News for 'forged documents'

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.

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.

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.

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.

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.

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.

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.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.

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).

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.

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.

India, France to jointly develop jet, helicopter engines; to build submarines

India, France to jointly develop jet, helicopter engines; to build submarines

Rediff.com15 Jul 2023

There was no word on the much-anticipated procurement of 26 naval variants of Rafale fighter jets by India from France.

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.

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.

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Rediff.com10 Oct 2023

The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

Karnataka minister alleges Rs 500 cr IT scam under BJP

Karnataka minister alleges Rs 500 cr IT scam under BJP

Rediff.com9 Nov 2023

The IT-BT minister claimed that the then BJP government did not merely charge a '40 per cent commission', as his party had claimed during the assembly election, but had collected a commission of more than 400 per cent.

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.

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.

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.

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.

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.

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.

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.

Charge sheet filed against Vivo India in money laundering case

Charge sheet filed against Vivo India in money laundering case

Rediff.com7 Dec 2023

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.

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'.

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.

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.

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.

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.

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.

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.

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.

Uber rape aftermath: Police take steps to ensure foolproof licensing system

Uber rape aftermath: Police take steps to ensure foolproof licensing system

Rediff.com12 Dec 2014

In the aftermath of the Uber rape case, police and transport department are working together to frame a foolproof system that will ensure that no person with criminal antecedents gets a licence, the Delhi police chief said on Friday.

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.

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Rediff.com30 Apr 2015

A charge-sheet against Chandra and 12 others was filed.

Tomar case: Police probing if organised racket is involved

Tomar case: Police probing if organised racket is involved

Rediff.com10 Jun 2015

Investigators are now trying to ascertain as to who made these alleged forged documents and whether an organised gang is behind it.

SC rejects Salem's appeal against conviction in passport case

SC rejects Salem's appeal against conviction in passport case

Rediff.com1 Aug 2014

The Supreme Court on Friday dismissed the appeal of underworld don Abu Salem challenging his conviction and seven-year jail term for possessing fake passport.

Aadhaar must for death certificate from Oct 1

Aadhaar must for death certificate from Oct 1

Rediff.com4 Aug 2017

It will provide an effective method to prevent identity fraud, the MHA said.

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.