News for 'fir against trust members'

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Sushant's father lodges FIR against Rhea Chakraborty

Sushant's father lodges FIR against Rhea Chakraborty

Rediff.com28 Jul 2020

Several political leaders and film personalities have demanded a Central Bureau of Investigation probe into his death.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rediff.com28 Mar 2026

NCP leader Rupali Chakankar has resigned from her position as the party's Maharashtra women's wing chief following controversy surrounding her association with Ashok Kharat, who has been accused of rape.

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

Feud in Godfrey Phillips: Samir Modi files FIR against mother Bina

Feud in Godfrey Phillips: Samir Modi files FIR against mother Bina

Rediff.com4 Jun 2024

Godfrey Phillips executive director Samir Modi has lodged an FIR in New Delhi's Sarita Vihar police station, alleging that her mother Bina Modi and Lalit Bhasin, one of the company's board members, orchestrated an assault on him during the board meeting. It further exacerbated the ongoing feud among the late KK Modi's family members over the distribution of the Rs 12,000 crore inheritance. Bina is also the director of Godfrey Phillips.

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Rediff.com31 Mar 2026

Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.

HDFC Bank junks Lilavati Trust's allegations against CEO Jagdishan

HDFC Bank junks Lilavati Trust's allegations against CEO Jagdishan

Rediff.com8 Jun 2025

HDFC Bank has denied Lilavati Trust's allegation that the bank's MD and CEO Sashidhar Jagdishan was involved in a series of financial frauds. The allegation levelled by Lilavati Kirtilal Mehta Medical Trust (LKMM Trust), its trustees and officials against the bank's MD and CEO are baseless and malicious, an HDFC Bank's spokesperson said.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

FIR against 'Godwoman' Radhe Maa over dowry demand

FIR against 'Godwoman' Radhe Maa over dowry demand

Rediff.com6 Aug 2015

An FIR was registered against self-styled godwoman Radhe Maa after a woman accused her of instigating her in-laws, who are her followers, to demand dowry.

Politicians Under Fire Over Alleged Links to Accused Godman

Politicians Under Fire Over Alleged Links to Accused Godman

Rediff.com3 Apr 2026

Activist Anjali Damania alleges phone calls between Maharashtra politicians and a rape-accused godman, sparking controversy and raising questions about their connections.

Delhi Court Upholds Acquittal in Domestic Cruelty and Marital Rape Case

Delhi Court Upholds Acquittal in Domestic Cruelty and Marital Rape Case

Rediff.com1 Apr 2026

A sessions court in Delhi has upheld the acquittal of a man in a domestic cruelty and marital rape case, citing vague allegations and contradictions in the complainant's statements.

Scuffle at DU: YouTuber alleges assault; AISA denies charges

Scuffle at DU: YouTuber alleges assault; AISA denies charges

Rediff.com14 Feb 2026

A YouTuber claims she was assaulted at a Delhi University protest, sparking controversy as a student group refutes the allegations, leading to police investigation and calls for social harmony.

Delhi Police files FIR against 'The Wire' on BJP IT cell chief's complaint

Delhi Police files FIR against 'The Wire' on BJP IT cell chief's complaint

Rediff.com29 Oct 2022

The complaint was filed for various offences punishable under sections 420 (cheating), 468 and 469 (forgery), 471 (fraud), 500 (defamation) r/w 120B (criminal conspiracy) and 34 (criminal act) of the Indian Penal Code.

Ashok Kharat: Maharashtra 'Godman' In The Midst Of A Sex Scandal

Ashok Kharat: Maharashtra 'Godman' In The Midst Of A Sex Scandal

Rediff.com25 Mar 2026

Self-styled 'godman' and numerologist Ashok Kharat has been arrested in Nashik on charges of sexual assault and black magic, setting off a political storm. How did he manage to operate undetected for so long?

Delhi blast: 4 doctors' names removed from national medical register

Delhi blast: 4 doctors' names removed from national medical register

Rediff.com15 Nov 2025

The National Medical Commission has removed several doctors from the National Medical Register following their implication in the Delhi blast investigation under the Unlawful Activities (Prevention) Act.

Al Falah chairperson had 'incentives' to flee India: ED

Al Falah chairperson had 'incentives' to flee India: ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

Rediff.com7 Nov 2020

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.

'For Them, A Woman Is A Body. Nothing More'

'For Them, A Woman Is A Body. Nothing More'

Rediff.com20 Feb 2026

''Women are coming into public spaces in larger numbers than ever before. They are educated, capable, opinionated, and determined.' 'But the more women push for access to public space, the harder they are pushed back -- through attacks like this, through discrimination, through the glass ceiling, through the deliberate denial of recognition.'

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.

Sexual assault: Absconding Kerala Cong MLA's flat searched

Sexual assault: Absconding Kerala Cong MLA's flat searched

Rediff.com30 Nov 2025

Two police teams have been conducting the search to collect evidence at his apartment in Kunathurmedu since morning, officials said.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

SC orders CBI probe into Karur stampede that killed 41

SC orders CBI probe into Karur stampede that killed 41

Rediff.com13 Oct 2025

The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.

5 held for illegally collecting rent for 17 yrs from waqf properties in Guj

5 held for illegally collecting rent for 17 yrs from waqf properties in Guj

Rediff.com20 Apr 2025

Five individuals have been arrested in Ahmedabad, India, for allegedly impersonating trustees and collecting rent for 17 years from properties belonging to two Waqf Board-registered trusts. The accused, who are not actual trustees, constructed around 100 houses and shops on the trust land and collected rent from them, misusing the properties for personal benefits. An FIR has been registered against them for cheating and forging documents.

Meat pieces found in Mathura, locals suspect cow slaughter

Meat pieces found in Mathura, locals suspect cow slaughter

Rediff.com9 Jun 2025

In a separate incident in the Mant area of the district, the recovery of a burnt cow carcass on the Yamuna Expressway service road on Saturday also led to protests by Hindu activists.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

High drama in Mumbai over 'kabutarkhana' as protesters clash with police

High drama in Mumbai over 'kabutarkhana' as protesters clash with police

Rediff.com7 Aug 2025

The Jain community, for whom feeding pigeons is a sacred tradition, have fiercely opposed the closure, with demonstrations in Mumbai highlighting the cultural significance and the distress of pigeons dying on streets.

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Rediff.com26 Jun 2024

The Bharatiya Nyaya Sanhita 2023, Bharatiya Nagarik Suraksha Sanhita 2023 and Bharatiya Sakshya Adhiniyam 2023 mark a significant step towards empowering Indian citizens and aim to create a more accessible, supportive and efficient justice system for everyone, official sources said.

RJD To Boycott Bihar Polls?

RJD To Boycott Bihar Polls?

Rediff.com25 Jul 2025

'When the time comes, we will take a decision following a discussion with the alliance partners.'

Many Delhi FIITJEE centres shut down, leaving students in limbo

Many Delhi FIITJEE centres shut down, leaving students in limbo

Rediff.com25 Jan 2025

Several FIITJEE centres in Delhi-NCR have abruptly shut down, leaving students and parents who paid lakhs of rupees in fees in a difficult situation. The closures are attributed to non-payment of salaries for months, leading to teachers resigning and joining other coaching institutes. FIRs have been registered against two FIITJEE centres in Noida and Ghaziabad, highlighting allegations of criminal conspiracy and breach of trust. Parents are concerned about their children's academic future and are seeking answers and solutions from FIITJEE.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Let people of K'taka decide who is at fault: Sonu Nigam on language row

Let people of K'taka decide who is at fault: Sonu Nigam on language row

Rediff.com5 May 2025

Popular singer Sonu Nigam has reiterated his love for the Kannada people but said he was "threatened" by a group of young men at a recent concert in Bengaluru over language issues. Nigam said he was "threatened" by a group of young men who demanded he sing in Kannada at the concert. He said he will cooperate with police authorities in Karnataka and will accept their verdict.

FIR charges Newsclick with using Chinese funds to disrupt India's sovereignty

FIR charges Newsclick with using Chinese funds to disrupt India's sovereignty

Rediff.com6 Oct 2023

The Delhi Police, in a first information report (FIR) filed under anti-terror law Unlawful Activities (Prevention) Act (UAPA) following allegations against news portal NewsClick, has alleged that a large amount of funds came from China in order to disrupt India's sovereignty and cause disaffection against the country.

CBI books activist Harsh Mander, NGO for forex violations

CBI books activist Harsh Mander, NGO for forex violations

Rediff.com2 Feb 2024

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO, and searched his premises on Friday, officials said.

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Rediff.com5 Feb 2025

A 26-year-old man, Anandu Krishnan, has been arrested for allegedly defrauding people across Kerala by promising them scooters, sewing machines, and home appliances at half price. The accused claimed to use Corporate Social Responsibility (CSR) funds from big companies. The case has taken a political turn with the involvement of Congress leader Lali Vincent, who served as a legal advisor to an NGO involved in the transactions. Vincent defended Krishnan and said he was not a fraudster, claiming he was made a scapegoat after those who promised CSR funds backed away. The case is being investigated by the Kerala police, who are also looking into the role of certain political leaders in the fraud.

FIR filed against Swati Maliwal over DCW recruitment scam

FIR filed against Swati Maliwal over DCW recruitment scam

Rediff.com20 Sep 2016

The ACB had taken up the probe on a complaint by former DCW chief Barkha Shukla Singh, who alleged that several Aam Aadmi Party supporters were given plum posts in the women's panel.

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

Rediff.com19 Jul 2024

Khedkar, a 2023 batch Indian Administrative Service officer, was accused of misusing power and privileges during her training in Pune recently.

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

Rediff.com29 Apr 2025

Ahmedabad civic authorities launched a massive demolition drive on Tuesday, razing over 2,000 illegally constructed houses and properties in the Chandola Lake area. The operation, which involved around 50 teams equipped with earthmovers and 2,000 police personnel, was carried out days after illegal Bangladeshi immigrants were detained from these settlements. The Gujarat High Court declined to stay the action, observing that the dwellings were situated on the periphery of the water body and therefore subject to demolition under the Land Revenue Code. Authorities also demolished the illegal farmhouse of Lalu Pathan, alleged mastermind behind the encroachments, who is suspected to have helped illegal immigrants obtain rental accommodation and Aadhaar cards.

BJP MLC Darekar booked in bank scam, din in Maha assembly

BJP MLC Darekar booked in bank scam, din in Maha assembly

Rediff.com15 Mar 2022

The complainant alleged that Darekar posed as a labourer, which was later found wrong.