News for 'illegal documents'

ISI, DGFI plan to bleed India using Bangladeshi migrants

ISI, DGFI plan to bleed India using Bangladeshi migrants

Rediff.com7 Sep 2012

Vicky Nanjappa analyses the threat that illegal immigrants from Bangladesh are posing for country

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Choksi may have taken girlfriend to Dominica for dinner: Antigua PM

Rediff.com30 May 2021

He said that Government of Dominica and law enforcement agencies, unless the court rules otherwise, can deport him to India because he is an Indian citizen, Antigua News Room reported.

Chhota Rajan, 3 others convicted in fake passport case

Chhota Rajan, 3 others convicted in fake passport case

Rediff.com24 Apr 2017

The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.

NIA searches Waze's office; court rejects his plea against arrest

NIA searches Waze's office; court rejects his plea against arrest

Rediff.com16 Mar 2021

The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

Rediff.com18 Feb 2022

A special court in Ahmedabad on Friday awarded death sentence to 38 convicts in the 2008 Ahmedabad serial blasts case, which had claimed 56 lives and left over 200 injured.

4 senior citizens brought down realtor Supertech's big plans

4 senior citizens brought down realtor Supertech's big plans

Rediff.com1 Sep 2021

It was the relentless pursuit of justice over a decade by a group of senior citizens that resulted in the Supreme Court's order for demolition of the illegal 40-storey twin towers of a real estate group in Noida.

Election Commission issues notice to 21 AAP MLAs

Election Commission issues notice to 21 AAP MLAs

Rediff.com20 Mar 2016

The Election Commission has issued notices to 21 Aam Aadmi Party MLAs.

Why Anil Ambani wants Edelweiss banned from capital markets

Why Anil Ambani wants Edelweiss banned from capital markets

Rediff.com12 Feb 2019

Reliance Group, recently, accused L&T Finance and Edelweiss Group entities of "illegal" and "motivated" actions in invoking the pledged shares of Anil Ambani group's three listed firms and selling them in open market causing a steep fall in share values.

'I have grown some steel in my psyche'

'I have grown some steel in my psyche'

Rediff.com4 Jan 2023

'I'm 79 + now, and I've been doing all this since my late 20s.' 'Sometimes the ideological war extends to the home as well.' 'Many nights I couldn't sleep when someone close to me uttered the smallest insult.' 'It would cause me a lot of pain. But one has to be honest to oneself.'

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.

US court sentences Indian to 3 years in jail for call centre fraud

US court sentences Indian to 3 years in jail for call centre fraud

Rediff.com18 Mar 2021

An Indian national from Gurgaon has been sentenced to three years in federal imprisonment on charges of call centre fraud that intended to cheat Americans of millions of dollars, a US attorney said.

Assam cops kill 2 during eviction drive, probe ordered

Assam cops kill 2 during eviction drive, probe ordered

Rediff.com24 Sep 2021

The public protest had erupted over the demand for rehabilitation of nearly 800 families evicted from the land they were living on for decades.

NSE Rot Goes Deeper

NSE Rot Goes Deeper

Rediff.com11 Mar 2022

The rot is is not limited to Chitra Ramkrishna and the yogi, observed Debashis Basu.

Report makes shocking revelations about Chinese losses in Galwan

Report makes shocking revelations about Chinese losses in Galwan

Rediff.com3 Feb 2022

At least 38 PLA troops drowned while crossing a fast-flowing, sub-zero river in darkness, according to an article in the Australian newspaper The Klaxon which cited a report prepared by a group of social media researchers after a year-long investigation.

'A tribal President will be a great showpiece internationally'

'A tribal President will be a great showpiece internationally'

Rediff.com4 Jul 2022

'But will there be matching action as far as tribals are concerned on the ground?'

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.

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.

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.'

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.

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.

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.

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 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.

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.

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.

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'.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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".

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.

'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.'