News for 'forgery'

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.

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.

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.

'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'

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.

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.

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.

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.

2019 World Aquatics C'ships: Korean officials guilty of forgery

2019 World Aquatics C'ships: Korean officials guilty of forgery

Rediff.com24 Jan 2014

Two South Korean government officials were handed suspended six-month prison sentences on Friday after they were found guilty of forging documents for southern city Gwangju's successful bid to host the 2019 World Aquatics Championships.

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.

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Court asks jail authorities to provide adequate security to Mukhtar Ansari

Rediff.com18 Aug 2021

Ansari had in a hearing told the court that a contract of Rs 5 crore had been given for his killing inside the jail and that unauthorised people entered the prison without making any entry in the register, according to his lawyer.

4 more cases against Digvijaya for tweet over Khargone violence

4 more cases against Digvijaya for tweet over Khargone violence

Rediff.com13 Apr 2022

In a tweet on Wednesday morning, Singh said, 'Instead of answering my question they have filed FIR against me. Is that Democracy BJP Model or Modi Model? What about the Hate speeches made by BJP and RW fraud Babas?'

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.

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Rediff.com30 Aug 2022

Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.

Ex-DGP Sreekumar conspired to frame innocents in Guj riots cases: SIT to court

Ex-DGP Sreekumar conspired to frame innocents in Guj riots cases: SIT to court

Rediff.com25 Jul 2022

The court is likely to give its order on Tuesday on the bail pleas of Sreekumar and co-accused Setalvad, who are currently in judicial custody.

SC to hear activist Teesta Setalvad's bail plea on Aug 30

SC to hear activist Teesta Setalvad's bail plea on Aug 30

Rediff.com25 Aug 2022

Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.

Teesta part of plot to frame then Guj CM Modi in 2002 riot cases: SIT to court

Teesta part of plot to frame then Guj CM Modi in 2002 riot cases: SIT to court

Rediff.com20 Jul 2022

The Mumbai-based activist, currently in jail in Gujarat, has sought bail.

Gujarat police arrest filmmaker Avinash Das in Amit Shah photo case

Gujarat police arrest filmmaker Avinash Das in Amit Shah photo case

Rediff.com20 Jul 2022

The Gujarat police arrested filmmaker Avinash Das on Wednesday in a case related to sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal, an official said.

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

SC issues notice to Guj govt on Teesta's bail plea, next hearing on Aug 25

Rediff.com22 Aug 2022

The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.

19-yr-old tries to open fake SBI branch in TN, arrested

19-yr-old tries to open fake SBI branch in TN, arrested

Rediff.com11 Jul 2020

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed 'to run a bank branch', on an upper floor of his residence at Panruti, about 25 km from Cuddalore.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Rediff.com24 Nov 2021

The court said that a "thorough investigation" was required to be conducted considering the seriousness of the allegations and directed the SHO to register the FIR against Patra and initiate the probe.

'Why can't they catch the big thief?'

'Why can't they catch the big thief?'

Rediff.com19 Aug 2021

'What the RBI is doing is trying to catch the mouse when they have to catch the tiger.'

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

Rediff.com2 Mar 2022

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.

'They were defaming Gujarat': Court denies bail to Setalvad, Sreekumar

'They were defaming Gujarat': Court denies bail to Setalvad, Sreekumar

Rediff.com30 Jul 2022

A sessions court in Ahmedabad on Saturday rejected the bail applications of activist Teesta Setalvad and former director general of police R B Sreekumar, arrested for allegedly fabricating documents to 'frame innocent people' in 2002 riots cases.

Concerned by CBI's requests pending with states: SC

Concerned by CBI's requests pending with states: SC

Rediff.com8 Nov 2021

A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.

FIR against Ajit Pawar in Maharashtra Bank scam

FIR against Ajit Pawar in Maharashtra Bank scam

Rediff.com26 Aug 2019

The accused were allegedly complicit in causing losses to the tune of Rs 1,000 crore to MSCB between 2007 and 2011.

Antilia scare: Cop Sachin Waze gets NIA custody till Mar 25

Antilia scare: Cop Sachin Waze gets NIA custody till Mar 25

Rediff.com14 Mar 2021

The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.

Mumbai police filed fake FIR in my name, alleges Kirit Somaiya

Mumbai police filed fake FIR in my name, alleges Kirit Somaiya

Rediff.com26 Apr 2022

Somaiya hit out at Mumbai police commissioner Sanjay Pandey over the issue and also claimed some 'goons' had been sent by Maharashtra Chief Minister Uddhav Thackeray to attack him.

7 Indians held in Thailand on forgery charges

7 Indians held in Thailand on forgery charges

Rediff.com9 Apr 2003

They allegedly forged and sold official documents that could be used to apply for Thai citizenship.

FIR against Sushant's sisters, doctor after Rhea's complaint

FIR against Sushant's sisters, doctor after Rhea's complaint

Rediff.com8 Sep 2020

In her police complaint, Rhea had sought that an FIR be registered under IPC, NDPS Act and Telemedicine Practice Guidelines. She had also accused Priyanka of molesting her.

SC stays Yediyurappa's arrest in corruption case

SC stays Yediyurappa's arrest in corruption case

Rediff.com27 Jan 2021

In a relief to Karnataka Chief Minister B S Yediyurappa and former minister for industries Murugesh Nirani, the Supreme Court Wednesday protected them from arrest in a case pertaining to alleged forgery over withdrawal of approval for a parcel of land in the state.

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

One more extortion case filed against Param Bir Singh, now in Thane

One more extortion case filed against Param Bir Singh, now in Thane

Rediff.com23 Jul 2021

One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.

Man protesting bangle seller's arrest has Pak links: Govt

Man protesting bangle seller's arrest has Pak links: Govt

Rediff.com30 Aug 2021

The Madhya Pradesh government has found "evidence" that shows one of the men arrested in connection with a protest and for spreading inflammatory messages after the bangle seller incident in Indore has links with Pakistan through social media, state home minister Narottam Mishra said on Monday.

NRI doctor gets one year jail term for forgery

NRI doctor gets one year jail term for forgery

Rediff.com13 Nov 2006

she was found guilty of forging time sheets to claim more than 41,000 pounds from the National Health Service.

Complaint against ex-NRC head for 'anti-national act'

Complaint against ex-NRC head for 'anti-national act'

Rediff.com21 May 2022

Complaints against Prateek Hajela on such issues were raised earlier by others also.

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Rediff.com13 Jul 2022

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.