Rediff
Home Mail
NewsBusinessMoviesCricketSportsGetahead
Money HomeNewsForexIndicesMutual FundsInsuranceGainersLosers
TrendsStar PortfoliosMy PortfolioMy Watchlist
BusinessEmailGurusTV
News >
Headlines Defence Images Columns Interviews Specials Coverage Videos Archives
Business >
Headlines Columns Specials Personal Finance Interviews Images Technology Auto Union Budget 2026 Archives
Movies >
Headlines Images Interviews Reviews Web Series Videos South Cinema Quiz Hollywood Archives
Cricket >
Headlines Images Stats Women's T20 WC 2026 WT20 2026: Games, Players, Teams IPL 2026 Archives
Sports >
Headlines Formula 1 Football Tennis Chess Hockey
Get Ahead >
Headlines Specials Careers Glamour Health Achievers Finance Travel Food Videos Gadgets Biking Relationships Archives
Money >
News Forex Indices Sectors Mutual Funds Insurance Gainers Losers Trends Star Portfolios My Portfolio My Watchlist
More
Mail Business Email Gurus TV Rediff Podcast
Top StoriesNewsBusinessCricketMoviesSportsGet ahead
  • Headlines
  • Defence
  • Images
  • Columns
  • Interviews
  • Specials
  • Archives

News for 'illegal documents'

Review: Dunki Lacks Rajkumar Hirani's Touch

Review: Dunki Lacks Rajkumar Hirani's Touch

Rediff.com21 Dec 2023

Rajkumar Hirani has a mastery in bromance. In Dunki, Sukanya Verma doesn't feel that chemistry one bit, it's more like SRK babysitting a bunch of clueless kids running helter-skelter in a garden believing the grass is always greener on the other side.

J-K HC quashes series of detention orders under PSA, slams authorities

J-K HC quashes series of detention orders under PSA, slams authorities

Rediff.com20 Apr 2023

How can a detenu already in jail and facing trial participate in rioting and stone pelting during that intervening period, the judge asked.

Donald Trump indicted for 4th time in election fraud case

Donald Trump indicted for 4th time in election fraud case

Rediff.com15 Aug 2023

The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Rediff.com9 Nov 2022

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Rediff.com14 Jun 2023

The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

Rediff.com27 May 2023

The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.

Hand over land immediately: Visva-Bharati's 2nd letter to Amartya Sen

Hand over land immediately: Visva-Bharati's 2nd letter to Amartya Sen

Rediff.com27 Jan 2023

This is the second such letter from the central university to the noted economist in three days.

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Rediff.com25 Sep 2023

Observing that it does not propose to run the administration in Manipur, the apex court said necessary verifications shall be carried out before issuing the Aadhaar cards expeditiously.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

How To Prevent Terror On The High Seas

How To Prevent Terror On The High Seas

Rediff.com17 Apr 2024

The world needs to wake up to this new dimension of war at sea and be prepared to face the 'unknown enemy' who have the advantage of attacking at their choice of location and time, cautions Commodore Venugopal Menon (retd).

Himanta says Muslims causing veggie prices to soar

Himanta says Muslims causing veggie prices to soar

Rediff.com16 Jul 2023

Sarma, while responding to reporters' questions on high price of veggies in Guwahati, had said, "Vegetables are not priced so high in villages. Here the Miya vendors charge us more. Had it been Assamese vendors selling vegetables, they wouldn't have fleeced their own people."

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

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.

Rs 1 cr defamation case against ex-CJI Ranjan Gogoi

Rs 1 cr defamation case against ex-CJI Ranjan Gogoi

Rediff.com11 May 2023

A Rs 1 crore defamation case and a petition seeking an injunction to restrain his autobiography has been filed against Rajya Sabha MP and former Chief Justice of India (CJI) Ranjan Gogoi by Assam Public Works (APW) president Aabhijeet Sharma at a local court in Guwahati.

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.

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.

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).

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.

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.

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.

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).

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.

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.'

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.

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.

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.

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.

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".

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.

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.

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.

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.

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.

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.

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.

« Prev  |  Next »
Rediff
GET IT ONGoogle Play
GET IT ONApp Store
CONNECT
  • Rediffmail
  • Rediff One
  • - Rediffmail Enterprise
  • - Rediff Ecommerce
  • - Rediff HRMS
  • - Rediff CRM
  • - Rediff ERP
News
  • News
  • Business
  • Movies
  • Sports
  • Cricket
  • Get Ahead
  • Gurus
  • Astrology
  • Rediff Podcast
Stocks
  • BSE Live
  • NSE Live
  • Market News
  • Watchlist
  • Portfolio
Gurus
  • Health
  • Money
  • Career
  • Relationship
About Rediff|Advertise|Privacy Policy|Terms of Service|Investor Relations|Contact Us|© 2026 Rediff.com India Ltd. All rights reserved.