News for 'forged documents'

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.

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!".

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.

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.

Is A Vaccine Booster Needed?

Is A Vaccine Booster Needed?

Rediff.com20 Dec 2021

'There is no emergency of a third wave that we are rushing for booster doses.'

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".

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.

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.

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.

'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.

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.

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".

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.

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.

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.

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.

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'

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.

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.

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.

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).

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'

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.

Busted Pakistani spy ring may have roots in BSF

Busted Pakistani spy ring may have roots in BSF

Rediff.com27 Oct 2016

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.

'Why did they wait for a year if I was really throwing tantrums?'

'Why did they wait for a year if I was really throwing tantrums?'

Rediff.com17 Mar 2016

'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.

Pak to review 'lenient' visa policy for Chinese citizens

Pak to review 'lenient' visa policy for Chinese citizens

Rediff.com22 Jun 2017

The decision comes weeks after killing of two Chinese nationals who entered the country on business visa.

DU VC is under pressure over Modi degree: AAP

DU VC is under pressure over Modi degree: AAP

Rediff.com11 May 2016

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.

What was Sanjay Raut doing at a Jamaat rally?

What was Sanjay Raut doing at a Jamaat rally?

Rediff.com5 Jan 2020

'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.

Peter Mukerjea charged with murder; CBI claims Sheena killed for property

Peter Mukerjea charged with murder; CBI claims Sheena killed for property

Rediff.com20 Nov 2015

Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.

Mobile phone, SIM card seized from arrested ISI agents

Mobile phone, SIM card seized from arrested ISI agents

Rediff.com1 Dec 2015

The STF of Kolkata Police has seized mobile phone SIM card which, it believes, was used by the three arrested suspected ISI agents to pass on information to the ISI of Pakistan.

Gandhi's great-granddaughter faces fraud charges in South Africa

Gandhi's great-granddaughter faces fraud charges in South Africa

Rediff.com20 Oct 2015

Self-employed Ramgobin is alleged to have defrauded two local businessmen of more than 11 million South African Rand (Rs 5.38 crore) by claiming that she had secured a tender to import bedding from India for the private hospital group Netcare.

Fake notes from SBI ATM: Cash custodian arrested

Fake notes from SBI ATM: Cash custodian arrested

Rediff.com24 Feb 2017

Isha was the custodian of the cash at the time it was being placed in the ATM.

Corporate spying: 2 oil ministry staff among 5 held

Corporate spying: 2 oil ministry staff among 5 held

Rediff.com19 Feb 2015

More arrests are likely in this case, being probed by the elite crime branch, in the next couple of days.