News for 'forged documents'

Vasco's foreign player arrested

Vasco's foreign player arrested

Rediff.com15 Sep 2003

Nigerian striker Innocent Umegha had a forged visa, which had expired in 2002, and was staying in the country illegally for the past one year.

Dubai: Indian banker charged with embezzlement

Dubai: Indian banker charged with embezzlement

Rediff.com24 Aug 2011

The 28-year-old executive manager of individual sales at Dubai Commercial Bank, identified only as RA, is also charged with forging official electronic documents to cover his trail, local media reports in Dubai said.

Sharmila Tagore claims Bhopal royal property

Sharmila Tagore claims Bhopal royal property

Rediff.com10 Aug 2017

The late Nawab of Pataudi's widow wants the current residents on family property in Bhopal evicted.

Fake degree scam: 3,000 teachers resign fearing action by Patna HC

Fake degree scam: 3,000 teachers resign fearing action by Patna HC

Rediff.com29 Jul 2015

About 3,000 school teachers, who allegedly used fake degree certificates to procure jobs, have resigned in Bihar till date fearing legal action and the Patna high court on Tuesday refused to extend deadline to quit voluntarily.

HR GURU: Is a degree needed for a good career?

HR GURU: Is a degree needed for a good career?

Rediff.com23 Dec 2021

HR Guru Mayank Rautela offers practical advice.

27 people with 'fake' visas detained in Delhi

27 people with 'fake' visas detained in Delhi

Rediff.com6 Jul 2010

Unearthing a major fake visa racket, security personnel on Tuesday detained 27 people at the Indira Gandhi International Airport in New Delhi when they were trying to board two Dubai-bound flights allegedly with forged travel documents.

Unnao rape survivor's fight for justice was tough

Unnao rape survivor's fight for justice was tough

Rediff.com20 Dec 2019

From police refusing to name the accused when the complaint was first filed to seeing her father tortured and killed, from her uncle being ensnared in an unrelated case to suffering an accident, which had clear marks of a conspiracy, the going was tough for her.

Satyam case: CBI files supplementary chargesheet

Satyam case: CBI files supplementary chargesheet

Rediff.com25 Nov 2009

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.

7 Indians held in Thailand on forgery charges

7 Indians held in Thailand on forgery charges

Rediff.com9 Apr 2003

They allegedly forged and sold official documents that could be used to apply for Thai citizenship.

Sheena Bora Trial: Heat and Forgery

Sheena Bora Trial: Heat and Forgery

Rediff.com30 May 2018

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!".

PSU banks lost Rs 227 bn to frauds in 5 years

PSU banks lost Rs 227 bn to frauds in 5 years

Rediff.com15 Feb 2018

Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.

One Indian held in Spain for al Qaeda link

One Indian held in Spain for al Qaeda link

Rediff.com4 Feb 2009

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.

UK: BBC uncovers Indian illegal immigration

UK: BBC uncovers Indian illegal immigration

Rediff.com17 Jul 2008

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.

3 Ranbaxy units face ban if US charges are proved

3 Ranbaxy units face ban if US charges are proved

Rediff.com15 Jul 2008

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.

CBI to register cases to probe 'travel bill fraud'

CBI to register cases to probe 'travel bill fraud'

Rediff.com27 Aug 2013

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.

Delhi Police charges Kanhaiya Kumar, others in JNU sedition case

Delhi Police charges Kanhaiya Kumar, others in JNU sedition case

Rediff.com14 Jan 2019

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.

Three suspected LTTE men arrested in Delhi

Three suspected LTTE men arrested in Delhi

Rediff.com16 Jan 2008

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.

Tomar writes to CM over degree row, says charges 'baseless'

Tomar writes to CM over degree row, says charges 'baseless'

Rediff.com30 Apr 2015

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.

OilMin, RIL staff held for leaking information

OilMin, RIL staff held for leaking information

Rediff.com20 Feb 2015

RIL said it had launched 'an internal probe' into its staff's detention.

Left lacks calibre to form Third Front, says BJP

Left lacks calibre to form Third Front, says BJP

Rediff.com21 Jan 2008

The Bharatiya Janata Party on Monday described the plans by the Communist Party of India (Marxist) to forge a third alternative as a "mirage".

'Never thought it would escalate into a political issue'

'Never thought it would escalate into a political issue'

Rediff.com3 Apr 2018

Gaikwad said he was planning to file a review petition in the SC against the order.

China's 'Sputnik Moment'

China's 'Sputnik Moment'

Rediff.com22 May 2021

'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).

CBI books JD-U MP over fake travel bills worth lakhs

CBI books JD-U MP over fake travel bills worth lakhs

Rediff.com1 Nov 2013

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.

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

Rediff.com1 Oct 2013

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.

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Rediff.com22 Mar 2019

Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.

Patna HC orders probe into fake degrees scam

Patna HC orders probe into fake degrees scam

Rediff.com18 May 2015

A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case

In his final days, Osama plotted to strike US in great terror game

In his final days, Osama plotted to strike US in great terror game

Rediff.com7 May 2015

Months before his killing in May 2011, Al Qaeda chief Osama bin Laden was "utterly" focused on striking the United States in its "heartland".

Goa govt refuses to make Parrikar's health status public

Goa govt refuses to make Parrikar's health status public

Rediff.com8 Dec 2018

'Like any other person who may not occupy public office has a right to not disclose his health problems to the public'

Tomar did not graduate from our varsity: RML Awadh University

Tomar did not graduate from our varsity: RML Awadh University

Rediff.com10 Jun 2015

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.

Modi's BA degree 'authentic', clarifies DU registrar

Modi's BA degree 'authentic', clarifies DU registrar

Rediff.com10 May 2016

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.

Is PM house gatecrasher hounded?

Is PM house gatecrasher hounded?

Rediff.com9 Aug 2006

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.

Kanishka accused involved in fraud: Canadian cops

Kanishka accused involved in fraud: Canadian cops

Rediff.com25 Nov 2003

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.

Another AAP MLA, another case, but this time in Haryana

Another AAP MLA, another case, but this time in Haryana

Rediff.com2 Aug 2016

Acting on the complaint of Bharatiya Janata Party leader Karan Singh Tanwar, a former MLA from Delhi Cantonment, the Jhajjar police booked him.

WC updates: Japan's Honda, Hasebe retire from international football after exit

WC updates: Japan's Honda, Hasebe retire from international football after exit

Rediff.com4 Jul 2018

Keisuke Honda announced his retirement from international football following Japan's elimination from the World Cup at the hands of Belgium on Monday night.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

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.

Jagdish Tytler summoned as accused by court in forgery case

Jagdish Tytler summoned as accused by court in forgery case

Rediff.com6 Sep 2013

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.

Blackmoney: E-filing link to declare illegal assets launched

Blackmoney: E-filing link to declare illegal assets launched

Rediff.com21 Jul 2015

The new 2 page form has been categorised as 'Form 6'