News for 'forgery'

CSK's U-19 WC star Hangargekar accused of age-fudging

CSK's U-19 WC star Hangargekar accused of age-fudging

Rediff.com19 Feb 2022

Maharashtra State Sports Commissioner Omprakash Bakoria has written to the Board of Control for Cricket in India seeking 'strict action' against India Under-19 World Cup-winning member Rajvardhan Hangargekar for age fraud.

Bangle seller who was thrashed in MP arrested on molestation charges

Bangle seller who was thrashed in MP arrested on molestation charges

Rediff.com25 Aug 2021

Taslim Ali was thrashed in Govind Nagar in Indore on Sunday for using a `fake' name while selling bangles to women in the locality.

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Rediff.com16 Jul 2022

The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.

SC grants interim bail to Setalvad, says Gujarat HC should've done it

SC grants interim bail to Setalvad, says Gujarat HC should've done it

Rediff.com2 Sep 2022

The Supreme Court on Friday granted interim bail to social activist Teesta Setalvad, arrested on June 25 for allegedly fabricating evidence to frame 'innocent people' in the 2002 Gujarat riots cases.

Immolation at SC: NHRC asks Delhi cops for report

Immolation at SC: NHRC asks Delhi cops for report

Rediff.com1 Sep 2021

The National Human Rights Commission sent notices to the police heads of Delhi and Uttar Pradesh after an alleged victim of sexual assault and police apathy set herself afire outside the Supreme Court in August, officials said Wednesday.

Rhea files complaint against Sushant's sister, doctor

Rhea files complaint against Sushant's sister, doctor

Rediff.com7 Sep 2020

In her complaint sent to the Bandra police in Mumbai on Sunday, Chakraborty sought that Priyanka Singh and Dr Tarun Kumar, working with Ram Manohar Lohia Hospital in Delhi, be booked under relevant sections of the Indian Penal Code for forgery, the Narcotics Drugs and Psychotropic Substances (NDPS) Act and the Telemedicine Practice Guidelines.

A Sad Day For Rahul Mukerjea In Court

A Sad Day For Rahul Mukerjea In Court

Rediff.com5 Oct 2022

Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Former Chhattisgarh CM's son Amit Jogi arrested

Former Chhattisgarh CM's son Amit Jogi arrested

Rediff.com3 Sep 2019

The arrest was made following a police complaint lodged against him by Sameera Paikra, the BJP candidate from Marwahi constituency in the 2013 state assembly polls.

Loni assault case: Court sends SP worker to judicial custody

Loni assault case: Court sends SP worker to judicial custody

Rediff.com20 Jun 2021

He was booked under IPC sections 153A (promoting enmity between groups on the ground of religion, class, etc), 295A (deliberate and malicious acts, intended to outrage religious feelings of any class by insulting its religion or religious belief), 504 (intentional insult with intent to provoke breach of the peace) and 505 (public mischief).

4 arrested in Indore for assaulting bangle seller; Hindu outfit stages protest

4 arrested in Indore for assaulting bangle seller; Hindu outfit stages protest

Rediff.com24 Aug 2021

The police have so far arrested four persons for allegedly assaulting a bangle seller for apparently using a 'fake' name while selling his goods to women in Govind Nagar of Indore in Madhya Pradesh, an official said on Tuesday.

CJI's mother 'duped' by family property caretaker

CJI's mother 'duped' by family property caretaker

Rediff.com10 Dec 2020

The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.

Tripura Violence SM posts: SC lawyers slapped with UAPA

Tripura Violence SM posts: SC lawyers slapped with UAPA

Rediff.com5 Nov 2021

The Tripura police have registered a case against four Supreme Court lawyers under the stringent Unlawful Activities (Prevention) Act (UAPA) and various sections of the Indian Penal Code for allegedly promoting communal disharmony with their social media posts about the recent violence targeting Muslims

Blatter, Platini charged with fraud by Swiss authorities

Blatter, Platini charged with fraud by Swiss authorities

Rediff.com3 Nov 2021

Former FIFA president Sepp Blatter and ex-UEFA president Michel Platini have been charged with fraud over unlawfully arranging a payment of two million Swiss francs ($2.19 million).

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

FIR against PMC Bank, HDIL officials filed

FIR against PMC Bank, HDIL officials filed

Rediff.com30 Sep 2019

Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank officials did not classify the loans as NPA and intentionally hid the information about the same from RBI.

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

2 women scribes arrested by Tripura police granted bail

2 women scribes arrested by Tripura police granted bail

Rediff.com15 Nov 2021

Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.

4 held for fraudulent vaccination camp at Mumbai housing society

4 held for fraudulent vaccination camp at Mumbai housing society

Rediff.com18 Jun 2021

Mumbai police have arrested four persons for allegedly duping a housing society in suburban Kandivali by organising a COVID-19 vaccination camp fraudulently in the name of a private hospital, an official said on Friday.

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Rediff.com6 Aug 2021

The Gujarat high court has dismissed a revision application filed by sacked IPS officer Sanjiv Bhatt, seeking modification in the charges framed against him in a 1996 case under the Narcotics Drugs and Psychotropic Substances Act (NDPS).

Bihar exam row: FIR against toppers

Bihar exam row: FIR against toppers

Rediff.com7 Jun 2016

A special investigation team visited the Bihar School Examination Board and quizzed its chairman Lalkeshwar Prasad. The team seized computers and hard disk from the BSEB office.

Journalist Nidhi Razdan's Harvard job offer was an online scam

Journalist Nidhi Razdan's Harvard job offer was an online scam

Rediff.com15 Jan 2021

Journalist Nidhi Razdan, who in June 2020 announced her decision to quit NDTV, where she worked for 21 years, to join Harvard University to teach journalism, on Friday posted on Twitter that the job offer was part of an elaborate phishing exercise.

CBI registers two fresh cases in Coalgate

CBI registers two fresh cases in Coalgate

Rediff.com15 Oct 2012

The Central Bureau of Investigation has registered two fresh cases against two companies for alleged forgery and cheating in connection with its probe in the coal block allocation scam. CBI sleuths are currently carrying out searches in 16 locations, including Delhi and Hyderabad. The agency has booked an infrastructure and a steel company on charges of forgery and cheating while applying for captive coal blocks, CBI sources said.

Delhi riots: ED files charge sheet against Tahir Hussain

Delhi riots: ED files charge sheet against Tahir Hussain

Rediff.com17 Oct 2020

The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Rediff.com9 Nov 2021

Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.

Charges framed against Chhota Rajan, 3 others in fake passport case

Charges framed against Chhota Rajan, 3 others in fake passport case

Rediff.com8 Jun 2016

Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.

FIR against PMC Bank brass puts loss at Rs 4,355 cr

FIR against PMC Bank brass puts loss at Rs 4,355 cr

Rediff.com1 Oct 2019

Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.

Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

Rediff.com24 Sep 2019

The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Will try to raise conviction rate to 75% by Aug 2022, CBI tells SC

Rediff.com21 Oct 2021

Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.

New circular to curb fraud in property dealings

New circular to curb fraud in property dealings

Rediff.com29 Dec 2011

The state government move comes after cases of forgeries and fraud in property dealings increased. The circular has been issued by the Inspector General of Registration and Controller of Stamps.

SC dismisses CBI's appeal in Bofors case, says delay not justified

SC dismisses CBI's appeal in Bofors case, says delay not justified

Rediff.com2 Nov 2018

It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.

Bofors case: SC to hear CBI appeal against HC order on Friday

Bofors case: SC to hear CBI appeal against HC order on Friday

Rediff.com1 Nov 2018

After lot of deliberation, the CBI this year got the nod from the NDA government to file an appeal in the apex court.

HC relief for one Sushant sister, not for another

HC relief for one Sushant sister, not for another

Rediff.com16 Feb 2021

The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.

Amid BJP-Sena row, tax raids on BMC contractors

Amid BJP-Sena row, tax raids on BMC contractors

Rediff.com14 Nov 2019

The search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on entry providers and beneficiaries who have been engaged in execution of civil contracts mainly in Brihanmumbai Municipal Corporation.

Congressman who threatened Modi has 5 pending cases

Congressman who threatened Modi has 5 pending cases

Rediff.com30 Mar 2014

Masood, who has been recently booked for hate speech, has five pending cases in various courts on charges of forgery and intentional insult with intent to provoke breach of peace among others.

Toolkit: SC junks C'garh plea against relief to Raman Singh, Patra

Toolkit: SC junks C'garh plea against relief to Raman Singh, Patra

Rediff.com22 Sep 2021

The Chhattisgarh high court on June 11 had passed two separate orders and granted interim reliefs in the same FIR lodged against Singh and Patra while noting that averments in the FIR reflected that 'by the tweets, Congressmen are aggravated which clearly indicates that no public peace or tranquillity is being adversely affected and it is purely political rivalry between two political parties'.

CBI files charge sheets against NALCO CMD

CBI files charge sheets against NALCO CMD

Rediff.com21 Apr 2011

The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

Rediff.com7 Nov 2020

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.

SC reserves verdict on Chidambaram's bail plea

SC reserves verdict on Chidambaram's bail plea

Rediff.com18 Oct 2019

The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.

Now invest in crypto like MFs

Now invest in crypto like MFs

Rediff.com11 Nov 2021

'If you are ready to stomach the loss, you may invest 3-5 per cent of your portfolio in crypto assets.' 'Of this, 80-90 per cent should be in Bitcoin.'

CBI gets 2 months to complete probe in Asthana case

CBI gets 2 months to complete probe in Asthana case

Rediff.com9 Oct 2019

Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.