News for 'illegal documents'

Will stick to constitutional validity of 'talaq-e-hasan', not cases, says SC

Will stick to constitutional validity of 'talaq-e-hasan', not cases, says SC

Rediff.com4 May 2023

The Supreme Court said on Thursday it will examine the larger constitutional issue of challenge to the validity of extrajudicial divorce like 'talaq-e-hasan' among Muslims.

No one can question him: Mamata after handing over land docu to Amartya Sen

No one can question him: Mamata after handing over land docu to Amartya Sen

Rediff.com30 Jan 2023

anerjee, who reached Bolpur in the second half of the day, visited Sen at his residence and dubbed the accusations made against him as "baseless".

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Rediff.com21 Feb 2023

In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

Rediff.com25 Feb 2023

The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

Illegal money pooling: Fresh Sebi crackdown in Bengal

Illegal money pooling: Fresh Sebi crackdown in Bengal

Rediff.com14 Jul 2014

Sebi has been probing Prayag Group for allegedly running unauthorised collective investment scheme and for defaulting in repayments to various small investors.

CBI takes over probe in 4 cases involving Assam cop Rabha's death

CBI takes over probe in 4 cases involving Assam cop Rabha's death

Rediff.com22 Jun 2023

The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.

SC to hear Nawab Malik's plea seeking immediate release

SC to hear Nawab Malik's plea seeking immediate release

Rediff.com13 Apr 2022

A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.

Haryana DSP mowed down: CM says won't spare culprits, announces help

Haryana DSP mowed down: CM says won't spare culprits, announces help

Rediff.com19 Jul 2022

Haryana Chief Minister Manohar Lal Khattar on Tuesday said no culprit will be spared after a deputy superintendent of police investigating illegal stone-mining was killed in Nuh district when a truck he signalled to stop drove into him.

Canada: Illegal passengers, a worry for Jet

Canada: Illegal passengers, a worry for Jet

Rediff.com25 Feb 2009

A few days back Jet Airways discovered six passengers with false passport/travel documents on their flight, which landed in Brussels from New Delhi. They didn't detect their documents were false when they boarded the plane in New Delhi.

Uniform Civil Code, NRC, freebies in BJP's K'taka poll manifesto

Uniform Civil Code, NRC, freebies in BJP's K'taka poll manifesto

Rediff.com1 May 2023

It also promised to launch the 'Poshane' scheme through which every BPL household will be provided with half litre 'Nandini' milk every day and five kg 'Shri Anna - siri dhanya' through monthly ration kits.

Delhi excise scam: Sisodia to remain in jail till March 20

Delhi excise scam: Sisodia to remain in jail till March 20

Rediff.com6 Mar 2023

The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.

Bullet train: Land acquisition completed except for Godrej plot, Maha tells HC

Bullet train: Land acquisition completed except for Godrej plot, Maha tells HC

Rediff.com21 Nov 2022

The state government and the company are embroiled in a legal dispute since 2019 over the acquisition of the company-owned land in Vikhroli for the bullet train project.

Imran's party claims 4 workers killed in police firing

Imran's party claims 4 workers killed in police firing

Rediff.com10 May 2023

Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.

Delhi court bars Aaj Tak using FIR material in Shraddha murder case

Delhi court bars Aaj Tak using FIR material in Shraddha murder case

Rediff.com10 Apr 2023

A court in Mumbai restrained a television news channel on Monday from utilising in any form any material related to the FIR registered in the Shraddha Walkar murder case.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

EC suspends poll officials in Karnataka over 'voter fraud'

EC suspends poll officials in Karnataka over 'voter fraud'

Rediff.com25 Nov 2022

The Election Commission on Friday directed officials for a review of the deletions and additions in the electoral rolls of three assembly seats in Karnataka and ordered the suspension of two additional district election officials after allegations of 'electoral fraud' in the state.

ED arrests lawyer who filed petitions against Fadnavis

ED arrests lawyer who filed petitions against Fadnavis

Rediff.com31 Mar 2022

Satish Uke has filed several petitions against BJP leaders, especially former Maharashtra chief minister Fadnavis.

No CAA/NRC protest banners! IPL ticket advisory in four cities

No CAA/NRC protest banners! IPL ticket advisory in four cities

Rediff.com2 Apr 2023

Four cities, including, Delhi, Mohali, Hyderabad and Ahmedabad have been issued ticket advisories with fans being banned from carrying protest banners.

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Rediff.com5 Aug 2022

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Rediff.com1 Mar 2023

In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Rediff.com20 Jul 2022

Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.

Bourses step up scrutiny of investors from Sikkim

Bourses step up scrutiny of investors from Sikkim

Rediff.com10 Aug 2022

Stock exchanges have increased scrutiny of investors domiciled in Sikkim, following reports of illegal routing of investments through the Northeast state to evade taxes. The National Stock Exchange (NSE) has directed its trading members (brokers) to re-verify and certify investors who have declared their permanent address as Sikkim. Further, brokers have been told to maintain a vigil on the location of devices used by Sikkim-based clients for trading to ensure these are genuine investors from the region.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

Batra's former office at IOA raided by CBI

Batra's former office at IOA raided by CBI

Rediff.com18 Jul 2022

Veteran sports administrator Narinder Batra's former office at the Indian Olympic Association headquarters and the Hockey India office in New Delhi were on Monday raided by CBI officials.

'Hundreds of Palestinians will be killed'

'Hundreds of Palestinians will be killed'

Rediff.com9 Oct 2023

'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

Goa excise dept to hear complaint against Silly Souls cafe today

Goa excise dept to hear complaint against Silly Souls cafe today

Rediff.com29 Jul 2022

The outlet, 'Silly Souls Cafe and Bar', was at the centre of a raging controversy after the Congress last week alleged Union minister Smriti Irani's daughter was linked to the property, a charge rejected by the minister.

Activist claims Goa bar owner had lease agreement with Irani-linked co

Activist claims Goa bar owner had lease agreement with Irani-linked co

Rediff.com12 Sep 2022

Social activist Aires Rodrigues during a hearing before Goa excise commissioner on Monday produced a lease agreement signed between the owners of a controversial restaurant in North Goa and a company allegedly linked to Union minister Smriti Irani's family.

Man giving massage to Satyendar Jain is jailed for rape: Sources

Man giving massage to Satyendar Jain is jailed for rape: Sources

Rediff.com22 Nov 2022

"He is lodged in the prison in connection with a rape case and sections of the Pocso Act. Rinku is not a physiotherapist," the sources said.

Ansals convicted of tampering with evidence in Uphaar fire case

Ansals convicted of tampering with evidence in Uphaar fire case

Rediff.com8 Oct 2021

A Delhi court on Friday convicted real estate barons Sushil and Gopal Ansal for tampering with evidence in the 1997 case of Uphaar Cinema fire which claimed 59 lives.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

Mallya, Nirav Modi extradition figure in India-UK summit

Mallya, Nirav Modi extradition figure in India-UK summit

Rediff.com5 May 2021

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. India has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud. At a media briefing, joint secretary in the Europe West division in the ministry of external affairs (MEA) Sandeep Chakravorty said British Prime Minister Boris Johnson has mentioned that the authorities in the UK will do whatever possible to make sure that the economic offenders are extradited.

Extradition of Mallya, Nirav figures in Modi-Boris talks

Extradition of Mallya, Nirav figures in Modi-Boris talks

Rediff.com5 May 2021

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the United Kingdom on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial.

ED submits 5000-page charge sheet against Nawab Malik

ED submits 5000-page charge sheet against Nawab Malik

Rediff.com21 Apr 2022

The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.

BCCI in soup over 'halal meat' mandate for Team India

BCCI in soup over 'halal meat' mandate for Team India

Rediff.com23 Nov 2021

A row involving the BCCI erupted on Tuesday after it emerged that only 'halal' meat has been recommended for the Indian cricketers during their stay in Kanpur for the first Test against New Zealand, starting on Thursday.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.

Real, Barca and Bilbao sue La Liga over CVC deal

Real, Barca and Bilbao sue La Liga over CVC deal

Rediff.com16 Dec 2021

The agreement, dubbed "LaLiga Boost", buys CVC an 8.2% stake in a new company that will get broadcasting revenues and sponsorship rights for 50 years.