News for 'illegal documents'

Space Adventures Rule OTT This Week!

Space Adventures Rule OTT This Week!

Rediff.com23 Feb 2024

Science fiction buffs buckle up, catch all the space-themed action on OTT this week.

Bihar cops obtain reference NEET papers, ED likely to join probe

Bihar cops obtain reference NEET papers, ED likely to join probe

Rediff.com22 Jun 2024

The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.

UK: BBC uncovers Indian illegal immigration

UK: BBC uncovers Indian illegal immigration

Rediff.com17 Jul 2008

A network of people which allegedly provides illegal immigrants of Indian-origin, mostly Punjabis, forged or stolen identity papers and help them secure a job in Britain has been exposed in an undercover BBC investigation.

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

Illegal Indian immigrant jailed in Britain

Illegal Indian immigrant jailed in Britain

Rediff.com20 May 2008

An illegal Indian immigrant, who paid 5,000 pounds for a fake passport stamp to enable him to stay in the United Kingdom, has been found guilty and sentenced to eight months in jail. Sarbjeet Padda, 51, who is reported to be a father of three children, was living in Wolverhampton in the West Midlands. He admitted to possessing false identification documentation and now faces the prospect of deportation to India.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

'I Don't Know What I Am Going To Do'

'I Don't Know What I Am Going To Do'

Rediff.com25 Apr 2024

The political heat in West Bengal has been giving the rising mercury levels serious competition since the high court order.

UK: 15 Indian illegal immigrants held

UK: 15 Indian illegal immigrants held

Rediff.com8 Jun 2007

Eight people were arrested on suspicion of making false instruments and facilitation of illegal immigrants into the UK while seven were arrested in connection with other immigration offences.

Demolition at Kangana's bungalow illegal, says HC; forms panel to assess damages

Demolition at Kangana's bungalow illegal, says HC; forms panel to assess damages

Rediff.com27 Nov 2020

The court appointed an assessor to evaluate the damage caused so as to decide Ranaut's claim for compensation. The high court also came down heavily on Shiv Sena MP Sanjay Raut over his tirade against Ranaut.

2.4 lakh illegal Indian immigrants in US: Report

2.4 lakh illegal Indian immigrants in US: Report

Rediff.com24 Mar 2012

An estimated 240,000 Indian immigrants are among 11.5 million foreigners living illegally in the United States without proper immigration documents, according to latest official figures.

Defamation plea not maintainable: Dhoni tells court

Defamation plea not maintainable: Dhoni tells court

Rediff.com29 Jan 2024

Recently, Dhoni filed a criminal case against Diwakar and Das claiming they have allegedly duped him of around Rs 16 crore by not honouring a contract to establish cricket academies, according to his lawyer.

SC stays HC order sacking Bengal govt teachers, staff

SC stays HC order sacking Bengal govt teachers, staff

Rediff.com7 May 2024

In a major relief to 25,753 teachers and non-teaching staff of West Bengal, the Supreme Court on Tuesday stayed the order of the Calcutta high court order invalidating their appointment made by the state's School Service Commission (SSC) in the state-run and state-aided schools.

7 newborns die in hospital blaze in Delhi; owner arrested

7 newborns die in hospital blaze in Delhi; owner arrested

Rediff.com26 May 2024

The officials of the Delhi Fire Services said the blaze broke out at the children's hospital in Shahdara on Saturday night.

No documents needed for NPR: Amit Shah in RS

No documents needed for NPR: Amit Shah in RS

Rediff.com12 Mar 2020

Shah said the Anti-Citizenship Amendment Act protests in the national capital were turned into communal riots. "I call upon my Muslim brothers and sisters that false propaganda is being spread on the issue of CAA. This Act is not to take anyone's citizenship but to give citizenship," said Shah.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

ED uses fridge, smart TV invoices as evidence against Soren

ED uses fridge, smart TV invoices as evidence against Soren

Rediff.com7 Apr 2024

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.

Will expel all illegal immigrants from India: Shah

Will expel all illegal immigrants from India: Shah

Rediff.com9 Sep 2019

The Bharatiya Janata Party president also accused successive Congress government's of having alienated the region from the rest of the country.

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

SC slams Soren for suppressing facts in plea against arrest by ED

SC slams Soren for suppressing facts in plea against arrest by ED

Rediff.com22 May 2024

The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.

Sebi cautions investors against illegal fund raising schemes

Sebi cautions investors against illegal fund raising schemes

Rediff.com2 Nov 2015

Sebi had directed some of these companies to wind up their unregistered schemes and repay investors.

Jharkhand CM to skip ED summons to attend G20 dinner

Jharkhand CM to skip ED summons to attend G20 dinner

Rediff.com9 Sep 2023

Jharkhand Chief Minister Hemant Soren will travel to New Delhi on Saturday to attend the dinner hosted by President Droupadi Murmu for the G20 summit, which meant that he would miss appearing before the Enforcement Directorate (ED) for questioning in a money laundering case.

Plane detained by France departs for India after 3 days

Plane detained by France departs for India after 3 days

Rediff.com25 Dec 2023

A Romanian aircraft carrying 275 passengers, mostly Indians, on Monday left for India four days after they were detained by the French authorities at an airport near Paris over suspected 'human trafficking'.

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

Rediff.com4 May 2023

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.

Akhilesh Yadav may face CBI probe in illegal mining case

Akhilesh Yadav may face CBI probe in illegal mining case

Rediff.com5 Jan 2019

Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.

Day 6 of I-T raids on Sahu: Rs 353 cr and counting

Day 6 of I-T raids on Sahu: Rs 353 cr and counting

Rediff.com11 Dec 2023

The income-tax department continued its searches in different places linked to an Odisha-based distillery group on charges of tax evasion for the sixth consecutive day on Monday after recovering unaccounted cash to the tune of Rs 353 crore, the 'highest-ever' haul in a single action by any probe agency in the country, officials said.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

'Risk Of Such Disasters Has Increased In The Last 10 Years'

'Risk Of Such Disasters Has Increased In The Last 10 Years'

Rediff.com1 Aug 2024

'Heavy rains are not the primary reason for landslides in Wayanad.' 'There are all sorts of (human) intervention going on in that area.'

Will Sexual Abuse Ever End In Film Industry?

Will Sexual Abuse Ever End In Film Industry?

Rediff.com11 Sep 2024

Nothing is going to change in a hurry unless attitudes change and punishments are speedy and fair, notes Ramesh Menon.

'Dunki' plane held in France over human trafficking lands in Mumbai

'Dunki' plane held in France over human trafficking lands in Mumbai

Rediff.com26 Dec 2023

French authorities launched a judicial investigation into the conditions and purpose of the trip, with a unit specialising in organised crime investigating suspected human trafficking.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

Arnab Goswami's arrest appears to be prima facie 'illegal': Court

Arnab Goswami's arrest appears to be prima facie 'illegal': Court

Rediff.com5 Nov 2020

The magistrate noted that the chain of circumstances, the reason behind the deaths of Anvay Naik and his mother Kumodini Naik and its connection with the accused persons are not established by the prosecution.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

How Koda made illegal profits from govt schemes

How Koda made illegal profits from govt schemes

Rediff.com3 Nov 2009

Former Jharkhand Chief Minister Madhu Koda did not spare even government schemes to allegedly make illegal profits for himself, according to the Income Tax Department. The IT department officials, who have been scrutinising the voluminous documents of Koda, alleged that the former chief minister had made an investment through his associates in the government-sponsored rural electrification programme in Uttar Pradesh and earned a profit worth Rs 30 crore.

Blackmoney: E-filing link to declare illegal assets launched

Blackmoney: E-filing link to declare illegal assets launched

Rediff.com21 Jul 2015

The new 2 page form has been categorised as 'Form 6'

2 traffickers under scanner for duping Indians into joining Russian army

2 traffickers under scanner for duping Indians into joining Russian army

Rediff.com8 Mar 2024

The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.

ED presents Hemant Soren's WhatsApp chats in court

ED presents Hemant Soren's WhatsApp chats in court

Rediff.com7 Feb 2024

The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.

How These Lawyers Worked Tirelessly To Free Saibaba

How These Lawyers Worked Tirelessly To Free Saibaba

Rediff.com8 Mar 2024

'We were sure our appeal would succeed. We knew we could break down the evidence and show it was hollow.'

NCERT tweaks references to Babri Masjid, Gujarat riots, Hindutva

NCERT tweaks references to Babri Masjid, Gujarat riots, Hindutva

Rediff.com6 Apr 2024

Dropping references to the demolition of Babri Masjid in Ayodhya, the killing of Muslims in Gujarat riots and Hindutva, and tweaking the reference to Manipur's merger with India are among the latest set of revisions made public by the National Council of Educational Research and Training (NCERT) in its textbooks.

American held for abusing illegal Indian immigrant

American held for abusing illegal Indian immigrant

Rediff.com1 Mar 2012

A wealthy United States woman has been arrested for keeping an illegal immigrant from India in a "forced labour situation" that included her working 17 hours a day and sleeping in a walk-in closet.

IB warns Kerala govt on illegal Bangladeshis

IB warns Kerala govt on illegal Bangladeshis

Rediff.com11 Nov 2010

The Intelligence Bureau has, according to highly placed sources, warned the Kerala government about the presence of several Bangladeshis, who are illegally staying in areas surrounding Kochi.