A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case
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.
The sessions court in Washim district passed the order on Tuesday on a complaint filed by Sanjay Wankhede, the cousin of Indian Revenue Service officer Sameer Wankhede.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
Prime Minister Narendra Modi on Friday received Bhutan's highest civilian award, the 'Order of the Druk Gyalpo', making him the first foreign Head of the Government to receive the honour.
Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.
The FIR, filed on Thursday by M Goviappa Nagaraja, alleged that the 21-year-old reigning Commonwealth Games champion, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.
Dnyandev Wankhede, Sameer's father, has sought damages of Rs 1.25 crore from Malik and an order restraining him from making further false or incorrect statements against the Wankhede family.
The Bombay high court on Friday refused to direct three city-based businessmen to vacate the premises occupied by them in tony south Mumbai's Al-Sabah Court building, owned by the royal family of Kuwait, noting that prima facie their tenancy agreements were not "forged or fabricated".
The longest-serving Bharatiya Janata Party chief minister and popularly known as mama (maternal uncle) and 'paon-paon wale bhaiya' (foot soldier), Shivraj Singh Chouhan has emerged as the hero of his party's stunning victory in the state assembly elections.
Asserting that the JD-S does not practice opportunistic politics, Gowda while defending the decision to ally with the BJP said, "This party has to be saved, which has been his pain and struggle for decades, and there is no selfishness in this....I took the decision."
A nurse working at actor Sonam Kapoor Ahuja's Delhi residence was arrested along with her husband for allegedly stealing cash and jewellery worth Rs 2.4 crore in February.
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
They had been told that this was part of their training for positions of travel ticket examiner (TTE), traffic assistants and clerks, and each of them paid amounts ranging between Rs 2 lakh and Rs 24 lakh to get the jobs in the Railways, according to a complaint filed with the Delhi Police's Economic Offences Wing (EOW).
Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
While 7,500 of the 7,880 candidates allegedly tampered with the results in the exchange for money to show themselves "eligible" in the results of the final exam, 293 candidates secured forged/fake certificates projecting themselves as eligible candidates after the final results.
Addressing a press conference, BJP Assam president Ranjeet Kumar Dass said that the government will bring in a legislation to safeguard the Indian citizens if the Foreigners Tribunals deliver adverse judgements against the appeals.
Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.
The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.
The plenary session in Chhattisgarh's Nava Raipur will start from February 24 and is expected to be attended by around 15,000 delegates.
The case relates to a forged birth certificate for Azam's son Abdullah, who allegedly gave a wrong date of birth while filing his nomination papers for the assembly elections.
The 76-year-old Nepali Congress president, who has served as the prime minister for a record fifth term, defeated his challenger party general secretary Gagan Kumar Thapa by 39 votes, officials said.
According to a 2021 Redseer report, India's overseas education market is estimated to more than double to $80 billion by 2024.
An official from the NCB said Wankhede was not even in service when the alleged case took place.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
The SC invoked its special power under Article 142 of the Constitution to grant relief to Khan.
Mapusa police has filed a charge sheet against former Goa Cricket Association President Dayanand Narvekar for allegedly forging his son's birth certificate.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
These five documents are: NRC of 1951, voter list of 1966, voter list of 1971, refugee registration certificate till 1971 and ration card issued till 1971.
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
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.
Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.
The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.
In the aftermath of the Uber rape case, police and transport department are working together to frame a foolproof system that will ensure that no person with criminal antecedents gets a licence, the Delhi police chief said on Friday.
NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
In a statement, the lawyer of Irani's daughter, said his client is neither an owner nor operating the restaurant called Silly Souls Goa.
Sadiq, Gopal and Nanjappa were arrested for helping terrorist Mohammed Ali Hussain get a ration card.
The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.
"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.
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