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News for 'forgery'

How The BJP Plans To Shackle Nitish Kumar

How The BJP Plans To Shackle Nitish Kumar

Rediff.com30 Jan 2024

'The BJP will use Samrat Choudhary and Vijay Kumar Sinha to check Nitish Kumar.' 'They will not allow him to function freely as before.'

Troubles aside, OCA optimistic about 'greatest ever Asian Games'

Troubles aside, OCA optimistic about 'greatest ever Asian Games'

Rediff.com11 Aug 2023

The OCA has run into troubles after the International Olympic Committee (IOC) refused to recognise its elections last month, and asked India's Singh to carry on as its acting president.

TDP chief Chandrababu Naidu arrested in graft case

TDP chief Chandrababu Naidu arrested in graft case

Rediff.com9 Sep 2023

Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

50% commission charge: FIR names X account handlers of Priyanka, Kamal Nath

50% commission charge: FIR names X account handlers of Priyanka, Kamal Nath

Rediff.com13 Aug 2023

The letter claimed that the contractors in the state are being asked to pay 50 percent commission.

Relief for Fadnavis as Nagpur court acquits him in 2014 poll affidavit case

Relief for Fadnavis as Nagpur court acquits him in 2014 poll affidavit case

Rediff.com8 Sep 2023

Civil Judge SS Jadhav, while holding Fadnavis nirdosh mukta (acquitted), noted that there was no "mens rea" (intention) on his part (to not disclose the relevant information).

Alleged conman Kiran Patel brought from J-K to Gujarat

Alleged conman Kiran Patel brought from J-K to Gujarat

Rediff.com8 Apr 2023

Patel was handed over to the Gujarat police late Thursday afternoon after its request for his custody was granted by the court of the chief judicial magistrate in Srinagar, an official said.

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Rediff.com7 Jun 2022

The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Rediff.com20 Jul 2023

A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

Rediff.com31 Jul 2023

The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

JNU VC withdraws new rules imposing penalty for protests after row

JNU VC withdraws new rules imposing penalty for protests after row

Rediff.com2 Mar 2023

Late on Thursday, chief proctor Rajnish Kumar Mishra issued a notification saying the document on rules and discipline of JNU students is withdrawn, citing administrative reasons.

3 scribes booked in MP over news about patient taken to hospital on handcart

3 scribes booked in MP over news about patient taken to hospital on handcart

Rediff.com22 Aug 2022

After publication and broadcast of the news, the district administration constituted a committee of revenue and health officials for an inquiry into the news report, the FIR said.

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Rediff.com13 Jul 2022

Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Rediff.com11 Jun 2023

The Kerala police registered a case against five persons including an Asianet News journalist and principal of the government-run Maharaja's College in Ernakulam based on a complaint by student union leader PM Arsho in connection with the mark list controversy.

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Rediff.com24 Jul 2023

A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.

ED raids Raut aide in Mumbai Covid centre scam

ED raids Raut aide in Mumbai Covid centre scam

Rediff.com21 Jun 2023

Patkar and his three partners allegedly bagged Mumbai civic body contracts fraudulently for managing COVID-19 field hospitals during the pandemic, the official said.

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Chinese woman involved in anti-India activities arrested in Delhi

Chinese woman involved in anti-India activities arrested in Delhi

Rediff.com21 Oct 2022

The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

Man sentenced for forgery

Man sentenced for forgery

Rediff.com23 Oct 2004

A court in New Delhi, which had convicted Puran Chand Pathak of the offence, slapped a two-year suspended sentence on him on Saturday

New JNU rules levy Rs 20,000 penalty on students for dharna, Rs 30,000 for violence

New JNU rules levy Rs 20,000 penalty on students for dharna, Rs 30,000 for violence

Rediff.com2 Mar 2023

Students can be imposed a penalty of Rs 20,000 for holding dharnas and face admission cancellation or a fine of up to Rs 30,000 for resorting to violence at Jawaharlal Nehru University, its latest rules stipulate.

More trouble for Atiq Ahmed as UP police book him, son for extortion

More trouble for Atiq Ahmed as UP police book him, son for extortion

Rediff.com11 Apr 2023

The latest case was registered at the Dhoomanganj police station on Monday, the official added.

Hours after getting bail, TMC's Saket Gokhale arrested again

Hours after getting bail, TMC's Saket Gokhale arrested again

Rediff.com9 Dec 2022

Gokhale on December 1 tweeted a news clipping about information purportedly obtained through the Right to Information claiming that Prime Minister Narendra Modi's visit to Morbi after the bridge collapse cost Rs 30 crore.

Court rejects pre-arrest bail of filmmaker Avinash Das in Amit Shah pic case

Court rejects pre-arrest bail of filmmaker Avinash Das in Amit Shah pic case

Rediff.com7 Jun 2022

Rejecting Das's plea, the court observed that it appeared that Shah's photo was shared with the intention of defaming him and tarnishing his image, and it clearly suggested "mens rea" (intention/knowledge of wrongdoing).

Delhi police search homes of Wire's editors on BJP leader's complaint

Delhi police search homes of Wire's editors on BJP leader's complaint

Rediff.com31 Oct 2022

The Delhi police on Monday searched the houses of The Wire's founding editor Siddharth Varadarajan and deputy editor M K Venu in connection with a now retracted story related to the BJP's IT department head Amit Malviya, officials said.

Gujarat cops detain TMC leader over 'fake' tweet on PM's Morbi visit

Gujarat cops detain TMC leader over 'fake' tweet on PM's Morbi visit

Rediff.com6 Dec 2022

In a tweet, TMC national spokesperson and Rajya Dabha MP Derek O'Brien detailed the circumstances under which the arrest was made.

Randhir Singh appointed acting OCA president

Randhir Singh appointed acting OCA president

Rediff.com11 Sep 2021

India's Raja Randhir Singh has taken over as acting president of the Olympic Council of Asia as Sheikh Ahmad Al-Fahad Al-Sabah appeals a guilty verdict in a Swiss forgery trial.

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Rediff.com21 Jun 2023

The hotel, Roseate House in Aerocity near the Indira Gandhi International Airport, has lodged a case at IGI Airport police station.

Sameer and Malik Encounter The Law

Sameer and Malik Encounter The Law

Rediff.com24 Feb 2022

On Wednesday, February 23, adversaries Nawab Malik and Sameer Wankhede were confronted by the cops in Mumbai and Thane respectively.

'No One Can Escape If They Are Critical Of The Government'

'No One Can Escape If They Are Critical Of The Government'

Rediff.com4 Oct 2023

'This action sends out a very nasty message in a very strong way -- that nobody is exempt.' 'It is also an attempt to extend the definition of who is an anti-national, who's a terrorist, a definition that's becoming looser under this regime.' 'The sad part is that by the time the courts acquit those arrested, they would've spent years in jail and been taught a lesson.'

Woman in Ghaziabad 'gang-rape' case booked for fabricating charges

Woman in Ghaziabad 'gang-rape' case booked for fabricating charges

Rediff.com21 Oct 2022

The police have registered a case against a woman and three others after she allegedly levelled a "fabricated" gang-rape charge in an attempt to grab property.

GCA ex-president charged with forgery

GCA ex-president charged with forgery

Rediff.com15 Jun 2012

Mapusa police has filed a charge sheet against former Goa Cricket Association President Dayanand Narvekar for allegedly forging his son's birth certificate.

MP home minister threatens legal action against Priyanka Gandhi

MP home minister threatens legal action against Priyanka Gandhi

Rediff.com12 Aug 2023

The ruling Bharatiya Janata Party in Madhya Pradesh on Saturday warned of legal action against Congress general secretary Priyanka Gandhi Vadra over her social media post, in which she accused the saffron party-led government in the state of indulging in corruption.

ED arrests TMC spokesperson Saket Gokhale for money laundering

ED arrests TMC spokesperson Saket Gokhale for money laundering

Rediff.com25 Jan 2023

Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act in Ahmedabad where he is lodged in judicial custody in a Gujarat police case.

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