News for 'forged documents'

Have You Read This Story About Hope?

Have You Read This Story About Hope?

Rediff.com13 Mar 2023

'The Elephant Whisperers is a hopeful story of respect and cooperation with nature in an era rife with conflict and threat to our beautiful planet.'

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Rediff.com9 Jun 2021

Lata Ramgobin, who is the daughter of noted rights activists Ela Gandhi and late Mewa Ramgobind, was also refused leave to appeal both the conviction and the sentence by the Durban Specialised Commercial Crime Court.

26/11 plotter Rana rearrested in US on India's request

26/11 plotter Rana rearrested in US on India's request

Rediff.com20 Jun 2020

Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.

11 code words terrorists in India use a lot

11 code words terrorists in India use a lot

Rediff.com24 Feb 2014

A list of some of the most commonly used terror codes.

Two judges held in corruption case in Gujarat

Two judges held in corruption case in Gujarat

Rediff.com11 Sep 2015

According to Registrar General of the high court, B N Karia the vigilance cell investigated the case and filed a first information report in the case of corruption.

Ajit Jogi: The politician who never gave up

Ajit Jogi: The politician who never gave up

Rediff.com29 May 2020

The first chief minister of Chhattisgarh, was known in the political circles as someone who never gave up despite defeats, controversies and debilitating health issues.

HC cancels caste certificate of Maha MP Navneet Rana

HC cancels caste certificate of Maha MP Navneet Rana

Rediff.com8 Jun 2021

Rana was elected from Maharashtra's Amravati Lok Sabha seat in 2019. She is an Independent MP backed by the NCP.

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'

Govt's media accreditation policy introduces morality, national security clause

Govt's media accreditation policy introduces morality, national security clause

Rediff.com8 Feb 2022

Journalists acting in a manner prejudicial to the country's "security, sovereignty and integrity" as well as "public order, decency or morality" will lose their government accreditation, the Ministry of Information and Broadcasting has said in its new guidelines.

Charges framed against Chhota Rajan, 3 others in fake passport case

Charges framed against Chhota Rajan, 3 others in fake passport case

Rediff.com8 Jun 2016

Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.

HC asks Sameer Wankhede to appear before Thane police on Wednesday

HC asks Sameer Wankhede to appear before Thane police on Wednesday

Rediff.com22 Feb 2022

A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.

Preparing legal action against Sahara: Mirach

Preparing legal action against Sahara: Mirach

Rediff.com13 Feb 2015

The Sahara group has accused Mirach of 'cheating and forgery'.

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Rediff.com27 Oct 2021

The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.

'The Muslim population has declined in Assam'

'The Muslim population has declined in Assam'

Rediff.com5 Sep 2019

'After the NRC it is proved that whatever the BJP was saying about illegal Bangladeshi migrant was a lie and Indian Muslims have their documents to prove their citizenship.'

Lalu convicted in 4th fodder scam case

Lalu convicted in 4th fodder scam case

Rediff.com19 Mar 2018

The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.

Insider trading: Harvard had earlier expelled Martoma for fraud

Insider trading: Harvard had earlier expelled Martoma for fraud

Rediff.com7 Feb 2014

Years before he was accused of insider trading, former SAC Capital Advisors portfolio manager Mathew Martoma forged a Harvard transcript, falsified an email, and created a dummy forensic computing company to try to cover his tracks.

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Court allows CBI to quiz DSP Kumar for 7 days in custody in bribery case

Rediff.com23 Oct 2018

The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

How the rivalry between India and Australia blossomed

How the rivalry between India and Australia blossomed

Rediff.com5 Feb 2023

Ashes is steeped in tradition but India versus Australia Test matches are bound by emotion.

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

Woman posing to be IAS officer sent to jail for 2 weeks

Woman posing to be IAS officer sent to jail for 2 weeks

Rediff.com4 Apr 2015

Ruby Chaudhry, the woman who stayed at the prestigious IAS training academy in Mussoorie for over six months masquerading as a probationer and accused a senior officer of taking bribe to facilitate her stay there, has been arrested and sent to jail for two weeks.

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

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.

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.

Investing in money-making Internet schemes? Beware!

Investing in money-making Internet schemes? Beware!

Rediff.com16 Feb 2017

Before participating in such a scheme, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic.

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.

HC quashes Baig's death penalty in Pune German bakery blast

HC quashes Baig's death penalty in Pune German bakery blast

Rediff.com17 Mar 2016

The Bombay high court on Thursday quashed the death penalty awarded to lone convict Himayat Baig in the 2010 German Bakery blast in Pune due to lack of evidence, but confirmed the life sentence imposed on him for possession of explosives.

Jigisha murder case: Convict challenges death sentence

Jigisha murder case: Convict challenges death sentence

Rediff.com13 Sep 2016

'The court has awarded me the capital punishment by wrongly holding that the case falls in the category of rarest of rare.'

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".

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.

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.

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.

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.

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.

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.

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.

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.

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.