News for 'illegal documents'

Builder Booked Under Goonda Act For Assaulting DRDO Scientist

Builder Booked Under Goonda Act For Assaulting DRDO Scientist

Rediff.com26 Apr 2026

A builder in Dehradun has been booked under the Goonda Act and may be expelled from the district after allegedly assaulting a DRDO scientist who protested against illegal construction.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Rs 85 Lakh Seized, Six Detained At Indo-Nepal Border

Rs 85 Lakh Seized, Six Detained At Indo-Nepal Border

Rediff.com23 Apr 2026

A joint team of police and SSB seized over Rs 85 lakh in Indian and Nepalese currency and detained six persons along the Indo-Nepal border in Bahraich district.

Punjabi Devils Founder Jailed For Firearms Offences

Punjabi Devils Founder Jailed For Firearms Offences

Rediff.com15 May 2026

Jashanpreet Singh, the founder of the 'Punjabi Devils' motorcycle gang, has been sentenced to over five years in prison in the US for unlawful dealing of firearms and possession of a machine gun.

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Rediff.com14 Apr 2026

Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.

UP Police Bust Inter-State Cyber Fraud Syndicate

UP Police Bust Inter-State Cyber Fraud Syndicate

Rediff.com19 Apr 2026

Uttar Pradesh Police have uncovered an inter-state cyber fraud syndicate with suspected links to Nepal and Chinese handlers, arresting five people in Bareilly district.

Customs Busts Luxury Car Smuggling Ring, Seizes SUVs

Customs Busts Luxury Car Smuggling Ring, Seizes SUVs

Rediff.com15 May 2026

The Customs Commissionerate (Preventive), Kochi, has seized multiple SUVs and arrested a used luxury car showroom owner as part of 'Operation Numkhor', an ongoing investigation into the smuggling of luxury vehicles from Nepal and Bhutan.

Human Smuggling Conspiracy: Bangladeshi Man Extradited to US

Human Smuggling Conspiracy: Bangladeshi Man Extradited to US

Rediff.com14 Apr 2026

A Bangladeshi national has been extradited from Brazil to the United States to face charges related to a human smuggling conspiracy.

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Rediff.com29 Mar 2026

A man who had been on the run for 18 years after securing bail in a criminal case has been arrested in Maharashtra's Latur district.

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

Rediff.com12 Apr 2026

CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

Rediff.com25 May 2026

The opposition parties, including Congress, Raijor Dal and Trinamool Congress, opposed the move and demanded wider consultation with all the stakeholders before its introduction.

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

Delhi Man Held After Nine Years On The Run In Dacoity Case

Delhi Man Held After Nine Years On The Run In Dacoity Case

Rediff.com27 Apr 2026

A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.

US to return 3 ancient sculptures taken illegally from Indian temples

US to return 3 ancient sculptures taken illegally from Indian temples

Rediff.com30 Jan 2026

The Smithsonian will return three ancient bronze sculptures to India after evidence showed they were illegally removed from Tamil Nadu temples in the 1950s

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Rediff.com22 Apr 2026

Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

Delhi Police Busts LPG Black Market Operation, Seizes 75 Cylinders

Delhi Police Busts LPG Black Market Operation, Seizes 75 Cylinders

Rediff.com3 Apr 2026

Delhi Police have dismantled an illegal LPG cylinder hoarding and black marketing operation in Bawana, arresting one individual and seizing 75 cylinders.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

J-K ACB Exposes Massive Land Irregularities, Files FIRs

J-K ACB Exposes Massive Land Irregularities, Files FIRs

Rediff.com24 Apr 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.

'SIR breathes life into fair polls': SC upholds EC exercise

'SIR breathes life into fair polls': SC upholds EC exercise

Rediff.com27 May 2026

The pleas challenging SIR claimed that the Election Commission does not have powers under Article 326 of the Constitution, the Representation of the People Act, 1950 and the Rules made under it to carry out SIR in a larger form.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Rajasthan Engineer Nabbed with 3.7 Lakh Unaccounted Cash

Rajasthan Engineer Nabbed with 3.7 Lakh Unaccounted Cash

Rediff.com11 Apr 2026

An assistant engineer in Rajasthan was apprehended with a significant amount of unaccounted cash, leading to an investigation under the Prevention of Corruption Act.

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Maharashtra Child Marriage Case Surfaces After Miscarriage

Maharashtra Child Marriage Case Surfaces After Miscarriage

Rediff.com19 Apr 2026

A child marriage case in Maharashtra's Beed district has come to light after a minor girl suffered a miscarriage and was admitted to hospital, leading to a police investigation and charges against her husband, in-laws, and parents.

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches on the Merlin Group, a Kolkata-based real estate company, as part of an ongoing money laundering investigation. The searches follow previous raids on the group and its promoters, with the ED investigating alleged financial links between the company and West Bengal government officials.

Assam Pushed Back 780 Illegal Immigrants Since 2024

Assam Pushed Back 780 Illegal Immigrants Since 2024

Rediff.com25 Dec 2025

'The emphasis is on execution, not identification.'

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Rediff.com25 Mar 2026

A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.

Delhi Police Arrests 10 Bangladeshi Nationals with Expired Visas

Delhi Police Arrests 10 Bangladeshi Nationals with Expired Visas

Rediff.com13 Mar 2026

Delhi Police arrested ten Bangladeshi nationals for illegally staying in India after their medical visas expired. They were apprehended during a verification drive and deportation proceedings have begun.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

Delhi Court Demands Explanation for Missing CCTV Footage in Biker Death Case

Delhi Court Demands Explanation for Missing CCTV Footage in Biker Death Case

Rediff.com6 Apr 2026

A Delhi court has requested clarification from the Delhi Police regarding the absence of CCTV footage related to the alleged illegal detention of a sub-contractor in the Janakpuri biker-death case.

Customs Busts Bhutan Car Smuggling Racket, Arrests Five

Customs Busts Bhutan Car Smuggling Racket, Arrests Five

Rediff.com7 Mar 2026

Indian Customs officials have arrested five individuals from West Bengal and Assam for their involvement in smuggling high-end used cars from Bhutan. The investigation revealed a widespread network of forged documents and illegal vehicle registrations.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.

Interstate Drug Network Dismantled in Delhi, Four Arrested

Interstate Drug Network Dismantled in Delhi, Four Arrested

Rediff.com29 Mar 2026

Delhi Police dismantled an organised inter-state drug network, arresting four people and apprehending a juvenile, while seizing psychotropic substances worth over Rs 4.5 crore.