News for 'forgery case'

Bina Ramani in judicial custody until Sept 27

Bina Ramani in judicial custody until Sept 27

Rediff.com13 Sep 2006

Ramani was taken to Goa for investigations.

Court issues bailable warrant against Sahara chief

Court issues bailable warrant against Sahara chief

Rediff.com24 Jan 2011

Chief metropolitan magistrate Vinod Yadav directed the Delhi Police to execute the warrant against Roy and four other company officials by February 9.

Former CSK team principal Meiyappan chargesheeted in IPL betting scam

Former CSK team principal Meiyappan chargesheeted in IPL betting scam

Rediff.com21 Sep 2013

The Mumbai police on Saturday chargesheeted Chennai Super Kings's former team principal Gurunath Meiyappan in the betting scandal that rocked the sixth edition of the Indian Premier League earlier this year.

Mirach to file $400 million defamation suit against Sahara

Mirach to file $400 million defamation suit against Sahara

Rediff.com17 Mar 2015

Sahara had initiated legal action against the US-based firm.

Hindus trump Muslims in forging documents to find way into NRC

Hindus trump Muslims in forging documents to find way into NRC

Rediff.com25 Aug 2019

On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.

Will hear plea on 'conspiracy against CJI' in due course: SC

Will hear plea on 'conspiracy against CJI' in due course: SC

Rediff.com6 May 2019

The Supreme Court on Monday agreed to hear a plea seeking direction to the Central Bureau of Investigation to lodge an FIR into the alleged conspiracy to "fix" Chief Justice of India Ranjan Gogoi.

PM Modi's brother stages dharna at Lucknow airport

PM Modi's brother stages dharna at Lucknow airport

Rediff.com3 Feb 2021

Prime Minister Narendra Modi's brother Prahlad Modi staged a dharna at the Lucknow airport on Wednesday, alleging that police did not let his supporters reach there and took them into custody.

US court rejects 26/11 plotter Tahawwur Rana's bail plea

US court rejects 26/11 plotter Tahawwur Rana's bail plea

Rediff.com25 Jul 2020

Describing Rana as a flight risk, the US government opposed his release on bail, arguing that if he were to flee to Canada, he may escape the possibility of a death sentence in India.

Ramalinga Raju may get life imprisonment

Ramalinga Raju may get life imprisonment

Rediff.com7 Apr 2009

Satyam's founder chairman B Ramalinga Raju, who was on Tuesday chargesheeted by the Central Bureau of Investigation in the accounting fraud case involving thousands of crores of rupees, may face life imprisonment if convicted under Section 467 of the IPC.

Pramod Mahajan's son-in-law accused of fraud

Pramod Mahajan's son-in-law accused of fraud

Rediff.com13 Sep 2008

Police have registered a case of forgery and corruption against Anand Rao, builder and son-in-law of late Bharatiya Janata Party leader Pramod Mahajan, and two former Chief Executive Officers of Maharashtra's Slum Rehabilitation Authority.

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Rediff.com8 Sep 2019

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.

Nagrik Morcha accuses Modi of cheating

Nagrik Morcha accuses Modi of cheating

Rediff.com15 Feb 2009

In more trouble for Indian Premier League chief Lalit Modi, a case of cheating was on Sunday lodged against him for alleged failure to deposit money he publicly promised for the Jaipur blast victims in the Chief Minister's Relief Fund.

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Rediff.com27 Jul 2015

Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.

ED issues fresh summons to Virbhadra after he fails to appear

ED issues fresh summons to Virbhadra after he fails to appear

Rediff.com13 Apr 2017

The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

NBWs against Dawood's sister, 4 others

NBWs against Dawood's sister, 4 others

Rediff.com10 May 2007

The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

'Have done no wrong': Maran after CBI chargesheets him

'Have done no wrong': Maran after CBI chargesheets him

Rediff.com9 Dec 2016

"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.

FIR against Asthana shows cognisable offences: CBI to Delhi HC

FIR against Asthana shows cognisable offences: CBI to Delhi HC

Rediff.com1 Nov 2018

The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.

States are no strangers to being creators of fiction

States are no strangers to being creators of fiction

Rediff.com30 Aug 2018

'Ludicrous they might be, but they are not without threats -- much like letters that appear suddenly in homes of those opposing the government.' 'One must exercise some caution before believing in them,' says Uttaran Das Gupta.

Modi govt creating Emergency-like situation: AAP govt on Tomar arrest

Modi govt creating Emergency-like situation: AAP govt on Tomar arrest

Rediff.com9 Jun 2015

Launching a scathing broadside over the arrest of Delhi law minister, the Aam Aadmi Party government on Tuesday.

Monica Bedi released from jail

Monica Bedi released from jail

Rediff.com25 Jul 2007

The Supreme Court on Monday relaxed the bail conditions that she should surrender her passport to facilitate her release on bail.

I've severed ties with Dawood: Haseena

I've severed ties with Dawood: Haseena

Rediff.com31 May 2007

The officer said Haseena has accepted to have been in contact over phone with only two of the Kaskar siblings -- Mushtaqim and Humayun -- the only ones not wanted by the Mumbai police.

Charges framed against Monica Bedi in Bhopal

Charges framed against Monica Bedi in Bhopal

Rediff.com16 Oct 2006

She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.

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.

Bina Ramani remanded to police custody

Bina Ramani remanded to police custody

Rediff.com7 Sep 2006

The Special Investigation Team of the Delhi Police, which is probing the Jessica's murder, brought her to New Delhi.

Phone tapping: SP demands JPC probe

Phone tapping: SP demands JPC probe

Rediff.com31 Dec 2005

The Samajwadi Party is going all out against the Congress, drawing parallels to the Watergate scandal.

Phone tapping: Govt turns table on Mulayam

Phone tapping: Govt turns table on Mulayam

Rediff.com30 Dec 2005

Mulayam sparks controversy; says government is tapping Amar Singh's phone. Government hits back with grit.

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.

After RS disqualification, Masood appeals in HC against conviction

After RS disqualification, Masood appeals in HC against conviction

Rediff.com22 Oct 2013

A day after his disqualification from the Rajya Sabha, Congress leader Rashid Masood on Tuesday moved the Delhi high court challenging his conviction and four years sentence in a corruption case.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

CBI files first chargesheet against Chhota Rajan, 3 others

CBI files first chargesheet against Chhota Rajan, 3 others

Rediff.com2 Feb 2016

The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.

Non-bailable arrest warrant against Sadhu Yadav

Non-bailable arrest warrant against Sadhu Yadav

Rediff.com11 Sep 2006

A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.

Goa Cricket Association president, secretary arrested for fraud

Goa Cricket Association president, secretary arrested for fraud

Rediff.com15 Jun 2016

Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.

Interpol alert for Salem's ex-wife Samira

Interpol alert for Salem's ex-wife Samira

Rediff.com17 Nov 2005

CBI sources believe that more than Monica, it was Samira who holds keys to several intricate details about Salem.

Scribe, TV channel head arrested over content on Yogi

Scribe, TV channel head arrested over content on Yogi

Rediff.com9 Jun 2019

A journalist has been arrested for allegedly sharing an objectionable post against Uttar Pradesh chief minister on social media.

CBI books Brigadier in another helicopter scam

CBI books Brigadier in another helicopter scam

Rediff.com4 Jan 2014

In an off-shoot of VVIP helicopter deal scam, the Central Bureau of Investigation has registered a case against a Brigadier attached to Army Aviation for allegedly fudging trial flight records of the copters.

CBI gets 10 days custody of Chhota Rajan

CBI gets 10 days custody of Chhota Rajan

Rediff.com7 Nov 2015

Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.