News for 'forgery'

Scribe, TV channel head arrested over content on Yogi

Scribe, TV channel head arrested over content on Yogi

Rediff.com9 Jun 2019

A journalist has been arrested for allegedly sharing an objectionable post against Uttar Pradesh chief minister on social media.

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rediff.com22 Mar 2018

The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.

Bina Ramani in judicial custody until Sept 27

Bina Ramani in judicial custody until Sept 27

Rediff.com13 Sep 2006

Ramani was taken to Goa for investigations.

After ED, CBI too opposes acquittal of A Raja and others

After ED, CBI too opposes acquittal of A Raja and others

Rediff.com20 Mar 2018

The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.

Extortion case: Cops record Haseena's statement

Extortion case: Cops record Haseena's statement

Rediff.com25 May 2007

Senior police officials said they began recording the statement of Haseena on Friday and will begin questioning her soon.

NBWs against Dawood's sister, 4 others

NBWs against Dawood's sister, 4 others

Rediff.com10 May 2007

The warrants have been made out for the arrest of Parkar, her bodyguard Mohammed Shamim Khan, driver Salim Ahmed Sayyed, and builders Arshad Shafi Shaikh and Maqsud Fakir Mohammed Ansari.

No mention of Jaitley in Delhi govt's probe report on DDCA

No mention of Jaitley in Delhi govt's probe report on DDCA

Rediff.com27 Dec 2015

Jaitley, who headed the DDCA between 1999 and 2013, has been under opposition attack even though he has maintained his innocence.

Monica  at Golden Temple

Monica at Golden Temple

Rediff.com27 Aug 2007

Monica first paid obeisance at the sanctum sanctorum where the Guru Granth Sahib is kept

Abu Salem remanded to judicial custody

Abu Salem remanded to judicial custody

Rediff.com20 Dec 2007

Salem and his companion Bedi, a former Bollywood starlet, had allegedly procured passports from Kurnool district in Andhra Pradesh under fictitious names.

22 more sentenced in fodder scam case

22 more sentenced in fodder scam case

Rediff.com30 Apr 2008

A special court, which convicted 35 people in a fodder scam case, on Wednesday sentenced 22 of them to prison terms ranging from three to six years and slapped fines ranging from Rs 3 lakh to Rs 1.2 crore on the 22 convicted, all suppliers. Of the convicted, Md Tohid got the maximum imprisonment of five years and a fine of Rs 1.2 crore.

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Setback for Rakesh Asthana as Delhi HC refuses to quash FIR

Rediff.com11 Jan 2019

The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.

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.

My husband's life in danger because of Modi govt, says Tomar's wife

My husband's life in danger because of Modi govt, says Tomar's wife

Rediff.com16 Jun 2015

Former Delhi law minister Jitender Singh Tomar's wife, Preeti, on Tuesday said that the fake degree case initiated against him was a political conspiracy.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.