The 200-page supplementary cited 1,549 additional documents, 301 more witnesses and nine material objects. The CBI filed the first chargesheet on April 7.
They allegedly forged and sold official documents that could be used to apply for Thai citizenship.
Then came the electrifying climax of Tuesday's hearing. Pasbola showed Sharma copies of cheques that had been deposited at the bank with Indrani's signature on them. He accused Sharma of forging Indrani's signature and collecting the money for herself. In the back Indrani stood up in the accused box and very pointedly nodded her head up and down and mouthed, "She did!".
Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.
An Indian national has been arrested in Spain for alleged links with the al-Qaida and India has sought consular access to him, Indian government said here on Wednesday. The name of the arrested Indian has been given as Jangeet Singh, sources said citing information received from the Indian embassy in Spain.
A network of people which allegedly provides illegal immigrants of Indian-origin, mostly Punjabis, forged or stolen identity papers and help them secure a job in Britain has been exposed in an undercover BBC investigation.
Experts said it is the first time that an Indian pharmaceutical company has been charged with such serious offences, and that the firm may be prosecuted if the allegations are proved. Able Labs of the US, now a unit of Sun Pharma through an acquisition in 2005, had to face similar charges in 2004-2005.
A case was registered on February 11, 2016 under Sections of 124 A (sedition) and 120B (criminal conspiracy) of the IPC against unknown persons at Vasant Kunj (North) police station following complaints by BJP MP Maheish Girri and the ABVP.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
The Lankans have said in their statements that they have no links with LTTE and left Jaffna as they were upset with the continued violence in the region, adding that they wanted to live a peaceful life.
Delhi Law Minister Jitender Singh Tomar on Thursday wrote a letter to Chief Minister Arvind Kejriwal over the controversy surrounding his law degree, and said the allegation of it being fake was "baseless" and intended to "malign" his image and that of the party.
RIL said it had launched 'an internal probe' into its staff's detention.
'Seen in the context of world turmoil in face of the pandemic and the Chinese 'miracle' of being the only country in the world to control it, this is not merely a 'Sputnik' moment, but a 'Sputnik Plus' moment,' argues Colonel Anil A Athale (retd).
Gaikwad said he was planning to file a review petition in the SC against the order.
The Bharatiya Janata Party on Monday described the plans by the Communist Party of India (Marxist) to forge a third alternative as a "mirage".
The Central Bureau of Investigation has registered a case against Janata Dal-United Rajya Sabha MP Anil Kumar Sahani for alleged filing of fraudulent Leave Travel Concession claims using forged air tickets and boarding passes and carried out searches on Friday at Rajya Sabha Secretariat and other locations.
Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.
Rajya Sabha member Rasheed Masood, convicted for fraudulently nominating undeserving candidates to MBBS seats in 1990-91, on Tuesday sought benefit of probation in a Delhi court, citing his long service to the nation and health reasons even as the Central Bureau of Investigation demanded nothing less than seven years jail term for him and a hefty fine.
A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case
Months before his killing in May 2011, Al Qaeda chief Osama bin Laden was "utterly" focused on striking the United States in its "heartland".
'Like any other person who may not occupy public office has a right to not disclose his health problems to the public'
In more trouble for former Delhi Law Minister Jitender Singh Tomar, arrested over the "fake" degree row, RML Awadh University, from where he claimed to have graduated, on Wednesday denied having any such record.
The clarification by Delhi University's registrar Tarun Das came amid the raging controversy over Modi's educational qualifications with the Aam Aadmi Party continuing to question genuiness of the BA degree.
She has been charged under Sections 420 (cheating), 120B (criminal conspiracy), 471 and 468 (both deal with forgery) of the Indian Penal Code for allegedly forging documents.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
Acting on the complaint of Bharatiya Janata Party leader Karan Singh Tanwar, a former MLA from Delhi Cantonment, the Jhajjar police booked him.
Keisuke Honda announced his retirement from international football following Japan's elimination from the World Cup at the hands of Belgium on Monday night.
A Canadian Security Intelligence Service agent told the British Columbia Supreme Court that a prosecution witness alleged immigration fraud and misuse of funds against Ripudaman Singh Malik.
Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.
'This is not a government that will be an ally to supremacist ideology or strongman politics anymore, here or anywhere else,' asserts Suleman Din.
The new 2 page form has been categorised as 'Form 6'
'It was a reaffirmation of his party's unrelenting defiance of its erstwhile ally, the BJP; an attempt to forge a new relationship with the community the Shiv Sena had always targeted; and a pointer towards the political imperative of taking everyone along if the fight against the ruling party had to succeed,' notes Jyoti Punwani.
The Pakistan High Commission staffer, who was detained for his alleged involvement in an espionage ring, belongs to the Baloch regiment of Pakistani Army and was on deputation to spy agency ISI since 2013.
The decision comes weeks after killing of two Chinese nationals who entered the country on business visa.
The data was not available for a couple of days and it created panic in the public, mostly among the people excluded from the list as the rejection certificates were yet to be issued.
'They said I had to sign an exclusive contract, otherwise I will have to sit at home and they we will ruin my career.' Angoori Devi aka Shilpa Shinde gives her version.
Keeping up its offensive, an Aam Aadami Party delegation on Wednesday met Delhi University Vice Chancellor demanding that they be allowed to examine records of Prime Minister Narendra Modi's BA degree but they had to return empty handed.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances