News for 'illegal documents'

Mumbai Resort Booked for Allegedly Keeping Exotic Animals Illegally

Mumbai Resort Booked for Allegedly Keeping Exotic Animals Illegally

Rediff.com26 Feb 2026

A popular resort in Mumbai is under investigation after a joint raid by Customs and forest department officials revealed the alleged unauthorized possession of exotic animals, including marmoset monkeys and macaw parrots.

Kerala Organ Donation Fraud: Hospitals Under Investigation

Kerala Organ Donation Fraud: Hospitals Under Investigation

Rediff.com11 May 2026

Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.

Action Against AIMIM Leader For Harbouring Accused

Action Against AIMIM Leader For Harbouring Accused

Rediff.com11 May 2026

AIMIM leader Matin Patel faces potential cancellation of his corporatorship for allegedly harbouring Nida Khan, accused in a sexual harassment and forced conversion case. Authorities are investigating alleged illegal construction at his residence, which could lead to his disqualification under the Maharashtra Municipal Corporation Act.

Why Are Properties Linked To Abhishek Banerjee Under KMC Scrutiny?

Why Are Properties Linked To Abhishek Banerjee Under KMC Scrutiny?

Rediff.com19 May 2026

The Kolkata Municipal Corporation (KMC) has issued notices to properties linked to TMC's Abhishek Banerjee, seeking building plans for scrutiny amid allegations of unauthorised construction.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com12 May 2026

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.

Bangladeshi Deportees Apprehended in Delhi for Illegal Re-entry and Unlawful Activities

Bangladeshi Deportees Apprehended in Delhi for Illegal Re-entry and Unlawful Activities

Rediff.com11 Mar 2026

Two Bangladeshi nationals, previously deported from India, have been arrested in Delhi for illegally re-entering the country and resuming unlawful activities. The individuals were apprehended near Jahangirpuri Metro Station and are now facing deportation proceedings.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

Gurugram Clinic Run By Fake Doctor Busted

Gurugram Clinic Run By Fake Doctor Busted

Rediff.com27 May 2026

A man was arrested in Gurugram for allegedly running a fake clinic and treating patients without a medical degree for six years.

5 Crore Silver Consignment Seized At Rajkot Airport

5 Crore Silver Consignment Seized At Rajkot Airport

Rediff.com17 May 2026

Gujarat ATS intercepts a large silver consignment worth 5 crore at Rajkot Airport, suspecting tax evasion.

ED summons Pinarayi Vijayan's daughter for questioning

ED summons Pinarayi Vijayan's daughter for questioning

Rediff.com9 Jun 2026

The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.

Drug Peddler Arrested In Nuh, Banned Drugs Seized

Drug Peddler Arrested In Nuh, Banned Drugs Seized

Rediff.com12 May 2026

Nuh police arrested a drug peddler allegedly selling banned drugs from his shop, recovering cough syrup, narcotic capsules, and cash.

Mumbai Police Form Sit To Investigate Fake Birth Certificates

Mumbai Police Form Sit To Investigate Fake Birth Certificates

Rediff.com5 May 2026

The Mumbai Police have formed a Special Investigation Team (SIT) to investigate cases of alleged fake birth certificates obtained through forged documents in the city.

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Rediff.com2 Jun 2026

The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.

AIMIM corporator's properties razed for sheltering TCS accused Nida Khan

AIMIM corporator's properties razed for sheltering TCS accused Nida Khan

Rediff.com13 May 2026

The Chhatrapati Sambhajinagar Municipal Corporation demolished alleged illegal constructions at the residence and other properties of AIMIM corporator Matin Patel, who is accused of harbouring Nida Khan, wanted in connection with a TCS case.

Large Codeine Cough Syrup Consignment Seized In Uttar Pradesh

Large Codeine Cough Syrup Consignment Seized In Uttar Pradesh

Rediff.com31 May 2026

Authorities in Uttar Pradesh's Gonda district have seized a large consignment of codeine-based cough syrup, prompting an investigation into its procurement and intended distribution. The seizure led to a halt in sales as officials examine records and supply chain details to verify the legality of the transaction.

Why Hakim Is Distancing Himself From Banerjee Property Notices

Why Hakim Is Distancing Himself From Banerjee Property Notices

Rediff.com20 May 2026

Mayor Firhad Hakim has distanced himself from notices issued by the Kolkata Municipal Corporation (KMC) to properties allegedly linked to TMC leader Abhishek Banerjee, asserting that such matters are handled by the civic body's executive wing.

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Rediff.com25 Feb 2026

A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Rediff.com5 May 2026

The Mumbai Police have formed a Special Investigation Team (SIT) to investigate cases involving alleged bogus birth certificates obtained through forged documents in the city. The city's civic authorities have found that more than 87,000 bogus birth certificates were allegedly issued between 2024 and 2026 by manipulating official records.

Assam Gibbon Makes Historic Railway Crossing

Assam Gibbon Makes Historic Railway Crossing

Rediff.com16 May 2026

Endangered hoolock gibbon uses bridge over railway line in Jorhat sanctuary.

Ladakh relaxes liquor curbs, extends sales to 4 more districts

Ladakh relaxes liquor curbs, extends sales to 4 more districts

Rediff.com31 May 2026

Ladakh Lieutenant Governor Vinai Kumar Saxena on Sunday approved a new Excise Policy, permitting the sale of hard liquor through retail vends, reducing documents to obtain a licence from 16 to six and extending the liquor availability to four more districts.

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

Rediff.com12 May 2026

The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.

Woman from Bangladesh Held in Rishikesh Over Fake ID

Woman from Bangladesh Held in Rishikesh Over Fake ID

Rediff.com15 Apr 2026

A 24-year-old woman of Bangladeshi origin was arrested in Rishikesh for allegedly living in India with forged documents. Police seized a fake Aadhaar card and other documents.

Bombay HC Shocked By Demolition Of Ambedkar's Printing Press

Bombay HC Shocked By Demolition Of Ambedkar's Printing Press

Rediff.com11 May 2026

The Bombay High Court has expressed shock over the demolition of a printing press set up by Dr B R Ambedkar in Mumbai in 2016 and has criticised the city police for their inaction despite complaints.

SC dismisses Natarajan's plea against nomination rejection

SC dismisses Natarajan's plea against nomination rejection

Rediff.com12 Jun 2026

The Supreme Court dismissed Congress leader Meenakshi Natarajan's challenge to her rejected Rajya Sabha nomination, reaffirming that the Election Commission is the sole recourse for such disputes and citing Article 329(b) of the Constitution which bars judicial interference in electoral matters.

Fake Auto Parts Racket Busted In Delhi; Two Arrested

Fake Auto Parts Racket Busted In Delhi; Two Arrested

Rediff.com4 May 2026

Delhi Police busted a racket involved in manufacturing and supplying counterfeit automobile parts, arresting two men and seizing a large consignment of fake products.

Delhi hotel fire: Initial probe reveals major safety lapses

Delhi hotel fire: Initial probe reveals major safety lapses

Rediff.com3 Jun 2026

The establishment had permission for only six rooms under the Delhi government's bed-and-breakfast policy but was allegedly operating around 25 rooms, including some in the basement, police sources said.

Order rejecting Natarajan's RS nomination egregious: Cong after EC meet

Order rejecting Natarajan's RS nomination egregious: Cong after EC meet

Rediff.com10 Jun 2026

The Congress party has formally appealed to the Election Commission, demanding an immediate reversal of the rejection of Meenakshi Natarajan's nomination for the Rajya Sabha polls, labelling the decision as 'egregious' and a 'subversion of democracy'.

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Rediff.com14 Apr 2026

Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Rediff.com7 May 2026

A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.

Modi Predicts BJP Government In West Bengal After Polls

Modi Predicts BJP Government In West Bengal After Polls

Rediff.com27 Apr 2026

Prime Minister Narendra Modi expressed confidence that the BJP would form the next government in West Bengal after the assembly polls, asserting that he would return to the state for the oath-taking ceremony after results are announced on May 4.

Administration Stops Child Marriage In Madhya Pradesh

Administration Stops Child Marriage In Madhya Pradesh

Rediff.com24 Apr 2026

Authorities in Madhya Pradesh's Indore district intervened to stop a marriage between a 13-year-old girl and a 42-year-old man, after discovering a fake marksheet was used to falsely claim the girl was of legal marriageable age.

Jharkhand Court Rejects Bail For Suspended IAS Officer

Jharkhand Court Rejects Bail For Suspended IAS Officer

Rediff.com28 Apr 2026

The Jharkhand High Court has rejected a bail application filed by suspended IAS officer Vinay Choubey in a case registered by the anti-corruption bureau, involving the illegal sale of land and manipulation of records during his tenure as deputy commissioner in Hazaribagh.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Rediff.com29 May 2026

Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Rediff.com15 Apr 2026

Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com2 Jun 2026

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Rediff.com9 May 2026

Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.

Builder Booked Under Goonda Act For Assaulting Scientist

Builder Booked Under Goonda Act For Assaulting Scientist

Rediff.com26 Apr 2026

A builder in Dehradun has been booked under the Goonda Act and may be expelled from the district after allegedly assaulting a DRDO scientist who protested illegal construction.