News for 'forgery'

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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'