News for 'passport allegations'

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Felt Indrani was lying about Sheena's whereabouts: Rahul to CBI court

Rediff.com10 Jun 2022

Rahul told the court about his relationship with Sheena, and narrated the sequence of incidents after he dropped her near suburban Bandra on April 24, 2012, for her meeting with her mother Indrani.

Qureshi says Pak won't charge Kartarpur pilgrims on Nov 9, 12

Qureshi says Pak won't charge Kartarpur pilgrims on Nov 9, 12

Rediff.com9 Nov 2019

Kartarpur corridor is a 'corridor of love' and there is no sinister design in it, he said on allegations that the corridor could be used to promote separatism in Punjab.

Terror suspect Abdul Karim Tunda acquitted in blasts case

Terror suspect Abdul Karim Tunda acquitted in blasts case

Rediff.com4 Mar 2020

He added that Tunda was arrested by the security agencies in 2013 at Nepal Border and was shifted to Delhi.

Sushma comes to the rescue of Indian woman in distress in Pakistan

Sushma comes to the rescue of Indian woman in distress in Pakistan

Rediff.com21 Mar 2017

Swaraj, who was approached by the 44-year-old woman's father to help her in returning to India, in a series of tweets said she has asked the Indian high commission to renew the woman's Indian passport and facilitate her return to India.

CSK's U-19 WC star Hangargekar accused of age-fudging

CSK's U-19 WC star Hangargekar accused of age-fudging

Rediff.com19 Feb 2022

Maharashtra State Sports Commissioner Omprakash Bakoria has written to the Board of Control for Cricket in India seeking 'strict action' against India Under-19 World Cup-winning member Rajvardhan Hangargekar for age fraud.

Dawood's nephew arrested in Mumbai in extortion case

Dawood's nephew arrested in Mumbai in extortion case

Rediff.com19 Jul 2019

Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.

Mallya has no intention to return: ED tells court

Mallya has no intention to return: ED tells court

Rediff.com4 Oct 2016

The ED counsel also opposed Mallya's plea seeking exemption from personal appearance on the ground of lack of passport

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

Ex-Lanka Prez gets govt bungalow, special security on return

Ex-Lanka Prez gets govt bungalow, special security on return

Rediff.com3 Sep 2022

The ex-president returned to Sri Lanka on a Singapore Airlines flight.

Swapna committed no act of terror: HC in bail order

Swapna committed no act of terror: HC in bail order

Rediff.com2 Nov 2021

The Kerala high court on Tuesday granted bail to Swapna Suresh in the Unlawful Activities (Prevention) Act case registered by the National Investigation Agency in connection with the sensational gold smuggling through diplomatic channel.

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.

IAAF under fire as more Russian doping allegations surface

IAAF under fire as more Russian doping allegations surface

Rediff.com13 Jan 2016

Athletics' governing body came under renewed fire on Tuesday following disclosures that top officials were aware of a potentially serious doping problem among Russian athletes as far back as 2009.

'You are aware Sheena is alive'

'You are aware Sheena is alive'

Rediff.com29 Nov 2022

I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

Delhi court grants bail to Zubair, extols Hindu tolerance

Delhi court grants bail to Zubair, extols Hindu tolerance

Rediff.com15 Jul 2022

A magisterial court had on July 2 dismissed his bail plea and sent him to 14-day judicial custody (JC) in the case, citing the nature and gravity of the offences against the accused and observing that the matter was at an initial stage of investigation.

Man jailed in bomb blast case gets bail after 12 yrs

Man jailed in bomb blast case gets bail after 12 yrs

Rediff.com6 Oct 2021

Courts must not play coroner but doctors to save legal or Constitutional rights from demise before they are extinguished, the Delhi High Court said on Wednesday while granting bail to a UAPA accused who was in custody for more than 12 years as an undertrial in a bomb blast case.

Will India manage to get Choksi extradited from Antigua?

Will India manage to get Choksi extradited from Antigua?

Rediff.com7 Aug 2018

India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries

Jadhav not a spy, should be freed, says Rajnath

Jadhav not a spy, should be freed, says Rajnath

Rediff.com11 Apr 2017

"He was carrying an Indian passport. Do spies carry passports?" the home minister asked, seeking to trash Islamabad's claim that the 46-year-old was involved in "espionage and sabotage activities".

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Elgar Parishad accused Sudha Bharadwaj walks out of jail after 3 years

Rediff.com9 Dec 2021

The HC had in its order last week said Bharadwaj was entitled to bail and its denial would be in breach of her fundamental right to life and personal liberty, guaranteed under Article 21 of the Constitution.

Delhi police issues lookout notice against Dinakaran

Delhi police issues lookout notice against Dinakaran

Rediff.com19 Apr 2017

Dinakaran said how could he flee the country when his passport 'is in court' for 20 years.

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Breather for Mallya: UK refuses his deportation

Breather for Mallya: UK refuses his deportation

Rediff.com11 May 2016

Mallya's Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

Delhi riots: HC grants bail to 3 students, says State blurred right to protest & terror act line

Delhi riots: HC grants bail to 3 students, says State blurred right to protest & terror act line

Rediff.com15 Jun 2021

The high court directed Pinjra Tod activists Narwal and Kalita and Tanha to surrender their passports and not to offer any inducement to prosecution witnesses or tamper with the evidence in the case.

Two cases registered against Ponty's aide Namdhari

Two cases registered against Ponty's aide Namdhari

Rediff.com10 Dec 2012

Two cases were on Monday registered against former Uttarakhand minority panel chief SS Namdhari in Punjab for allegedly resorting to illegal means to obtain arms licences and passport in the state. The passport of Namdhari, who is a resident of Bazpur in Uttarakhand, was impounded by the regional passport office in Jalandhar on November 27.

'They took away our passports and forced us to clear bomb-shells'

'They took away our passports and forced us to clear bomb-shells'

Rediff.com23 Sep 2011

Sahim Salim talks to young men from Punjab who were forced to clear bombshells from a war-ravaged barren land in Iraq after being duped by travel agents in India. The men were rescued by the Indian Embassy, and are currently awaiting their return home.

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Ex-Dawood aide Ejaz Lakdawala nabbed after 21 yrs on the run

Rediff.com9 Jan 2020

Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.

Mehul Choksi refuses to join CBI probe

Mehul Choksi refuses to join CBI probe

Rediff.com20 Mar 2018

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and every issue out of proportion.

2000 match-fixing kingpin to be extradited to India soon

2000 match-fixing kingpin to be extradited to India soon

Rediff.com20 Jan 2020

UK awaits final court orders to extradite Sanjeev Chawla to India

Took up Antiguan citizenship to expand business: Choksi

Took up Antiguan citizenship to expand business: Choksi

Rediff.com27 Jul 2018

Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

TRP scam: Ex-BARC CEO Partho Dasgupta gets bail

TRP scam: Ex-BARC CEO Partho Dasgupta gets bail

Rediff.com2 Mar 2021

After spending over two months in jail in the alleged TRP rigging scam, ex-Broadcast Audience Research Council (BARC) CEO Partho Dasgupta was given bail on Tuesday by the Bombay high court which said his detention was not necessary and there was no propriety in keeping him behind bars.

Non-bailable warrant out against elusive rape accused UP minister

Non-bailable warrant out against elusive rape accused UP minister

Rediff.com4 Mar 2017

The passport of rape accused Uttar Pradesh minister Gayatri Prajapati was impounded on Saturday and a look-out notice was issued against him, hours after Prime Minister Narendra Modi accused the Samajwadi Party and the Congress of chanting "Gayatri Prajapati Mantra".

Match-fixing accused Chawla set to be extradited to India

Match-fixing accused Chawla set to be extradited to India

Rediff.com6 Feb 2020

The European Court of Human Rights (ECHR) on Thursday rejected alleged bookie Sanjeev Chawla's application for an interim measure on human rights grounds to block his extradition from the UK to face match-fixing charges in India. The legal paperwork process for his extradition will now go ahead through the UK Central Authority, for Scotland Yard officers to hand Chawla over to their counterparts from Delhi Police to be flown back to Indian within days.

Mehul Choksi: 'I want to clear my name'

Mehul Choksi: 'I want to clear my name'

Rediff.com20 Jan 2022

'I was shocked by the kidnapping episode. I could have lost my life.'

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code

Pak court issues warrant against Faheem Ansari

Pak court issues warrant against Faheem Ansari

Rediff.com19 Oct 2009

A Pakistan court has issued a non-bailable arrest warrant against Faheem Ansari, an alleged Lashkar-e-Tayiba operative and 26/11 Mumbai terror attack case accused, for allegedly obtaining a Pakistani passport on fake documents.

I didn't know who I was helping: Pondy Lt Guv

I didn't know who I was helping: Pondy Lt Guv

Rediff.com16 Apr 2011

Under scanner of the Enforcement Directorate for his alleged links with Hasan Ali Khan, Puducherry Lieutenant Governor Iqbal Singh has admitted recommending expeditious issuance of passport to the alleged tax evader but claimed he did not know him.

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

Rediff.com13 Nov 2015

A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.