News for 'illegal documents'

Local admn seeks Goa's Silly Souls bar documents after complaints

Local admn seeks Goa's Silly Souls bar documents after complaints

Rediff.com4 Aug 2022

In a fresh twist to the row over an upscale Goa bar which the Congress has linked with Union minister Smriti Irani's daughter, the district administration has issued a notice to the local village panchayat seeking relevant documents in response to a complaint alleging the outlet was built illegally.

Saif attack suspect slept at Mumbai bus stop after crime: Police

Saif attack suspect slept at Mumbai bus stop after crime: Police

Rediff.com19 Jan 2025

A Bangladeshi national, Mohammad Shariful Islam Shehzad, who had illegally entered India and changed his name to Bijoy Das, was arrested in connection with the attack on Bollywood actor Saif Ali Khan. The attack occurred on January 16th in Khan's apartment in Mumbai. Shehzad entered Khan's apartment through a bathroom window and demanded Rs. 1 crore from a nanny. When Khan arrived, he was stabbed in the back by Shehzad. Police are investigating the possibility of an international conspiracy behind the attack.

Liquor smuggler goes to Kumbh to wash off sins, arrested

Liquor smuggler goes to Kumbh to wash off sins, arrested

Rediff.com27 Jan 2025

A 22-year-old man wanted for liquor smuggling was arrested in Prayagraj, Uttar Pradesh during the Maha Kumbh festival. Pravesh Yadav, a resident of Alwar, Rajasthan, had been evading arrest since July 2023 after being involved in a liquor smuggling operation. Police apprehended him during the Maha Kumbh, a major religious event where millions of people gather for ritual bathing at the Sangam. The arrest highlights the effective surveillance measures implemented by the police.

Hope PM told Trump it's not right to...: Opposition parties

Hope PM told Trump it's not right to...: Opposition parties

Rediff.com14 Feb 2025

Opposition leaders in India have expressed hope that Prime Minister Narendra Modi raised the issue of the deportation of Indian illegal immigrants from the United States during his recent visit. They criticized the manner in which the Indians were sent back, shackled and handcuffed on a military aircraft. The leaders also discussed the need for India to address the root causes of migration and the importance of national interest in diplomatic relations with the United States.

New bill proposes 7-year jail, Rs 10L fine for forged passports in India

New bill proposes 7-year jail, Rs 10L fine for forged passports in India

Rediff.com16 Mar 2025

India is proposing a new law that would impose a jail term of up to seven years and a fine of Rs 10 lakh on anyone found using a forged passport or visa to enter, stay, or exit the country. The Immigration and Foreigners Bill, 2025, also mandates reporting of foreign visitors by hotels, universities, and hospitals to track overstaying individuals. The bill aims to simplify laws, ease business, and strengthen national security while promoting economic growth and tourism.

Bangladeshi infiltrators in Maha on 'vote jihad part 2': Fadnavis

Bangladeshi infiltrators in Maha on 'vote jihad part 2': Fadnavis

Rediff.com12 Jan 2025

Maharashtra Chief Minister Devendra Fadnavis has accused Bangladeshi migrants of seeking birth certificates illegally in the state to obtain voting rights, labeling it as "vote jihad part 2". He claimed that nearly 100 such cases have been reported in Amravati and Malegaon tehsil in Nashik. Fadnavis reiterated his government's commitment to combating anarchist forces and urged people to remain vigilant. He also lauded the BJP's performance in the recent assembly polls, attributing the victory to Prime Minister Narendra Modi's leadership.

My son is being framed, says father of Saif stabbing accused

My son is being framed, says father of Saif stabbing accused

Rediff.com24 Jan 2025

The father of Shariful Islam, the Bangladeshi man accused of stabbing actor Saif Ali Khan, claims his son was framed and is seeking help from the Bangladeshi Foreign Ministry and the Indian High Commission for his release. He alleges that Shariful was living in India illegally without proper documentation and was in fear of arrest. Ruhul claims his son was not the person seen in the CCTV footage and believes there might be a conspiracy. He says Shariful left Bangladesh after the re-election of Prime Minister Sheikh Hasina, fearing for his safety.

Buyers Entitled To Market Value On Flat Resale

Buyers Entitled To Market Value On Flat Resale

Rediff.com7 Jan 2025

The National Commission condemned the builder for creating third-party rights during litigation, thereby depriving the buyer of a permanent roof over his head, points out Jehangir B Gai.

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Rediff.com30 Dec 2024

The appellant argued though he was held guilty of indulging in preparatory acts for the commission of a terrorist act and recruiting persons for terrorist act, there was no evidence to show he committed such acts.

Do you support BJP's 'wrongdoings'?: Kejriwal writes to RSS chief

Do you support BJP's 'wrongdoings'?: Kejriwal writes to RSS chief

Rediff.com1 Jan 2025

The BJP, meanwhile, asked Kejriwal to learn "spirit of service" from the RSS leaving behind his "political moves" instead of writing to Bhagwat to draw "media attention".

Saif attack suspect held, remanded for 5 days

Saif attack suspect held, remanded for 5 days

Rediff.com19 Jan 2025

According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.

Election drama! BFI snubs former sports minister Anurag Thakur

Election drama! BFI snubs former sports minister Anurag Thakur

Rediff.com13 Mar 2025

The Boxing Federation of India (BFI) has rejected former Sports Minister Anurag Thakur's nomination for the upcoming elections, citing his ineligibility.

Notices to farmers over individual petition, not by us: Maha Waqf Board

Notices to farmers over individual petition, not by us: Maha Waqf Board

Rediff.com8 Dec 2024

The Maharashtra State Waqf Board has denied issuing notices to farmers in Latur over land ownership. The notices were issued by the Waqf Tribunal following a claim filed by an individual. The Waqf Board says it has not made any claim on land in any village in Latur district.

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

Why Fire Insurance Is A Must!

Why Fire Insurance Is A Must!

Rediff.com17 Jan 2025

While basic policies focus on structural damage, comprehensive ones extend to household contents like furniture, electronics, clothing, and other personal belongings.

Trump's 'America First' agenda: Key policies unveiled

Trump's 'America First' agenda: Key policies unveiled

Rediff.com21 Jan 2025

US President Donald Trump has 'America First' as his priorities and this includes making America safe again, making the country affordable, achieving energy dominance, draining the swamp and bringing back American values, the White House said on Monday.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

UP Waqf Board claims ownership of 115-year-old Varanasi college,

UP Waqf Board claims ownership of 115-year-old Varanasi college,

Rediff.com30 Nov 2024

Udai Pratap College in Varanasi is entangled in a land dispute with the Uttar Pradesh Sunni Central Waqf Board, which claims a mosque on the campus and surrounding land as Waqf property. The college administration rejects the claim. The dispute dates back to 2018 when a notice was sent to the college alleging the mosque and land were donated by the Nawab of Tonk to the Waqf Board. The college claims the mosque was built illegally and the land belongs to a trust. The Waqf Board attempted construction in 2022 but was stopped by police after the college complained. The college also alleges the mosque is stealing electricity. The mosque administration asserts ownership based on the Nawab's donation and claims a mutual agreement for electricity supply. The college, founded in 1909, has a long history of promoting education in the region.

TN minister Ponmudy issued illegal mining licences to family: ED

TN minister Ponmudy issued illegal mining licences to family: ED

Rediff.com18 Jul 2023

The Enforcement Directorate on Tuesday alleged that Dravida Munnetra Kazhagam leader and Tamil Nadu Higher Education Minister K Ponmudy issued "illegal" red sand mining licenses to his MP son, relatives and some benami holders, and that huge amount of "hawala" funds generated from this mining business was used to purchase companies abroad.

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

Rediff.com9 Nov 2023

The Lok Sabha ethics committee has cited the threats India faces from State and non-State cyber actors to indict Trinamool Congress MP Mahua Moitra for sharing her log-in credentials with businessman Darshan Hiranandani, noting that he has residency rights in Dubai and has close relatives who are foreign nationals.

'Putin Is A Liar'

'Putin Is A Liar'

Rediff.com15 Apr 2025

'Putin dreams about his legacy. He wants to forcibly restore the Russian empire.' 'Unfortunately, after three years of large-scale war with massive human losses, Putin will not budge from his goal because human life is the cheapest resource in the Russian State.'

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

Rediff.com18 Oct 2024

The MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force, the sources said.

Want A US Visa? Pray to Lord Hanuman!

Want A US Visa? Pray to Lord Hanuman!

Rediff.com20 Feb 2025

As the US gets tougher with visas, the prayers of US-bound devotees in India are getting more fervent, and their purse strings looser. Called Visa Hanuman temples (there are half a dozen all over India), some of them ask for a 'fee'.

'Travelled 6 countries, crossed sea, jungle to reach US'

'Travelled 6 countries, crossed sea, jungle to reach US'

Rediff.com7 Feb 2025

Over 100 Indian immigrants, including 33 each from Haryana and Gujarat, 30 from Punjab, and several from other states, were deported from the US after undertaking perilous journeys filled with extortion and hardship. The returnees landed in Amritsar in a US military plane and are now back home, facing huge debts and emotional trauma. Many of them were lured by promises of a better life in the US but fell victim to human trafficking and extortion rings. The families of the deportees are demanding strict action against the travel agents who facilitated their illegal journeys.

SC bars ED from accessing electronic devices of 'lottery king'

SC bars ED from accessing electronic devices of 'lottery king'

Rediff.com25 Dec 2024

In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches against Santiago Martin, also known as the 'lottery king', his relatives, and employees.

SC judge flags abuse of Section 6A in dissenting judgment

SC judge flags abuse of Section 6A in dissenting judgment

Rediff.com17 Oct 2024

"The open-ended nature of Section 6A has, with the passage time, become more prone to abuse due to the advent of forged documents to establish, inter-alia (among other things), wrong date of entry into Assam, inaccurate lineage, falsified government records created by corrupt officials, dishonest corroboration of the date of entry by other relatives so as to aid illegal immigrants who are otherwise not eligible under Section 6A by virtue of having entered into Assam after March 24,1971," he noted in a separate 127-page dissenting judgment.

UP man enters Pak to marry FB friend, lands in jail

UP man enters Pak to marry FB friend, lands in jail

Rediff.com2 Jan 2025

A young Indian man was arrested in Pakistan after illegally crossing the border to meet a Facebook friend he wanted to marry. However, the woman told police she was not interested in marrying him. The man, Badal Babu, was arrested in the Mandi Bahauddin district of Pakistan's Punjab province on December 28. He had crossed the border to meet his Facebook friend, Sana Rani. Rani, in her statement to police, said she had been friends with Babu for the past two-and-a-half years but was not interested in marrying him. Babu's family has appealed to the Indian government to intervene for his release.

What If China, America Make Up?

What If China, America Make Up?

Rediff.com13 Feb 2025

Trump spoke approvingly of his recent telephone conversation with Xi Jinping. This could indicate the possibility of America and China reaching some level of tactical accommodation, which would not be good news for India, points out Ambassador Shyam Saran, a former foreign secretary.

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Nestaway co-founder accuses Tiger Global, Goldman of fraud

Rediff.com3 Jan 2025

Bengaluru-based Nestaway's co-founder Amarendra Sahu has filed an First Information Report (FIR) alleging fraud, cheating, forgery of documents and criminal intimidation against Tiger Global, Chiratae Ventures and Goldman Sachs, in a rare instance of a startup founder filing a criminal complaint against its investors. The investors have approached the Orissa High Court, seeking to quash the FIR filed in September last year with the Bhubaneswar Police. The next hearing of the matter is scheduled for January 9.

Bangladesh launches $5 billion graft probe against Hasina

Bangladesh launches $5 billion graft probe against Hasina

Rediff.com24 Dec 2024

An anti-graft panel in Bangladesh has launched an investigation against former prime minister Sheikh Hasina and her family in connection with the allegations of embezzling $5 billion in the Rooppur nuclear power plant, according to a media report.

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Rediff.com28 Jan 2025

The Mumbai police, who are probing the incident of attack on Bollywood actor Saif Ali Khan, on Tuesday said they have 'ample and strong evidence' against the Bangladeshi national arrested in the case.

Court orders 'immediate release' of AAP's Amanatullah Khan

Court orders 'immediate release' of AAP's Amanatullah Khan

Rediff.com14 Nov 2024

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.

ED raids in Maharashtra, Guj in cash-for-votes case

ED raids in Maharashtra, Guj in cash-for-votes case

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing bank accounts to carry out transactions exceeding Rs 100 crore. The probe is linked to an FIR filed by Malegaon Police against Siraj Ahmed Harun Meman, who operates a tea and cold drinks agency, for allegedly misusing bank accounts for illegal transactions. The ED suspects the trader may have been using the funds to divert and route money for certain individuals by misusing the banking credentials of ordinary citizens. The possibility of electoral malpractice being involved is also under scrutiny.

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Rediff.com25 Feb 2025

The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.

Mahadev app promoter likely to be extradited from UAE

Mahadev app promoter likely to be extradited from UAE

Rediff.com11 Oct 2024

Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.

Explained: Section 6A of the Citizenship Act

Explained: Section 6A of the Citizenship Act

Rediff.com17 Oct 2024

Section 6A, which was incorporated in the Citizenship Act 1955 following the signing of the 1985 Assam Accord, was upheld by the Supreme Court.

US court pauses Biden's plan to legalise spouses status

US court pauses Biden's plan to legalise spouses status

Rediff.com27 Aug 2024

In June, President Joe Biden issued a massive immigration relief to non-citizens offering a path to citizenship to the non-citizen spouses and children of American nationals.

Delhi polls: Will it be easy for AAP to retain power for third term?

Delhi polls: Will it be easy for AAP to retain power for third term?

Rediff.com8 Jan 2025

The upcoming Delhi Assembly elections are set to be a thrilling contest between the ruling Aam Aadmi Party (AAP), the resurgent Bharatiya Janata Party (BJP), and the Congress. The BJP is focusing on its "Parivartan" (change) slogan and a targeted campaign against AAP over corruption allegations, while AAP is highlighting the credibility of its leader, Arvind Kejriwal, and his promises to deliver on his promises. The Congress, seeking to reclaim its lost footing in the national capital, is also campaigning with a renewed vigor.

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

You are a corrupt person: SC to Bengal ex-minister Partha Chatterjee

Rediff.com4 Dec 2024

The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.

HC raps RSS worker for delaying Rahul Gandhi's trial

HC raps RSS worker for delaying Rahul Gandhi's trial

Rediff.com16 Jul 2024

The Bombay high court has said Congress leader Rahul Gandhi has a legitimate right for an expeditious decision on merits over a 2014 defamation complaint for his alleged remarks against the Rashtriya Swayamsevak Sangh.