News for 'forged letterheads'

Three Arrested In Hyderabad IPL Ticket Fraud

Three Arrested In Hyderabad IPL Ticket Fraud

Rediff.com4 May 2026

Three individuals have been arrested in Hyderabad for allegedly selling high-value IPL tickets obtained through forged VVIP/VIP letterheads. Police seized tickets, a vehicle, mobile phones, and forged documents. The accused are from Andhra Pradesh and Tamil Nadu.

More Arrests In Kerala Organ Donation Racket Case

More Arrests In Kerala Organ Donation Racket Case

Rediff.com9 May 2026

Police in Kochi have arrested another individual in connection with a racket allegedly involved in supplying forged documents for organ donors and recipients. The accused, Rasheeda, is the wife of the prime suspect, Najeeb, who is currently absconding. This follows the arrest of several others involved in the forgery of documents required for organ donation.

Organ Donation Fraud: Kerala Police Nab Key Suspect

Organ Donation Fraud: Kerala Police Nab Key Suspect

Rediff.com10 May 2026

Police in Kerala have arrested a key suspect in a racket involving the supply of forged documents for organ donors and recipients. The accused, identified as Najeeb, was apprehended in Uttar Pradesh and is believed to have been planning to escape to Nepal. The investigation has uncovered a network involved in forging various official documents required for organ donation.

Kerala Police Bust Organ Donation Forgery Racket: Key Details

Kerala Police Bust Organ Donation Forgery Racket: Key Details

Rediff.com8 May 2026

Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.

Kerala Organ Donation Fraud: Hospitals Under Investigation

Kerala Organ Donation Fraud: Hospitals Under Investigation

Rediff.com11 May 2026

Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.

Kerala Police Bust Organ Donation Forgery Racket

Kerala Police Bust Organ Donation Forgery Racket

Rediff.com8 May 2026

Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.

Ex-Employees Accused Of Fraud In Government Tenders

Ex-Employees Accused Of Fraud In Government Tenders

Rediff.com1 May 2026

Two former employees of a Delhi-based pharmaceutical firm have been booked for allegedly cheating, forging documents and impersonating to secure government tenders, including supplies to Army hospitals.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Rediff.com13 Apr 2026

A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Rediff.com31 Aug 2013

Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.

Fake Indian wrestlers seek Hungary visas in suspected human trafficking bid

Fake Indian wrestlers seek Hungary visas in suspected human trafficking bid

Rediff.com12 Mar 2026

The Wrestling Federation of India (WFI) has alerted the Hungarian Embassy in New Delhi about forged documents submitted by individuals posing as wrestlers, raising concerns about a potential human trafficking attempt.

Arms case: CBI files forgery case against Abhishek Verma

Arms case: CBI files forgery case against Abhishek Verma

Rediff.com8 Aug 2012

The Central Bureau of Investigation on Wednesday registered a fresh case against arms dealer Abhishek Verma for allegedly writing a letter to the prime minister on a forged letterhead of then Minister of State for Home Ajay Maken seeking easing of business visa norms in 2009.

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.

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Rediff.com8 May 2025

Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Rediff.com21 Jul 2017

The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.

ICAI struggles to call fake CAs to account

ICAI struggles to call fake CAs to account

Rediff.com21 Jul 2008

Booming demand for chartered accountants services fuelled by a rapidly growing economy has meant that Shetty's experience is not an isolated one.

A Sad Day For Rahul Mukerjea In Court

A Sad Day For Rahul Mukerjea In Court

Rediff.com5 Oct 2022

Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Delhi cops bust human trafficking racket, 2 arrested

Delhi cops bust human trafficking racket, 2 arrested

Rediff.com18 Apr 2015

Delhi cops claimed to have busted a 'Kabootar Baazi' (human trafficking) racket of providing fake supportive documents to obtain US visa in lieu of Rs 10 lakh from each passenger

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

Why is Modi angry with Twitter?

Why is Modi angry with Twitter?

Rediff.com27 May 2021

Social media is reflecting a reality that the BJP does not want communicated. More people are saying things on social media that are upsetting the government, asserts Aakar Patel.

CBI court grants bail to Jagdish Tytler in forgery case

CBI court grants bail to Jagdish Tytler in forgery case

Rediff.com30 Sep 2013

The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.

For Subrata Roy, anxiety rises as deal unravels

For Subrata Roy, anxiety rises as deal unravels

Rediff.com18 Feb 2015

Subrata Roy is in jail since March last year.

Sheena Bora Trial: The secretary didn't know it was forgery

Sheena Bora Trial: The secretary didn't know it was forgery

Rediff.com27 Apr 2018

'After Indrani's arrest did you go to the police and say I did this kind of forgery?'