News for 'forged documents'

Myanmar-linked arms smuggling racket busted in Manipur

Myanmar-linked arms smuggling racket busted in Manipur

Rediff.com6 Jul 2025

Security agencies in Manipur are investigating an arms smuggling racket originating from Myanmar, with potential nationwide implications. The probe follows the arrest of a senior leader from a Valley-based Insurgent Group (VBIG).

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Rediff.com23 Nov 2025

Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.

Accept Aadhaar, voter ID: SC to poll panel on Bihar SIR

Accept Aadhaar, voter ID: SC to poll panel on Bihar SIR

Rediff.com28 Jul 2025

Underscoring the 'presumption of genuineness' of Aadhaar and voter ID, the Supreme Court on Monday refused to stay the publication of draft electoral rolls in poll-bound Bihar and said it would once and for all decide pleas against Election Commission's special intensive revision (SIR) of electoral rolls.

Liquor smuggler goes to Kumbh to wash off sins, arrested

Liquor smuggler goes to Kumbh to wash off sins, arrested

Rediff.com27 Jan 2025

A 22-year-old man wanted for liquor smuggling was arrested in Prayagraj, Uttar Pradesh during the Maha Kumbh festival. Pravesh Yadav, a resident of Alwar, Rajasthan, had been evading arrest since July 2023 after being involved in a liquor smuggling operation. Police apprehended him during the Maha Kumbh, a major religious event where millions of people gather for ritual bathing at the Sangam. The arrest highlights the effective surveillance measures implemented by the police.

'Another suicide note': New twist in Maha doc suicide case

'Another suicide note': New twist in Maha doc suicide case

Rediff.com27 Oct 2025

'She fought hard and wrote 4-page complaint letters. She cannot die with just a little note on her palm'

Don't Die Without A Will! Here's Why

Don't Die Without A Will! Here's Why

Rediff.com11 Sep 2025

Protect your hard-earned wealth with a will -- halt family rifts and secure your children's future. Pranjali Madnani explains how.

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Fake embassy scam: UP man posed as 'West Arctica' envoy

Fake embassy scam: UP man posed as 'West Arctica' envoy

Rediff.com23 Jul 2025

Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

SC judge flags abuse of Section 6A in dissenting judgment

SC judge flags abuse of Section 6A in dissenting judgment

Rediff.com17 Oct 2024

"The open-ended nature of Section 6A has, with the passage time, become more prone to abuse due to the advent of forged documents to establish, inter-alia (among other things), wrong date of entry into Assam, inaccurate lineage, falsified government records created by corrupt officials, dishonest corroboration of the date of entry by other relatives so as to aid illegal immigrants who are otherwise not eligible under Section 6A by virtue of having entered into Assam after March 24,1971," he noted in a separate 127-page dissenting judgment.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

'Crime Wasn't Just Fraud. It Was Murder For Profit'

'Crime Wasn't Just Fraud. It Was Murder For Profit'

Rediff.com8 Oct 2025

Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.

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.

MP: Muslim bangle seller acquitted in 2021 molestation case

MP: Muslim bangle seller acquitted in 2021 molestation case

Rediff.com3 Dec 2024

A sessions court in Indore has acquitted a bangle seller from a minority community, accused of molesting a minor girl, noting that the prosecution failed to establish its case even by 'leshmatra' (an iota).

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.

76-yr-old retiree dies of heart attack after 3-day digital arrest

76-yr-old retiree dies of heart attack after 3-day digital arrest

Rediff.com17 Sep 2025

The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.

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.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

Will uses 'her' for Sunjay Kapur, Karisma's children tell court

Will uses 'her' for Sunjay Kapur, Karisma's children tell court

Rediff.com14 Oct 2025

Karisma Kapoor's children, Samaira and Kiaan Raj, have challenged their late father Sunjay Kapur's will in the Delhi High Court, citing the use of feminine pronouns to describe him in the document. They claim the will, reportedly worth Rs 30,000 crore, is not authentic and accuse their stepmother, Priya Kapur, of forgery.

Will Xi Jinping's Enemies Stage A Coup?

Will Xi Jinping's Enemies Stage A Coup?

Rediff.com27 Nov 2025

If Xi Jinping is dethroned in the future, the instrument for that may well be embedded within the PLA, notes former foreign secretary Shyam Saran.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

Kerala CPM leader booked over postal ballot breach remarks

Kerala CPM leader booked over postal ballot breach remarks

Rediff.com16 May 2025

Following that, Sudhakaran, at another event in Alappuzha on Thursday, claimed that what he had said earlier was not completely true and he had added something extra to it from his "imagination".

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.

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.

Fake cardiologist N John Camm, linked to 7 deaths in MP, arrested

Fake cardiologist N John Camm, linked to 7 deaths in MP, arrested

Rediff.com8 Apr 2025

A fake cardiologist operating at a missionary hospital in Damoh, Madhya Pradesh, has been linked to the deaths of seven patients. Police have filed an FIR against the accused, identified as Narendra Vikramaditya Yadav, who allegedly used the name of a renowned UK cardiologist. The incident came to light after a complaint was filed with the National Human Rights Commission (NHRC), which is investigating the case. The accused has been booked under various sections of the Indian Penal Code, including forgery and criminal liability. The incident has sparked political controversy, with the Congress accusing the BJP of protecting the accused.

Will set aside Bihar voter revision in case of illegality: SC

Will set aside Bihar voter revision in case of illegality: SC

Rediff.com15 Sep 2025

The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.

Will step in if there's mass exclusion: SC on Bihar voter list

Will step in if there's mass exclusion: SC on Bihar voter list

Rediff.com29 Jul 2025

The Supreme Court has stated it will intervene if there is mass exclusion in the special intensive revision of electoral rolls in Bihar, emphasizing the Election Commission's role as a constitutional authority.

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.

Chaitanyananda behind bars, but his grip of fear stays on campus

Chaitanyananda behind bars, but his grip of fear stays on campus

Rediff.com28 Sep 2025

The arrest of Swami Chaitanyananda Saraswati in Agra has brought relief to his alleged victims, but concerns remain about the long road to justice and the possibility of his influence affecting the case.

Meet India's Corporate Fraudsters

Meet India's Corporate Fraudsters

Rediff.com10 Sep 2025

The average Indian fraudster isn't an outsider exploiting security loopholes. He's usually a man between 26 and 45 years of age, working in operations or procurement, with more than six years at the organisation.

Karisma's kids' plaint: HC asks wife to disclose Sunjay Kapur's assets

Karisma's kids' plaint: HC asks wife to disclose Sunjay Kapur's assets

Rediff.com10 Sep 2025

The Delhi High Court has directed Priya Kapur, wife of the late Sunjay Kapur, to disclose all his assets as of his death, following a challenge to his will by his children with Karisma Kapoor.

SC to hear pleas against EC's Bihar voter list overhaul on Monday

SC to hear pleas against EC's Bihar voter list overhaul on Monday

Rediff.com27 Jul 2025

A bench of Justices Surya Kant and Joymalya Bagchi is likely to take up the matter in which the EC has justified its ongoing SIR of electoral rolls in Bihar, saying it adds to the purity of the election by "weeding out ineligible persons" from the electoral rolls.

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

Rediff.com5 May 2025

The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.

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.

'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.

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.

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Bihar deputy CM has 2 voter IDs, claims Tejashwi Yadav

Rediff.com10 Aug 2025

"While Sinha's age is 57 years in one list and 60 years in another. Is this not fraud and an age scam? He must have filled two different forms in two different assembly constituencies. He deliberately got two votes registered in two different places. If he did not personally sign both forms, then did the Election Commission create two different votes for him in two different assembly constituencies based on forged signatures? Will he receive two different notices, or are these rules only for the opposition leaders?" he alleged.

SC reserves verdict on corruption case against Yediyurappa

SC reserves verdict on corruption case against Yediyurappa

Rediff.com11 Apr 2025

The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.

Signature row hits bid to oust HC judge over 'hate speech'

Signature row hits bid to oust HC judge over 'hate speech'

Rediff.com25 Jun 2025

The Rajya Sabha secretariat has verified the signatures of 44 of the 55 MPs who had signed a notice to bring a motion for the removal of Allahabad high court Judge Shekhar Yadav over his 'hate speech' even as Kapil Sibal and nine others were yet to verify their signatures.

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Rediff.com8 May 2025

Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.