News for 'passport allegations'

Won't be intimidated by police notices: Farmer leaders

Won't be intimidated by police notices: Farmer leaders

Rediff.com28 Jan 2021

The Samyukta Kisan Morcha on Thursday said it will not be intimidated by the notices sent to its leaders by Delhi Police and alleged that the government is trying to put an end to the farmers' movement against agri laws by blaming it for the violence during the January 26 tractor rally.

UB Group denies Kingfisher loans funded offshore property

UB Group denies Kingfisher loans funded offshore property

Rediff.com18 Apr 2016

State-run IDBI Bank is one of Kingfisher's more than a dozen creditor banks.

Another face-off: Pak criticises India for 'non-sporting approach'

Another face-off: Pak criticises India for 'non-sporting approach'

Rediff.com26 Apr 2017

Blaming India for their pull out from the Asian Squash Championships, Pakistan have lodged a complaint with the World and Asian squash bodies, alleging that the hosts deliberately delayed visas to their team.

Pakistan demands more details about Abu Jundal

Pakistan demands more details about Abu Jundal

Rediff.com30 Jun 2012

Pakistan Interior Ministry chief Rehman Malik on Friday called on India to provide more details about 26/11 key handler Abu Jundal and said criminals using "fake" passports cannot be Pakistani.

NIA to chargesheet Zakir Naik this week

NIA to chargesheet Zakir Naik this week

Rediff.com22 Oct 2017

Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.

The curious case of Kulbhushan Jadhav, 'spy'

The curious case of Kulbhushan Jadhav, 'spy'

Rediff.com28 Mar 2016

It is quite likely that the Pakistanis are cleverly using the Jadhav card to derail the outcome of the JIT process.

CBI to question Ramdev aide Balkrishna on Wed

CBI to question Ramdev aide Balkrishna on Wed

Rediff.com2 Aug 2011

Yoga Guru Ramdev's confidant Balkrishna will appear before Central Bureau of Investigation officials in Dehra Dun on Wednesday to be interrogated for allegedly procuring fake educational certificates and getting a passport on their basis.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

'Investigating agencies demanded bribe'

'Investigating agencies demanded bribe'

Rediff.com4 Mar 2011

IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.

CBI refuses to disclose FIR booked against Chhota Rajan

CBI refuses to disclose FIR booked against Chhota Rajan

Rediff.com5 Jan 2016

The agency says that it is exempted from the Right to Information Act.

Mehul Choksi's wife: 'He thought he was going to be killed'

Mehul Choksi's wife: 'He thought he was going to be killed'

Rediff.com3 Jun 2021

'My husband is no longer an Indian citizen. 'In 2017, he ceased to be an Indian citizen.' 'The safest place on earth for him is Antigua'

Rape accused bishop arrives in Jalandhar, supporters shower rose petals on him

Rape accused bishop arrives in Jalandhar, supporters shower rose petals on him

Rediff.com17 Oct 2018

Roman Catholic bishop Franco Mulakkal was arrested on September 21 after being accused of repeatedly raping and sexually abusing a nun between 2014 and 2016.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

Hasan Ali aide granted anticipatory bail

Hasan Ali aide granted anticipatory bail

Rediff.com13 Jun 2011

The Bombay High Court on Monday granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.

Govt may seek Lalit Modi's deportation

Govt may seek Lalit Modi's deportation

Rediff.com6 Mar 2011

In further trouble for the sacked IPL Commissioner Lalit Modi, the government may seek his deportation to make him join the probe into the alleged violation of foreign exchange laws in the conduct of Twenty20 cricket tournaments.

Pak Opposition leader Shehbaz Sharif placed on no-fly list

Pak Opposition leader Shehbaz Sharif placed on no-fly list

Rediff.com17 May 2021

The interior minister said Shehbaz had not submitted any medical documents for travelling abroad or specified the treatment for his illness.

Make sure Lalit Modi returns to face trial: Chidambaram tells govt

Make sure Lalit Modi returns to face trial: Chidambaram tells govt

Rediff.com17 Jun 2015

Rejecting allegations of vendetta levelled against him and the United Progressive Alliance, former Finance Minister P Chidambaram on Wednesday demanded that the government should ensure that Lalit Modi returns to India to face the probe by the Enforcement Directorate on various charges, including money laundering.

Yes Bank fraud case: Wadhawan brothers get bail

Yes Bank fraud case: Wadhawan brothers get bail

Rediff.com20 Aug 2020

Justice Bharati Dangre granted them bail as the Enforcement Directorate failed to file its charge sheet in the case within the stipulated 60-day period.

Malaysia denies Vaiko entry over 'LTTE links'

Malaysia denies Vaiko entry over 'LTTE links'

Rediff.com9 Jun 2017

MDMK said when Vaiko landed at the Kuala Lumpur airport in the morning, immigration authorities told him that he had been banned from entering the country since his name figured "in the list of persons dangerous to Malaysia."

Muslim League challenges citizenship bill in SC

Muslim League challenges citizenship bill in SC

Rediff.com12 Dec 2019

The IUML alleged that the bill violates the fundamental Right to Equality of the Constitution.

Pakistan refuses to revoke Adnan Sami's nationality

Pakistan refuses to revoke Adnan Sami's nationality

Rediff.com11 Nov 2015

Singer Adnan Sami's efforts to become an Indian citizen have been jolted after Pakistani officials refused to issue "renunciation of citizenship certificate" to him over his alleged "disrespectful behaviour" towards his national identity, according to a media report.

NIA takes Kashmir terror financing case from Delhi Police

NIA takes Kashmir terror financing case from Delhi Police

Rediff.com28 Jan 2018

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

Nirav Modi stayed in flat above jewellery store in London

Nirav Modi stayed in flat above jewellery store in London

Rediff.com24 Jun 2018

During his stay in London, he was reportedly living in the heart of the city above his jewellery boutique called "Nirav Modi" on Old Bond Street, which was reportedly closed last week, The Sunday Times reported.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

Indian woman in Pak seeks security for journey back home

Indian woman in Pak seeks security for journey back home

Rediff.com12 May 2017

She has alleged that she was sexually abused after her forced marriage to a Pakistani man at gunpoint.

Foreign ministry awaits ED's advice on next action against Mallya

Foreign ministry awaits ED's advice on next action against Mallya

Rediff.com12 May 2016

India on April 28 asked the UK authorities to deport Mallya.

Blame game begins between BJP, Congress over Mallya row

Blame game begins between BJP, Congress over Mallya row

Rediff.com10 Mar 2016

Raising the matter during Zero Hour, Azad said everyone knew Mallya "could flee any day" and the investigating agencies should have seized his passport and taken steps to restrict his movement.

Terrorists using virtual SIMs pose new security threat in Kashmir

Terrorists using virtual SIMs pose new security threat in Kashmir

Rediff.com4 Oct 2020

A detailed investigation done by the NIA and other security agencies indicated that over 40 virtual SIM cards were used in the Pulwama attack alone, and there are probably more of them floating in the cyberspace of the valley.

Cong, govt spar in Lok Sabha over sedition cases

Cong, govt spar in Lok Sabha over sedition cases

Rediff.com16 Mar 2021

The Congress and the government engaged in a war of words in Lok Sabha on Tuesday over sedition cases with the opposition party alleging the stringent law is being misused, drawing a sharp retort from Union minister G Kishan Reddy who asked it not to lecture others on democracy.

PMC Bank account-holders file police complaint against top brass

PMC Bank account-holders file police complaint against top brass

Rediff.com26 Sep 2019

A delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank on which the RBI has imposed operational restrictions. The delegation in its complaint alleged that at least 14 people, including the PMC Bank's chairman and all its directors, were involved in misappropriation of funds of the account-holders.

Mallya can seek Emergency Certificate to return to India: MEA

Mallya can seek Emergency Certificate to return to India: MEA

Rediff.com16 Sep 2016

Emergency Certificate is specifically meant to provide a travel document to an Indian citizen to return to India

Can the ISI keep the Taliban United?

Can the ISI keep the Taliban United?

Rediff.com26 Aug 2021

Despite dependence on the ISI for years of sustenance, Taliban leaders may harbour resentment over the ISI's excessive control, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing.

Editor arrested in Kashmir on 27-yr-old warrant, gets bail

Editor arrested in Kashmir on 27-yr-old warrant, gets bail

Rediff.com25 Jun 2019

Editor of a local Urdu daily has been arrested in Srinagar in a nearly three-decade-old terror-related case.

'Modi's credentials are at stake in UP'

'Modi's credentials are at stake in UP'

Rediff.com22 Dec 2021

'There is a famous saying here that 'the way to Delhi passes through Lucknow'.' 'If the BJP loses UP in 2022, Modi's premiership in 2024 will be in doldrums.'

On blacklisting of foreign Tablighi members, SC asks MHA to clarify

On blacklisting of foreign Tablighi members, SC asks MHA to clarify

Rediff.com29 Jun 2020

The bench told the Centre that if visas of these foreign nationals are cancelled then the government should explain why they are still here in India but if their visas are not cancelled then it's a different situation.

TCS will ask employees to return to offices post pandemic

TCS will ask employees to return to offices post pandemic

Rediff.com10 Jun 2021

Tata Sons chairman N Chandrasekaran on Thursday said even though a "hybrid" model will be the new normal in future, India's largest software exporter TCS will ask employees to come to work once the pandemic is over as social interactions are a social necessity. "I do want to make the point that people need to meet people. It is a social necessity. "So, there will be a shift towards moving people to work when the pandemic gets over," Chandrasekaran, who also chairs TCS, said at the company's annual general meeting. At present, 97 per cent of the company's staff have been working from their homes because of the pandemic, he said, admitting that a "hybrid" model where people work from homes and also from offices will be the new normal.

Delhi court orders attachment of Mallya's properties in money laundering case

Delhi court orders attachment of Mallya's properties in money laundering case

Rediff.com27 Mar 2018

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.

Greenpeace activist would do anti-national activities: Govt tells HC

Greenpeace activist would do anti-national activities: Govt tells HC

Rediff.com6 Feb 2015

According to the govt, Greenpeace activist Priya Pillai cannot be allowed to travel to London as she would indulge in anti-national activities.

Pak national comes to TN by boat from Sri Lanka, held

Pak national comes to TN by boat from Sri Lanka, held

Rediff.com23 Jul 2017

Two others from Ervadi, who had allegedly promised to get him the drug, have also been arrested, they said.

Banks should have acted earlier to stop Mallya: Jaitley

Banks should have acted earlier to stop Mallya: Jaitley

Rediff.com10 Mar 2016

'Let the bankers take all steps to recover their money.'