News for 'forgery'

Sheena Bora Trial: Who wants to kill Indrani?

Sheena Bora Trial: Who wants to kill Indrani?

Rediff.com24 Apr 2018

'I returned to jail at 4.45. I was body searched and sent back to my cell.' 'A bowl of dal was kept there covered.' 'Another guard gave me a tablet and I became unconscious.' Accused One spoke about a similar incident happening to her in October 2015 and also with a bowl of dal.

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Rediff.com15 Apr 2015

He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

NSEL promoter Shah, ex-CEO Sinha blame each other for fraud

Rediff.com26 Oct 2013

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha on Friday traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.

In a first, convicted Cong MP Masood disqualified from RS

In a first, convicted Cong MP Masood disqualified from RS

Rediff.com21 Oct 2013

Convicted Congress leader Rashid Masood on Monday became the first member of Parliament to lose his seat after the Supreme Court struck down a provision that protects a convicted lawmaker from disqualification on the ground of pendency of appeal in higher courts.

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.

Satyam scar lingers even after 7 years

Satyam scar lingers even after 7 years

Rediff.com8 Jan 2016

Satyam's employees had to undergo mental trauma, job uncertainty and financial problems, after many were forced to leave.

Kanda gets interim bail till Oct 4 to attend Assembly session

Kanda gets interim bail till Oct 4 to attend Assembly session

Rediff.com5 Sep 2013

After spending over an year in jail, former Haryana Minister Gopal Goyal Kanda, an accused in airhostess Geetika Sharma suicide case, was on Wednesday granted interim bail till October 4 by a Delhi court to allow him to attend the state Assembly session.

Dec 16 gang-rape: Bus was in accused's custody, owner to court

Dec 16 gang-rape: Bus was in accused's custody, owner to court

Rediff.com4 Jul 2013

The owner of the bus, in which a 23-year-old girl was gangraped on December 16 last year, on Thursday deposed as a prosecution witness in a Delhi court and said the vehicle was in continuous custody of its driver Ram Singh on the day of the incident and the following day also.

Trial of 'sham' Tri-Valley University president kicks off

Trial of 'sham' Tri-Valley University president kicks off

Rediff.com6 Mar 2014

The trial of Susan Xiao Ping Su, the president and owner of the fraud-ridden Tri-Valley University, started on Tuesday.

2 reporters jailed, editor booked over AP top cop's godman visit

2 reporters jailed, editor booked over AP top cop's godman visit

Rediff.com18 Sep 2013

What initially appeared to be an innocuous visit by the state Director General of Police V Dinesh Reddy to the residence of a controversial Muslim religious figure, has now turned into a full-blown confrontation between the cops and the media

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

Mirach fiasco: Sahara initiates legal action; eyes new deal

Mirach fiasco: Sahara initiates legal action; eyes new deal

Rediff.com12 Feb 2015

Sahara said it has initiated legal action against Mirach Capital.

Sahara says Mirach forged bank letter guaranteeing funds

Sahara says Mirach forged bank letter guaranteeing funds

Rediff.com5 Feb 2015

Sahara accuses Mirach Capital of cheating, forging bank letter.

When Bollywood got jailed

When Bollywood got jailed

Rediff.com6 May 2015

Bollywood's many run-ins with the law.

Peter Mukerjea charged with murder; CBI claims Sheena killed for property

Peter Mukerjea charged with murder; CBI claims Sheena killed for property

Rediff.com20 Nov 2015

Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.

Corporate spying: 2 oil ministry staff among 5 held

Corporate spying: 2 oil ministry staff among 5 held

Rediff.com19 Feb 2015

More arrests are likely in this case, being probed by the elite crime branch, in the next couple of days.

Sheena Bora Trial: This Witness is No Pushover

Sheena Bora Trial: This Witness is No Pushover

Rediff.com13 Jun 2018

The lesson Waghmare sternly received on Monday from CBI Investigating Officer K K Singh and CBI Prosecutor Bharat Badami about the way a witness must answer questions from the defence seemed to have had only a marginal effect on him. On Tuesday the timid former office boy still chose, unpredictably and remarkably, to answer many a question in the manner of his choosing. He told the room categorically that he had asked Indrani's former secretary Kajal Sharma not to forge Sheena Bora's signature on her resignation letter.

Subrata Roy's saviour firm had capital of Rs 1 lakh, director in a chawl

Subrata Roy's saviour firm had capital of Rs 1 lakh, director in a chawl

Rediff.com26 Mar 2015

'A law firm checked credentials of Karan Ajit Judge and Nouam'

Kings XI Punjab duped by title sponsor

Kings XI Punjab duped by title sponsor

Rediff.com16 Oct 2013

KPH Dream Cricket Pvt Ltd, the owners and promoter of the IPL franchise Kings XI Punjab, has filed a criminal complaint against its title sponsor, NVD Solar Ltd and its officials, for "cheating and duping" them of around Rs 14 crore which they were supposed to pay it as per the contract.

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

MBBS seat scam: CBI wants 7-year jail for Cong MP Masood

Rediff.com1 Oct 2013

Rajya Sabha member Rasheed Masood, convicted for fraudulently nominating undeserving candidates to MBBS seats in 1990-91, on Tuesday sought benefit of probation in a Delhi court, citing his long service to the nation and health reasons even as the Central Bureau of Investigation demanded nothing less than seven years jail term for him and a hefty fine.

Bihar topper scam: A well-oiled network

Bihar topper scam: A well-oiled network

Rediff.com20 Jun 2016

The reputation of Bihar's schools has taken a knock. Satyavrat Mishra explains how a student-teacher nexus has gamed the system to produce toppers by the dozen.

Conversion of Muslims in Agra echoes in Parliament

Conversion of Muslims in Agra echoes in Parliament

Rediff.com10 Dec 2014

The alleged forced reconversion of about 100 people to Hinduism in Agra by a Rashtriya Swayamsevak Sangh affiliate set off a chorus of criticism against the government today by the opposition inside and outside Parliament with its leaders calling it illegal and demanding 'strict' action.

Everyone needed Irom Shamila with tubes

Everyone needed Irom Shamila with tubes

Rediff.com30 Aug 2016

Tubes gone, Irom Sharmila the brand is dead. As long as she was trying to kill herself, she had value to the cynics trying to build their careers over her fast, says Shekhar Gupta.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Meiyappan, Kundra banned for life; CSK, RR for 2 yrs

Meiyappan, Kundra banned for life; CSK, RR for 2 yrs

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

Uber cabbie was trying to flee to Nepal after crime, says Delhi police

Uber cabbie was trying to flee to Nepal after crime, says Delhi police

Rediff.com8 Dec 2014

The Uber cab driver, who had allegedly raped a 27-year-old woman in Delhi on Friday night in his taxi, was planning to flee to Nepal before the police arrested him in the nick of time from Mathura in Uttar Pradesh.

Why did G K Pillai not object then?

Why did G K Pillai not object then?

Rediff.com3 Mar 2016

'Even though he knew full well that the manipulation went against the facts as he knew them, Pillai nonchalantly contented himself with stating that since the file came from the minister himself, he just passed it on as it was,' says B S Raghavan.

Review: Bombay Velvet is an epic misfire

Review: Bombay Velvet is an epic misfire

Rediff.com15 May 2015

Bombay Velvet is an obviously shallow film, an all-out retro masala-movie with homage on the rocks and cocktail-shakers brimming with cliche.

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

Corporate espionage net widens, crucial papers leaked

Corporate espionage net widens, crucial papers leaked

Rediff.com21 Feb 2015

Execs of RIL, Essar, Cairn India, Jubilant Energy, ADAG detained.

This man believes Modi's degrees are fake

This man believes Modi's degrees are fake

Rediff.com12 May 2016

Roshan Shah, a Canadian citizen and an Overseas Citizen of India, filed a Right to Information application in Gujarat in 2013 to demand that Narendra Modi, then the Gujarat chief minister, make his educational qualifications public.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

Some questions for Parliament panel to ask RBI guv

Some questions for Parliament panel to ask RBI guv

Rediff.com17 Jan 2017

If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.

'The 2G scam is no scam'

'The 2G scam is no scam'

Rediff.com9 Apr 2014

'Do you know there is a 500 page report prepared by an inquiry committee headed by myself? When I placed the report in Parliament, have you heard any single Opposition leader give a notice for discussion? Why are they not demanding a discussion in Parliament on the report? They could have established that there was a scam. Today, a Parliament Committee report is as good as a Parliament report and this report says the 2G scam is no scam. Our government is suffering because of the media hype on these scams,' Congress MP P C Chacko tells Rediff.com's Shobha Warrier.

India Inc's shining stars and few who lost glory in 2014

India Inc's shining stars and few who lost glory in 2014

Rediff.com31 Dec 2014

Few top honchos of India Inc did very well in 2014.

'Abu Salem will be bumped off... by Indian intelligence agencies'

'Abu Salem will be bumped off... by Indian intelligence agencies'

Rediff.com29 Dec 2014

'Even the mafia has certain ethics and follow certain rules, but Abu Salem was so ruthless, so inhuman, there was no ethics at all. He had no basic humanity in him.' India's foremost crime writer S Hussain Zaidi on the dreaded gangster.

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