forged documents

Ahmedabad/Surat, April 10 – A special Central Bureau of Investigation (CBI) court in Ahmedabad on Friday convicted and sentenced three retired officials of Punjab National Bank (PNB), along with five private individuals and a company, in a bank fraud case.The case involved the granting of...

Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...

New Delhi, April 10 The Delhi Police has busted a fake degree and certificate racket operating from southeast Delhi and arrested seven people, an official said on Friday.The operation was carried out following a tip-off about a gang allegedly running an organized network to issue forged...

Mumbai, April 9 A Mumbai court on Thursday denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who was arrested in a ₹122 crore fraud at the bank, and described him as the prime accused in the case.The court noted that a long period of imprisonment cannot be...

New Delhi, April 9 A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, observing that the investigating officer failed to satisfactorily explain key aspects of the investigation and that "seriousness alone cannot be the only reason to deny bail".Additional...

Lucknow, April 8 The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with a case related to the "Rotomac scam", observing that the trial is likely to be prolonged.The order was passed on Tuesday by Justice Rajiv Singh of the court's Lucknow bench while allowing...

Kolkata/New Delhi, April 8 The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said.Approximately seven premises linked to the group and its promoters, Sushil Mohta...

Prayagraj, April 7 The Allahabad High Court has refused to quash an FIR against a woman accused of defrauding a PhD aspirant of over Rs 22 lakh by promising a PhD degree and a position as an assistant professor.Dismissing a writ petition filed by Priyanka Sengar, a division bench comprising...

Srinagar, April 7 Police in Jammu and Kashmir have busted a "deep-rooted" interstate Lashkar-e-Taiba (LeT) module and arrested five people, including a Pakistani terrorist who had been on the run for 16 years and had successfully established bases outside the Union Territory, officials said on...

New Delhi, April 6 A Delhi court on Monday deferred the hearing on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11.This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University...

Thane, April 6 A case has been registered against three individuals for allegedly defrauding a woman from Thane city in Maharashtra of Rs 16.35 lakh by promising to get her daughter admitted to a prestigious engineering college, police said on Monday.Based on a complaint, the Kapurbawdi police...

Thane, April 5 A case has been registered against five individuals for allegedly defrauding a trader from Thane district in Maharashtra of ₹30 lakh by falsely claiming to offer him a dealership in herbal liquor products, police said on Sunday.The trader, in his complaint on Friday, alleged...

New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested a proclaimed offender and businessman from Rajouri Garden in west Delhi on Friday in connection with a Rs 41 lakh fraud involving a Noida-based bank in 2008, an official said.After the arrest, Davinder Pal Singh was...

Mumbai, March 30 Nationalist Congress Party (NCP) MLC Eknath Khadse and his daughter were booked for allegedly cheating an elderly woman by promising a sugar factory ownership on her land and taking possession of it with the help of forged documents in Maharashtra's Jalgaon district, police said...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

Mumbai, March 24 A special CBI court here on Tuesday convicted a retired bank manager and nine others in a 2004 loan fraud case, and sentenced them to prison terms ranging from one year to five years.The masterminds of the crime, brothers Kashinath Jadhav and Ganesh Pandurang Jadhav, were...

Ahmedabad, March 24 – A special CBI court in Ahmedabad has convicted and sentenced four accused, including two former officials of UCO Bank, to five years of Rigorous Imprisonment along with fines in two separate bank fraud cases, officials said on Tuesday.The court on March 23 awarded the...

Chennai, March 17 – In a significant breakthrough in a long-standing bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai.The accused, identified as M. Naga Kumar...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...

Lucknow, March 10 – A Special CBI Court in Lucknow on Tuesday sentenced four individuals to eight years of Rigorous Imprisonment (RI) for a ₹6.75 crore bank fraud in Uttar Pradesh, along with a fine of ₹70 lakh each, according to an official.The Special Court convicted Ramji Mishra, Shyamji...