News for 'fake documents'

SC directs Bihar legal service to assist excluded voters

SC directs Bihar legal service to assist excluded voters

Rediff.com9 Oct 2025

The Supreme Court has directed the Bihar State Legal Service Authority to assist voters excluded from the final electoral rolls in filing appeals with the Election Commission.

Assault on democracy: Ex-bureaucrats raise concerns over Bihar SIR

Assault on democracy: Ex-bureaucrats raise concerns over Bihar SIR

Rediff.com30 Jul 2025

Over 90 former bureaucrats have expressed concern over the Special Intensive Revision (SIR) of electoral rolls in Bihar, alleging it could disenfranchise voters, particularly the poor and marginalized.

Electoral rolls can't remain static, need to be revised: SC

Electoral rolls can't remain static, need to be revised: SC

Rediff.com13 Aug 2025

"There is bound to be revision," the top court said, "otherwise, how will the poll panel delete the names of those who are dead, migrated or shifted to other constituencies?"

'This Year, Taxpayers Should Be Very Careful'

'This Year, Taxpayers Should Be Very Careful'

Rediff.com29 Jul 2025

'With new technology and stricter checks, cheating on taxes is just not worth it anymore.'

Skibidi, Tradwife, Delulu...Know What it Means?

Skibidi, Tradwife, Delulu...Know What it Means?

Rediff.com20 Aug 2025

Like it or not, the dictionary is changing in real time through trends, memes and the lived expression of digital communities.

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

Rediff.com25 Sep 2025

Female students of Sri Sharada Institute of Indian Management, Delhi were allegedly forced to visit the quarter of self-styled godman Swami Chaitanyananda Saraswati late at night and one of them was even forced to change her name, the FIR filed against him read.

Haldiram Director Duped Of Rs 9.38 Cr

Haldiram Director Duped Of Rs 9.38 Cr

Rediff.com12 Jul 2025

A director of Haldiram Foods International Ltd was allegedly duped of 9.38 crore by Mumbai-based individuals promising high investment returns.

Study Abroad: 10 Visa Application Mistakes To Avoid

Study Abroad: 10 Visa Application Mistakes To Avoid

Rediff.com7 Aug 2025

Do not sound as if you intend to permanently settle overseas, warns Ritika Gupta, CEO and counsellor at AAera Consultants.

Kargil veteran's kin allege harassment by Hindutva activists

Kargil veteran's kin allege harassment by Hindutva activists

Rediff.com30 Jul 2025

Family members of a Kargil war veteran in Pune allege harassment and demands for citizenship proof by a Hindutva group, accusing them of being Bangladeshis. Police deny a large group barged into the house, but confirm document verification.

US visa fraud: Telangana student deported, arrested

US visa fraud: Telangana student deported, arrested

Rediff.com4 Jun 2025

A 28-year-old student from Nalgonda district was arrested in Hyderabad following his deportation from the United States for allegedly using forged documents to obtain his visa, police said on Wednesday.

When Voter ID Matters And When It Doesn't

When Voter ID Matters And When It Doesn't

Rediff.com23 Aug 2025

When the government chooses to either ignore or use identity documents only when it suits them, it shakes people's sense of stability, notes Shyam G Menon.

Will Language Politics Help Didi Win 4th Term?

Will Language Politics Help Didi Win 4th Term?

Rediff.com14 Aug 2025

Will Mamata's bhasha andolan campaign sway Bengal's bhadralok before the 2026 election in the TMC's favour?

'You are just a kid': Nitish-Tejashwi spat in assembly over Bihar SIR

'You are just a kid': Nitish-Tejashwi spat in assembly over Bihar SIR

Rediff.com23 Jul 2025

The Bihar Assembly session was adjourned after a heated exchange between Chief Minister Nitish Kumar and leader of the opposition Tejashwi Yadav regarding the special intensive revision of electoral rolls. The situation escalated quickly, leading to unparliamentary language and a shouting match between members of the ruling and opposition parties.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Siddique shooter promised passport for fleeing country, claim police

Siddique shooter promised passport for fleeing country, claim police

Rediff.com24 Oct 2024

Gurnail and another alleged shooter Dharmaraj Kashyap were arrested immediately after the attack, whereas their accomplice Shivkumar Gautam managed to flee.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Cop suspended as Bishnoi gang member issued passport on fake address

Cop suspended as Bishnoi gang member issued passport on fake address

Rediff.com15 Nov 2024

A police constable has been suspended after it was found that he failed to verify a fake address in Meerut resulting in the issuance of a passport for a suspected member of the Lawrence Bishnoi gang, officials said on Friday.

Have you been scammed by fake Kerala lottery online?

Have you been scammed by fake Kerala lottery online?

Rediff.com21 Aug 2024

The police took action after cyber patrolling revealed that 60 fake lottery apps, 25 fake Facebook profiles and 20 websites are connected to the scam, the SPMC release said.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

Correct Bogus I-T Deductions Today!

Correct Bogus I-T Deductions Today!

Rediff.com30 Jul 2025

One of the most exploited provisions is Section 10(13A), which permits exemption on HRA.

9 held for sending people to Europe via 'donkey' route

9 held for sending people to Europe via 'donkey' route

Rediff.com15 Jan 2024

With the arrests of nine men, including four Bangladeshi nationals, the Delhi Police on Monday claimed to have busted an international racket that used to send people to European countries on the basis of illegal documents.

Mountaineer Yadav's Everest summit climb fake

Mountaineer Yadav's Everest summit climb fake

Rediff.com11 Feb 2021

A committee, which was constituted by the government to investigate the matter, had found the documents submitted by Yadav to be fake.

Don't Want IT Notice? Read This NOW!

Don't Want IT Notice? Read This NOW!

Rediff.com10 Jun 2025

Tax evaders, BEWARE! The Income Tax department is using AI data analytics to bust fake deductions, flag HRA fraud, and trace digital footprints.

AI, ML tools used by brokers may come under Sebi lens

AI, ML tools used by brokers may come under Sebi lens

Rediff.com23 Jun 2025

The proposed guidelines cover several key parameters, including governance, investor protection, disclosure, testing frameworks, fairness and bias, and data privacy and cybersecurity measures.

'If You Make One Mistake, You Can Lose Your Life'

'If You Make One Mistake, You Can Lose Your Life'

Rediff.com24 Jul 2025

'Mountaineering is never 'easy'. Nothing is in your hands, you have to be prepared. That's the same for life as well.'

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Navy HQ staffer held for leaking Op Sindoor details with Pak handler

Rediff.com26 Jun 2025

Vishal Yadav, an Upper Division Clerk (UDC) in the Directorate of Dockyard at the Navy building, allegedly also shared details on Operation Sindoor -- strikes carried out by the Indian Armed Forces in Pakistan and Pakistan-occupied Kashmir in response to the Pahalgam terror attack.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

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.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Why Tejashwi Threatened To Boycott Bihar Polls

Why Tejashwi Threatened To Boycott Bihar Polls

Rediff.com28 Jul 2025

'Talking about boycotting polls is simply a move to galvanise party leaders, workers, and supporters for the big political fight.'

Court stays Maha minister Kokate's conviction in 1995 cheating case

Court stays Maha minister Kokate's conviction in 1995 cheating case

Rediff.com13 Mar 2025

A court in Maharashtra has stayed the conviction of state minister Manikrao Kokate in a 1995 cheating and forgery case, citing the potential for "huge public money" to be spent on a re-election if he were to be disqualified. The court argued that voters had reposed faith in Kokate and elected him as their legislator, and that he would face an "irreversible situation" if disqualified. Kokate, a member of the ruling Nationalist Congress Party, was convicted in February and sentenced to two years in prison for submitting fake documents to obtain government housing. The court noted that Kokate has raised several arguable points in his appeal against the conviction and that a decision on the appeal will take time.

Cong will snatch tribal quota: Modi in Jharkhand

Cong will snatch tribal quota: Modi in Jharkhand

Rediff.com4 Nov 2024

Prime Minister Narendra Modi on Monday accused the Congress of making attempts to snatch reservations meant for tribals and hand them over to its 'vote bank'.

'Mother-In-Law Is Trying To Break Our Marriage'

'Mother-In-Law Is Trying To Break Our Marriage'

Rediff.com23 Jun 2025

Emotional abuse and threats to life or marriage are not only morally wrong, they can be legally challenged, counsels rediffGURU Kanchan Rai.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

What Triggered Gopal Khemka's Murder?

What Triggered Gopal Khemka's Murder?

Rediff.com11 Jul 2025

The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Rediff.com12 Mar 2025

The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.

Fake medicines worth Rs 6.6 crore seized in Kolkata

Fake medicines worth Rs 6.6 crore seized in Kolkata

Rediff.com1 Jan 2025

'Anti-cancer, anti-diabetic, and other drugs suspected to be spurious were seized from the raid carried out at the firm.'

Student Visa? How To Avoid Deportation

Student Visa? How To Avoid Deportation

Rediff.com7 Apr 2025

Dr Pananjay Tiwari, founder and director of Impel Overseas Education, highlights what international students should keep in mind in order to be safe in a new country and avoid being deported.