News for 'illegal documents'

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Rediff.com29 Mar 2026

A man who had been on the run for 18 years after securing bail in a criminal case has been arrested in Maharashtra's Latur district.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com6 days ago

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com6 days ago

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Delhi Police Busts LPG Black Market Operation, Seizes 75 Cylinders

Delhi Police Busts LPG Black Market Operation, Seizes 75 Cylinders

Rediff.com3 Apr 2026

Delhi Police have dismantled an illegal LPG cylinder hoarding and black marketing operation in Bawana, arresting one individual and seizing 75 cylinders.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Maharashtra Child Marriage Case Surfaces After Miscarriage

Maharashtra Child Marriage Case Surfaces After Miscarriage

Rediff.com19 Apr 2026

A child marriage case in Maharashtra's Beed district has come to light after a minor girl suffered a miscarriage and was admitted to hospital, leading to a police investigation and charges against her husband, in-laws, and parents.

Rajasthan Engineer Nabbed with 3.7 Lakh Unaccounted Cash

Rajasthan Engineer Nabbed with 3.7 Lakh Unaccounted Cash

Rediff.com11 Apr 2026

An assistant engineer in Rajasthan was apprehended with a significant amount of unaccounted cash, leading to an investigation under the Prevention of Corruption Act.

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches on the Merlin Group, a Kolkata-based real estate company, as part of an ongoing money laundering investigation. The searches follow previous raids on the group and its promoters, with the ED investigating alleged financial links between the company and West Bengal government officials.

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

US to return 3 ancient sculptures taken illegally from Indian temples

US to return 3 ancient sculptures taken illegally from Indian temples

Rediff.com30 Jan 2026

The Smithsonian will return three ancient bronze sculptures to India after evidence showed they were illegally removed from Tamil Nadu temples in the 1950s

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Jammu Police Nab Three Hardcore Criminals

Jammu Police Nab Three Hardcore Criminals

Rediff.com23 Apr 2026

Police in Jammu have apprehended three alleged hardcore criminals in two separate cases in the outskirts of Jammu city.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Rediff.com25 Mar 2026

A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.

Delhi Court Demands Explanation for Missing CCTV Footage in Biker Death Case

Delhi Court Demands Explanation for Missing CCTV Footage in Biker Death Case

Rediff.com6 Apr 2026

A Delhi court has requested clarification from the Delhi Police regarding the absence of CCTV footage related to the alleged illegal detention of a sub-contractor in the Janakpuri biker-death case.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.

Delhi Police Arrests 10 Bangladeshi Nationals with Expired Visas

Delhi Police Arrests 10 Bangladeshi Nationals with Expired Visas

Rediff.com13 Mar 2026

Delhi Police arrested ten Bangladeshi nationals for illegally staying in India after their medical visas expired. They were apprehended during a verification drive and deportation proceedings have begun.

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rediff.com7 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.

Modi Promises Women's Security, Citizenship For Refugees In Bengal

Modi Promises Women's Security, Citizenship For Refugees In Bengal

Rediff.com26 Apr 2026

Prime Minister Narendra Modi accused the TMC of sheltering goons who torture women and promised citizenship to refugees in West Bengal. He highlighted the BJP's commitment to women's security by giving poll tickets to victims of violence.

Interstate Drug Network Dismantled in Delhi, Four Arrested

Interstate Drug Network Dismantled in Delhi, Four Arrested

Rediff.com29 Mar 2026

Delhi Police dismantled an organised inter-state drug network, arresting four people and apprehending a juvenile, while seizing psychotropic substances worth over Rs 4.5 crore.

10 Indians killed fighting for Russia in Ukraine war, Centre tells SC

10 Indians killed fighting for Russia in Ukraine war, Centre tells SC

Rediff.com24 Apr 2026

The Centre informed the Supreme Court that ten Indians have died while fighting alongside Russian forces in the Russia-Ukraine war. The court is hearing a plea seeking the repatriation of Indians allegedly forced to fight.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

MP Congress MLA disqualified after bank fraud conviction

MP Congress MLA disqualified after bank fraud conviction

Rediff.com4 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records. The disqualification has sparked a political row, with the Congress party alleging a violation of democratic process.

Why Ugandan Women Were Detained in Mumbai: Visa Violations Explained

Why Ugandan Women Were Detained in Mumbai: Visa Violations Explained

Rediff.com26 Mar 2026

Two Ugandan women have been detained in Mumbai for illegally staying in the city after their visas expired. The deportation process has been initiated.

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

Rediff.com13 Apr 2026

A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.

Customs Busts Bhutan Car Smuggling Racket, Arrests Five

Customs Busts Bhutan Car Smuggling Racket, Arrests Five

Rediff.com7 Mar 2026

Indian Customs officials have arrested five individuals from West Bengal and Assam for their involvement in smuggling high-end used cars from Bhutan. The investigation revealed a widespread network of forged documents and illegal vehicle registrations.

Kanpur Medical Store Owner Arrested in Cough Syrup Probe

Kanpur Medical Store Owner Arrested in Cough Syrup Probe

Rediff.com3 Mar 2026

Kanpur Crime Branch arrests a medical store owner for allegedly illegally buying and selling codeine-based cough syrup as part of a larger investigation into the illicit trade of regulated pharmaceuticals.

Delhi Police Nab Two Bangladeshi Nationals in Human Trafficking Bust

Delhi Police Nab Two Bangladeshi Nationals in Human Trafficking Bust

Rediff.com18 Mar 2026

Delhi Police have arrested two Bangladeshi nationals, one previously deported, for alleged involvement in human trafficking and illegal stay in India.

Assam Pushed Back 780 Illegal Immigrants Since 2024

Assam Pushed Back 780 Illegal Immigrants Since 2024

Rediff.com25 Dec 2025

'The emphasis is on execution, not identification.'

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Rediff.com30 Apr 2026

Tata Trusts, which holds a significant stake in Tata Sons, is facing a mandate to immediately comply with Section 30A(2) of the Maharashtra Public Trusts Act, 1950, requiring two of the three life trustees at Sir Ratan Tata Trust to step down to meet the 25 per cent cap on perpetual trustees.

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Rediff.com29 Apr 2026

Tata Trusts, which holds a significant stake in Tata Sons, is facing a mandate to immediately comply with Section 30A(2) of the Maharashtra Public Trusts Act, 1950, requiring two of the three life trustees at Sir Ratan Tata Trust to step down to meet the 25 per cent cap on perpetual trustees.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Maharashtra cancels bike taxi licences for Uber, Ola, Rapido

Maharashtra cancels bike taxi licences for Uber, Ola, Rapido

Rediff.com9 Mar 2026

The Maharashtra government has revoked provisional licences issued to motorbike aggregators like Rapido, Ola, and Uber due to non-compliance with the Maharashtra E-bike Taxi Rules 2024, including the mandatory use of electric vehicles and submission of required documents.

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Rediff.com3 Mar 2026

A couple from Punjab has been arrested in Vrindavan for allegedly running a 'kabootarbaazi' racket, defrauding people with promises of foreign travel using forged documents.