News for 'passport allegations'

Malaysian co dupes Indian workers

Malaysian co dupes Indian workers

Rediff.com12 May 2005

Indian scientist arrested in US for 'DNA theft'

Indian scientist arrested in US for 'DNA theft'

Rediff.com8 Apr 2005

Singh Lakshman Meena, 33, a research scientist at the University of Central Florida, is also accused of taking disks with research information in them.

ED to seek Interpol arrest warrant against Mallya

ED to seek Interpol arrest warrant against Mallya

Rediff.com18 Apr 2016

The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.

Cash for vote scam: SC refuses to cancel TDP MLA's bail

Cash for vote scam: SC refuses to cancel TDP MLA's bail

Rediff.com3 Jul 2015

Reddy was also asked to surrender his passport and not to leave his assembly constituency.

Latest buzz on the Sheena Bora case

Latest buzz on the Sheena Bora case

Rediff.com29 Aug 2015

As the probe in the Sheena Bora murder gathers pace with accused Sanjiv Khanna confessing to his complicity, here are the latest updates in the murder that has gripped the nation.

ED justifies seeking Interpol red corner notice against Mallya

ED justifies seeking Interpol red corner notice against Mallya

Rediff.com12 Jun 2016

It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.

Now a 21-year-old treaty to be used to get Mallya back to India

Now a 21-year-old treaty to be used to get Mallya back to India

Rediff.com17 Aug 2016

Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused

After Swiss couple, German national beaten up by railway supervisor in UP

After Swiss couple, German national beaten up by railway supervisor in UP

Rediff.com5 Nov 2017

The incident comes days after a Swiss couple were attacked near the railway station at Agra's Fatehpur Sikri.

Nirav Modi can be extradited to India: UK court

Nirav Modi can be extradited to India: UK court

Rediff.com25 Feb 2021

Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.

Plea to extradite Thatcher's son

Plea to extradite Thatcher's son

Rediff.com27 Aug 2004

The central African country of Equatorial Guinea has asked South Africa to extradite Mark Thatcher, the son of former British Prime Minister Margaret Thatcher, who reportedly funded a coup attempt in that nation.

Sports Shorts: Bautista Agut beats Berdych to claim Qatar Open

Sports Shorts: Bautista Agut beats Berdych to claim Qatar Open

Rediff.com6 Jan 2019

Summary of sports events and persons who made news on Sunday

Where is Jadhav? India has no knowledge of his whereabouts

Where is Jadhav? India has no knowledge of his whereabouts

Rediff.com13 Apr 2017

"India has no knowledge of Kulbhushan Jadhav's location and his condition. We are making all efforts to get him back but we can't reveal the steps that will be taken to achieve it," the MEA said.

I did not flee from India: Mallya

I did not flee from India: Mallya

Rediff.com11 Mar 2016

"I am an international businessman. I travel to and from India frequently.

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Rediff.com22 Feb 2018

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.

Pak national held with fake notes; seizure of money continues

Pak national held with fake notes; seizure of money continues

Rediff.com15 Dec 2016

Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.

Sarabhai gets anticipatory bail

Sarabhai gets anticipatory bail

Rediff.com29 Oct 2003

The danseuse is accused of being involved in a visa racket.

Mallya's extradition trial begins in UK court

Mallya's extradition trial begins in UK court

Rediff.com4 Dec 2017

Mallya, who has been out on bail since Scotland Yard executed an extradition warrant in April this year, will be in the dock for the duration of the trial -- scheduled to end on December 14.

US screening immigrants' social media profiles at entry points

US screening immigrants' social media profiles at entry points

Rediff.com30 Jan 2017

The US authorities are checking people's social media accounts for their political views before allowing them into the country after the recent travel ban imposed by President Donald Trump on people from seven predominantly Muslim nations, a media report said.

Why Bengal is today a breeding ground for terror

Why Bengal is today a breeding ground for terror

Rediff.com31 Oct 2016

West Bengal with its porous borders has turned into an easy transit point and secure hideout for the agents of terror outfits like Jamaat-ul-Mujahideen Bangladesh and Pakistani secret service Inter-Services Intelligence.

Harvey Weinstein arrested, arraigned on rape charges

Harvey Weinstein arrested, arraigned on rape charges

Rediff.com25 May 2018

More than 80 women have accused the movie mogul, once the most powerful man in the American film industry of sexual misconduct, including rape, with some allegations dating back to decades.

Christian Michel's Italian lawyer speaks out!

Christian Michel's Italian lawyer speaks out!

Rediff.com21 Jan 2019

While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.

NIA to take over probe in DSP Davinder Singh case

NIA to take over probe in DSP Davinder Singh case

Rediff.com15 Jan 2020

The necessary formalities were being completed in Jammu as well as in the national capital before the probe agency, which has been credited with breaking the nexus between stone-pelters and separatists in Jammu and Kashmir, takes over the case, officials said.

Khalistan militant's arrest thwarts terror strikes in Amritsar, Delhi

Khalistan militant's arrest thwarts terror strikes in Amritsar, Delhi

Rediff.com19 Sep 2014

Khalistan terror group received backing of Paksitan's ISI, reveals its chief in chilling confessions to the Punjab police after his arrest.

Cash-for-vote: TDP MLA Revanth Reddy gets bail

Cash-for-vote: TDP MLA Revanth Reddy gets bail

Rediff.com30 Jun 2015

In a relief to Telangana Telugu Desam Party MLA A Revanth Reddy, the prime accused in the cash-for-vote case, the Hyderabad high court on Tuesday granted bail to him and two others accused in the case.

Faesal 'instigated' people against country: J-K govt

Faesal 'instigated' people against country: J-K govt

Rediff.com27 Aug 2019

Faesal had no student visa, though he claimed that he was going to the United States for studies, the state government, through DIG, CKR, Srinagar, said in an affidavit.

Mallya offers to repay Rs 4,000 cr to banks by Sep

Mallya offers to repay Rs 4,000 cr to banks by Sep

Rediff.com30 Mar 2016

Vijay Mallya on Wednesday gave a proposal to the Supreme Court to repay around Rs 4,000 crore (Rs 40 billion) loan to banks by September this year.

Mallya convicted in cheque-bouncing case

Mallya convicted in cheque-bouncing case

Rediff.com21 Apr 2016

The quantum of punishment is expected to be pronounced on May 5 by the court.

Former Gujarat top cop Vanzara gets bail in Sohrabuddin case

Former Gujarat top cop Vanzara gets bail in Sohrabuddin case

Rediff.com11 Sep 2014

The Bombay High Court on Thursday granted bail to former IPS officer of Gujarat D G Vanzara, in jail for over 7 years, in the Sohrabuddin Sheikh fake encounter case.

Pakistan retaliates; tells Indian official to leave country in 48 hrs

Pakistan retaliates; tells Indian official to leave country in 48 hrs

Rediff.com27 Oct 2016

In a tit-for-tat action, Pakistan has declared an Indian High Commission official as persona non-grata and asked him to leave the country within 48 hours.

HC grants interim bail to Pendse

HC grants interim bail to Pendse

Rediff.com23 Jan 2003

The Delhi high court on Thursday granted interim bail to D S Pendse, former managing director of Tata Finance Limited, against whom a non-bailable warrant was issued for alleged involvement in the misappropriation of Rs 2 crore

Sheena Bora case: Doctor in trouble?

Sheena Bora case: Doctor in trouble?

Rediff.com17 Jan 2020

Judge Jagdale halted Dr Gupta's testimony several times because he felt it had neither order nor direction. Tightly controlling his irritation, his lips compressed, the judge explained as patiently as he could: "What he has done in this case should come (out in his testimony) in a lucid manner. You eat chapati and then rice. You cannot eat half a chapati and then have rice and then eat half a chapati..." "He is not a witness of facts. He is an expert witness. Either he is not prepared. Or you are not prepared."

Russian Shobukhova's ban reduced after assisting WADA

Russian Shobukhova's ban reduced after assisting WADA

Rediff.com26 Aug 2015

The World Anti-Doping Agency cut the doping ban on Russian Liliya Shobukhova by seven months on Monday, saying the marathon runner had provided "substantial assistance" and was eligible for a lighter sentence.

Saradha scam accused Madan Mitra gets bail

Saradha scam accused Madan Mitra gets bail

Rediff.com9 Sep 2016

Judge Uttam Kumar Nandy granted the former state transport minister bail on two sureties of Rs 15 lakh each.

FCRA notices to NGOs: MHA official gets bail

FCRA notices to NGOs: MHA official gets bail

Rediff.com7 Jun 2016

A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

Cheque bounce case: Court to pass order against Mallya on May 9

Cheque bounce case: Court to pass order against Mallya on May 9

Rediff.com5 May 2016

The matter relates to cheques issued by Kingfisher to GMR Hyderabad International Airport.

Vijay Mallya saga: SFIO seeks loan details from banks

Vijay Mallya saga: SFIO seeks loan details from banks

Rediff.com26 Jun 2016

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry

JNU student Umar a 'true son' of India, says his sister

JNU student Umar a 'true son' of India, says his sister

Rediff.com19 Feb 2016

The charges against JNU PhD scholar Umar Khalid are shrouded in a lot of "fabrications and lies" and the episode has "taken away" all sense of normalcy and sanity from the lives of his family members, his sister said on Friday calling him a "true son" of India.