News for 'illegal documents'

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.

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.

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.

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.

'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.'

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.

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.

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.'

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.

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.'

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.

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.

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.

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".

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.'