News for 'forgery'

Fadnavis to face trial in poll affidavit case

Fadnavis to face trial in poll affidavit case

Rediff.com1 Oct 2019

A bench headed by Chief Justice Ranjan Gogoi passed the orders on the plea filed by one Satish Ukey.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

Stamp scam: Telgi, others sentenced to 10 years RI

Stamp scam: Telgi, others sentenced to 10 years RI

Rediff.com24 Mar 2007

Telgi was convicted on Friday of trading in fake stamp papers.

SC wants channels to stop airing Monica pix

SC wants channels to stop airing Monica pix

Rediff.com24 Aug 2007

The pix was allegedly shot by a hidden camera when she was lodged in a Bhopal jail.

Monica Bedi released from jail

Monica Bedi released from jail

Rediff.com25 Jul 2007

The Supreme Court on Monday relaxed the bail conditions that she should surrender her passport to facilitate her release on bail.

Police allowed to conduct DNA test on Bitti Mohanty

Police allowed to conduct DNA test on Bitti Mohanty

Rediff.com2 Aug 2013

The Kerala high court on Friday upheld a lower court order allowing police to conduct a DNA test on Alwar rape convict Bitti Mohanty, who jumped parole and was arrested after five years from Kannur district.

I've severed ties with Dawood: Haseena

I've severed ties with Dawood: Haseena

Rediff.com31 May 2007

The officer said Haseena has accepted to have been in contact over phone with only two of the Kaskar siblings -- Mushtaqim and Humayun -- the only ones not wanted by the Mumbai police.

Dawood's sister Haseena granted bail

Dawood's sister Haseena granted bail

Rediff.com24 May 2007

Haseena has an extortion case filed against her and others by estate agent Vinod Avlani.

Cheating case: Sadhu Yadav surrenders

Cheating case: Sadhu Yadav surrenders

Rediff.com4 Dec 2006

The high-profile Lok Sabha member from Gopalganj, brother-in-law of Railway Minister and RJD chief Lalu Prasad Yadav, surrendered before the in-charge Vigilance Judge Munilal Paswan in the case, an off-shoot of the multi-crore flood relief scam.

ED summons Virbhadra Singh in money laundering case

ED summons Virbhadra Singh in money laundering case

Rediff.com10 Apr 2017

Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.

BJP suspends Gujarat MP

BJP suspends Gujarat MP

Rediff.com18 Apr 2007

Katara allegedly tried to take a woman to Canada on his wife's passport.

Charges framed against Monica Bedi in Bhopal

Charges framed against Monica Bedi in Bhopal

Rediff.com16 Oct 2006

She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.

RBI mandates 100% provisioning for fraud cases

RBI mandates 100% provisioning for fraud cases

Rediff.com2 Apr 2015

The entire amount is to be provided for four quarters.

Bina Ramani remanded to police custody

Bina Ramani remanded to police custody

Rediff.com7 Sep 2006

The Special Investigation Team of the Delhi Police, which is probing the Jessica's murder, brought her to New Delhi.

The evidence that could nail Haseena Parkar

The evidence that could nail Haseena Parkar

Rediff.com28 Jun 2007

The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.

Sadhu Yadav released from jail

Sadhu Yadav released from jail

Rediff.com5 Jan 2007

He spent a month in judicial custody in connection with a forgery case, an offshoot of the multi-crore rupee flood relief scam.

Delhi cops arrest AAP MLA in land grabbing case

Delhi cops arrest AAP MLA in land grabbing case

Rediff.com9 Jul 2015

Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.

Phone tapping: SP demands JPC probe

Phone tapping: SP demands JPC probe

Rediff.com31 Dec 2005

The Samajwadi Party is going all out against the Congress, drawing parallels to the Watergate scandal.

Phone tapping: Govt turns table on Mulayam

Phone tapping: Govt turns table on Mulayam

Rediff.com30 Dec 2005

Mulayam sparks controversy; says government is tapping Amar Singh's phone. Government hits back with grit.

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Rediff.com12 Oct 2019

The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.

Gandhi's great-granddaughter faces fraud charges in South Africa

Gandhi's great-granddaughter faces fraud charges in South Africa

Rediff.com20 Oct 2015

Self-employed Ramgobin is alleged to have defrauded two local businessmen of more than 11 million South African Rand (Rs 5.38 crore) by claiming that she had secured a tender to import bedding from India for the private hospital group Netcare.

Telgi booked in forged passports case

Telgi booked in forged passports case

Rediff.com29 Sep 2004

The Central Bureau of Investigation on Wednesday raided the regional passport offices in Mumbai and Bangalore in connection with a fresh forged passports case registered against the multi-crore fake stamp paper accused, Abdul Karim Telgi.

Bina Ramani granted bail

Bina Ramani granted bail

Rediff.com15 Sep 2006

Ramani has been asked to surrender her passport.

Ramani to be taken to Goa for recovery of docs

Ramani to be taken to Goa for recovery of docs

Rediff.com11 Sep 2006

Ramani has been arrested on charges of not helping the investigations in the Jessica Lal case.

Non-bailable arrest warrant against Sadhu Yadav

Non-bailable arrest warrant against Sadhu Yadav

Rediff.com11 Sep 2006

A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.

Converted woman sues brothers over right to property

Converted woman sues brothers over right to property

Rediff.com6 Jun 2017

Does a woman forfeit her right to her parent's property because she converted from Hinduism to Islam?

FIR likely against Jignesh Shah, former NSEL brass

FIR likely against Jignesh Shah, former NSEL brass

Rediff.com19 Sep 2013

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.

CBI court issues warrant aginst Salem

CBI court issues warrant aginst Salem

Rediff.com12 Jan 2006

The judge also further extended judicial remand of Salem's companion Monica Bedi till January 25.

9 Indians held in visa scam in Dubai

9 Indians held in visa scam in Dubai

Rediff.com13 Dec 2005

The scam came to light when a Sharjah resident filed a complaint.

Interpol alert for Salem's ex-wife Samira

Interpol alert for Salem's ex-wife Samira

Rediff.com17 Nov 2005

CBI sources believe that more than Monica, it was Samira who holds keys to several intricate details about Salem.

Bina Ramani released from Tihar jail

Bina Ramani released from Tihar jail

Rediff.com16 Sep 2006

Socialite Bina Ramani, charged with destruction of evidence after the murder of Jessica Lal in her restaurant and an accused in a cheating-cum-forgery case, on Saturday walked to freedom after spending nine days in custody.

Court clears Monica Bedi extradition

Court clears Monica Bedi extradition

Rediff.com26 Feb 2005

A constitutional court of Portugal rejected the review petition of underworld don Abu Salem's girlfriend Monica Bedi against her extradition.

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Rediff.com12 Mar 2014

The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.

'Arshad, Anthony kaun hai?'

'Arshad, Anthony kaun hai?'

Rediff.com2 Aug 2006

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

ED issues fresh summons to Virbhadra after he fails to appear

ED issues fresh summons to Virbhadra after he fails to appear

Rediff.com13 Apr 2017

The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.

'Have done no wrong': Maran after CBI chargesheets him

'Have done no wrong': Maran after CBI chargesheets him

Rediff.com9 Dec 2016

"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.

Vadra questioned by ED for 9 hs in Jaipur, summoned again today

Vadra questioned by ED for 9 hs in Jaipur, summoned again today

Rediff.com13 Feb 2019

His mother Maureen was also questioned for some time.