News for 'forgery'

Malik says NCB trying to save cruise party organiser, shares chats

Malik says NCB trying to save cruise party organiser, shares chats

Rediff.com16 Nov 2021

Maharashtra minister Nawab Malik on Tuesday sought to know why the Narcotics Control Bureau (NCB) was saving Kashif Khan, one of the organisers of the cruise party where the NCB conducted a raid last month, and what was his relationship with the anti-drugs agency officer Sameer Wankhede.

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

Rediff.com31 Aug 2022

After a dip in 2020, the number of economic offences rose 19.4 per cent to 174,013 cases in 2021, according to the Crime in India report by the National Crime Records Bureau. The data shows that there was a marginal dip in the pendency of cases in 2021 at 96.6 per cent compared with 96.8 per cent in 2020, but this was still three percentage points higher than 93.6 per cent recorded in 2019. Economic offences include all offences of criminal breach of trust, counterfeiting, forgery, cheating, and fraud.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

Gujarat police arrest filmmaker for sharing Shah's photo with Pooja Singhal

Gujarat police arrest filmmaker for sharing Shah's photo with Pooja Singhal

Rediff.com16 May 2022

The Gujarat police have booked filmmaker Avinash Das for sharing a photo of Union Home Minister Amit Shah with Jharkhand cadre IAS officer Pooja Singhal, who was recently arrested by the Enforcement Directorate in a money laundering case, an official said.

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

Rediff.com1 Jul 2023

Setalvad was taken into custody on June 25 last year along with former Gujarat Director General of Police R B Sreekumar and ex-IPS officer Sanjiv Bhatt in an offence registered by Ahmedabad crime branch police for allegedly fabricating evidence to frame "innocent people" in the post-Godhra riots cases.

Shinde camp will succeed: Fadnavis on EC order on Sena

Shinde camp will succeed: Fadnavis on EC order on Sena

Rediff.com10 Oct 2022

Fadnavis said he was not surprised at the Election Commission's interim decision on Shiv Sena's name and symbol.

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Rediff.com13 Feb 2023

Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.

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.

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.

Politician Shrikant Tyagi, who abused woman, gets bail

Politician Shrikant Tyagi, who abused woman, gets bail

Rediff.com20 Oct 2022

His family thanked the Tyagi Community for its support during their ordeal.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Rediff.com1 Sep 2022

The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.

TMC spokesperson Gokhale sent to police custody for Morbi tweet

TMC spokesperson Gokhale sent to police custody for Morbi tweet

Rediff.com7 Dec 2022

The 35-year-old spokesperson of the Mamata Banerjee-led TMC underwent a heart surgery recently and was on a private visit to Jaipur, sources said.

FIR against shuttler Lakshya, coach Vimal for age fraud, cheating

FIR against shuttler Lakshya, coach Vimal for age fraud, cheating

Rediff.com3 Dec 2022

The FIR, filed on Thursday by M Goviappa Nagaraja, alleged that the 21-year-old reigning Commonwealth Games champion, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.

When President Wanted To Get Rid Of Rajiv Gandhi

When President Wanted To Get Rid Of Rajiv Gandhi

Rediff.com26 Jul 2023

Gianiji had crafted his moves with the meticulous planning of a chess grandmaster. He did not know whether a checkmate was feasible, as his time was running out, but he wanted Rajiv Gandhi to smell the fear of loss. A fascinating excerpt from K C Singh's The Indian President: An Insider's Account of the Zail Singh Years.

At Ahmed Patel's behest, Teesta plotted to destabilise Guj govt: SIT

At Ahmed Patel's behest, Teesta plotted to destabilise Guj govt: SIT

Rediff.com16 Jul 2022

Additional sessions judge DD Thakkar took the SIT's reply on record and posted the hearing on the bail application on Monday.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Mumbai cop Sachin Waze suspended

Mumbai cop Sachin Waze suspended

Rediff.com15 Mar 2021

The National Investigation Agency arrested Waze on Saturday night in connection with its probe into the recovery of a Scorpio containing 20 gelatin sticks near Mukesh Ambani's home on February 25.

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Rediff.com26 Aug 2021

Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.

High drama as UP, Chhattisgarh cops tussle to arrest TV news anchor

High drama as UP, Chhattisgarh cops tussle to arrest TV news anchor

Rediff.com5 Jul 2022

A police team from Chhattisgarh landed in Ghaziabad, Uttar Pradesh, on Tuesday morning to arrest a TV news anchor from his house over a case lodged against him for playing a clip of Congress leader Rahul Gandhi out of context. However, the Raipur police were obstructed by their Uttar Pradesh counterparts who took Ranjan along with them, they claimed.

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.

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.

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.

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.

Zee News anchor gets SC protection in Rahul video case

Zee News anchor gets SC protection in Rahul video case

Rediff.com8 Jul 2022

The apex court also issued notice, including to the Centre through the office of the attorney general, on Ranjan's plea seeking clubbing of FIRs and protection from coercive action.

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.

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.

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Rediff.com2 Jul 2022

The two were produced before metropolitan magistrate SP Patel after their police custody ended.

Forgery: Court summons HSBC India top brass

Forgery: Court summons HSBC India top brass

Rediff.com2 Jun 2009

A magistrate court here has summoned the CEO of HSBC India and others to appear before it after finding that the MNC bank had "forged" documents to wriggle out of a case relating to termination of an employee.

'Absolute hypocrisy': Activists on PM's pledge to protect free speech at G7

'Absolute hypocrisy': Activists on PM's pledge to protect free speech at G7

Rediff.com28 Jun 2022

'On the international platform, the prime minister is talking about freedom of speech and he should be ashamed of it'

SC says grant bail to SP leader Azam Khan

SC says grant bail to SP leader Azam Khan

Rediff.com10 Aug 2021

On November 26 last year, the Allahabad High Court had rejected the bail pleas of Azam Khan and his son after which they moved the top court.

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.

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.

SC to hear bail plea of activist Teesta Setalvad on Sep 1

SC to hear bail plea of activist Teesta Setalvad on Sep 1

Rediff.com30 Aug 2022

A bench comprising Chief Justice Uday Umesh Lalit and justices S Ravindra Bhat and Sudhanshu Dhulia, which was to take up the plea for hearing at 3.45 pm, adjourned the matter to September 1 due to paucity of time.

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Rediff.com21 Sep 2022

A special investigation team (SIT) on Wednesday submitted a charge sheet against activist Teesta Setalvad, retired director general of police R B Sreekumar and former IPS officer Sanjiv Bhatt in a case of alleged fabrication of evidence in connection with the 2002 Gujarat riots cases.

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.

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.

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Rediff.com9 Jun 2021

Lata Ramgobin, who is the daughter of noted rights activists Ela Gandhi and late Mewa Ramgobind, was also refused leave to appeal both the conviction and the sentence by the Durban Specialised Commercial Crime Court.

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.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.