News for 'forged documents'

Sahara says Mirach forged bank letter guaranteeing funds

Sahara says Mirach forged bank letter guaranteeing funds

Rediff.com5 Feb 2015

Sahara accuses Mirach Capital of cheating, forging bank letter.

Railway job seekers made to count trains, duped of crores

Railway job seekers made to count trains, duped of crores

Rediff.com20 Dec 2022

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).

Fake degree case: Former Delhi law minister Tomar gets bail

Fake degree case: Former Delhi law minister Tomar gets bail

Rediff.com23 Jul 2015

Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.

Wankhede's wife complains of threat calls, trolling

Wankhede's wife complains of threat calls, trolling

Rediff.com26 Oct 2021

The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.

Russian athletes could be at 2020 Olympics as neutrals

Russian athletes could be at 2020 Olympics as neutrals

Rediff.com13 Dec 2019

Russian athletes are cleared to compete at next year's summer Olympics will do so without their country's flag and anthem.

Kerala CPI-M leader booked for kidnapping daughter's new-born child

Kerala CPI-M leader booked for kidnapping daughter's new-born child

Rediff.com21 Oct 2021

A 23-year old woman, daughter of a senior Communist Party of India-Marxist leader in Thiruvananthapuram, has accused her parents of forcefully having taken away her new-born child from her soon after its birth a year ago and approached the police seeking to get the baby back.

Delhi cops bust human trafficking racket, 2 arrested

Delhi cops bust human trafficking racket, 2 arrested

Rediff.com18 Apr 2015

Delhi cops claimed to have busted a 'Kabootar Baazi' (human trafficking) racket of providing fake supportive documents to obtain US visa in lieu of Rs 10 lakh from each passenger

Huge win for India as G20 adopts New Delhi declaration

Huge win for India as G20 adopts New Delhi declaration

Rediff.com9 Sep 2023

"Have just got the good news that due to the hard work of our teams and your cooperation, a consensus has been reached on New Delhi G20 Leaders Summit Declaration," Modi said while addressing the second session of the Summit at the Bharat Mandapam in New Delhi.

Emergence of third front will benefit NDA, says Congress resolution

Emergence of third front will benefit NDA, says Congress resolution

Rediff.com25 Feb 2023

It said the Congress will infuse new blood in leadership roles without creating new fault lines and cementing its ideological moorings.

Pakistan releases Indian prisoner Hamid Nihal Ansari after 6 years

Pakistan releases Indian prisoner Hamid Nihal Ansari after 6 years

Rediff.com17 Dec 2018

Ansari, a 33-year-old Mumbai resident, was lodged in the Peshawar Central Jail after being sentenced by the military court on December 15, 2015.

Petrogate: Police file chargesheet against 13 accused

Petrogate: Police file chargesheet against 13 accused

Rediff.com18 Apr 2015

Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.

Arrested Pak terrorist recced Delhi HC ahead of 2011 blast: Police

Arrested Pak terrorist recced Delhi HC ahead of 2011 blast: Police

Rediff.com14 Oct 2021

The Delhi police on Wednesday said Mohammad Ashraf alias Ali Ahmed Noorie, a Pakistani terrorist with ISI links who was living in India for over 10 years under a fake identity, had conducted a reconnaissance of the high court here ahead of the 2011 blast on the court premises.

ED conducts raids in land grab case involving firm linked to Vadra

ED conducts raids in land grab case involving firm linked to Vadra

Rediff.com6 May 2016

Vadra has denied any wrongdoing even as Congress party called the action 'sheer political vendetta'.

PAN details of Dhoni, Shilpa Shetty used in credit card fraud

PAN details of Dhoni, Shilpa Shetty used in credit card fraud

Rediff.com3 Mar 2023

Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena said.

Cong slams Smriti Irani over 'illegal' Goa bar; minister hits back

Cong slams Smriti Irani over 'illegal' Goa bar; minister hits back

Rediff.com23 Jul 2022

In a statement, the lawyer of Irani's daughter, said his client is neither an owner nor operating the restaurant called Silly Souls Goa.

Arun Jaitley phone-tapping case: 3 policemen among 6 held

Arun Jaitley phone-tapping case: 3 policemen among 6 held

Rediff.com14 Nov 2013

Six more persons, including three Delhi police personnel, have been arrested for allegedly obtaining call detail records of the Bharatiya Janata Party leader Arun Jaitley, bringing the total number of those held in the case to 10, police said on Thursday.

Warning! Sextortion Cases On The Rise In Bihar

Warning! Sextortion Cases On The Rise In Bihar

Rediff.com11 May 2022

Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.

BJP's partner JD-U to contest Gujarat polls alone

BJP's partner JD-U to contest Gujarat polls alone

Rediff.com28 Oct 2017

Tyagi said his party will contest on four to five "traditional" seats in Gujarat.

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

CBI raids mall linked to Tejashwi; Bihar dy CM denies ownership

Rediff.com24 Aug 2022

The CBI has said the mall belongs to Yadav who has made investment in the project through a company.

In first sentencing in 2010 CWG scam, 5 sent to jail

In first sentencing in 2010 CWG scam, 5 sent to jail

Rediff.com2 Sep 2015

The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.

Chhota Rajan, 3 others convicted in fake passport case

Chhota Rajan, 3 others convicted in fake passport case

Rediff.com24 Apr 2017

The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.

34 chargesheeted, 4 cops arrested in Una Dalit flogging case

34 chargesheeted, 4 cops arrested in Una Dalit flogging case

Rediff.com7 Sep 2016

The CID also charged three minors, as they were also apprehended during the probe.

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Rediff.com13 May 2022

The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.

Amar Singh gets Z security; says Akhilesh forged signatures to prove support

Amar Singh gets Z security; says Akhilesh forged signatures to prove support

Rediff.com8 Jan 2017

He said the national executive meeting called earlier on January 1 was not legal.

Tomar denied bail; grilled for second consecutive day

Tomar denied bail; grilled for second consecutive day

Rediff.com11 Jun 2015

In a setback to Jitender Singh Tomar, a Delhi court on Thursday dismissed his revision plea against his police remand.

Wankhede govt officer, anyone can scrutinise his actions: HC

Wankhede govt officer, anyone can scrutinise his actions: HC

Rediff.com10 Nov 2021

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.

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

ISI-linked terrorist, living in India for 10 yrs on fake identity, held

Rediff.com12 Oct 2021

The Delhi Police on Tuesday said it has foiled a major terror plan during the festival season with the arrest of a 40-year-old Pakistani terrorist who has Inter-Services Intelligence (ISI) links and had been living in India for over 10 years under a fake identity.

Indian CEO arrested on visa fraud charges

Indian CEO arrested on visa fraud charges

Rediff.com1 Sep 2018

He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

Rediff.com19 Nov 2022

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".

Tomar not cooperating with probe, says Delhi police

Tomar not cooperating with probe, says Delhi police

Rediff.com14 Jun 2015

Delhi Police on Sunday said former Delhi Law Minister Jitender Singh Tomar was "not cooperating" in the investigation in the fake degree case, saying he was "reluctant" to answer questions during interrogation.

Fake degree case: Tomar's police custody extended by 2 days

Fake degree case: Tomar's police custody extended by 2 days

Rediff.com19 Jun 2015

Tomar also moved a fresh bail plea on which the court sought police reply and listed the matter for further hearing on Monday.

Delhi cops arrest AAP MLA in land grabbing case

Delhi cops arrest AAP MLA in land grabbing case

Rediff.com9 Jul 2015

Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

Greater Noida man held for abducting traffic cop during checking drive

Greater Noida man held for abducting traffic cop during checking drive

Rediff.com19 Oct 2021

A 29-year-old man in Uttar Pradesh's Greater Noida has been arrested for allegedly abducting an on-duty traffic policeman, who had stopped him to check the documents of his car, officials said.

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Rediff.com23 Nov 2020

In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.

Army paying rent for land in PoK? CBI to probe

Army paying rent for land in PoK? CBI to probe

Rediff.com6 Feb 2017

It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.

Olympics: Meet the 10 Russians competing in Athletics

Olympics: Meet the 10 Russians competing in Athletics

Rediff.com28 Jul 2021

World Athletics, the sport's governing body, limited the number of Russians eligible to compete internationally this year to 10 in response to doping offences by senior staff at Russia's suspended athletics federation.

Mamata aide arrested, released on bail in fraud case

Mamata aide arrested, released on bail in fraud case

Rediff.com22 Feb 2015

Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.

FIR lodged against Rajnikanth's wife for alleged defrauding

FIR lodged against Rajnikanth's wife for alleged defrauding

Rediff.com15 Jun 2015

An FIR has been lodged against Tamil superstar Rajnikanth's wife Latha for allegedly forging documents to obtain a court order.