News for 'forgery'

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Rediff.com13 Nov 2015

A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Recruitment scam: HC upholds 10-yr jail term for ex-Haryana CM, son

Rediff.com5 Mar 2015

HC on Thursday upheld the 10-year jail term awarded to former Haryana chief minister Om Prakash Chautala.

20 UP ministers have criminal charges, 35 are crorepatis

20 UP ministers have criminal charges, 35 are crorepatis

Rediff.com21 Mar 2017

Chief Minister Adityanath has total assets worth over Rs 71 lakh, while Deputy CM Keshav Prasad has total assets of over Rs 9 crore.

CBI court acquits Yeddyurappa, sons in mining scam

CBI court acquits Yeddyurappa, sons in mining scam

Rediff.com26 Oct 2016

'Justice is done, I stand vindicated...' Yeddyurappa tweeted.

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

CBI probe in R-Telecom's 'deal' with Swiss firm hits dead-end

Rediff.com17 Jan 2014

The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Petro-gate: Jubilant Energy's Subhash Chandra gets bail

Rediff.com30 Apr 2015

A charge-sheet against Chandra and 12 others was filed.

Bitti Mohanty taken to Jaipur despite HC stay

Bitti Mohanty taken to Jaipur despite HC stay

Rediff.com7 Dec 2013

In a controversial move, rape convict Bitti Mohanty has been sent to Jaipur by Kerala police, despite the Kerala high court staying his transfer till December 10.

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

JD-U MP's 'LTC scam': CBI approaches RS secretariat for papers

Rediff.com4 Nov 2013

The Central Bureau of Invesigation on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a Janata Dal-United MP against whom a case has been registered for making such claims.

CBI begins probe in Andhra Pradesh top cop's assets case

CBI begins probe in Andhra Pradesh top cop's assets case

Rediff.com18 Sep 2013

The beleaguered chief of Andhra Pradesh Police V Dinesh Reddy appears to be descending into deeper trouble. The Central Bureau of Investigation on Wednesday formally launched its probe into his alleged disproportionate assets following a Supreme Court order.

21 IPS officers face CBI probe

21 IPS officers face CBI probe

Rediff.com11 Dec 2012

Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

Maoist leader Kobad Ghandy acquitted of terror charges

Maoist leader Kobad Ghandy acquitted of terror charges

Rediff.com10 Jun 2016

It noted that 68-year-old Ghandy was in custody for almost six years and six months during the pendency of case.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Shah, Jaitley produced 'forged' degrees of PM: AAP

Shah, Jaitley produced 'forged' degrees of PM: AAP

Rediff.com9 May 2016

AAP leader Ashutosh said Modi's name does not match in the BA marksheet and that of the MA degree and even claimed that there were discrepancies in the year of passing as well.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

CBI moves Delhi HC against Chautala bail

CBI moves Delhi HC against Chautala bail

Rediff.com9 Oct 2014

The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions.

Meet Patanjali's Balkrishna, a 'swadeshi' tycoon

Meet Patanjali's Balkrishna, a 'swadeshi' tycoon

Rediff.com10 Oct 2017

The man who owns close to 94 per cent of the shares of Patanjali Ayurved, an unlisted company, does not, however, take a salary or receive dividends.

For Subrata Roy, anxiety rises as deal unravels

For Subrata Roy, anxiety rises as deal unravels

Rediff.com18 Feb 2015

Subrata Roy is in jail since March last year.

How banks can minimise losses from fraud

How banks can minimise losses from fraud

Rediff.com21 Mar 2018

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'

Minting money 24x7 in the time of cash crunch

Minting money 24x7 in the time of cash crunch

Rediff.com3 Dec 2016

A year's print run has been shortened to 5 months.

Uber rape case: Police file charge sheet against cab driver

Uber rape case: Police file charge sheet against cab driver

Rediff.com24 Dec 2014

Delhi Police on Wednesday filed in a court in New Delhi its charge sheet against a driver of US-based cab service provider Uber, 19 days after he allegedly raped a 27-year-old woman executive.

Kejriwal's principal secy sent to 5-day CBI custody

Kejriwal's principal secy sent to 5-day CBI custody

Rediff.com5 Jul 2016

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.

Deccan Chronicle sues its lenders over loan spat

Deccan Chronicle sues its lenders over loan spat

Rediff.com11 Jul 2013

Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.

Delhi cop arrested on rape charge sacked; AAP attacks police chief

Delhi cop arrested on rape charge sacked; AAP attacks police chief

Rediff.com11 Jul 2015

A sub-inspector was arrested and dismissed from service for allegedly raping a 23-year-old domestic help at gun point, an incident which evoked strong reactions from political parties here with AAP demanding resignation of Delhi Police chief B S Bassi.

Sheena Bora Trial: The glow is back on Indrani!

Sheena Bora Trial: The glow is back on Indrani!

Rediff.com31 Aug 2019

Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Brokerages face Sebi fire in NSEL scam

Brokerages face Sebi fire in NSEL scam

Rediff.com7 Jun 2016

Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar

Rediff.com5 Jan 2017

'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.

Sheena Bora Trial: When Mekhail last met Sheena

Sheena Bora Trial: When Mekhail last met Sheena

Rediff.com11 Aug 2018

After the wedding, Sheena and Mekhail did not meet again. Four or five months later she met her death. Mekhail referred to their last meeting without overt emotion, clear-eyed.

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

MBBS seat scam: Cong MP Rasheed Masood gets 4 yrs in jail

Rediff.com1 Oct 2013

Rajya Sabha member and Congress leader, Rasheed Masood, was sentenced to four years in jail by a Delhi court in a corruption case on Tuesday, becoming the first MP to lose his seat after a recent Supreme Court judgment had removed the immunity for convicted lawmakers.

Give all details regarding AAP's registration: HC to ECI

Give all details regarding AAP's registration: HC to ECI

Rediff.com21 Mar 2014

The Delhi high court on Friday asked the Election Commission to give complete details of registration of the Aam Aadmi Party with it.

Airhostess suicide case: After 18 months in jail, Kanda gets bail

Airhostess suicide case: After 18 months in jail, Kanda gets bail

Rediff.com4 Mar 2014

After spending over 18 months in jail in connection with the suicide of airhostess Geetika Sharma, former Haryana minister Gopal Goyal Kanda was today granted bail by a Delhi court, which said he has "social roots" and cannot flee from justice.

Satyam: Punishment should have been stricter, says Mohandas Pai

Satyam: Punishment should have been stricter, says Mohandas Pai

Rediff.com9 Apr 2015

Experts regretted that it has taken too long to deliver justice

NSEL crisis: SIT to probe criminal offence

NSEL crisis: SIT to probe criminal offence

Rediff.com3 Sep 2013

Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

HC extends Chautala's bail on medical grounds

HC extends Chautala's bail on medical grounds

Rediff.com4 Jul 2013

Justice Siddharth Mridul perused the status report filed by the CBI with regard to the present health condition of Chautala and also the medical documents filed by the Indian National Lok Dal chief while extending his interim bail, which was to expire on Thursday.

Mirach calls off Sahara loan deal, returns fees

Mirach calls off Sahara loan deal, returns fees

Rediff.com11 Feb 2015

Mirach said it has remitted $2.625 million to the Sebi-Sahara Fund.

Lucknow's leading Islamic cleric under fire for running down Mecca mosque Imam

Lucknow's leading Islamic cleric under fire for running down Mecca mosque Imam

Rediff.com26 May 2014

Well-known Islamic scholar and cleric Maulana Salman Hussain Nadwi is under fire from different quarters for attempting to run down the Imam of the Islamic world's most revered Mecca mosque.

SC-appointed panel to speak with Sreesanth, Kundra

SC-appointed panel to speak with Sreesanth, Kundra

Rediff.com7 Nov 2013

The Supreme Court-instituted three-member committee probing the Indian Premier League spot-fixing scandal will speak with banned pacer Shantakumaran Sreesanth, Rajasthan Royals co-owner Raj Kundra and others, including commentator Harsha Bhogle, when it meets for three days in Mumbai, from November 16.

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

Rediff.com29 Oct 2014

The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Rediff.com9 Oct 2014

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.