News for 'illegal documents'

19 Congress, AAP MLAs suspended for a day in Gujarat

19 Congress, AAP MLAs suspended for a day in Gujarat

Rediff.com1 Mar 2023

A total of 19 legislators from the opposition Congress and Aam Aadmi Party were suspended from the Gujarat assembly for a day on Wednesday after they shouted slogans against the Bharatiya Janata Party government before walking out of the House over the issue of a fake trainee PSI found undergoing training at a state-run police training academy.

ED raids in Delhi, UP over alleged religious conversion

ED raids in Delhi, UP over alleged religious conversion

Rediff.com3 Jul 2021

The officials said several "incriminating" documents have been seized during the searches, which reveal the "large-scale conversion" allegedly carried out by Umar Gautam and his organisations across India.

Ajit Pawar elected NCP president on June 30, group tells EC

Ajit Pawar elected NCP president on June 30, group tells EC

Rediff.com5 Jul 2023

Maharashtra Deputy Chief Minister Ajit Pawar-led Nationalist Congress Party has informed the Election Commission that he has been elected national president of the party.

Wardha horror: Skull, bones of foetuses found in hospital premises

Wardha horror: Skull, bones of foetuses found in hospital premises

Rediff.com13 Jan 2022

At least 11 skulls and 54 bones of foetuses were found in the premises of a private hospital in Maharashtra's Wardha district, a recovery which came to light when the police were investigating a separate case of illegal abortion, an official said on Thursday.

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

Rediff.com11 Oct 2021

A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.

Future of digital payments in India

Future of digital payments in India

Rediff.com20 Mar 2024

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.'

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Rediff.com10 Oct 2023

The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

Rediff.com8 Jun 2023

Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.

Supreme Court On Article 370: A Landmark Judgment

Supreme Court On Article 370: A Landmark Judgment

Rediff.com15 Dec 2023

We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.

Royals oppose Kerala govt's claim on Travancore House in Delhi

Royals oppose Kerala govt's claim on Travancore House in Delhi

Rediff.com2 Aug 2023

As the Left government in Kerala gears up to inaugurate a cultural centre at Travancore House, in the heart of the national capital, on August 4, the Travancore royal family has moved the central government and various local bodies in Delhi with a request to halt the same.

Manipur govt files status report on arms recovery 'for SC's eyes only'

Manipur govt files status report on arms recovery 'for SC's eyes only'

Rediff.com22 Sep 2023

The Manipur government on Friday told the Supreme Court that it has filed a status report on the issue of recovery of arms from 'all sources' in the ethnic violence-hit state.

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Rediff.com13 May 2022

The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.

New SC bench to hear Chandrababu Naidu's plea after judge recuses

New SC bench to hear Chandrababu Naidu's plea after judge recuses

Rediff.com27 Sep 2023

The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.

Minister calls Udupi washroom video small incident blown out of proportion

Minister calls Udupi washroom video small incident blown out of proportion

Rediff.com26 Jul 2023

A first information report (FIR) has been registered against three girl students of a paramedical college in Udupi over the alleged recording of a video of their fellow student in the college washroom recently, police sources said.

Bihar police to use artificial intelligence to bust hooch rackets

Bihar police to use artificial intelligence to bust hooch rackets

Rediff.com29 Apr 2022

The Bihar police will soon put to use Artificial intelligence technology to nab people involved in illegal liquor trade and other crimes, a senior police officer said on Friday.

Channi's nephew arrested by ED ahead of Punjab polls

Channi's nephew arrested by ED ahead of Punjab polls

Rediff.com4 Feb 2022

On January 18, the agency had raided his premises and claimed to have seized about Rs 8 crore cash.

File status report on arms recovery from all sources, SC directs Manipur govt

File status report on arms recovery from all sources, SC directs Manipur govt

Rediff.com6 Sep 2023

A bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra also took note of the affidavit of the Manipur chief secretary that there was no short supply of basic commodities like food and medicines for people facing economic blockade.

HC sets aside govt's order cancelling academic Ashok Swain's OCI card

HC sets aside govt's order cancelling academic Ashok Swain's OCI card

Rediff.com10 Jul 2023

The Delhi high court on Monday set aside an order of the Centre by which the Overseas Citizenship of India (OCI) card of academic Ashok Swain was cancelled.

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

Rediff.com19 Nov 2022

The Bombay high court on Friday refused to direct three city-based businessmen to vacate the premises occupied by them in tony south Mumbai's Al-Sabah Court building, owned by the royal family of Kuwait, noting that prima facie their tenancy agreements were not "forged or fabricated".

J-K: Delay in revoking arms licences issued to Amritpal aides

J-K: Delay in revoking arms licences issued to Amritpal aides

Rediff.com2 Apr 2023

The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.

HC agrees with Akasa Air, says DGCA can take action against pilots

HC agrees with Akasa Air, says DGCA can take action against pilots

Rediff.com27 Sep 2023

The Delhi high court on Wednesday agreed with the contention of Akasa Air that the DGCA is not completely barred from taking action against pilots who violate the terms of their employment agreements. However, the court did not grant any immediate relief to Akasa Air which sought direction to the DGCA and Union Ministry of Civil Aviation to take action against its pilots who have resigned without serving the notice period, saying it will first decide the issue of jurisdiction raised by the aviation sector regulator. Justice Manmeet Pritam Singh Arora said since the Directorate General of Aviation (DGCA) has contended it has no jurisdiction to consider a representation made by the airline against the defaulting pilots under the extant law as it was a contractual dispute, the court will have to first decide the issue of jurisdiction before passing any other direction.

CBI arrests TMC MLA in school jobs scam

CBI arrests TMC MLA in school jobs scam

Rediff.com17 Apr 2023

Saha, an MLA from the Burwan constituency, was being questioned by the CBI since April 14 in connection with the case as searches went on at his house in connection with the illegal recruitments in state sponsored and aided schools, they said.

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Rediff.com13 Jul 2022

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.

Hostel of Kanpur violence accused's stepmother faces demolition

Hostel of Kanpur violence accused's stepmother faces demolition

Rediff.com17 Jun 2022

The Kanpur Development Authority (KDA) has served a notice to the stepmother of June 3 violence key accused Zafar Hayat Hashmi, seeking explanations why a hostel allegedly owned by her should not be demolished.

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Rediff.com22 Apr 2023

No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.

SC directs Maha speaker to set timeline on Sena split

SC directs Maha speaker to set timeline on Sena split

Rediff.com19 Sep 2023

The Supreme Court on Monday directed the Maharashtra assembly speaker to spell out the timeline within a week for adjudication of the disqualification petitions filed against Chief Minister Eknath Shinde and Shiv Sena MLAs loyal to him who had tied up with the Bharatiya Janata Party to form a new government in June 2022.

14-year-old girl raped, thrown into furnace in Rajasthan

14-year-old girl raped, thrown into furnace in Rajasthan

Rediff.com3 Aug 2023

A 14-year-old girl was allegedly murdered and her body was burnt in a coal furnace in Rajasthan's Bhilwara district, the police said on Thursday.

Haryana defends Nuh demolition drive, says not a case of ethnic cleansing

Haryana defends Nuh demolition drive, says not a case of ethnic cleansing

Rediff.com19 Aug 2023

The government, while removing encroachments or unauthorised constructions, never adopted "pick and choose" policy and that too on the basis of caste, creed or religion, the affidavit stated.

'This is governance by fear'

'This is governance by fear'

Rediff.com22 Aug 2023

'The Emergency was a temporary affair. It was withdrawn after 20 months.' 'But we are in this situation for the last 10 years.' 'If the Emergency was jhatka, this is halal, slow killing.'

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Phone tapping: Questions posed as if to make me an accused, says Fadnavis

Rediff.com13 Mar 2022

Fadnavis said he had raised the issue of 'mega scam' in transfers of officials on the MVA's watch before the Union home affairs secretary, but categorically denied having leaked any detail concerned in public domain.

'The demolition is most unfair and unjust'

'The demolition is most unfair and unjust'

Rediff.com16 Jun 2022

'The act of demolition, for whatever reason, was far too hasty without even giving an opportunity of an appeal.'

UK's PIO home secretary Braverman under fire for migrant 'invasion' claim

UK's PIO home secretary Braverman under fire for migrant 'invasion' claim

Rediff.com1 Nov 2022

UK Home Secretary Suella Braverman is under fire from the Opposition and refugee activists for classifying an increase in the number of refugees landing on the country's shores seeking asylum as an "invasion" by migrants on the border.

CBI arrests Navy commander for confidential submarine project leak

CBI arrests Navy commander for confidential submarine project leak

Rediff.com26 Oct 2021

The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

NewsClick editor Prabir Purkayastha arrested, office sealed

NewsClick editor Prabir Purkayastha arrested, office sealed

Rediff.com4 Oct 2023

The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.

People have a right to know about Wankhede's 'dual life': Malik

People have a right to know about Wankhede's 'dual life': Malik

Rediff.com16 Dec 2021

Maharashtra minister Nawab Malik has stated before the Bombay high court that he spoke out against Sameer Wankhede as people have the right to know how the Narcotics Control Bureau official got his job 'illegally.'