News for 'forgery'

Mayawati has Rs 87 crore, Manipur CM has Rs 6 lakh

Mayawati has Rs 87 crore, Manipur CM has Rs 6 lakh

Rediff.com12 Jan 2012

Uttar Pradesh Chief Minister Mayawati has assets worth a whopping Rs 87.27 crore, according to the National Election Watch, which has analysed the affidavits filed by the chief ministers of the five poll-bound states.

Shanti Bhushan CD genuine: Delhi Police

Shanti Bhushan CD genuine: Delhi Police

Rediff.com30 Aug 2011

Sources said investigators are filing a closure report soon following probe into a complaint filed by Bhushan that the CD was fabricated. A case under section 469 of Indian Penal Code (forgery for the purpose of harming reputation) was registered in mid-April.

2G scam: Reliance Telecom moves HC against charges

2G scam: Reliance Telecom moves HC against charges

Rediff.com24 Oct 2011

Challenging the trial court's order charging it with criminal conspiracy, cheating and forgery, the Anil Dhirubhai Ambani Group-led company pleaded that it did not indulge in any wrongdoing and charges framed against it were 'wrong'.

Chidambaram HAS TO step down over 2G scam: BJP

Chidambaram HAS TO step down over 2G scam: BJP

Rediff.com22 Oct 2011

After a Delhi court framed harges against 17 persons in the 2G case, the Bharatiya Janata Party on Saturday demanded a probe by the Central Bureau of Investigation to ascertain the role of then finance minister P Chidambaram in the scam and insisted that he should either step down or be sacked to facilitate a fair investigation.

13/7 blasts: 3 detainees granted bail

13/7 blasts: 3 detainees granted bail

Rediff.com11 Jan 2012

Three persons, who were arrested in a forgery case and extensively questioned in connection with the serial blasts here in July last year, were on Wednesday granted bail by a local court.

Mayawati richest among CMs of 5 poll-bound states

Mayawati richest among CMs of 5 poll-bound states

Rediff.com6 Jan 2012

The National Election Watch has put out a report pertaining the chief ministers of the five states going to polls -- Uttar Pradesh, Punjab, Uttarakhand, Goa and Manipur.

'Releasing 26/11 plotter on bail will strain Indo-US ties '

'Releasing 26/11 plotter on bail will strain Indo-US ties '

Rediff.com21 Jun 2020

US attorney urged the Los Angeles court that Rana be not released.

26/11 plotter Rana rearrested in US on India's request

26/11 plotter Rana rearrested in US on India's request

Rediff.com20 Jun 2020

Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.

Probe Dikshit's role in CWG scam, demands BJP

Probe Dikshit's role in CWG scam, demands BJP

Rediff.com31 May 2011

Demanding a thorough probe into the Shunglu Committee report, the Bharatiya Janata Party on Monday asked Home Minister P Chidambaram to direct the Central Bureau of Investigation to interrogate all those allegedly involved in the Commonwealth Games scam, including Delhi Chief Minister Shiela Dikshit.

Corruption drives Dalit family to suicide in Bihar

Corruption drives Dalit family to suicide in Bihar

Rediff.com22 Aug 2011

Fed up with rampant corruption and loss of money through forgery by a middleman led a Mahadalit man, his wife and three children to commit suicide in Bihar's Aurangabad district, police said on Monday.

2G case: Balwa, Goenka allowed exemption for three days

2G case: Balwa, Goenka allowed exemption for three days

Rediff.com24 Feb 2012

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.

The Bhushans are not the issue, the Lokpal is

The Bhushans are not the issue, the Lokpal is

Rediff.com26 Apr 2011

The ruling dispensation seems to have plumbed the depths of depravity following the constitution of the Lokpal panel. Whatever residual respect that one might have for a 'clean' prime minister was lost once a carefully orchestrated campaign of calumny was unleashed against civil society nominees on the Lokpal panel, says Virendra Kapoor.

Tough road ahead for Ramdev's companies

Tough road ahead for Ramdev's companies

Rediff.com27 Jul 2011

More troubles are brewing for yoga guru Ramdev after the CBI registered a case against his close aide Acharya Balkrishan, with Enforcement Directorate probing the funding part of his business empire, that includes cash-rich trusts.

Former CWG OC DG to be released on parole

Former CWG OC DG to be released on parole

Rediff.com21 Jul 2011

Jailed Commonwealth Games Organising Committee former Director General V K Verma was on Tuesday granted custodial parole to attend the last rites of his mother-in-law in Chennai.

Man who offered Rs 11 lakh for killing Kanhaiya arrested

Man who offered Rs 11 lakh for killing Kanhaiya arrested

Rediff.com7 Mar 2016

On Saturday, posters announcing Rs 11 lakh reward for shooting dead Kumar were seen stuck on a wall near Press Club of India and bus stops and metro stations in New Delhi district.

CWG officials slapped with fraud charges

CWG officials slapped with fraud charges

Rediff.com15 Mar 2011

Former CWG Organising Committee top officials Lalit Bhanot and VK Verma, held for allegedly resorting to irregularities in awarding lucrative logistic provisioning contracts to a Swiss firm for the mega sporting event, was slapped with three more charges of fraud, forgery and cheating.

Jaitley CDR case: Six persons sent to 3-day police custody

Jaitley CDR case: Six persons sent to 3-day police custody

Rediff.com14 Nov 2013

Six persons, including three Delhi Police personnel, were remanded in three-day police custody by a court for allegedly obtaining call detail records of Bharatiya Janata Party leader Arun Jaitley.

Fraud case: 'Chidambaram DID NOT see controversial file'

Fraud case: 'Chidambaram DID NOT see controversial file'

Rediff.com15 Dec 2011

The home ministry on Thursday said Home Minister P Chidambaram did not have any role in the withdrawal of three FIRs against a Delhi-based hotelier, who was accused of cheating and forgery and is said to be a former client of the minister.

ED challenges acquittal of A Raja, Kanimozhi in 2G case

ED challenges acquittal of A Raja, Kanimozhi in 2G case

Rediff.com19 Mar 2018

The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.

Cristiano Ronaldo made ex-girlfriend feel 'ugly, insecure'

Cristiano Ronaldo made ex-girlfriend feel 'ugly, insecure'

Rediff.com9 Mar 2015

Cristiano Ronaldo's former girlfriend Irina Shayk has revealed that she used to feel ugly and insecure with the Real Madrid forward player.

Hasan Ali aide granted anticipatory bail

Hasan Ali aide granted anticipatory bail

Rediff.com13 Jun 2011

The Bombay High Court on Monday granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.

CBI arrests Darbari, Mahendroo on QBR muddle

CBI arrests Darbari, Mahendroo on QBR muddle

Rediff.com15 Nov 2010

The CBI on Monday stepped into the Commonwealth Games corruption muddle and arrested two sacked senior officials of the Games Organising Committee on charges of forgery and cheating relating to the Queen's Baton Relay in London last year.

Woman posing to be IAS officer sent to jail for 2 weeks

Woman posing to be IAS officer sent to jail for 2 weeks

Rediff.com4 Apr 2015

Ruby Chaudhry, the woman who stayed at the prestigious IAS training academy in Mussoorie for over six months masquerading as a probationer and accused a senior officer of taking bribe to facilitate her stay there, has been arrested and sent to jail for two weeks.

DA case: Court summons HP CM Virbhadra Singh, wife

DA case: Court summons HP CM Virbhadra Singh, wife

Rediff.com8 May 2017

Singh's wife Pratibha Singh was also summoned as accused.

Modi visa row: BJP blames Cong's 'dirty tricks department'

Modi visa row: BJP blames Cong's 'dirty tricks department'

Rediff.com24 Jul 2013

A major controversy erupted on Wednesday over MPs writing to US President Barack Obama seeking denial of visa to Gujarat Chief Minister Narendra Modi with some MPs denying having signed it.

States are no strangers to being creators of fiction

States are no strangers to being creators of fiction

Rediff.com30 Aug 2018

'Ludicrous they might be, but they are not without threats -- much like letters that appear suddenly in homes of those opposing the government.' 'One must exercise some caution before believing in them,' says Uttaran Das Gupta.

Multi-crore electrification scam: FIR against Koda

Multi-crore electrification scam: FIR against Koda

Rediff.com31 Aug 2010

Yet another FIR has been filed against former Jharkhand chief minister Madhu Koda and 28 others by the Vigilance Bureau, accusing them of forgery and criminal conspiracy while awarding contracts to a Hyderbad-based company for rural electrification.

'Swan, Loop front companies for fraud'

'Swan, Loop front companies for fraud'

Rediff.com29 Mar 2011

CBI said Swan Telecom and Loop Telecom were allegedly used as front companies by Reliance Group and Essar respectively.

Cops probe charges of fraud against Kejriwal

Cops probe charges of fraud against Kejriwal

Rediff.com24 Jan 2017

The complainant accused Kejriwal and his brother-in-law of indulging in corruption.

Will hear plea on 'conspiracy against CJI' in due course: SC

Will hear plea on 'conspiracy against CJI' in due course: SC

Rediff.com6 May 2019

The Supreme Court on Monday agreed to hear a plea seeking direction to the Central Bureau of Investigation to lodge an FIR into the alleged conspiracy to "fix" Chief Justice of India Ranjan Gogoi.

Court issues bailable warrant against Sahara chief

Court issues bailable warrant against Sahara chief

Rediff.com24 Jan 2011

Chief metropolitan magistrate Vinod Yadav directed the Delhi Police to execute the warrant against Roy and four other company officials by February 9.

Chhota Rajan, 3 others convicted in fake passport case

Chhota Rajan, 3 others convicted in fake passport case

Rediff.com24 Apr 2017

The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.

The dilemma of Arif Mohammad Khan

The dilemma of Arif Mohammad Khan

Rediff.com12 Feb 2020

What does a Muslim in politics do? Where does he go?

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

15 customs, central excise officers sacked on corruption charges

15 customs, central excise officers sacked on corruption charges

Rediff.com18 Jun 2019

The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Rediff.com8 Sep 2019

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.

Scam rocks Indian Military Academy; 3 Lt Colonels booked

Scam rocks Indian Military Academy; 3 Lt Colonels booked

Rediff.com11 Jan 2014

Lieutenant Colonels Akhilesh Mishra, Jagdish Bishnoi and Ambarish Tiwari have been accused of issuing fake experience certificates to candidates in recruitments to group C and D cadres of the prestigious institute in 2011-2012, CBI sources said on Saturday.

Another scribe held for 'defamatory content' on UP CM

Another scribe held for 'defamatory content' on UP CM

Rediff.com11 Jun 2019

Nation Live editor Anshul Kaushik was arrested on Monday and remanded in 14-day judicial custody.

MP recruitment scam: Digvijay faces non-bailable arrest warrant

MP recruitment scam: Digvijay faces non-bailable arrest warrant

Rediff.com26 Feb 2016

A local Bhopal court on Friday issued a non-bailable arrest warrant against Congress leader Digvijay Singh in an alleged recruitment scam at assembly secretariat which took place when he was the chief minister of Madhya Pradesh.