News for 'illegal documents'

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Assange 'will surrender' on Friday if UN rules against him

Assange 'will surrender' on Friday if UN rules against him

Rediff.com4 Feb 2016

Assange said he would leave the Ecuadorian embassy in London at noon local time "to accept arrest by British police as there is no meaningful prospect of further appeal."

MHA invites northeast CMs to discuss Citizenship Amendment Bill

MHA invites northeast CMs to discuss Citizenship Amendment Bill

Rediff.com28 Nov 2019

The meetings with the chief ministers will be held on Saturday, an official said.

India could begin extradition process in UK against Nirav Modi

India could begin extradition process in UK against Nirav Modi

Rediff.com14 Jun 2018

Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

Joint probe on US ship, manhunt on for diesel suppliers

Joint probe on US ship, manhunt on for diesel suppliers

Rediff.com15 Oct 2013

A day after an FIR was filed against 35 persons on board US ship 'M V Seaman Guard Ohio,' detained for straying into Indian waters carrying weapons and ammunition, a multi-agency investigation, including officials from Research and Analysis Wing and Intelligence Bureau, has begun, sources said on Tuesday.

5 reasons to be wary of Aadhaar

5 reasons to be wary of Aadhaar

Rediff.com22 Apr 2017

Not only is your privacy stripped stark naked, says Mitali Saran, the system itself is illegal and vulnerable.

ED issues fresh summons to Goa-based miner Radha Timblo

ED issues fresh summons to Goa-based miner Radha Timblo

Rediff.com19 Nov 2014

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in connection with a money laundering probe against her firm.

'Meri madam mahaan': Freed Indian Hamid Ansari meets Sushma

'Meri madam mahaan': Freed Indian Hamid Ansari meets Sushma

Rediff.com19 Dec 2018

"Mera Bharat mahaan, meri madam mahaan, sab madam ne hi kiya hai," Ansari's mother Fauzia Ansari told EAM.

US: Plot to kill Barack Obama foiled, 2 arrested

US: Plot to kill Barack Obama foiled, 2 arrested

Rediff.com28 Oct 2008

US authorities have foiled a plot to assassinate White House frontrunner Barack Obama, arresting two white supremacists planning a "killing spree", targeting over 100 Afro-Americans, including the Democrat who aspires to be the country's first African-American president.

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