News for 'forgery'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.