News for 'forgery'

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Rediff.com15 Apr 2015

Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.

Euro football clouded with match-fixing and doping allegations

Euro football clouded with match-fixing and doping allegations

Rediff.com16 Feb 2017

A total of 18 people, including three soccer players, are to stand trial for match-fixing, a judge in Pamplona ruled on Thursday.

Why this university's marks scam must worry you

Why this university's marks scam must worry you

Rediff.com6 Sep 2018

If a students fails an examination, first s/he applies for revaluation. The student then approaches 'brokers', either from among the teachers or outside the university. A student pays Rs 10,000 for the broker's assistance, which ensures that marks will be upwardly revised in the revalution.

NSEL scam: Police starts attachment of borrowers' properties

NSEL scam: Police starts attachment of borrowers' properties

Rediff.com8 Nov 2013

The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.

Swiss open criminal probe into ex-FIFA official Valcke, Qatar businessman

Swiss open criminal probe into ex-FIFA official Valcke, Qatar businessman

Rediff.com13 Oct 2017

Swiss prosecutors have opened a criminal investigation into Jerome Valcke, the banned former FIFA secretary general, and Nasser Al-Khelaifi, the chief executive of Qatar's beIN Media, over World Cup broadcasting deals.

AAP 'rigs' EVM in Delhi assembly, EC calls it 'duplicate' gadget

AAP 'rigs' EVM in Delhi assembly, EC calls it 'duplicate' gadget

Rediff.com9 May 2017

The EC has time and again rubbished allegations that EVMs can be programmed to favour any particular party.

SC fixes Dec 15 deadline for inclusion in Assam NRC, allows 5 more documents as proof

SC fixes Dec 15 deadline for inclusion in Assam NRC, allows 5 more documents as proof

Rediff.com1 Nov 2018

These five documents are: NRC of 1951, voter list of 1966, voter list of 1971, refugee registration certificate till 1971 and ration card issued till 1971.

Tender apology or pay compensation: Mirach warns Sahara

Tender apology or pay compensation: Mirach warns Sahara

Rediff.com7 Feb 2015

In a fresh twist to the alleged "forgery" saga, US-based Mirach has asked Sahara to make a "formal apology" for tarnishing its image.

ED grills Virbhadra Singh for 9 hours

ED grills Virbhadra Singh for 9 hours

Rediff.com21 Apr 2017

The IO is also understood to have confronted him with some documents the agency had seized and recovered in this case of alleged disproportionate assets.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

Rediff.com3 Aug 2015

After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.

JBT scam: SC dismisses Chautala's plea for extension of bail

JBT scam: SC dismisses Chautala's plea for extension of bail

Rediff.com11 Sep 2013

The Supreme Court on Wednesday dismissed convicted former Haryana Chief Minister O P Chautala's plea seeking extension of bail given to him on medical grounds in teachers' recruitment scam, saying opinion of a high-level medical board shows his hospitalisation is no more required.

'They chose Ram carefully'

'They chose Ram carefully'

Rediff.com10 Nov 2019

'...by combining religious and political missions -- to destroy the Babri Masjid and establish Ram Rajya.' 'Hindutva was successful in creating synergy with the aspirations of devotees,' Dhirendra K Jha, author of Ayodhya: The Dark Night, tells Kanika Datta.

Paytm accuses 7 more customers of cheating

Paytm accuses 7 more customers of cheating

Rediff.com21 Dec 2016

The company, however, has not identified any of its officials despite mentioning that its employees facilitating refunds have been assigned specific login id and passwords, making it easier to identify those who processed which refunds

Zee News editor moves HC for anticipatory bail

Zee News editor moves HC for anticipatory bail

Rediff.com3 Jun 2013

Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Two judges held in corruption case in Gujarat

Two judges held in corruption case in Gujarat

Rediff.com11 Sep 2015

According to Registrar General of the high court, B N Karia the vigilance cell investigated the case and filed a first information report in the case of corruption.

Jignesh Shah trying to recover money from defaulters

Jignesh Shah trying to recover money from defaulters

Rediff.com5 Dec 2013

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.

Court asks CBI to return documents seized during Delhi secretariat raid

Court asks CBI to return documents seized during Delhi secretariat raid

Rediff.com20 Jan 2016

Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.

Geetika suicide: Kanda surrenders as interim bail expires

Geetika suicide: Kanda surrenders as interim bail expires

Rediff.com4 Oct 2013

Former Haryana Minister Gopal Kanda on Friday surrendered before a Delhi court upon expiry of his month-long interim bail in the Geetika Sharma suicide case.

'Somnath unleashed dogs on me:' Lipika Bharti

'Somnath unleashed dogs on me:' Lipika Bharti

Rediff.com11 Jun 2015

In more shocking allegations, the wife of former Delhi Law Minister Somnath Bharti has charged him with unleashing dogs on her when she was pregnant and subjecting her to severe mental and physical torture, which were termed as "baseless" by the Aam Aadmi Party MLA.

Jigisha murder case: Convict challenges death sentence

Jigisha murder case: Convict challenges death sentence

Rediff.com13 Sep 2016

'The court has awarded me the capital punishment by wrongly holding that the case falls in the category of rarest of rare.'

V K Singh's aide booked in money laundering case

V K Singh's aide booked in money laundering case

Rediff.com12 Apr 2015

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.

Satyam scam: Chronology of events

Satyam scam: Chronology of events

Rediff.com9 Apr 2015

On February 17, 2009, Satyam case was handed over to CBI.

Review: Monuments Men isn't worth a showing

Review: Monuments Men isn't worth a showing

Rediff.com21 Feb 2014

It seems exasperating that with this amazing story, George Clooney couldn't bring about a rousing, breast-beating, educative motion picture with The Monuments Men, rants Raja Sen.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

Preparing legal action against Sahara: Mirach

Preparing legal action against Sahara: Mirach

Rediff.com13 Feb 2015

The Sahara group has accused Mirach of 'cheating and forgery'.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

Abu Salem gets 7-year jail term in fake passport case

Abu Salem gets 7-year jail term in fake passport case

Rediff.com28 Nov 2013

The 3rd special court Judge for CBI cases, M V Ramana Naidu had on November 18 held the underworld don guilty under different sections of Indian Penal Code (IPC) for obtaining a passport under a fictitious name and address, from Kurnool district of Andhra Pradesh.

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

Rediff.com30 Oct 2015

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'

Geetika suicide case: Kanda denied bail

Geetika suicide case: Kanda denied bail

Rediff.com14 Oct 2013

Former Haryana Minister Gopal Kanda, an accused in airhostess Geetika Sharma suicide case, was denied bail by a Delhi court which said the stage of the trial is at the threshold and considering his power and status, his mere presence is likely to intimidate witnesses.

DDCA row: BJP demands apology from Kejriwal; AAP hits back

DDCA row: BJP demands apology from Kejriwal; AAP hits back

Rediff.com27 Dec 2015

"The truth is out. The report does not name Jaitley. There is no allegation against him, there is no indication (of wrong doing). The Delhi chief minister, we believe, should apologise to Jaitley for his allegations... he should publicly apologise," said MJ Akbar.

26/11 case: Non-bailable warrant against 12 Pak-based accused

26/11 case: Non-bailable warrant against 12 Pak-based accused

Rediff.com15 Jan 2014

A Mumbai court trying the case of Lashkar-e-Taiba operative and 26/11 key handler Sayed Zabiuddin Ansari alias Abu Jundal, on issued non-bailable warrant against 12 more accused in the Mumbai terror attacks case.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

Football Briefs: Everton sack Allardyce as manager

Football Briefs: Everton sack Allardyce as manager

Rediff.com16 May 2018

News of all that's transpired on and off the football field.

Now EPIC or Aadhaar enough to get PAN card

Now EPIC or Aadhaar enough to get PAN card

Rediff.com20 Apr 2015

PAN is a 10-digit alphanumeric number, issued in the form of a laminated card, by the Income Tax Department of India.

1st arrest in NSEL scam, top official held

1st arrest in NSEL scam, top official held

Rediff.com9 Oct 2013

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).

FIR against GVK Reddy, his son and 4 others

FIR against GVK Reddy, his son and 4 others

Rediff.com2 Nov 2014

FIRs have been registered against top officials of the aviation ministry, GVK Ltd and police department on a complaint that Mumbai International Airport Ltd (MIAL) received undue benefit to the tune of hundreds of crores of rupees from the government.

4 investment mistakes that result in losses

4 investment mistakes that result in losses

Rediff.com1 Jul 2016

Most of the investing risk comes from the amazingly wrong, stupid, egoistic assumptions that we make. Here are four of them...

2 arrested in connection with seizure of Rs 5.63 cr in new notes

2 arrested in connection with seizure of Rs 5.63 cr in new notes

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.