News for 'forgery case'

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.

Uber cabbie was trying to flee to Nepal after crime, says Delhi police

Uber cabbie was trying to flee to Nepal after crime, says Delhi police

Rediff.com8 Dec 2014

The Uber cab driver, who had allegedly raped a 27-year-old woman in Delhi on Friday night in his taxi, was planning to flee to Nepal before the police arrested him in the nick of time from Mathura in Uttar Pradesh.

HC extends Chautala's bail on medical grounds

HC extends Chautala's bail on medical grounds

Rediff.com4 Jul 2013

Justice Siddharth Mridul perused the status report filed by the CBI with regard to the present health condition of Chautala and also the medical documents filed by the Indian National Lok Dal chief while extending his interim bail, which was to expire on Thursday.

'Abu Salem will be bumped off... by Indian intelligence agencies'

'Abu Salem will be bumped off... by Indian intelligence agencies'

Rediff.com29 Dec 2014

'Even the mafia has certain ethics and follow certain rules, but Abu Salem was so ruthless, so inhuman, there was no ethics at all. He had no basic humanity in him.' India's foremost crime writer S Hussain Zaidi on the dreaded gangster.

Delhi cop arrested on rape charge sacked; AAP attacks police chief

Delhi cop arrested on rape charge sacked; AAP attacks police chief

Rediff.com11 Jul 2015

A sub-inspector was arrested and dismissed from service for allegedly raping a 23-year-old domestic help at gun point, an incident which evoked strong reactions from political parties here with AAP demanding resignation of Delhi Police chief B S Bassi.

Brokerages face Sebi fire in NSEL scam

Brokerages face Sebi fire in NSEL scam

Rediff.com7 Jun 2016

Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.

Sheena Bora Trial: When Mekhail last met Sheena

Sheena Bora Trial: When Mekhail last met Sheena

Rediff.com11 Aug 2018

After the wedding, Sheena and Mekhail did not meet again. Four or five months later she met her death. Mekhail referred to their last meeting without overt emotion, clear-eyed.

Meet Patanjali's Balkrishna, a 'swadeshi' tycoon

Meet Patanjali's Balkrishna, a 'swadeshi' tycoon

Rediff.com10 Oct 2017

The man who owns close to 94 per cent of the shares of Patanjali Ayurved, an unlisted company, does not, however, take a salary or receive dividends.

Dec 16 gang-rape: Bus was in accused's custody, owner to court

Dec 16 gang-rape: Bus was in accused's custody, owner to court

Rediff.com4 Jul 2013

The owner of the bus, in which a 23-year-old girl was gangraped on December 16 last year, on Thursday deposed as a prosecution witness in a Delhi court and said the vehicle was in continuous custody of its driver Ram Singh on the day of the incident and the following day also.

Sahara says Mirach forged bank letter guaranteeing funds

Sahara says Mirach forged bank letter guaranteeing funds

Rediff.com5 Feb 2015

Sahara accuses Mirach Capital of cheating, forging bank letter.

Conversion of Muslims in Agra echoes in Parliament

Conversion of Muslims in Agra echoes in Parliament

Rediff.com10 Dec 2014

The alleged forced reconversion of about 100 people to Hinduism in Agra by a Rashtriya Swayamsevak Sangh affiliate set off a chorus of criticism against the government today by the opposition inside and outside Parliament with its leaders calling it illegal and demanding 'strict' action.

Satyam scar lingers even after 7 years

Satyam scar lingers even after 7 years

Rediff.com8 Jan 2016

Satyam's employees had to undergo mental trauma, job uncertainty and financial problems, after many were forced to leave.

Bihar topper scam: A well-oiled network

Bihar topper scam: A well-oiled network

Rediff.com20 Jun 2016

The reputation of Bihar's schools has taken a knock. Satyavrat Mishra explains how a student-teacher nexus has gamed the system to produce toppers by the dozen.

Corporate espionage net widens, crucial papers leaked

Corporate espionage net widens, crucial papers leaked

Rediff.com21 Feb 2015

Execs of RIL, Essar, Cairn India, Jubilant Energy, ADAG detained.

Sheena Bora Trial: Who wants to kill Indrani?

Sheena Bora Trial: Who wants to kill Indrani?

Rediff.com24 Apr 2018

'I returned to jail at 4.45. I was body searched and sent back to my cell.' 'A bowl of dal was kept there covered.' 'Another guard gave me a tablet and I became unconscious.' Accused One spoke about a similar incident happening to her in October 2015 and also with a bowl of dal.

Meiyappan, Kundra banned for life; CSK, RR for 2 yrs

Meiyappan, Kundra banned for life; CSK, RR for 2 yrs

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

Sheena Bora Trial: This Witness is No Pushover

Sheena Bora Trial: This Witness is No Pushover

Rediff.com13 Jun 2018

The lesson Waghmare sternly received on Monday from CBI Investigating Officer K K Singh and CBI Prosecutor Bharat Badami about the way a witness must answer questions from the defence seemed to have had only a marginal effect on him. On Tuesday the timid former office boy still chose, unpredictably and remarkably, to answer many a question in the manner of his choosing. He told the room categorically that he had asked Indrani's former secretary Kajal Sharma not to forge Sheena Bora's signature on her resignation letter.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Why did G K Pillai not object then?

Why did G K Pillai not object then?

Rediff.com3 Mar 2016

'Even though he knew full well that the manipulation went against the facts as he knew them, Pillai nonchalantly contented himself with stating that since the file came from the minister himself, he just passed it on as it was,' says B S Raghavan.

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

This man believes Modi's degrees are fake

This man believes Modi's degrees are fake

Rediff.com12 May 2016

Roshan Shah, a Canadian citizen and an Overseas Citizen of India, filed a Right to Information application in Gujarat in 2013 to demand that Narendra Modi, then the Gujarat chief minister, make his educational qualifications public.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

Some questions for Parliament panel to ask RBI guv

Some questions for Parliament panel to ask RBI guv

Rediff.com17 Jan 2017

If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.

India Inc's shining stars and few who lost glory in 2014

India Inc's shining stars and few who lost glory in 2014

Rediff.com31 Dec 2014

Few top honchos of India Inc did very well in 2014.

'The 2G scam is no scam'

'The 2G scam is no scam'

Rediff.com9 Apr 2014

'Do you know there is a 500 page report prepared by an inquiry committee headed by myself? When I placed the report in Parliament, have you heard any single Opposition leader give a notice for discussion? Why are they not demanding a discussion in Parliament on the report? They could have established that there was a scam. Today, a Parliament Committee report is as good as a Parliament report and this report says the 2G scam is no scam. Our government is suffering because of the media hype on these scams,' Congress MP P C Chacko tells Rediff.com's Shobha Warrier.

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