News for 'forged documents'

Correct Bogus I-T Deductions Today!

Correct Bogus I-T Deductions Today!

Rediff.com30 Jul 2025

One of the most exploited provisions is Section 10(13A), which permits exemption on HRA.

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.

Lodha vs Lodha: Latest twist in the family feud

Lodha vs Lodha: Latest twist in the family feud

Rediff.com2 Apr 2025

In a twist in the family feud, Abhishek Lodha-run Macrotech Developers on Wednesday alleged younger brother Abhinandan's firm fabricated documents to misuse the company's brand name to further its business interests.

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.

Pakistani Hindu refugees in Delhi fear deportation

Pakistani Hindu refugees in Delhi fear deportation

Rediff.com26 Apr 2025

Pakistani Hindu refugees residing in Delhi's Majnu Ka Tila are experiencing anxiety over their visa status despite government clarifications regarding Long Term Visas (LTVs). The government's decision to revoke all visas issued to Pakistani nationals, following heightened tensions between India and Pakistan, has left many refugees worried about their future. While LTVs for Hindu Pakistani nationals remain valid, the renewal process every two years and ongoing citizenship applications under the Citizenship (Amendment) Act, 2019, have fueled concerns. The Delhi Police has initiated a verification drive, adding to the unease among the refugees, who fear being uprooted yet again. The article highlights the plight of these refugees, who have fled Pakistan seeking a better life in India, and the uncertainties they face in the current political climate.

SC refers Yediyurappa corruption case to larger bench

SC refers Yediyurappa corruption case to larger bench

Rediff.com21 Apr 2025

The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.

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.

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.

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.

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.

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'

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.

Why Tejashwi Threatened To Boycott Bihar Polls

Why Tejashwi Threatened To Boycott Bihar Polls

Rediff.com28 Jul 2025

'Talking about boycotting polls is simply a move to galvanise party leaders, workers, and supporters for the big political fight.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

SC says grant bail to SP leader Azam Khan

SC says grant bail to SP leader Azam Khan

Rediff.com10 Aug 2021

On November 26 last year, the Allahabad High Court had rejected the bail pleas of Azam Khan and his son after which they moved the top court.

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.

Court directs police to probe ex-minister Malik's remarks against Wankhede

Court directs police to probe ex-minister Malik's remarks against Wankhede

Rediff.com16 Nov 2022

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.

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.

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.

Shivinder says brother Malvinder forged wife's signature

Shivinder says brother Malvinder forged wife's signature

Rediff.com5 Sep 2018

Malvinder "forged the signatures" of Aditi Singh, Shivinder's wife, in the documents of RHC Holdings Pvt Ltd, which along with Oscar Investments Ltd jointly owned financial services firm Religare Enterprises Ltd and hospital chain Fortis Healthcare Ltd, it said.

The man who helped Indian Mujahideen operatives flee India

The man who helped Indian Mujahideen operatives flee India

Rediff.com28 May 2014

A 'travel agent', Sultan Ahmed Faizan alias Faizan Azmi, in his confession to the National Investigation Agency, talks about how he forged documents that helped terrorists slip out of the country. Vicky Nanjappa reports.

Zee News editor moves HC for anticipatory bail

Zee News editor moves HC for anticipatory bail

Rediff.com3 Jun 2013

Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.

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.