News for 'forged documents'

Adani Group to invest $5-20 bn over next 5 years

Adani Group to invest $5-20 bn over next 5 years

Rediff.com24 Jun 2025

The Adani Group plans to invest a record $15-20 billion across businesses over the next five years to chart out the next phase of growth, chairman Gautam Adani said on Tuesday as he touted the conglomerate's strong balance sheet and robust business to shrug off relentless scrutiny it faces. Record earnings from the businesses ranging from seaports to airports, renewable energy parks to data centres, cement to gas and electricity has built India's largest infrastructure group that not only exists just to serve the markets but to serve the nation's destiny, he said.

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.

Undertrial gets three years for using forged court order

Undertrial gets three years for using forged court order

Rediff.com18 Nov 2014

An undertrial prisoner, who used an order bearing the forged signatures of a metropolitan magistrate to get swanky sports shoes, trendy belt and a wrist watch in jail, has been awarded three years imprisonment by a Delhi court.

Securities market fraud: How to avoid being misled

Securities market fraud: How to avoid being misled

Rediff.com30 Apr 2025

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

Well Done, Bharat Mata Defenders Group!

Well Done, Bharat Mata Defenders Group!

Rediff.com5 Jun 2025

Fifty-nine members of delegations visiting 33 world capitals, reaching millions of people, giving one message, in one language, in one voice -- is an unprecedented world movement, observes former BJP MP Tarun Vijay, former Chief Editor, Panchjanya, the RSS weekly.

Lokayukta police submits documents in case against BSY

Lokayukta police submits documents in case against BSY

Rediff.com31 May 2012

The Lokayukta police on Thursday submitted all documents in connection with the chargesheet filed on a complaint against former Chief Minister B S Yeddyurappa and Industries Minister Murugesh Nirani accusing them of illegally ordering cancellation of an industrial site on the basis of forged documents.

Malik claims Wankhede forged docs, latter says slander

Malik claims Wankhede forged docs, latter says slander

Rediff.com25 Oct 2021

Maharashtra NCP minister Nawab Malik on Monday claimed that Narcotics Control Bureau's zonal director Sameer Wankhede used forged documents including his birth certificate. Wankhede, an IRS officer of the 2008 batch, slammed the minister, saying his action was defamatory in nature and an invasion of his family's privacy.

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

Income of thousands, hit with tax notice for crores!

Income of thousands, hit with tax notice for crores!

Rediff.com2 Apr 2025

Three men in Aligarh, Uttar Pradesh, received income tax notices demanding crores of rupees despite earning meager salaries, highlighting the growing issue of identity theft in India. The victims, who earn between Rs 8,500 and Rs 15,000 per month, were shocked to receive notices for Rs 33.88 crore, Rs 3.87 crore, and Rs 7.79 crore respectively. The authorities believe that businesses have been conducting large-scale transactions using forged Aadhaar and PAN cards in the names of these individuals.

Bhujbal wants Maratha quota panel scrapped, issuing Kunbi certificates stayed

Bhujbal wants Maratha quota panel scrapped, issuing Kunbi certificates stayed

Rediff.com27 Nov 2023

Maharashtra cabinet minister Chhagan Bhujbal has demanded a stay on the Kunbi caste certificates issued to Marathas following their latest agitation for reservation and scrapping of the Justice (retired) Sandeep Shinde committee formed over the quota issue.

F-1 Visa Changes: What Indian Students Should Do

F-1 Visa Changes: What Indian Students Should Do

Rediff.com11 Apr 2025

Pananjay Tiwari, founder and director of Impel Overseas Education, explains how the new changes can impact Indian students who are applying to US universities and those who are already studying in the US.

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Vyapam case: Five get 7-year jail in 2013 cop recruitment test scam

Rediff.com30 Sep 2022

The court also imposed a fine of Rs 10,000 each, public prosecutor Manuji Upadhyay said in a statement, adding that 32 witnesses were examined along with 220 documents and items.

Mulayam govt wanted to save him: Ex-DSP, who slapped POTA on Mukhtar Ansari

Mulayam govt wanted to save him: Ex-DSP, who slapped POTA on Mukhtar Ansari

Rediff.com30 Mar 2024

'The Mulayam government pressurised officials, IG-Range, DIG, and SP-STF were transferred, even I was made to resign within 15 days'

Plane grounded in France: Guj police begin hunt to nab agents

Plane grounded in France: Guj police begin hunt to nab agents

Rediff.com26 Dec 2023

He said most of the passengers on the chartered plane that returned from France were from districts of Banaskantha, Patan, Mehsana and Anand.

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.

YouTuber booked over fake video claiming Uma Bharti caught taking bribe

YouTuber booked over fake video claiming Uma Bharti caught taking bribe

Rediff.com29 Oct 2024

Police have registered a case after a video was uploaded on YouTube claiming that an Indian Police Service officer in disguise caught former Madhya Pradesh chief minister Uma Bharti while taking a bribe, an official said on Tuesday.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

SC sets free TN YouTuber held under Goondas Act

SC sets free TN YouTuber held under Goondas Act

Rediff.com18 Jul 2024

Granting the interim relief to Shankar currently lodged in the Coimbatore Central Prison, a bench of Justices Sudhanshu Dhulia and Ahsanuddin Amanullah said it would not decide the case on merits as the Madras high court is seized of the matter.

Explained: Section 6A of the Citizenship Act

Explained: Section 6A of the Citizenship Act

Rediff.com17 Oct 2024

Section 6A, which was incorporated in the Citizenship Act 1955 following the signing of the 1985 Assam Accord, was upheld by the Supreme Court.

SC fixes Dec 15 deadline for inclusion in Assam NRC, allows 5 more documents as proof

SC fixes Dec 15 deadline for inclusion in Assam NRC, allows 5 more documents as proof

Rediff.com1 Nov 2018

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.

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Rediff.com8 Oct 2023

When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.

Wankhede asked to appear before caste verification panel

Wankhede asked to appear before caste verification panel

Rediff.com1 Dec 2021

Bhim Army leader Ashok Kamble filed the complaint against Wankhede for allegedly forging documents.

UP: 6 arrested for 'leaking' exam paper to recruit review officers

UP: 6 arrested for 'leaking' exam paper to recruit review officers

Rediff.com24 Jun 2024

The state government cancelled the exam on March 2, following reports that the paper was leaked.

Gujarat CID grills 20 'dunki' flight passengers sent back by France

Gujarat CID grills 20 'dunki' flight passengers sent back by France

Rediff.com30 Dec 2023

According to a senior state Crime Investigation Department official, those passengers included at least 60 from Gujarat, who have already reached their respective native places in the state.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

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.

With new hq, Congress leaves behind more than an address

With new hq, Congress leaves behind more than an address

Rediff.com14 Jan 2025

The Indian National Congress, India's oldest political party, is moving from its longtime headquarters at 24 Akbar Road to a new building called Indira Gandhi Bhawan. The move marks the end of an era for the Congress, which has been headquartered at 24 Akbar Road for nearly 50 years.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

Tiwari murder: Suspect forged Aadhaar to enter party

Tiwari murder: Suspect forged Aadhaar to enter party

Rediff.com22 Oct 2019

Surat resident Ashfaq Shaikh, a prime suspect, allegedly replaced his colleague Rohit Solanki's photo on the latter's Aadhaar card with his own. He also changed the birth date on the Aadhaar card.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

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.

Former MP Sarala Maheswari's husband, son-in-law arrested

Former MP Sarala Maheswari's husband, son-in-law arrested

Rediff.com10 Jun 2012

Former Communist Part of India-Marxist Rajya Sabha Member of Parliament Sarala Maheshwari's husband Arun Maheswari and son-in-law Amitabha Kejriwal were on Sunday arrested from near here for allegedly forging documents to buy land.

Gujarat man held for posing as 'designer' of Chandrayaan-3 lander

Gujarat man held for posing as 'designer' of Chandrayaan-3 lander

Rediff.com29 Aug 2023

A complaint was lodged against the accused Mitul Trivedi, after he was seen giving interviews to the local media since the Vikram lander successfully made soft landing on August 24, claiming to have designed the lander module of Chandrayaan-3, the official said.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

NIA arrests suspected JMB terrorist from Bengal

NIA arrests suspected JMB terrorist from Bengal

Rediff.com3 Nov 2021

"Fake voter and Aadhaar cards have been seized from his possession. He is being interrogated. We are trying to find out how and when he entered into India," an official said.

Complaint filed against man who sent Yeddyurappa to jail

Complaint filed against man who sent Yeddyurappa to jail

Rediff.com29 Oct 2011

A private complaint has been filed against Sirajudin Pasha, who had filed a complaint against B S Yeddyurappa that led to the former Karnataka chief minister's arrest. The complaint against Pasha was filed before the Chief Metropolitan Magistrate in which it was alleged that he had produced forged documents. The court, while taking cognisance of the complaint, directed the police to investigate the matter.

The Political Mystique Of Sitaram Yechury

The Political Mystique Of Sitaram Yechury

Rediff.com13 Sep 2024

Sitaram Yechury strived to have the country's Left movement shed its doctrinaire approach to India's socio-cultural complexities and stitch electoral and social alliances to fight the Sangh Parivar.

Uber rape: Man from whom fake certificate procured identified

Uber rape: Man from whom fake certificate procured identified

Rediff.com13 Dec 2014

A man, from whom a fake character certificate was originally procured, using which the Uber rape case accused got an All India Tourist Permit, has been identified by the police and summoned for questioning.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.