News for 'forgery'

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.

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.

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.

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.

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.

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.

'Arshad, Anthony kaun hai?'

'Arshad, Anthony kaun hai?'

Rediff.com2 Aug 2006

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.

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?

Nuke secrets: Suspect handed over to Mumbai police

Nuke secrets: Suspect handed over to Mumbai police

Rediff.com18 Jun 2004

After questioning him for four days, intelligence agencies came to the conclusion that Akhtar Hussain Qutbuddin Ahmed did not possess any nuclear secrets.

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Rediff.com27 Jul 2015

Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.

CBI given custody of Monica Bedi

CBI given custody of Monica Bedi

Rediff.com17 Nov 2005

The judge also permitted Bedi's counsel to visit her during the CBI custody.

'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.

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.

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.

Kohli, brothers in police custody

Kohli, brothers in police custody

Rediff.com28 Jul 2004

Kohli is the prime suspect in the rape and murder of British teenager Hannah Foster.

Narendra Kumar Modi, not Narendra Modi, was awarded a BA degree: AAP

Narendra Kumar Modi, not Narendra Modi, was awarded a BA degree: AAP

Rediff.com6 May 2016

The party, however, said there was a degree awarded to one Narendra Kumar Mahavir Prasad Modi, a resident of Alwar, and not to Narendra Damodardas Modi.

Supreme Court verdict is a blow to Dalit, Adivasi rights

Supreme Court verdict is a blow to Dalit, Adivasi rights

Rediff.com27 Mar 2018

'To selectively look at the operation of certain laws -- in a manner that ignores the realities of caste and gender injustice in India -- and conclude that they are being particularly misused, is plain wrong,' says Aakar Patel.

War For Hegemony, Not Justice

War For Hegemony, Not Justice

Rediff.com18 Mar 2003

It's true! Your smartphone can help fight cyber crime

It's true! Your smartphone can help fight cyber crime

Rediff.com20 Dec 2017

For people who have had their personal identification stolen, it could also help prevent cyber criminals from using that information to make purchases in their name.

More trouble for Ajit Jogi

More trouble for Ajit Jogi

Rediff.com17 Oct 2003

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.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

FIR against Asthana shows cognisable offences: CBI to Delhi HC

FIR against Asthana shows cognisable offences: CBI to Delhi HC

Rediff.com1 Nov 2018

The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

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.

Cheating case against Rani Mukherji's brother

Cheating case against Rani Mukherji's brother

Rediff.com11 Dec 2003

A Mumbai-based finance company accuses Raja Mukherji of cheating it of Rs 35 lakh.

Car import case: Madras HC upholds 2-yr jail term for Sasikala's husband

Car import case: Madras HC upholds 2-yr jail term for Sasikala's husband

Rediff.com17 Nov 2017

Justice G Jayachandran said there is ample evidence placed before the court by the prosecution to show that these accused were involved in cheating the government by producing forged documents.

NSEL crisis: Lookout notice issued against Jignesh Shah

NSEL crisis: Lookout notice issued against Jignesh Shah

Rediff.com4 Oct 2013

The investigators have already served summons to Shah and others directing them to appear before them for questioning.

Strong possibility of 26/11 plotter Tahawwur Rana being extradited to India: Sources

"Strong possibility" of 26/11 plotter Tahawwur Rana being extradited to India: Sources

Rediff.com14 Jan 2019

Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.

Money laundering case: Virbhadra appears before ED

Money laundering case: Virbhadra appears before ED

Rediff.com20 Apr 2017

The ED summons have come close on the heels of filing of a chargesheet by the CBI against Singh, his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.

SC judge recuses from hearing OP Chautala's plea

SC judge recuses from hearing OP Chautala's plea

Rediff.com6 Jul 2015

Earlier, Justice Lalit had recused himself from hearing the plea of Indian National Lok Dal Chautala's son Ajay on similar grounds.

Judicial remand of Salem extended by two months

Judicial remand of Salem extended by two months

Rediff.com18 Mar 2003

CBI sources said the gangster's remand was to end on Tuesday.

Congress takes high road on Modi letter row: 'Nation is bigger'

Congress takes high road on Modi letter row: 'Nation is bigger'

Rediff.com24 Jul 2013

The Congress on Wednesday expressed its disapproval of the move by some Members of Parliament writing to United States President Barack Obama, seeking denial of visa to Gujarat Chief Minister Narendra Modi, saying the "nation is bigger than politics".