Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
Pakistan's security forces, in recent days, have also arrested three Germans, two Kyrghyzstanis and two Turks all suspected militants involved in terrorist activities.
Firestar Diamond, which on its website states that its operations span the US, Europe, the Middle East, the Far East and India, blamed liquidity and supply chain challenges.
It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.
The Pakistan government has admitted to India that the passport obtained by 26/11 accused Fahim Ansari in a fake name was genuine but issued on the strength of bogus documents given by him, a senior official of the external affairs ministry said today.
The government on Tuesday night announced that Rs 500 and Rs 1,000 will be no longer legal tender after November 8, midnight. Here are the details you need know
The Central Bureau of Investigation on Friday told a New Delhi court that it had no option but to agree to Portugal's insistence for extradition of underworld don Abu Salem instead of his deportation. Had Salem been deported as opposed to being extradited, there wouldn't have been any restriction on the number of cases in which he could be tried and the quantum of sentence.
Leading non resident Indian MP Virender Sharma on Thursday demanded stringent action against gangs involved in abetting illegal immigration from the Indian state of Punjab to the UK, following a BBC exposure on the issue. An undercover operation by BBC claimed to have exposed a London-based criminal network that used fake passports, identity documents and human carriers to bring in illegal migrants, mostly from Punjab.
Niranjan Upadhye, general manager, fraud risk management, Worldline India, tells you how to quickly spot a scam and save yourself from grief.
An illegal Indian immigrant, who paid 5,000 pounds for a fake passport stamp to enable him to stay in the United Kingdom, has been found guilty and sentenced to eight months in jail. Sarbjeet Padda, 51, who is reported to be a father of three children, was living in Wolverhampton in the West Midlands. He admitted to possessing false identification documentation and now faces the prospect of deportation to India.
Bhujbal approached the HC seeking to be released on bail considering his medical condition after a special Prevention of Money Laundering Act court rejected his bail plea.
A number of tax department officials PTI spoke to said the circular does not state that such a document has to be a 'sworn affidavit' or a 'notarised document'.
'Adivasis are a critical national treasure, so we need to protect them.' 'The fight for the tribals of Chhattisgarh needs people from all political parties. It cannot be about any single political group.'
In more trouble for former Delhi Law Minister Jitender Singh Tomar, arrested over the "fake" degree row, RML Awadh University, from where he claimed to have graduated, on Wednesday denied having any such record.
A classic example of a leader who has chosen to risk everything for his vision.
The government on Wednesday rejected the Congress demand for resignation of Union ministers Sushma Swaraj and Smriti Irani over 'Lalitgate' and 'fake degree' controversies, saying "our ministers do not do all that their (the United Progress Alliance) ministers used to do".
Underworld don Abu Salem's companion Monica Bedi, who was acquitted in a fake passpart case in Bhopal, was escorted to Hyderabad by train on Wednesday, official sources said.
WikiLeaks has dismissed a claim that its founder Julian Assange called Narendra Modi "incorruptible" and accused a Bharatiya Janata Party leader from Maharashtra of pushing this "fake" endorsement in support of the party's prime ministerial candidate.
India on Wednesday hit out at tweets by global celebrities such as singer Rihanna and climate activist Greta Thunberg in support of the farmers' protests, the focus of a sharply polarised international debate that saw many Bollywood stars and top ministers rally around the government in its pushback.
Opposition leaders believe this entire plan has been put in place to ensure that Mamata Banerjee is kept out of office in West Bengal.
The Central Bureau of Investigation on Wednesday raided the regional passport offices in Mumbai and Bangalore in connection with a fresh forged passports case registered against the multi-crore fake stamp paper accused, Abdul Karim Telgi.
The 33-year-old from Mumbai was reunited with his family after he returned to India through the Attari-Wagah border on Tuesday evening.
Ramani has been arrested on charges of not helping the investigations in the Jessica Lal case.
Singh was allegedly one of the masterminds of a kidnapping syndicate that operated and victimised Indian nationals living in eastern Metropolitan Manila and Rizal province.
Denouncing India's attempts to get Indian diplomat Devyani Khobragade full diplomatic immunity, United States law enforcement officials warn that it will set a terrible precedent. Rediff.com's Aziz Haniffa reports from Washington, DC.
Modi, 46, who had figured in the Forbes' list of richest Indians, has been named in the cheating case on a complaint from the PNB, which alleged that the jewellery firm owner, his brother, wife and Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".
Muhammad Usman, a suspected bomb-maker for the Pakistani terror group Lashkar-e-Tayyaba, had set out from the capital of the self-declared Islamic State caliphate in Raqqa, Syria, six weeks before the Paris attacks along with Algerian-born Adel Haddadi, the report said, citing investigation documents.
Senior counsel, Diwedi submitted that technology is advancing and we have limitations of understanding the technological developments.
The only reason for the new deal is to give Rs 30,000 crore to industrialist Anil Ambani, the Congress chief alleged.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Believed to be underworld don Abu Salem's girlfriend, the former actress had sought asylum in Portugal claiming she would face 'discrimination' by the Indian government as she belonged to a minority community.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Find out the technicalities pertaining to work visa rejections, so that you are on the right track.
Antim Totla is a multi-millionaire businessman from Jalgaon, who is accused of acting in concert with stamp scam main accused Abdul Karim Telgi.
The SIT searched Mulani's houses in Pune and Satara on December 5 and 6 soon after his arrest.
'This letter assumes significance as it is for the first time that a letter has been documented and collectively agreed upon.'
'The international community should call upon Pakistan to take sustained, verifiable and irreversible actions against terror outfits operating on the territory under its control'
Central Bureau of Investigation has swooped on senior Income Tax officials, chartered accountants and advocates in three states and registered cases against some for allegedly duping the government of Rs 87 lakh.
She has cited discrimination against minorities in India among reasons for seeking asylum.
The fiasco over the former Delhi law minister's college degrees has damaged the reputation of the Aam Aadmi Party, says Nupur Sharma.
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