Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
The revelation may put the police in a spot of bother considering the fact that the information available with them states that Kaleem had allegedly secured 50 SIM cards.
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
The police have so far arrested four persons for allegedly assaulting a bangle seller for apparently using a 'fake' name while selling his goods to women in Govind Nagar of Indore in Madhya Pradesh, an official said on Tuesday.
...and say bye to the humanities-science divide, says Ajit Balakrishnan.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
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.
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.
'These protests are not just about the CAA. It is against allowing fascism and religious discrimination to creep into our legal system.'
"It is about time that India and its institutions are protected from these 'institution wreckers'," said Jaitley.
There have been instances where forged letterheads of well-known Indian companies have been submitted along with Chinese visa applications.
Amid booming Sino-Indian trade, Indian missions in China have witnessed a growing tendency by some Chinese businesses to secure Indian visas by allegedly presenting fraudulent documents, including fake 'invitations' from leading Indian firms.
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.
The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.
Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.
The chief minister's daughter was allegedly duped of Rs 34,000 by one of the four accused, who had approached her as a buyer on an e-commerce platform, where she had put up a sofa on sale.
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.
A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.
"It is incomprehensible why some files are missing," the former home minister said replying to questions.
After repeated adjournments and admonition by the court over missing statements of witnesses, the trial in the hit-and-run case against actor Salman Khan is set to resume from September 24 following production of the documents before a sessions court on Friday.
Former embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of questionable candidates, they said.
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.
'If you question the police you become an anti-national and that is ridiculous.' 'Either you say we live by the Constitution or you say the State will not follow the Constitution.'
Former Delhi law minister Jitender Singh Tomar's lawyer on Tuesday withdrew the bail application after the Aam Aadmi Party leader was sent to police custody remand for four days.
Insurance companies may soon face goods and services tax (GST) audits as tax authorities plan a "deep dive" into their business practices to check for the possibility of a raft of tax-linked irregularities. Several insurance companies are being probed for wrongly availing of the input tax credit without the underlying supply of goods and services based on fake invoices generated by their channel partners and intermediaries. "We want to deep dive into the overall business and see if there are further taxation issues besides commissions, which are already being investigated," a senior official of the Central Board of Indirect Taxes and Customs said.
Punjab NRI Affairs Minister Kuldeep Singh Dhaliwal Thursday said the state government will provide free legal assistance to around 700 Indian students who are facing deportation from Canada.
The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.
"Fake voter and Aadhaar cards have been seized from his possession. He is being interrogated. We are trying to find out how and when he entered into India," an official said.
Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).
The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.
About 3,000 school teachers, who allegedly used fake degree certificates to procure jobs, have resigned in Bihar till date fearing legal action and the Patna high court on Tuesday refused to extend deadline to quit voluntarily.
Tomar also moved a fresh bail plea on which the court sought police reply and listed the matter for further hearing on Monday.
The series is held together by a superbly astute performance by Gagan Dev Riar, who moves from cheerful conman to menacing criminal with remarkable skill, observes Deepa Gahlot.
A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.
Manipur Chief Minister N Biren Singh said that mobile internet services, which were suspended after ethnic violence erupted in the northeastern state on May 3, will be restored from Saturday.
Rejecting the claim of Subba that he was born in Assam's Silguri district, the CBI told the apex court that the MP had given different dates of birth and places of birth to various authorities for different reasons and was thus "prima facie" guilty of various criminal offences.
It will provide an effective method to prevent identity fraud, the MHA said.
The police search comes just a couple of days after a group of SFI activists allegedly trespassed into the Kochi office of the news channel and intimidated the staff.
Lt Governor Najeeb Jung has appointed a special public prosecutor to represent Delhi police in the alleged fake degree case involving former law minister and AAP leader Jitender Singh Tomar, a court in New Dehli was told on Thursday.
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