as 81-yr-old to fly to US

32-yr-old man caught posing as 81-yr-old to fly to US

Rediff.com10 Sep 2019

The passenger looked suspicious to Central Industrial Security Force officials on frisking duty as he expressed his inability to stand up from the wheelchair and was evading eye contact with them, police said.

After Kasab, 26/11 accused Ansari pleads innocence

After Kasab, 26/11 accused Ansari pleads innocence

Rediff.com25 Jan 2010

Denying his involvement in the Mumbai terror attacks, accused Faheem Ansari on Monday alleged in the trial court that he was forced by the police to prepare a map of target locations after he was arrested in this case. "I am innocent and have not committed any crime," said Ansari in reply to questions put to him by the court on evidence presented against him by the prosecution. The accused said it was not true that he had obtained a Pakistani passport.

UPA trying to jail me, says Mulayam

UPA trying to jail me, says Mulayam

Rediff.com27 Feb 2009

Lashing out at the United Progressive Alliance government at the Centre to which his party has extended outside support, the Samajwadi Party supremo Mulayam Singh Yadav on Thursday charged it with trying to send him to jail with the help of the Central Bureau of Investigation.