News for 'forgery case'

Narendra Kumar Modi, not Narendra Modi, was awarded a BA degree: AAP

Narendra Kumar Modi, not Narendra Modi, was awarded a BA degree: AAP

Rediff.com6 May 2016

The party, however, said there was a degree awarded to one Narendra Kumar Mahavir Prasad Modi, a resident of Alwar, and not to Narendra Damodardas Modi.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

Geetika suicide: Kanda surrenders as interim bail expires

Geetika suicide: Kanda surrenders as interim bail expires

Rediff.com4 Oct 2013

Former Haryana Minister Gopal Kanda on Friday surrendered before a Delhi court upon expiry of his month-long interim bail in the Geetika Sharma suicide case.

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Rediff.com30 Apr 2015

A charge-sheet against Chandra and 12 others was filed.

Court asks CBI to return documents seized during Delhi secretariat raid

Court asks CBI to return documents seized during Delhi secretariat raid

Rediff.com20 Jan 2016

Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Rediff.com5 Mar 2015

HC on Thursday upheld the 10-year jail term awarded to former Haryana chief minister Om Prakash Chautala.

1st arrest in NSEL scam, top official held

1st arrest in NSEL scam, top official held

Rediff.com9 Oct 2013

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).

Maoist leader Kobad Ghandy acquitted of terror charges

Maoist leader Kobad Ghandy acquitted of terror charges

Rediff.com10 Jun 2016

It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.

JBT scam: SC dismisses Chautala's plea for extension of bail

JBT scam: SC dismisses Chautala's plea for extension of bail

Rediff.com11 Sep 2013

The Supreme Court on Wednesday dismissed convicted former Haryana Chief Minister O P Chautala's plea seeking extension of bail given to him on medical grounds in teachers' recruitment scam, saying opinion of a high-level medical board shows his hospitalisation is no more required.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

Rediff.com1 Oct 2013

Rajya Sabha member and Congress leader, Rasheed Masood, was sentenced to four years in jail by a Delhi court in a corruption case on Tuesday, becoming the first MP to lose his seat after a recent Supreme Court judgment had removed the immunity for convicted lawmakers.

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Rediff.com15 Apr 2015

Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.

Sheena Bora Trial: And the witness brandished her shoe

Sheena Bora Trial: And the witness brandished her shoe

Rediff.com31 May 2018

Finally to end the dispute, Sharma threatened to show her shoes. Pasbola declared regally that he would like to forgo that particular honour. Sharma ignored him. Instead, she bent down, took off her shoe and triumphantly held her prize aloft, and said delightedly, "Yeh dekhiye! (Have a look!)"

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Rediff.com15 Apr 2015

He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.

20 UP ministers have criminal charges, 35 are crorepatis

20 UP ministers have criminal charges, 35 are crorepatis

Rediff.com21 Mar 2017

Chief Minister Adityanath has total assets worth over Rs 71 lakh, while Deputy CM Keshav Prasad has total assets of over Rs 9 crore.

Kejriwal's principal secy sent to 5-day CBI custody

Kejriwal's principal secy sent to 5-day CBI custody

Rediff.com5 Jul 2016

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

ACB files FIR against firm owned by Kejriwal's relative in PWD scam

Rediff.com9 May 2017

The Delhi Anti-Corruption Branch on Tuesday registered three separate FIRs in an alleged PWD scam, including one against the company of Delhi Chief Minister Arvind Kejriwal's late brother-in-law Surender Kumar Bansal.

2 arrested in connection with seizure of Rs 5.63 cr in new notes

2 arrested in connection with seizure of Rs 5.63 cr in new notes

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.

Deccan Chronicle sues its lenders over loan spat

Deccan Chronicle sues its lenders over loan spat

Rediff.com11 Jul 2013

Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.

CBI moves Delhi HC against Chautala bail

CBI moves Delhi HC against Chautala bail

Rediff.com9 Oct 2014

The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

Rediff.com4 Nov 2013

The Central Bureau of Invesigation on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a Janata Dal-United MP against whom a case has been registered for making such claims.

'Somnath unleashed dogs on me:' Lipika Bharti

'Somnath unleashed dogs on me:' Lipika Bharti

Rediff.com11 Jun 2015

In more shocking allegations, the wife of former Delhi Law Minister Somnath Bharti has charged him with unleashing dogs on her when she was pregnant and subjecting her to severe mental and physical torture, which were termed as "baseless" by the Aam Aadmi Party MLA.

Satyam: Punishment should have been stricter, says Mohandas Pai

Satyam: Punishment should have been stricter, says Mohandas Pai

Rediff.com9 Apr 2015

Experts regretted that it has taken too long to deliver justice

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.

Kanda gets interim bail till Oct 4 to attend Assembly session

Kanda gets interim bail till Oct 4 to attend Assembly session

Rediff.com5 Sep 2013

After spending over an year in jail, former Haryana Minister Gopal Goyal Kanda, an accused in airhostess Geetika Sharma suicide case, was on Wednesday granted interim bail till October 4 by a Delhi court to allow him to attend the state Assembly session.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

How banks can minimise losses from fraud

How banks can minimise losses from fraud

Rediff.com21 Mar 2018

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'

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.

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

Rediff.com26 Oct 2013

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.

In a first, convicted Cong MP Masood disqualified from RS

In a first, convicted Cong MP Masood disqualified from RS

Rediff.com21 Oct 2013

Convicted Congress leader Rashid Masood on Monday became the first member of Parliament to lose his seat after the Supreme Court struck down a provision that protects a convicted lawmaker from disqualification on the ground of pendency of appeal in higher courts.

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.

FIR against GVK Reddy, his son and 4 others

FIR against GVK Reddy, his son and 4 others

Rediff.com2 Nov 2014

FIRs have been registered against top officials of the aviation ministry, GVK Ltd and police department on a complaint that Mumbai International Airport Ltd (MIAL) received undue benefit to the tune of hundreds of crores of rupees from the government.

Shah, Jaitley produced 'forged' degrees of PM: AAP

Shah, Jaitley produced 'forged' degrees of PM: AAP

Rediff.com9 May 2016

AAP leader Ashutosh said Modi's name does not match in the BA marksheet and that of the MA degree and even claimed that there were discrepancies in the year of passing as well.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

SC-appointed panel to speak with Sreesanth, Kundra

SC-appointed panel to speak with Sreesanth, Kundra

Rediff.com7 Nov 2013

The Supreme Court-instituted three-member committee probing the Indian Premier League spot-fixing scandal will speak with banned pacer Shantakumaran Sreesanth, Rajasthan Royals co-owner Raj Kundra and others, including commentator Harsha Bhogle, when it meets for three days in Mumbai, from November 16.

When Bollywood got jailed

When Bollywood got jailed

Rediff.com6 May 2015

Bollywood's many run-ins with the law.

Mirach calls off Sahara loan deal, returns fees

Mirach calls off Sahara loan deal, returns fees

Rediff.com11 Feb 2015

Mirach said it has remitted $2.625 million to the Sebi-Sahara Fund.

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.

2 reporters jailed, editor booked over AP top cop's godman visit

2 reporters jailed, editor booked over AP top cop's godman visit

Rediff.com18 Sep 2013

What initially appeared to be an innocuous visit by the state Director General of Police V Dinesh Reddy to the residence of a controversial Muslim religious figure, has now turned into a full-blown confrontation between the cops and the media