News for 'illegal documents'

'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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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?

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.

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?'

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.