News for 'forged documents'

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.

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.

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.

Cong asks Twiiter to affix 'manipulative media' tag on 11 Union ministers' tweets

Cong asks Twiiter to affix 'manipulative media' tag on 11 Union ministers' tweets

Rediff.com25 May 2021

Surjewala has alleged that the "forged, fabricated material" and the claims made under the #CongressToolkitExposed by various ministers are identical to the material that has already been marked as 'manipulative media' by Twitter.

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Rediff.com22 May 2023

The Gujarat Anti Terrorist Squad (ATS) has busted an Al Qaeda module and arrested four members who hail from Bangladesh but have been living illegally in Ahmedabad, an official said on Monday.

2019 World Aquatics C'ships: Korean officials guilty of forgery

2019 World Aquatics C'ships: Korean officials guilty of forgery

Rediff.com24 Jan 2014

Two South Korean government officials were handed suspended six-month prison sentences on Friday after they were found guilty of forging documents for southern city Gwangju's successful bid to host the 2019 World Aquatics Championships.

Shinde defends revolt against Sena, says will unveil vision document for Maha

Shinde defends revolt against Sena, says will unveil vision document for Maha

Rediff.com25 Aug 2022

Replying to an Opposition sponsored debate on various issues facing the state on the last day of the monsoon session, the chief minister said he has been often described as a "contract CM" by his opponents.

NCB witness Sail gets police protection in cruise drugs case

NCB witness Sail gets police protection in cruise drugs case

Rediff.com25 Oct 2021

Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

US sues Ranbaxy for forging data

US sues Ranbaxy for forging data

Rediff.com14 Jul 2008

Pharma major denies charges, to file response soon.

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Rediff.com7 Jun 2022

The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

Pune teen's mother held for aiding blood swap

Pune teen's mother held for aiding blood swap

Rediff.com2 Jun 2024

The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.

Bengaluru blast: NIA announces Rs 10 lakh bounty each on 2 accused

Bengaluru blast: NIA announces Rs 10 lakh bounty each on 2 accused

Rediff.com29 Mar 2024

In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, the key conspirator in the blast case.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

Gang-rape in bus: Vehicle owner denied bail

Gang-rape in bus: Vehicle owner denied bail

Rediff.com8 Jan 2013

The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.

Editors Guild advises caution as The Wire retracts Meta stories

Editors Guild advises caution as The Wire retracts Meta stories

Rediff.com28 Oct 2022

The Editors Guild of India on Friday said it was 'disturbed' by the recent turn of events with respect to reports published by news portal The Wire on Meta and urged newsrooms to 'resist the temptation of moving fast on sensitive stories'.

Are high net-worth Indians getting sillier?

Are high net-worth Indians getting sillier?

Rediff.com6 Apr 2011

Imagine giving money to a wealth management firm, or signing contract documents on verbal assurances from relationship managers that they would earn one-two per cent returns each month on their investment.

Jaitley phone tapping: 'Offence of forgery made out'

Jaitley phone tapping: 'Offence of forgery made out'

Rediff.com8 Mar 2013

The Delhi police on Friday told a court in New Delhi that offences of forgery may be made out against the four arrested accused, including its constable Arvind Dabas, in the Arun Jaitley phone tapping case.

Petro Gate: Court takes cognisance of charge sheet against 13

Petro Gate: Court takes cognisance of charge sheet against 13

Rediff.com20 Apr 2015

A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.

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.

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.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Lokayukta police files FIR against Yeddyurappa, Somanna

Lokayukta police files FIR against Yeddyurappa, Somanna

Rediff.com26 Nov 2011

Spelling fresh trouble for former Karnataka chief minister B S Yeddyurappa, the Lokayukta police on Saturday filed an FIR against him, Housing Minister V Somanna and two others, alleging irregularities in denotification of land. "An FIR has been filed against Yeddyurappa and Somanna, mainly under the provisions of the Prevention of Corruption Act and also for misappropriation, breach of criminal trust and forging documents," City Lokayukta said.

Mining scam: CBI opposes bail pleas of Reddys

Mining scam: CBI opposes bail pleas of Reddys

Rediff.com22 Sep 2011

Central Bureau of Investigation on Thursday opposed the bail pleas of former Karnataka minister Gali Janardhana Reddy and his brother-in-law B V Srinivas Reddy, arrested in connection with alleged illegal mining activities, at a special court contending that the duo carried out "illegal" mining by creating forged documents and through conspiracy.

DMK MP arrested in land grabbing case

DMK MP arrested in land grabbing case

Rediff.com16 Nov 2011

Ritheesh, elected to Lok Sabha from Ramanathapuram, was arrested following a complaint from Samikannu of Pappangudi village in Kancheepuram district, police source in land grabbing cell told PTI.

Man trying to enter Parliament held

Man trying to enter Parliament held

Rediff.com26 Jul 2004

Ram Prasad tried to enter the Parliament House complex by showing a letter purportedly written by Member of Parliament M M Agarwal.

Industrialist Srivastava gets PCR till May 21

Industrialist Srivastava gets PCR till May 21

Rediff.com16 May 2005

Industrialist and art dealer Guru Swarup Srivastava was today remanded to police custody till May 21 by a local court for allegedly forging documents.

Bankers helped transport hawala cash during polls: DMK leader

Bankers helped transport hawala cash during polls: DMK leader

Rediff.com13 Jun 2016

T K S Elangovan has alleged senior bank officials forged documents and faked authorisation from the RBI, to transport huge sums of hawala money during recent elections in the state.

FIR against shuttler Lakshya, coach Vimal for age fraud, cheating

FIR against shuttler Lakshya, coach Vimal for age fraud, cheating

Rediff.com3 Dec 2022

The FIR, filed on Thursday by M Goviappa Nagaraja, alleged that the 21-year-old reigning Commonwealth Games champion, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.

9 Indians held in visa scam in Dubai

9 Indians held in visa scam in Dubai

Rediff.com13 Dec 2005

The scam came to light when a Sharjah resident filed a complaint.

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

'Faheem gave fake info to get passport'

'Faheem gave fake info to get passport'

Rediff.com7 Jan 2011

Terming Faheem Ansari as a co-conspirator in the 26/11 attacks, government counsel Ujjwal Nikam told the Bombay High Court that he had cheated the Pakistani government by procuring a passport in a fictitious name.

Ex-Goa tourism minister now in visa trouble

Ex-Goa tourism minister now in visa trouble

Rediff.com8 Sep 2010

Adding to the troubles of former Goa minister Fransisco Pacheco, booked in connection with the death of his close friend, CBI has registered a case against him for allegedly acquiring US visas on forged documents.

Verdict in Ruchika molestation case today

Verdict in Ruchika molestation case today

Rediff.com20 May 2010

A court in Chandigarh on Thursday will pronounce its verdict on former Haryana director general of police S P S Rathore''s plea challenging his conviction in Ruchika molestation case.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

Rs 1 crore fraudulently withdrawn from SBI a/cs

Rs 1 crore fraudulently withdrawn from SBI a/cs

Rediff.com11 Aug 2010

Withdrawal of over Rs 1 crore (Rs 10 million) on forged documents has been detected from different accounts of customers of the State Bank of India, Mandi branch in Uttar Pradesh, officials said.

India to crack down on spurious drugs

India to crack down on spurious drugs

Rediff.com10 Aug 2009

Spurious drugs in large quantities from China are finding their way into India setting off alarm bells in the government which has decided to crackdown on importers who were using forged documents and other means to sneak them in.

Nasik: Sena corporator Vishnu Pawar resigns

Nasik: Sena corporator Vishnu Pawar resigns

Rediff.com29 May 2007

Chumble last week had alleged that Pawar had submitted false documents while filing his nomination papers for the polls.

More fake pilot licences under scrutiny

More fake pilot licences under scrutiny

Rediff.com14 Mar 2011

Serious concern was raised in the Rajya Sabha on Monday over airline pilots procuring fake flying licences through forged documents, with members saying this would put at risk the life of passengers.