News for 'forgery case'

Fake degree case: Tomar withdraws bail plea

Fake degree case: Tomar withdraws bail plea

Rediff.com16 Jun 2015

Former Delhi law minister Jitender Singh Tomar's lawyer on Tuesday withdrew the bail application after the Aam Aadmi Party leader was sent to police custody remand for four days.

Extortion case: Cops record Haseena's statement

Extortion case: Cops record Haseena's statement

Rediff.com25 May 2007

Senior police officials said they began recording the statement of Haseena on Friday and will begin questioning her soon.

Fake degree case: Former Delhi law minister Tomar gets bail

Fake degree case: Former Delhi law minister Tomar gets bail

Rediff.com23 Jul 2015

Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.

DA case: Court summons HP CM Virbhadra Singh, wife

DA case: Court summons HP CM Virbhadra Singh, wife

Rediff.com8 May 2017

Singh's wife Pratibha Singh was also summoned as accused.

SC to hear Zee News anchor's plea on Thursday; police summon him to Raipur

SC to hear Zee News anchor's plea on Thursday; police summon him to Raipur

Rediff.com6 Jul 2022

"Ranjan is absconding and efforts are on to trace him," Raipur's Senior Superintendent of Police Prashant Agrawal told PTI.

ED challenges acquittal of A Raja, Kanimozhi in 2G case

ED challenges acquittal of A Raja, Kanimozhi in 2G case

Rediff.com19 Mar 2018

The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Rediff.com30 Aug 2022

Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.

Court puts off order on Teesta, Sreekumar bail pleas to July 28

Court puts off order on Teesta, Sreekumar bail pleas to July 28

Rediff.com26 Jul 2022

A court in Ahmedabad on Tuesday deferred till Thursday its order on the bail pleas of activist Teesta Setalvad and former DGP RB Sreekumar in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat communal riots.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

Amit Shah photo row: Gujarat cops detain filmmaker Avinash Das from Mumbai

Amit Shah photo row: Gujarat cops detain filmmaker Avinash Das from Mumbai

Rediff.com19 Jul 2022

He was being brought to Ahmedabad for further action, the official said.

Fadnavis to face trial in poll affidavit case

Fadnavis to face trial in poll affidavit case

Rediff.com1 Oct 2019

A bench headed by Chief Justice Ranjan Gogoi passed the orders on the plea filed by one Satish Ukey.

ED summons Virbhadra Singh in money laundering case

ED summons Virbhadra Singh in money laundering case

Rediff.com10 Apr 2017

Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.

Sedition cannot be invoked to quieten the disquiet: Court

Sedition cannot be invoked to quieten the disquiet: Court

Rediff.com16 Feb 2021

A Delhi court has said that the law of sedition cannot be invoked to quieten the disquiet under the pretext of muzzling miscreants.

Money laundering case: Virbhadra appears before ED

Money laundering case: Virbhadra appears before ED

Rediff.com20 Apr 2017

The ED summons have come close on the heels of filing of a chargesheet by the CBI against Singh, his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.

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.

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Rediff.com18 Aug 2021

Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.

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.

Activist Teesta Setalvad walks out of jail

Activist Teesta Setalvad walks out of jail

Rediff.com3 Sep 2022

She had been lodged in the Sabarmati Central jail in Ahmedabad since her arrest on June 26.

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.

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Rediff.com1 Jun 2022

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.

Concerned by CBI's requests pending with states: SC

Concerned by CBI's requests pending with states: SC

Rediff.com8 Nov 2021

A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.

Alert! Cheque Bounce May Land You In Jail

Alert! Cheque Bounce May Land You In Jail

Rediff.com18 May 2023

Keep sufficient funds in your bank account until the cheque is cleared.

Delhi court convicts all 3 accused in Jigisha murder case

Delhi court convicts all 3 accused in Jigisha murder case

Rediff.com14 Jul 2016

Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.

22 more sentenced in fodder scam case

22 more sentenced in fodder scam case

Rediff.com30 Apr 2008

A special court, which convicted 35 people in a fodder scam case, on Wednesday sentenced 22 of them to prison terms ranging from three to six years and slapped fines ranging from Rs 3 lakh to Rs 1.2 crore on the 22 convicted, all suppliers. Of the convicted, Md Tohid got the maximum imprisonment of five years and a fine of Rs 1.2 crore.

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.

RBI mandates 100% provisioning for fraud cases

RBI mandates 100% provisioning for fraud cases

Rediff.com2 Apr 2015

The entire amount is to be provided for four quarters.

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.

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

Rediff.com22 Aug 2022

The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

SC to hear activist Teesta Setalvad's bail plea on Aug 30

SC to hear activist Teesta Setalvad's bail plea on Aug 30

Rediff.com25 Aug 2022

Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.

Teesta Setalvad, Sreekumar sent to police custody till July 2

Teesta Setalvad, Sreekumar sent to police custody till July 2

Rediff.com26 Jun 2022

A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.

Filmmaker Avinash Das granted bail in Amit Shah photo row

Filmmaker Avinash Das granted bail in Amit Shah photo row

Rediff.com21 Jul 2022

Metropolitan Magistrate M V Chauhan granted bail to Das on the condition that he shall remain present before the Ahmedabad Crime Branch during the first week of every month until the charge sheet is filed.

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.

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.

Guj man who was held for posing as PMO official booked for house grab bid

Guj man who was held for posing as PMO official booked for house grab bid

Rediff.com23 Mar 2023

Patel, a resident of the Ghodasar area of the city, was arrested by the Jammu and Kashmir police earlier this month from a five-star hotel in Srinagar after the authorities grew suspicious about his activities.

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.

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.

Why is Madhavan in a FIX?

Why is Madhavan in a FIX?

Rediff.com27 Jun 2022

Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic the film is, has tested positive for COVID-19.

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.