News for 'forged document'

Biden plans to host a global Summit for Democracy in 1st yr of Presidency

Biden plans to host a global Summit for Democracy in 1st yr of Presidency

Rediff.com8 Nov 2020

India, being the world's largest democracy, is likely to play an important role in such a summit. Biden defeated incumbent President Donald Trump in the bitterly-fought presidential election that attracted a record number of Americans to cast their votes.

HC relief for one Sushant sister, not for another

HC relief for one Sushant sister, not for another

Rediff.com16 Feb 2021

The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.

Defence ministry worker arrested for helping Petro leak module

Defence ministry worker arrested for helping Petro leak module

Rediff.com24 Feb 2015

A casual worker employed at the Defence Ministry was arrested on Tuesday for allegedly providing forged identity card to a key accused in petroleum ministry leaks case while police maintained that no sensitive documents were leaked or stolen from the defence ministry.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

Rediff.com1 Oct 2013

Rajya Sabha member and Congress leader, Rasheed Masood, was sentenced to four years in jail by a Delhi court in a corruption case on Tuesday, becoming the first MP to lose his seat after a recent Supreme Court judgment had removed the immunity for convicted lawmakers.

Coal scam: Court rejects plea to summon ex-PM as defence witness

Coal scam: Court rejects plea to summon ex-PM as defence witness

Rediff.com23 Dec 2015

Rejecting the plea, the court said the application was "vexatious" and it was apparently moved to delay the trial.

Congress withdraws from 'Covid toolkit' probe

Congress withdraws from 'Covid toolkit' probe

Rediff.com28 May 2021

The two Congress leader alleged that the Delhi Police is acting at the instance of the accused BJP leaders and under pressure from the Union Home Ministry and "are illegally misinforming and misleading third parties and also the media".

Commercial frauds worth Rs 1,600 cr under govt scanner

Commercial frauds worth Rs 1,600 cr under govt scanner

Rediff.com26 Nov 2014

All these were done on the basis of forged papers.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

How did Nirav Modi pull off PNB fraud?

How did Nirav Modi pull off PNB fraud?

Rediff.com25 Oct 2019

Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business. In fact, he did a tidy job of it, but his operation started to see the ground underneath it give way in January 2018. A fascinating excerpt from Pavan C Lall's Flawed: The Rise And Fall Of India's Diamond Mogul Nirav Modi.

Corporate espionage net widens, crucial papers leaked

Corporate espionage net widens, crucial papers leaked

Rediff.com21 Feb 2015

Execs of RIL, Essar, Cairn India, Jubilant Energy, ADAG detained.

Laila Khan case: Court extends Parvez Tak's police custody

Laila Khan case: Court extends Parvez Tak's police custody

Rediff.com19 Jul 2012

A local court on Thursday extended till July 23 the police custody of Parvez Tak who is accused of murdering starlet Laila Khan and her family at a farm house in Nashik district.

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.

SC extends deadline for filing claims and objections of NRC to Dec 31

SC extends deadline for filing claims and objections of NRC to Dec 31

Rediff.com12 Dec 2018

It also made clear that the deadline for verifying the claims for inclusion in the NRC would be now February 15, 2019 instead of February 1.

Bollywood's Whiskey Moments

Bollywood's Whiskey Moments

Rediff.com24 May 2022

To mark World Whiskey Day, a toast to its memorable imagery in Hindi films.

Arrested 'Babbar Khalsa' member in US is a key to many secrets

Arrested 'Babbar Khalsa' member in US is a key to many secrets

Rediff.com23 Dec 2013

The arrest of alleged Babbar Khalsa International operative Balwinder Singh by the Federal Bureau of Investigation will help India understand the international operations of this outfit better.

Former CSK team principal Meiyappan chargesheeted in IPL betting scam

Former CSK team principal Meiyappan chargesheeted in IPL betting scam

Rediff.com21 Sep 2013

The Mumbai police on Saturday chargesheeted Chennai Super Kings's former team principal Gurunath Meiyappan in the betting scandal that rocked the sixth edition of the Indian Premier League earlier this year.

BBC apologises for cover up in 1995 Diana interview scoop

BBC apologises for cover up in 1995 Diana interview scoop

Rediff.com20 May 2021

The BBC on Thursday issued an apology as an inquiry concluded that the media corporation had covered up the tactics used by journalist Martin Bashir to secure his famous 1995 interview scoop with Princess Diana, in which the late Princess of Wales opened up about her troubled marriage to Prince Charles.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Defence Ministry staffer sent to police custody in corporate espionage case

Defence Ministry staffer sent to police custody in corporate espionage case

Rediff.com24 Feb 2015

A defence ministry staffer, involved in the corporate espionage case, was remanded to one-day police custody.

Govt objects to Twitter's 'manipulated media' tag on toolkit tweets

Govt objects to Twitter's 'manipulated media' tag on toolkit tweets

Rediff.com21 May 2021

The government has objected to Twitter using 'manipulated media' tag for tweets on an alleged Congress toolkit used to target the Centre over its COVID-19 handling, sources said.

Maoist leader Kobad Ghandy acquitted of terror charges

Maoist leader Kobad Ghandy acquitted of terror charges

Rediff.com10 Jun 2016

It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.

CBI sends team to collect asset records from AP top cop

CBI sends team to collect asset records from AP top cop

Rediff.com26 Sep 2013

The Central Bureau of Investigation has sent a team to collect documents related to alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy against whom an enquiry has been initiated by the agency on the directions of the Supreme Court.

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Rediff.com5 Mar 2015

HC on Thursday upheld the 10-year jail term awarded to former Haryana chief minister Om Prakash Chautala.

William, Harry condemn BBC 'deceit' over Diana interview

William, Harry condemn BBC 'deceit' over Diana interview

Rediff.com21 May 2021

In separate statements following an independent inquiry's conclusion that the BBC "fell short of the high standards of integrity and transparency which are its hallmark", her sons blamed the controversial 1995 interview for her "fear and paranoia" that damaged their parents' relationship.

No scope left for BJP to defend Raje, says Sachin Pilot

No scope left for BJP to defend Raje, says Sachin Pilot

Rediff.com25 Jun 2015

Congress said the BJP should ask Rajasthan Chief Minister Vasundhara Raje to step down as it can no longer "continue to defend the indefensible".

'You are aware Sheena is alive'

'You are aware Sheena is alive'

Rediff.com29 Nov 2022

I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.

Deadline for NRC won't be extended beyond July 31: SC

Deadline for NRC won't be extended beyond July 31: SC

Rediff.com24 Jan 2019

The top court also said that the upcoming general election and exercise of NRC should not be affected, and asked the competent authorities to sit together to plan them.

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Rediff.com18 Jun 2020

CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.

ICAI struggles to call fake CAs to account

ICAI struggles to call fake CAs to account

Rediff.com21 Jul 2008

Booming demand for chartered accountants services fuelled by a rapidly growing economy has meant that Shetty's experience is not an isolated one.

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Rediff.com27 Jul 2015

Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.

After RS disqualification, Masood appeals in HC against conviction

After RS disqualification, Masood appeals in HC against conviction

Rediff.com22 Oct 2013

A day after his disqualification from the Rajya Sabha, Congress leader Rashid Masood on Tuesday moved the Delhi high court challenging his conviction and four years sentence in a corruption case.

Fodder for scam: Lalu and his cows

Fodder for scam: Lalu and his cows

Rediff.com30 Sep 2013

The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports

Cops probe charges of fraud against Kejriwal

Cops probe charges of fraud against Kejriwal

Rediff.com24 Jan 2017

The complainant accused Kejriwal and his brother-in-law of indulging in corruption.

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

R-Day violence: Dutch national, man who assaulted cop with spear held

R-Day violence: Dutch national, man who assaulted cop with spear held

Rediff.com10 Mar 2021

Two persons, including a 21-year-old man who assaulted a policeman on duty at Red Fort with a spear on January 26, has been arrested in connection with the violence at the historic monument, police said on Wednesday.

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Rediff.com6 Jan 2018

RJD sources said that the party would appeal against the verdict.

Another US varsity with Indian students in visa fraud row

Another US varsity with Indian students in visa fraud row

Rediff.com4 Aug 2012

Jerry Wang, 34, the CEO of Sunnyvale California-based Herguan University and the University of East-West Medicine has been charged in a San Jose District Court with a 15 count indictment on visa fraud including that he forged federal documents to allow foreign students to enter and stay in the US.

Fraudsters pose as Finmin officers, assure awards

Fraudsters pose as Finmin officers, assure awards

Rediff.com21 Jul 2011

The Central Board of Direct Taxes, another wing of the Finance Ministry, has also been cautioning people against providing details of their PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts through e-mail.