News for 'forged documents'

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

Olympics: Meet the 10 Russians competing in Athletics

Olympics: Meet the 10 Russians competing in Athletics

Rediff.com28 Jul 2021

World Athletics, the sport's governing body, limited the number of Russians eligible to compete internationally this year to 10 in response to doping offences by senior staff at Russia's suspended athletics federation.

Car import case: Madras HC upholds 2-yr jail term for Sasikala's husband

Car import case: Madras HC upholds 2-yr jail term for Sasikala's husband

Rediff.com17 Nov 2017

Justice G Jayachandran said there is ample evidence placed before the court by the prosecution to show that these accused were involved in cheating the government by producing forged documents.

Jaitley CDR case: Six persons sent to 3-day police custody

Jaitley CDR case: Six persons sent to 3-day police custody

Rediff.com14 Nov 2013

Six persons, including three Delhi Police personnel, were remanded in three-day police custody by a court for allegedly obtaining call detail records of Bharatiya Janata Party leader Arun Jaitley.

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

Rediff.com19 Nov 2022

The Bombay high court on Friday refused to direct three city-based businessmen to vacate the premises occupied by them in tony south Mumbai's Al-Sabah Court building, owned by the royal family of Kuwait, noting that prima facie their tenancy agreements were not "forged or fabricated".

SC judge recuses from hearing OP Chautala's plea

SC judge recuses from hearing OP Chautala's plea

Rediff.com6 Jul 2015

Earlier, Justice Lalit had recused himself from hearing the plea of Indian National Lok Dal Chautala's son Ajay on similar grounds.

K'tka sacks forensic scientist over forged papers

K'tka sacks forensic scientist over forged papers

Rediff.com25 Feb 2009

The Karnataka state government on Wednesday dimissed from service, Dr Malini, assistant director of the Forensic Sciences Laboratory who had conducted over a 100 narco analysis tests on persons in various sensational cases.

Chhota Rajan awarded 7-year jail in fake passport case

Chhota Rajan awarded 7-year jail in fake passport case

Rediff.com25 Apr 2017

Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.

Bihar exam row: FIR against toppers

Bihar exam row: FIR against toppers

Rediff.com7 Jun 2016

A special investigation team visited the Bihar School Examination Board and quizzed its chairman Lalkeshwar Prasad. The team seized computers and hard disk from the BSEB office.

Our only source of livelihood snatched, say protesting Uber drivers

Our only source of livelihood snatched, say protesting Uber drivers

Rediff.com12 Dec 2014

Hundreds of cab drivers employed with Internet-based taxi firm Uber on Friday staged a protest at Jantar Mantar in New Delhi demanding revocation of the ban imposed on the company's operations in the national capital.

Ex-Delhi law minister Tomar's police custody extended

Ex-Delhi law minister Tomar's police custody extended

Rediff.com13 Jun 2015

The police custody of ex-Delhi law minister Jitender Singh Tomar was extended by two days on Saturday by a court in New Delhi after the police claimed that documents produced by him were "fabricated" and charges under Prevention of Corruption Act might also be invoked in the case.

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Rediff.com24 Nov 2021

The court said that a "thorough investigation" was required to be conducted considering the seriousness of the allegations and directed the SHO to register the FIR against Patra and initiate the probe.

JBT scam: SC upholds jail term of Chautala and his son

JBT scam: SC upholds jail term of Chautala and his son

Rediff.com3 Aug 2015

The Supreme Court on Monday dismissed the plea of former Haryana Chief Minister Om Prakash Chautala and others, challenging their conviction and award of 10-year jail term in the teachers' recruitment scam case.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Wankhede 'framed' ex-wife's cousin in drugs case: Malik

Rediff.com18 Nov 2021

Malik also strongly backed former Maharashtra home minister and party colleague Anil Deshmukh, arrested by the Enforcement Directorate in a money laundering case, saying he was being "framed" by misusing central agencies.

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Maha chief secy, DGP, Mumbai top cop summoned on Wankhede's complaint

Rediff.com7 Jan 2022

The National Commission for Scheduled Castes has asked Maharashtra's chief secretary and director general of police, Mumbai police commissioner and the Union home secretary to appear before it on January 31 for an in-person hearing on former Narcotics Control Bureau zonal director Sameer Wankhede's 'harassment' complaint.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Is your sister-in-law involved drug biz?: Malik's fresh salvo at Wankhede

Rediff.com8 Nov 2021

An official from the NCB said Wankhede was not even in service when the alleged case took place.

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

Cong buses for migrants return from border as UP denies permission

Cong buses for migrants return from border as UP denies permission

Rediff.com20 May 2020

In a video message, Congress general secretary Priyanka Gandhi Vadra said the party is taking back the 1,000 buses it had arranged if the Uttar Pradesh government didn't want to use them to help stranded migrant workers return home. Vadra said the buses will remain at the UP border till 4 pm, when it would be 24 hours since they were brought there.

Fresh case filed against Robert Vadra over Gurgaon land deal

Fresh case filed against Robert Vadra over Gurgaon land deal

Rediff.com2 Sep 2018

The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Woman who levelled 'fabricated' gang-rape charge arrested

Woman who levelled 'fabricated' gang-rape charge arrested

Rediff.com23 Oct 2022

The Delhi woman had claimed that she was kidnapped and raped by five men for two days.

Delhi HC dismisses plea to scrap AAP's registration

Delhi HC dismisses plea to scrap AAP's registration

Rediff.com19 Mar 2015

The court dismissed a plea seeking cancellation of registration of AAP for allegedly using forged documents.

Give all details regarding AAP's registration: HC to ECI

Give all details regarding AAP's registration: HC to ECI

Rediff.com21 Mar 2014

The Delhi high court on Friday asked the Election Commission to give complete details of registration of the Aam Aadmi Party with it.

When Bollywood got jailed

When Bollywood got jailed

Rediff.com6 May 2015

Bollywood's many run-ins with the law.

I have no personal ambitions: Chidambaram on Cong polls

I have no personal ambitions: Chidambaram on Cong polls

Rediff.com20 Feb 2023

The former Union minister asserted that an objective analysis of the political situation will lead to the conclusion that the Congress has to be the "pole" around which Opposition unity in the 2024 Lok Sabha election can be built.

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

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.

FIR against PMC Bank brass puts loss at Rs 4,355 cr

FIR against PMC Bank brass puts loss at Rs 4,355 cr

Rediff.com1 Oct 2019

Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.

Former Chhattisgarh CM's son Amit Jogi arrested

Former Chhattisgarh CM's son Amit Jogi arrested

Rediff.com3 Sep 2019

The arrest was made following a police complaint lodged against him by Sameera Paikra, the BJP candidate from Marwahi constituency in the 2013 state assembly polls.

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.

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Sameer Wankhede Hindu Dalit, Malik should stop defaming him: Athawale

Rediff.com31 Oct 2021

Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.

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.

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.

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'.

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.

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.

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.