News for 'forgery'

SC stays HC order for CBI probe against Uttarakhand CM

SC stays HC order for CBI probe against Uttarakhand CM

Rediff.com29 Oct 2020

A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.

6 BSP MLAs rebel in UP, hint they may leave party

6 BSP MLAs rebel in UP, hint they may leave party

Rediff.com28 Oct 2020

'It's the same problem with all six of us. Behenji (Mayawati) is not to be blamed, but the coordinators have acted in a manner which has depressed us and we thought what is the use of remaining with such a party'

Surat-based financier in ED net, Rs 1 cr in new notes seized

Surat-based financier in ED net, Rs 1 cr in new notes seized

Rediff.com20 Jan 2017

What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.

Navy wife swapping scandal: Complainant arrested for fraud

Navy wife swapping scandal: Complainant arrested for fraud

Rediff.com27 Jul 2013

The woman, whose complaint of wife swapping rocked the naval base in Kochi in April, was on Saturday arrested by Delhi police for allegedly committing a forgery by procuring a credit card in the name of her estranged husband.

2 SP MLAs lock horns over piece of land

2 SP MLAs lock horns over piece of land

Rediff.com20 Feb 2013

The infighting within the Samajwadi Party cadre came to the fore today when Sarita Singh, wife of SP Member of Legislative Assembly Abhay Singh, lodged a first information report against another party MLA Mitrasen Yadav, and 10 others for allegedly trying to grab a prime piece of land in the heart of the city.

Hindus trump Muslims in forging documents to find way into NRC

Hindus trump Muslims in forging documents to find way into NRC

Rediff.com25 Aug 2019

On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.

Ex-Delhi law minister Tomar moves court against his arrest

Ex-Delhi law minister Tomar moves court against his arrest

Rediff.com10 Jun 2015

Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.

Abhishek Verma testifies in cheating-cum-defamation case

Abhishek Verma testifies in cheating-cum-defamation case

Rediff.com31 Oct 2012

Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him against his two partners, including an American national.

Delhi police registers case against Zee News

Delhi police registers case against Zee News

Rediff.com18 Jan 2013

The Delhi police has registered a case against Zee News for allegedly showing forged annexure of a CAG report on coal block allocation, a charge dismissed by the channel as a 'figment of imagination, mala fide and oppressive'.

Gang-rape in bus: Vehicle owner denied bail

Gang-rape in bus: Vehicle owner denied bail

Rediff.com8 Jan 2013

The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Yeddy accused of Rs 1,800cr pay-offs to BJP leaders; Cong seeks probe

Rediff.com22 Mar 2019

Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.

Bofors: After 12 years, CBI challenges HC order acquitting accused

Bofors: After 12 years, CBI challenges HC order acquitting accused

Rediff.com3 Feb 2018

The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.

Arms case: ED arrests Abhishek Verma, wife

Arms case: ED arrests Abhishek Verma, wife

Rediff.com22 Aug 2012

Businessman Abhishek Verma and his wife were on Wednesday arrested by the Enforcement Directorate in connection with a money laundering case registered against the couple for allegedly receiving money from a Swiss defence firm to keep it out of the government's blacklist.

Australian cricketer Khawaja must sort out off-field problems

Australian cricketer Khawaja must sort out off-field problems

Rediff.com4 Dec 2018

The brother of Australian cricketer Usman Khawaja has been taken into custody by counter-terrorism police

13/7 blast accused was in touch with Yasin Bhatkal: ATS

13/7 blast accused was in touch with Yasin Bhatkal: ATS

Rediff.com3 Jun 2012

Naquee Ahmed, one of the 13/7 blasts accused, was in contact with Indian Mujahideen's elusive chief operative Yasin Bhatkal through a popular social networking site since 2008, the Maharashtra Anti-Terrorism Squad claimed on Sunday.Naquee, who hails from Darbhanga district of Bihar, was initially arrested on January 10 this year on charges of forgery for allegedly procuring mobile phone SIM cards using fake documents.

Ramdev's aide Balkrishna moves bail plea

Ramdev's aide Balkrishna moves bail plea

Rediff.com26 Jul 2012

Yoga guru Ramdev's close aide Balkrishna, arrested for his alleged roles in case of forgery and violation of the Indian Passport Act, on Thursday moved a local court for bail.

Ex-Army officer jailed for 3 yrs for cheating

Ex-Army officer jailed for 3 yrs for cheating

Rediff.com22 Jul 2012

Special CBI Judge Manoj Jain awarded jail term to Lance Naik Suresh Babu after holding him guilty of hatching a criminal conspiracy and committing cheating and forgery by furnishing incorrect particulars to the Ministry of External Affairs to obtain passports for them.

Jundal arrest: Lengthy legal process ahead for NIA, ATS

Jundal arrest: Lengthy legal process ahead for NIA, ATS

Rediff.com27 Jun 2012

India faces the daunting task of completing arrested LeT operative Abu Jundal's trial as soon as possible, says Vicky Nanjappa

Maoist Ghandy absolved of terror charges

Maoist Ghandy absolved of terror charges

Rediff.com28 Mar 2012

Top Naxal leader Kobad Ghandy, accused of trying to set up a base for his banned outfit Communist Party of India-Maoist in New Delhi, was absolved on Wednesday of stringent charges under the anti-terror law by a Delhi court, which put him on trial for alleged offences of impersonation, cheating and forgery.

Fake degree case: Tomar's police custody extended by 2 days

Fake degree case: Tomar's police custody extended by 2 days

Rediff.com19 Jun 2015

Tomar also moved a fresh bail plea on which the court sought police reply and listed the matter for further hearing on Monday.

DA case: Himachal CM, wife appears before Delhi court

DA case: Himachal CM, wife appears before Delhi court

Rediff.com22 May 2017

The judge posted the matter for argument to May 29 after the CBI sought time to file a reply to the bail pleas by Singh.

Modi govt creating Emergency-like situation: AAP govt on Tomar arrest

Modi govt creating Emergency-like situation: AAP govt on Tomar arrest

Rediff.com9 Jun 2015

Launching a scathing broadside over the arrest of Delhi law minister, the Aam Aadmi Party government on Tuesday.

No early hearing of CBI's appeal against 2G acquittals

No early hearing of CBI's appeal against 2G acquittals

Rediff.com30 Jul 2019

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.

Cristiano Ronaldo denies cheating on his girlfriend Irina

Cristiano Ronaldo denies cheating on his girlfriend Irina

Rediff.com19 Jun 2013

Cristiano Ronaldo has said that he did not cheat on his model girlfriend Irina Shayk with Brazilian model Andressa Urach.

Conspiracy to kill my aide Balkrishna, alleges Ramdev

Conspiracy to kill my aide Balkrishna, alleges Ramdev

Rediff.com14 Aug 2012

Yoga guru Ramdev on Tuesday alleged that a conspiracy was being hatched to kill his close aide Balkrishna, who is currently lodged in a jail in Dehra Dun, and put the blame on him.

Balkrishna's judicial remand extended again

Balkrishna's judicial remand extended again

Rediff.com13 Aug 2012

While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

CBI's Asthana can't be arrested till next hearing on Monday: Delhi HC

Rediff.com23 Oct 2018

During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.

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.

Delhi court convicts all 3 accused in Jigisha murder case

Delhi court convicts all 3 accused in Jigisha murder case

Rediff.com14 Jul 2016

Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.

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.

SC reserves verdict on Fadnavis' plea in affidavit case

SC reserves verdict on Fadnavis' plea in affidavit case

Rediff.com18 Feb 2020

In its judgment last year, the apex court had set aside the Bombay high court order which gave a clean chit to Fadnavis and held that he did not deserve to be tried for the alleged offence under the Representation of Peoples Act (RPA).

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.

ED arrests MP CM's nephew in bank loan fraud case

ED arrests MP CM's nephew in bank loan fraud case

Rediff.com20 Aug 2019

Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.

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.

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.