News for 'illegal documents'

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

NRC: Little over 10% of people excluded have applied for inclusion

NRC: Little over 10% of people excluded have applied for inclusion

Rediff.com18 Nov 2018

Besides, less than 200 applications have been received by the authorities challenging the inclusion of the names of suspected illegal immigrants in the NRC, a list of Assam's residents, two months after a window was opened for claims and objections.

No entry for Assam vehicles into Meghalaya after border violence

No entry for Assam vehicles into Meghalaya after border violence

Rediff.com23 Nov 2022

A group of villagers from Meghalaya allegedly vandalised and burnt down a forest office in Assam's West Karbi Anglong district, following the killing of six people in violence that occurred in a disputed area along the border between the two states, officials claimed on Wednesday.

Banks, end KYC-account freeze nonsense

Banks, end KYC-account freeze nonsense

Rediff.com7 May 2021

While law-abiding customers are harassed for KYC and have to comply with endless paperwork even to open and close accounts, DHFL could easily open nearly 260,000 fake home-loan accounts, reveals Debashis Basu.

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Rediff.com14 Nov 2016

Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.

Assam NRC published last year not final, HC told

Assam NRC published last year not final, HC told

Rediff.com10 Dec 2020

In the 'supplementary list' of the NRC, over 10,000 names were either wrongly included or excluded and necessary orders have been issued to delete nearly 4,800 'ineligible persons' from the document, state coordinator Hitesh Dev Sarma said in an affidavit to the high court.

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Rediff.com27 Oct 2021

The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

93 Punjabi illegal entrants languish in US jails

93 Punjabi illegal entrants languish in US jails

Rediff.com28 Aug 2014

'The Punjab government should initiate proper implementation of the Punjab Prevention of Human Smuggling Bill to save youth from fraudulent travel agents and the human trafficking mafia.'

Delhi HC seeks Smriti Irani's response to Twitter plea in Goa bar row

Delhi HC seeks Smriti Irani's response to Twitter plea in Goa bar row

Rediff.com23 Aug 2022

The Delhi high court on Tuesday sought the response of Union Minister Smriti Irani on a plea by microblogging site Twitter seeking certain clarifications in the court's earlier order by which it had directed social media giants to remove web links allegedly containing objectionable material against the BJP leader and her daughter.

At excise dept hearing, Goa bar owner's family denies any link to Smriti Irani

At excise dept hearing, Goa bar owner's family denies any link to Smriti Irani

Rediff.com22 Aug 2022

Goa excise commissioner Narayan Gad on Monday heard arguments over a complaint against a restaurant, which the Congress claimed was linked to Union minister Smriti Irani's daughter.

Delhi HC says border skirmishes show leaner, fitter Army needed

Delhi HC says border skirmishes show leaner, fitter Army needed

Rediff.com27 Feb 2023

Policy decisions, particularly those which have wide-ranging implications on the nation's health and security, should be decided by bodies best suited to do so, the Delhi high court said on Monday while refusing to interfere with the Agnipath scheme.

PhD holder among 5 held for 7.5-cr govt job racket

PhD holder among 5 held for 7.5-cr govt job racket

Rediff.com26 Mar 2021

Five people, including one who holds a PhD in human resources, have been arrested from Gurgaon for allegedly duping over 500 people of Rs 7.5 crore on the pretext of providing them jobs in leading multi-national companies, Delhi Police said on Friday.

The Doctor Who Became A Terrorist

The Doctor Who Became A Terrorist

Rediff.com2 Aug 2022

Death came calling for the 71- year-old terrorist from the sky on Sunday morning in Kabul.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

Those not in final NRC list may lose vote, say officials

Those not in final NRC list may lose vote, say officials

Rediff.com9 Dec 2018

As of now, just about 10 lakh people, out of the total 40 lakh, who were excluded in the draft of the NRC have submitted applications for inclusion of their names in the list of Assam's citizens.

Shiddat review

Shiddat review

Rediff.com1 Oct 2021

What should be a cautionary tale on choosing your one-night stands with care becomes another lousy attempt to rehash the Dilwale Dulhania Le Jayenge formula by cooking up one implausible scenario after another, notes Sukanya Verma.

Ambrose sends AIFF legal notice, denies sexual misconduct charges

Ambrose sends AIFF legal notice, denies "sexual misconduct" charges

Rediff.com7 Jul 2022

State officials "not happy" after meeting with CoA

'Migrants have not caused any threat to country'

'Migrants have not caused any threat to country'

Rediff.com11 Sep 2019

'Government must take into consideration the human cost of the NRC exercise'

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

Rediff.com3 May 2022

The charge sheet has been filed in a case registered on November 7 last year, they said.

India agrees to give more data on western hydel projects to Pak: Report

India agrees to give more data on western hydel projects to Pak: Report

Rediff.com3 Mar 2022

The three-day meeting between the two commissioners of PCIW completed discussions on all agenda items on Wednesday.

NRC published in Aug 2019 is final: Assam Foreigners' Tribunal

NRC published in Aug 2019 is final: Assam Foreigners' Tribunal

Rediff.com20 Sep 2021

Declaring a man Indian citizen, the tribunal in Karimganj district held that though National Identity Cards are yet to be issued, 'but there is no doubt that this NRC Assam published in 2019 is nothing but Final NRC'.

Dominican govt tells court to reject Choksi's petition

Dominican govt tells court to reject Choksi's petition

Rediff.com2 Jun 2021

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.

Ronaldinho free to return to Brazil after five months

Ronaldinho free to return to Brazil after five months

Rediff.com25 Aug 2020

A Paraguayan judge ended the house arrest of former Barcelona player Ronaldinho Gaucho on Monday, freeing the way for him to return to Brazil and end a more than five-month ordeal that began when he tried to enter the country with an adulterated passport.

Gujarat, Karnataka are best states for start-ups

Gujarat, Karnataka are best states for start-ups

Rediff.com4 Jul 2022

Gujarat and Karnataka have been ranked as the best performers in developing startup ecosystem for budding entrepreneurs, according to the ranking of states and Union territories by the Department for Promotion of Industry and Internal Trade (DPIIT). Among smaller states having population of less than one crore, Meghalaya has been adjudged as the best performer. The rankings are based on the initiatives taken to develop the startup ecosystem for promoting budding entrepreneurs.

Delhi HC grants bail to journalist in espionage case

Delhi HC grants bail to journalist in espionage case

Rediff.com4 Dec 2020

Freelance journalist Rajeev Sharma was arrested on September 14 by the Delhi Police Special Cell which has claimed that he was "found to be in possession of some defence-related classified documents".

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Was pressured to quit AAP: Sisodia after 9-hr CBI grilling

Rediff.com17 Oct 2022

I was offered Delhi CM's post or face jail term, Sisodia said.

Ronaldinho facing money laundering charges in Paraguay?

Ronaldinho facing money laundering charges in Paraguay?

Rediff.com16 Mar 2020

The inquiry that led to the detention of former Brazil player Ronaldinho Gaucho enters a new stage this week as prosecutors focus on what they believe is a money laundering scheme involving the businesswoman who invited him to Paraguay. Investigators will begin reviewing files and messages on the phones of the former Barcelona and AC Milan player and his brother and business manager Roberto Assis.

Bihar's 1-day verdict judge moves SC against suspension

Bihar's 1-day verdict judge moves SC against suspension

Rediff.com29 Jul 2022

A bench of Justices UU Lalit and SR Bhat issued notices, including to the state of Bihar, on the plea filed by Shashi Kant Rai, an additional district and sessions judge in Araria.

NSE's Colo Case: Will CBI Do What Sebi Didn't?

NSE's Colo Case: Will CBI Do What Sebi Didn't?

Rediff.com9 May 2022

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.

Why Are Christians Being Targeted?

Why Are Christians Being Targeted?

Rediff.com27 Dec 2021

There have been over 300 attacks against Christians and their churches and prayer halls, primarily in northern India, states Aakar Patel.

SC to hear Jamiat plea over Jahangirpuri demolitions on May 9

SC to hear Jamiat plea over Jahangirpuri demolitions on May 9

Rediff.com21 Apr 2022

Status quo to be maintained till further order..., the court said.

My Travels For Gauri Khan's Grandma

My Travels For Gauri Khan's Grandma

Rediff.com12 Nov 2022

There were Vedic mantras engraved along with prayer songs for Lord Shiva, Lord Rama and Lord Krishna. Neither the government nor the people of Faisalabad demanded that the carvings be removed. I felt very happy to see Sanskrit shloka

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Despite SC stay demolition crew razes structures at Jahangirpuri

Despite SC stay demolition crew razes structures at Jahangirpuri

Rediff.com20 Apr 2022

A bench headed by Chief Justice N V Ramana ordered status quo in the present situation, and said the petition would be listed before an appropriate bench.

Jahangirpuri demolition: Many lose means of livelihood

Jahangirpuri demolition: Many lose means of livelihood

Rediff.com20 Apr 2022

Bulldozers demolished several structures at Jahangirpuri on Wednesday amid a heavy paramilitary and police presence during the NDMC's anti-encroachment drive that was stopped within hours following a Supreme Court order.

'Government doesn't care about Hindus at all'

'Government doesn't care about Hindus at all'

Rediff.com24 Dec 2019

'The NRC is thoroughly anti-poor and the CAA is thoroughly anti-Muslim.' 'And these two deadly combinations are going to hit us like how demonetisation and GST has hit the entire nation.'

ABG's auditor failed to red-flag fund diversion

ABG's auditor failed to red-flag fund diversion

Rediff.com1 Mar 2022

The auditor of ABG Shipyard, which is being probed by the Central Bureau of Investigation (CBI) for the Rs 23,000-crore default to banks, had settled an investigation by the Securities and Exchange Board of India (Sebi) by paying a small settlement fee in 2019. The regulator had initiated an investigation into the fund diversion from ABG Shipyard and had asked the auditor to explain why it failed to detect fund diversion in time. In his settlement application, auditor MN Ahmed, partner of Nisar & Kumar, a chartered accountant firm, said he ceased to be an Indian citizen and has retired from the profession.

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Rediff.com11 Jun 2021

A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.