News for 'illegal documents'

Mining scam: CBI opposes bail pleas of Reddys

Mining scam: CBI opposes bail pleas of Reddys

Rediff.com22 Sep 2011

Central Bureau of Investigation on Thursday opposed the bail pleas of former Karnataka minister Gali Janardhana Reddy and his brother-in-law B V Srinivas Reddy, arrested in connection with alleged illegal mining activities, at a special court contending that the duo carried out "illegal" mining by creating forged documents and through conspiracy.

Lokayukta raids mining baron Janardhan Reddy's home, office

Lokayukta raids mining baron Janardhan Reddy's home, office

Rediff.com29 Dec 2015

Karnataka Lokayukta Police on Tuesday raided the premises of former minister and mining baron Janardhan Reddy in Bellary for alleged illegal mining and possession of disproportionate assets.

HC says live-in relationships 'morally, socially unacceptable'

HC says live-in relationships 'morally, socially unacceptable'

Rediff.com18 May 2021

The Punjab and Haryana high court has said a live-in relationship is morally and socially unacceptable while dismissing a petition filed by a runaway couple seeking protection.

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'

Allegations of attack on nuns in UP 'wrong', says Goyal

Allegations of attack on nuns in UP 'wrong', says Goyal

Rediff.com29 Mar 2021

Union Railway Minister Piyush Goyal on Monday dismissed as wrong the allegations that two nuns belonging to a Kerala-based congregation were "attacked" during a train journey via Uttar Pradesh recently and alleged that Chief Minister Pinarayi Vijayan was "making false statements" on the issue.

Pakistan is 'arsonist' disguising itself as 'fire-fighter': India at UNGA

Pakistan is 'arsonist' disguising itself as 'fire-fighter': India at UNGA

Rediff.com25 Sep 2021

"We keep hearing that Pakistan is a 'victim of terrorism'. This is the country which is an arsonist disguising itself as a fire-fighter. Pakistan nurtures terrorists in their backyard in the hope that they will only harm their neighbours," India's first secretary Sneha Dubey said in the UN General Assembly on Friday.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

SC extends stay on criminal proceedings against Azim Premji, others

SC extends stay on criminal proceedings against Azim Premji, others

Rediff.com5 Oct 2021

The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.

Pakistan releases Indian prisoner Hamid Nihal Ansari after 6 years

Pakistan releases Indian prisoner Hamid Nihal Ansari after 6 years

Rediff.com17 Dec 2018

Ansari, a 33-year-old Mumbai resident, was lodged in the Peshawar Central Jail after being sentenced by the military court on December 15, 2015.

LJP will send Nitish to jail for promoting corruption: Chirag

LJP will send Nitish to jail for promoting corruption: Chirag

Rediff.com26 Oct 2020

The LJP chief also raised accusing finger on Kumar in the implementation of prohibition laws in the state and accused the CM of gaining from smuggling of liquor into the state.

CAA/NPR/NRC: What govt must do

CAA/NPR/NRC: What govt must do

Rediff.com6 Jan 2020

'The CAA should be kept in abeyance, without making it a prestige issue.'
'Laying down a clear policy on the future of illegal migrants will dispel anxieties and help in implementing the CAA, NPR and also the NCR,' suggests former Union home secretary Dr Madhav Godbole.

Nat Geo's famous 'Afghan Girl' arrested for ID card fraud

Nat Geo's famous 'Afghan Girl' arrested for ID card fraud

Rediff.com26 Oct 2016

An inquiry had been launched with officials under fire for issuing CNICs without legitimate documentation.

Platini's Panama account was declared in Switzerland

Platini's Panama account was declared in Switzerland

Rediff.com5 Apr 2016

Banned UEFA President Michel Platini's Panamanian bank account was declared to the authorities in Switzerland, where he lives, his lawyer said in an interview published by French newspaper Le Figaro on Tuesday.

SC asks CBI to probe cops' role in botched ISRO spy case

SC asks CBI to probe cops' role in botched ISRO spy case

Rediff.com15 Apr 2021

The Supreme Court Thursday ordered that the report of a high-level committee on the role of erring police officials in the 1994 espionage case relating to Indian Space Research Organisation scientist Nambi Narayanan be given to the Central Bureau of Investigation and directed the agency to conduct further investigation on the issue.

CBI books 5 Lt Col-ranked officers in Army recruitment scam

CBI books 5 Lt Col-ranked officers in Army recruitment scam

Rediff.com15 Mar 2021

The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

ED: Tahir fuelled anti-CAA protests, riots with hawala money

ED: Tahir fuelled anti-CAA protests, riots with hawala money

Rediff.com31 Aug 2020

Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.

Tejashwi's allegation against Bihar minister rocks assembly

Tejashwi's allegation against Bihar minister rocks assembly

Rediff.com13 Mar 2021

The Bihar assembly plunged into turmoil on Saturday when the opposition sought to raise the issue of alleged involvement of revenue and land reforms minister Ram Surat Rai in illicit liquor trade, forcing adjournment of the House around noon till lunch.

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Rediff.com8 Dec 2020

In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.

Rafale papers stolen, Centre tells SC; accuses The Hindu of contempt

Rafale papers stolen, Centre tells SC; accuses The Hindu of contempt

Rediff.com7 Mar 2019

The AG said the country needs the Rafale jet to defend itself 'from F-16 fighter planes that recently bombed us'.

Workers sue BAPS in US over alleged forced labour, wage law violations

Workers sue BAPS in US over alleged forced labour, wage law violations

Rediff.com12 May 2021

A group of Indian workers in the US have filed a lawsuit in a district court against the Swaminarayan sect BAPS, accusing it of human trafficking and wage law violations during the construction of a massive temple in New Jersey.

SC for BSY's response before ordering CBI probe

SC for BSY's response before ordering CBI probe

Rediff.com4 May 2012

Former Karnataka Chief Minister B S Yeddyurappa was on Friday granted a day's time by the Supreme Court to file documents for opposing the expert committee's recommendations for Central Bureau of Investigation probe into illegal mining by companies which made donations to the charitable trust run by his kin.

'India is losing 10,000 artefacts per decade'

'India is losing 10,000 artefacts per decade'

Rediff.com28 Sep 2021

'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'

SC keen on bringing back black money

SC keen on bringing back black money

Rediff.com20 Jan 2015

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.

The Indrani Vs Rahul Face Off

The Indrani Vs Rahul Face Off

Rediff.com7 Oct 2022

Rahul knew this was coming. That 'dirt' would be dug up.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

Withdraw false land-grab charges: Amartya Sen to V-B VC

Withdraw false land-grab charges: Amartya Sen to V-B VC

Rediff.com19 Jan 2021

The noted economist said in the letter that his father had purchased free-hold land from the market and not from Visva-Bharati - to add to their homestead and he has been paying taxes for them.

Shivinder says brother Malvinder forged wife's signature

Shivinder says brother Malvinder forged wife's signature

Rediff.com5 Sep 2018

Malvinder "forged the signatures" of Aditi Singh, Shivinder's wife, in the documents of RHC Holdings Pvt Ltd, which along with Oscar Investments Ltd jointly owned financial services firm Religare Enterprises Ltd and hospital chain Fortis Healthcare Ltd, it said.

How illegal sat phones are a big headache for intelligence agencies

How illegal sat phones are a big headache for intelligence agencies

Rediff.com12 Feb 2014

The arrest of three foreigners in connection with a case relating to possession of satellite phones once again goes on to show the lacklustre approach many have towards the Indian law. Three persons were arrested at Jalpaiguri in west Bengal for possessing satellite phones and were charged with violation under the Indian Wireless Telegraph Act 1933, Indian Telegraph Act 1885, the Indian Penal Code and the Foreigners Order of 1948.

SC rejects plea to stay sale of electoral bonds ahead of state polls

SC rejects plea to stay sale of electoral bonds ahead of state polls

Rediff.com26 Mar 2021

The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.

Will submit mining report if CBI asks: Patil

Will submit mining report if CBI asks: Patil

Rediff.com5 Sep 2011

In the wake of the Central Bureau of Investigation arresting mining baron G Janardhana Reddy, Karnataka Lokayukta Shivaraj V Patil on Monday said his office would hand over the report on illegal mining if the central probe agency asked for it.

Vadra questioned for 8 hours on third day of appearance before ED

Vadra questioned for 8 hours on third day of appearance before ED

Rediff.com9 Feb 2019

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.

Indian couple with minor children arrested in Israel

Indian couple with minor children arrested in Israel

Rediff.com7 Nov 2019

Sources at the Indian mission said that the family was taken to the hospital for medical check up and then presented in a court for hearing.

When your home is demolished for no fault of yours...

When your home is demolished for no fault of yours...

Rediff.com1 Jan 2020

For 'a person who has dedicated his life to teaching students, guiding them to restoring monuments and preserving our built heritage, I never dreamt that my home will one day be demolished.'

Rahul says SC accepts corruption in Rafale deal; BJP accuses him of contempt

Rahul says SC accepts corruption in Rafale deal; BJP accuses him of contempt

Rediff.com10 Apr 2019

Gandhi claimed that Modi will not be able to look him in the eye if the two debate the Rafale deal.

What India's first detention centre will look like

What India's first detention centre will look like

Rediff.com10 Sep 2019

Here's a look at India's largest detention centre, located at Matia in Goalpara district of Assam. The new detention centre at Matia will house around 3,000 detainees.

Uproar over NRC: Opposition wants govt to adopt 'humane approach'

Uproar over NRC: Opposition wants govt to adopt 'humane approach'

Rediff.com31 Jul 2018

The Trinamool Congress sought complete withdrawal of the NRC, alleging that Indian citizens have also been left out of the final draft.

WikiLeaks inviting terror attacks, says US

WikiLeaks inviting terror attacks, says US

Rediff.com7 Dec 2010

The US termed as "deeply disturbing" the release of secret cables by WikiLeaks and said the whistleblower website was "inviting" terrorist attacks by making public documents about some of the key infrastructures projects across the globe.

Original petitioner unhappy with 'flawed' NRC

Original petitioner unhappy with 'flawed' NRC

Rediff.com31 Aug 2019

The Assam Public Works, the original petitioner in the Supreme Court which led to the updation of the National Register of Citizens six years ago, wondered whether the software used in the updation exercise was capable to handle so much data and if it was examined by any third party Information Technology expert.

CAA doesn't affect any Indian, including Muslims: MHA

CAA doesn't affect any Indian, including Muslims: MHA

Rediff.com17 Dec 2019

The MHA put out a set of FAQs on the Act, seeking to counter a 'misinformation campaign'. It said the Act doesn't have anything to do with the deportation of any foreigner in India.