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.
She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.
'He fears that the youth tide has gone against him and he will be swept away in the next assembly election in the state.'
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.
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.
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.
The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.
The Bombay high court has passed an ex-parte interim order restraining several entities from operating websites etc claiming to provide PAN card services on behalf of the government-owned UTI Infrastructure Technology and Services Limited (UTIITSL) and noted such an act poses a "national level threat". A single bench of Justice Bharati Dangre, in its order of January 12, said the Union government has made it mandatory for PAN card holders to link the same to their Aadhar Card, which is an acceptable proof of identification. Therefore, any potential misuse of the licence/ authorization to issue PAN cards would be highly detrimental not only to the interest of the company but also to national interest, the HC said.
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.
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.'
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.
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.
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.
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.
Among other recipient of the US President's unique award were ABC News, CNN, Time and The Washington Post.
He said over 30 people were detained for questioning during searches in 30 Rohingya settlements in Jammu city.
Legal experts and official sources said the alleged submission of fake documents can also lead to criminal charges against Novartis.
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.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
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.
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.
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.
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.
They allegedly forged and sold official documents that could be used to apply for Thai citizenship.
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.
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.
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.
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.
A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case
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.
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.
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.
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.
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.
'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.'
The judicial custody of Lieutenant Colonel Shrikant Purohit, accused of being involved in the Malegaon blast, was on Monday extended till January 17 by a local court in a case relating to procuring arms license on fake documents.The army officer was produced before Judge V V Joshi after the end of his judicial custody today.The court sent Purohit in judicial remand for another 12 days, his counsel Avinash Bhide told PTI.
Army officer Lt Col Prasad Purohit, arrested for his alleged involvement in the Malegaon blast, was on Wednesday remanded to police custody till November 29 by a court in Nashik in connection with a case of procuring an arms license using fake documents
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.
An accused D G Vanzara gets bail months after Modi emerges as PM and hails it is as a return of 'Achche Din' while the blind-folded lady justice, almost mocks the rest of us, by suggesting that nobody is guilty for the cold blooded killing of Ishrat Jahan, Kauser Bi and the 2,000 odd innocent people in Gujarat, says Shehzad Poonawala.
The judicial custody of Lt Col Prasad Purohit, an accused in the 2008 Malegaon blast, was on Monday extended till February 21 by a court in Nashik, in a case of procuring arms license on fake documents. The army officer was produced before Judge V V Joshi as his remand in the arms license case ended on Monday, Purohit's counsel Avinash Bhide told PTI.
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