News for 'illegal documents'

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

Eknath Khadse Faces Fraud Allegations Over Land Deal

Eknath Khadse Faces Fraud Allegations Over Land Deal

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman by assuring a sugar factory on her land and taking its possession with the help of forged papers in Maharashtra's Jalgaon district.

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman out of her land in Maharashtra's Jalgaon district.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

Kanpur Police Unearth Rs 250 Crore GST Fraud

Kanpur Police Unearth Rs 250 Crore GST Fraud

Rediff.com3 Mar 2026

Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Rediff.com30 Jan 2026

According to court documents, Shivam directed smuggling operations from January through June 2025, coordinating the illegal transport of individuals across the US-Canada border into Clinton County, New York.

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Rediff.com22 Feb 2026

In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.

Shirtless protest: Cops 'detain' cops in post-arrest drama

Shirtless protest: Cops 'detain' cops in post-arrest drama

Rediff.com26 Feb 2026

A tense standoff erupted between Himachal Pradesh Police and Delhi Police following the arrest of Youth Congress activists involved in the protest at the AI Summit, escalating into allegations of kidnapping and obstruction of justice.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Pakistani Man Admits Plotting ISIS-Inspired Attack on New York Jewish Centre

Pakistani Man Admits Plotting ISIS-Inspired Attack on New York Jewish Centre

Rediff.com9 Apr 2026

A Pakistani national has pleaded guilty to attempting to commit an ISIS-inspired attack at a Jewish centre in New York in 2024, coinciding with the anniversary of the October 7 Hamas attacks on Israel.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

SC orders CBI probe into Arunachal contracts linked to CM's kin

SC orders CBI probe into Arunachal contracts linked to CM's kin

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com16 Mar 2026

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

Gujarat ATS Busts Etomidate Smuggling Ring Exporting to Malaysia

Gujarat ATS Busts Etomidate Smuggling Ring Exporting to Malaysia

Rediff.com10 Mar 2026

The Gujarat Anti-Terrorist Squad (ATS) seized 22 kg of etomidate, an analgesic drug, disguised as aloe vera powder at Mumbai airport. The drug was being illegally exported to Malaysia via air cargo. Three individuals from Surat have been arrested in connection with the smuggling operation.

Delhi Police Nab Suspected LeT Handler with ISI Links

Delhi Police Nab Suspected LeT Handler with ISI Links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.

SIR sets off reverse migration of 'illegal Bangladeshis' at Bengal border

SIR sets off reverse migration of 'illegal Bangladeshis' at Bengal border

Rediff.com24 Nov 2025

The movement has taken the shape of an unusual reverse migration, which officials and they themselves link directly to the Special Intensive Revision (SIR) of electoral rolls underway in West Bengal.

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Rediff.com16 Mar 2026

A special court in Veraval, Gujarat, has convicted five individuals and acquitted 35 others in the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass, sparking nationwide protests.

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Rediff.com17 Mar 2026

A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.

Govt tightens rules on AI-generated content, deepfakes

Govt tightens rules on AI-generated content, deepfakes

Rediff.com10 Feb 2026

The government on Tuesday brought in stricter obligations for online platforms on handling AI-generated and synthetic content, including deepfakes, saying platforms such as X and Instagram must take down within three hours any such content flagged by a competent authority or courts.

Marriage becomes invalid if conversion is found illegal: HC

Marriage becomes invalid if conversion is found illegal: HC

Rediff.com24 Sep 2025

The Allahabad High Court has ruled that a marriage based on an illegal religious conversion is invalid under the law. The court made the observation while hearing a petition from a couple seeking protection of their marital life.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

Kerala HC grants bail to suspected LTTE member over delayed trial

Kerala HC grants bail to suspected LTTE member over delayed trial

Rediff.com26 Feb 2026

The Kerala High Court granted bail to a Sri Lankan refugee suspected of being an LTTE member in a UAPA case, citing prolonged judicial custody without trial commencement.

Will set aside Bihar voter revision in case of illegality: SC

Will set aside Bihar voter revision in case of illegality: SC

Rediff.com15 Sep 2025

The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.

Deported Assamese Women Files Plea In SC

Deported Assamese Women Files Plea In SC

Rediff.com15 Jan 2026

Despite her special leave petition being pending before the Supreme Court, she was deported to Bangladesh from the Matila transit camp on December 19.

Mamata took away 'key evidence' during raid: ED's big charge

Mamata took away 'key evidence' during raid: ED's big charge

Rediff.com8 Jan 2026

The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).

'Every Indian Is A Potential Illegal Immigrant'

'Every Indian Is A Potential Illegal Immigrant'

Rediff.com11 Jul 2025

'The long term strategy is that this government wants to create a second class citizen list.'

'Thumbnails, no videos': Wangchuk's wife challenges detention proof in SC

'Thumbnails, no videos': Wangchuk's wife challenges detention proof in SC

Rediff.com19 Feb 2026

The Supreme Court is reviewing the detention of climate activist Sonam Wangchuk after his wife, Gitanjali J Angmo, alleged that key video evidence used to justify his detention was not properly presented to him.

India-US reschedule meeting on interim trade deal

India-US reschedule meeting on interim trade deal

Rediff.com22 Feb 2026

India and the US have decided to reschedule their meeting to finalize the interim trade pact due to recent developments and implications, including changes in US tariffs.

India seizes 3 Iran-linked US-sanctioned tankers

India seizes 3 Iran-linked US-sanctioned tankers

Rediff.com17 Feb 2026

India has seized three US-sanctioned oil tankers linked to Iran and increased surveillance in its maritime zone to curb illicit trade.

PSG defender Hernandez faces human trafficking complaint

PSG defender Hernandez faces human trafficking complaint

Rediff.com22 Jan 2026

The family's lawyer, Lola Dubois, accused Lucas Hernandez and Victoria Tray of depriving the Columbian family of their rights, and actions bordering on "modern slavery."

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

Ajit Pawar Plane Crash: 'No Crew Would Crash A Plane'

Ajit Pawar Plane Crash: 'No Crew Would Crash A Plane'

Rediff.com23 Feb 2026

'In any aviation emergency, the first rule is aviate -- fly the aircraft.' 'The fact that the commander's voice is not on the recording simply means he was focused entirely on flying. It does not imply anything more than that.'

Indian exports to attract 10% tariff in US for 150 days from Feb 24

Indian exports to attract 10% tariff in US for 150 days from Feb 24

Rediff.com23 Feb 2026

Indian exports to the US will face a 10% tariff, down from 25%, for 150 days following a US Supreme Court ruling. However, uncertainty persists due to potential further tariff hikes and long-term implications.

Lamborghini crash: Shivam Mishra gets bail within hrs

Lamborghini crash: Shivam Mishra gets bail within hrs

Rediff.com12 Feb 2026

The case took a fresh turn on Wednesday when a man, identified as Mohan, claiming to be the designated driver of the car asserted that he, and not Shivam Mishra, was behind the wheel at the time of the accident.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

Epstein files: Bill Gates sought pills to treat STD

Epstein files: Bill Gates sought pills to treat STD

Rediff.com31 Jan 2026

Epstein claimed this was due to the consequences of 'sex with Russian girls'.