News for 'illegal documents'

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.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

'Saudi Arabia still offers lot of opportunities for Indians'

'Saudi Arabia still offers lot of opportunities for Indians'

Rediff.com27 Nov 2013

"Saudi Arabia continues to be a land of opportunity for Indians. Indians have benefited the most from the amnesty scheme as 1.4 million people got their residency and work status legalised," says Faiz Ahmad Kidwai, Consul-General of India, Jeddah, Saudi Arabia.

Ami Bera's father, 83, sentenced to year in prison

Ami Bera's father, 83, sentenced to year in prison

Rediff.com19 Aug 2016

United States Congressman's father is convicted of making illegal donations to his son's campaign coffers.

Exclusion from NRC does not mean declaration as foreigners: MHA

Exclusion from NRC does not mean declaration as foreigners: MHA

Rediff.com23 Jul 2018

If someone is dissatisfied, he or she can always go to a foreigners' tribunal in the state to get justice, an official said.

Cheating, trespassing case against former cricketer Manoj Prabhakar

Cheating, trespassing case against former cricketer Manoj Prabhakar

Rediff.com17 Oct 2019

During initial investigation, the police found that Manoj Goyal, a property dealer, who is also one of the accused in the case has prepared forged papers and helped Prabhakar to occupy the flat.

PMO monitoring Rafale deal can't be seen as interference: Govt to SC

PMO monitoring Rafale deal can't be seen as interference: Govt to SC

Rediff.com4 May 2019

The Centre said media reports cannot form the basis for seeking review of the judgement since it is well settled law that courts do not take decision on the basis of media reports.

What the Supreme Court chooses to hear and not hear

What the Supreme Court chooses to hear and not hear

Rediff.com12 Feb 2020

'Do the Muslims of India think that they are receiving justice from their nation and particularly from the Supreme Court?'

Centre seeks report on detained US ship; FIR against crew

Centre seeks report on detained US ship; FIR against crew

Rediff.com14 Oct 2013

Taking a serious view of the suspicious movement of an American ship in Indian waters, the Centre on Monday sought a report from the Tamil Nadu government on the vessel which was detained for carrying arms and buying diesel unauthorisedly.

Mercedes' F1 driver Rosberg's name features in Panama Papers

Mercedes' F1 driver Rosberg's name features in Panama Papers

Rediff.com5 Apr 2016

Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in the Panama Papers, leaked documents which reveal offshore financial dealings, German broadcaster ARD reported on Monday.

Troubles mount for PSG

Troubles mount for PSG

Rediff.com9 Nov 2018

France's Human Rights League (LDH) said on Thursday it would file a legal complaint against soccer club Paris Saint Germain (PSG) after an investigative website reported its scouts had for years listed the ethnic origins of young recruits.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Rediff.com16 Jun 2021

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

Saudi Arabia regularises 40 lakh expats under Nitaqat

Saudi Arabia regularises 40 lakh expats under Nitaqat

Rediff.com17 Jul 2013

"As many as 1.12 million expats corrected their professions until July 6. We have also issued and renewed more than 1.6 million work permits during the period," Abdullah Abuthnain, Deputy Minister for Inspections and Developing Work Atmosphere, was quoted by the local media as saying.

I am still SP chief, Akhilesh only CM: Mulayam

I am still SP chief, Akhilesh only CM: Mulayam

Rediff.com8 Jan 2017

"Ramgopal Yadav was expelled from the party for six years on 30 December, 2016. Therefore the party's national convention called by him on 1 January, 2017 was illegal," he asserted.

Assam conundrum: Even if BJP returns, Sonowal may not

Assam conundrum: Even if BJP returns, Sonowal may not

Rediff.com22 Mar 2021

While Himanta Biswa Sarma scotched rumours that he would be the king this time, political sources in Guwahati maintained that he, and not Chief Minister Sarbananda Sonowal, had a bigger say in choosing candidates, reports Radhika Ramaseshan.

Was Koda diverting money to Naxal groups?

Was Koda diverting money to Naxal groups?

Rediff.com13 Nov 2009

Did the ill-gotten money of former Jharkhand chief minister Madhu Koda and his associates, who are allegedly involved in the Hawala and illegal investments case, find its way to Naxal groups?

Patanjali's maze of firms that do shady land dealing in Haryana

Patanjali's maze of firms that do shady land dealing in Haryana

Rediff.com21 Jun 2019

Restricted by state government orders, the ownership of such land could not be formally registered, so the advances made continued to be reflected in the accounts as 'advances against land'.

Centre mulls making CAA process online to bypass states

Centre mulls making CAA process online to bypass states

Rediff.com31 Dec 2019

If the process becomes completely online, there will be no intervention from a state government at any level.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Twitter blocks accounts of Punjabi singer JazzyB, 3 others

Twitter blocks accounts of Punjabi singer JazzyB, 3 others

Rediff.com9 Jun 2021

Twitter has blocked accounts of Punjabi rapper JazzyB, Sydney-based hip-hop artist L-Fresh the Lion and two others following demands by the Indian government.

Vadra questioned by ED for more than 5 hours

Vadra questioned by ED for more than 5 hours

Rediff.com4 Jun 2019

Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.

Sebi warns of stern action if stolen govt info used in markets

Sebi warns of stern action if stolen govt info used in markets

Rediff.com20 Feb 2015

Sebi is looking into the matter.

Why is China more and more nervous?

Why is China more and more nervous?

Rediff.com14 Apr 2021

The Tibetan nation still lives under the yoke of the Chinese Communist Party, and Beijing today has a guilty conscience; this creates a great uneasiness for Xi Jinping and his colleagues observes Claude Arpi.

The greatest threat to our democracy post 1975

The greatest threat to our democracy post 1975

Rediff.com19 Feb 2020

'Refusing to implement the CAA-NRC, as some states have done via resolutions in state assemblies, is a violation of the Constitution; an attempt to alter the fundamental structure of our democracy and a recipe for anarchy,' argues Vivek Gumaste.

Panama Papers: Nawaz Sharif's son defends offshore companies

Panama Papers: Nawaz Sharif's son defends offshore companies

Rediff.com5 Apr 2016

Hussain Nawaz Sharif was quoted, as saying that all finances and non-moveable properties listed in the name of the Sharifs were legal.

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Rediff.com17 Sep 2015

An unaccounted cash of Rs 12.36 lakh was on Thursday seized from a car registered in the name of a Bharatiya Janata Party MLA's husband in the state capital during a special drive in view of Bihar assembly elections.

Night clubs ban entry of single women: Do you agree?

Night clubs ban entry of single women: Do you agree?

Rediff.com12 Jul 2018

Do you think restricting single women from entering pubs and malls will help bring down crime?

Dalmiya's plea for more time rejected

Dalmiya's plea for more time rejected

Rediff.com1 Sep 2006

A Kolkata court dismissed an application by the former BCCI seeking fresh copies of documents and extension of time to reply to the allegations of misappropriation of PILCOM funds against him.

TN police defends detention of US ship, crew

TN police defends detention of US ship, crew

Rediff.com17 Oct 2013

Tamil Nadu Police on Thursday defended its action of detaining the US ship MV Seaman Guard Ohio asserting there is prima facie case against them for illegally straying into Indian territorial waters.

Wanted! A National Security Strategy

Wanted! A National Security Strategy

Rediff.com31 May 2021

India's national security strategy needs to be revised periodically since the global and regional geopolitical situation is dynamic, points out Commodore Venugopal Menon (retd).

ED summons Praful Patel in alleged deal with Dawood's aide

ED summons Praful Patel in alleged deal with Dawood's aide

Rediff.com15 Oct 2019

Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.

Assam: Rehab of 12,000 displaced Muslim families begins

Assam: Rehab of 12,000 displaced Muslim families begins

Rediff.com7 Sep 2012

The Assam government and the authorities in the Bodoland Territorial Council have started the process of rehabilitation of violence-displaced Muslims in the Bodoland Territorial Autonomous Districts areas after proper verification of land ownership documents to ensure that only genuine Indian citizens (not suspected illegal migrants from Bangladesh) can be rehabilitated from relief camps where they are now sheltered.

India rebuts China's claim, says no reduction in troops at Dokalam

India rebuts China's claim, says no reduction in troops at Dokalam

Rediff.com2 Aug 2017

Sources also asserted that there was a "status quo" at the Dokalam for past six weeks.

HC refuses to order FIR against BJP MP for 'hoarding' Remdesivir

HC refuses to order FIR against BJP MP for 'hoarding' Remdesivir

Rediff.com5 May 2021

The Bombay high court on Wednesday refused to issue orders for registration of a first information report against Bharatiya Janata Party MP Sujay Vikhe Patil over allegations that he had illegally procured a large consignment of Remdesivir drug for his constituency Ahmednagar to improve his political image.

Shame on BJP for creating panic over NRC: Mamata

Shame on BJP for creating panic over NRC: Mamata

Rediff.com23 Sep 2019

Criticising the saffron party for "undermining democratic values" in the country, the chief minister said, "Democracy exists in Bengal but it is under threat in several other parts of the country."

Firm owned by Vadra gets ED notice under PMLA

Firm owned by Vadra gets ED notice under PMLA

Rediff.com22 Jun 2016

The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

Pak jails Indian youth to 3 years in jail for espionage

Pak jails Indian youth to 3 years in jail for espionage

Rediff.com16 Feb 2016

A 31-year-old Indian engineer has been sentenced to three years in prison for espionage by a Pakistani military court over three years after he went missing when he illegally entered the country from Afghanistan reportedly to meet a girl he had befriended online.

Meet The Wildlife Photographer of the Year Winners

Meet The Wildlife Photographer of the Year Winners

Rediff.com10 Feb 2022

The results for the People's Choice Award for the Wildlife Photographer Of The Year are in.