forgery

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

Panaji, March 30 The Mapusa police in Goa took custody of Saurabh Luthra and Gaurav Luthra on Monday, who were arrested in connection with the December 6 nightclub fire that killed 25 people, in a case involving alleged forgery to obtain an excise license, an official said.The two, currently...

New Delhi, March 30 – A Delhi court on Monday adjourned the hearing on a criminal revision petition filed against Congress Parliamentary Party Chairperson Sonia Gandhi in connection with the alleged fraudulent inclusion of her name in the electoral rolls before acquiring Indian citizenship.The...

Thane, March 30 Fraudsters are alleged to have duped 11 residents of Thane district in Maharashtra by promising affordable housing under a government scheme, and they forged documents to open bank accounts for larger financial transactions, police said on Monday.A 54-year-old woman from...

Latur, March 29 Police in the Latur district of Maharashtra have arrested a man who had been on the run for the past 18 years after securing bail in a criminal case, officials said on Sunday.Zafar Abdul Sattar Pathan (52), a resident of the Dharashiv district, and his associates are alleged to...

New Delhi, March 29 The Delhi Traffic Police have cracked a racket involving the use of forged "no-entry" permissions by commercial vehicle operators in east Delhi, arresting one person and seizing a light goods vehicle, an official said on Sunday.The accused, identified as Mohammad Saleem...

New Delhi, March 27 A Delhi court on Friday dismissed a plea by Al-Falah group chairman Jawad Ahmad Siddiqui seeking documents not relied upon by the Enforcement Directorate (ED) in its chargesheet, noting that the case is still at the pre-cognisance stage and the investigation remains ongoing...

Chennai, March 27 – A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant of the Income Tax Department, to four years of rigorous imprisonment along with a total fine of Rs 2.4 lakh in a tax refund fraud case, officials said...

Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...

Thane, March 26 Two individuals have been arrested for allegedly defrauding a businessman of lakhs of rupees by promising to arrange a ₹50 crore investment in his company, police said on Thursday.Vinod Yadav alias Baba Yadav and Dilip Mamtora, along with another individual, allegedly provided...

Srinagar, March 26 – The Jammu and Kashmir Crime Branch said on Thursday that it was conducting house searches in connection with a fraud case during the Covid period, in which large sums of money were misappropriated.A statement from the Crime Branch said that the Economic Offences Wing...

Jaipur, March 25 The Rajasthan Police has busted an alleged racket involved in issuing fake Foreign Medical Graduate Examination (FMGE) certificates and arrested 18 people, including the former registrar of the state medical council, officials said on Wednesday.Additional Director General of...

Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...

Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...

Lucknow, March 24 The Lucknow bench of the Allahabad High Court on Tuesday refused to grant relief to MLC Akshay Pratap Singh and others who are accused in a case involving serious allegations of fraud and forgery leveled by the wife of former cabinet minister Raghuraj Pratap Singh alias Raja...

Gorakhpur (UP), March 22 A newly married man absconded with the Rs 15 lakh given to him as dowry by the bride's family, and it came to light later that he was allegedly involved in a series of scams, police said on Sunday.The accused, identified as Pritam Kumar Nishad from Etawah, allegedly...

New Delhi, March 21 The Delhi Police has arrested a man from Arwal district in Bihar for allegedly posting objectionable AI-generated images of Prime Minister Narendra Modi on social media, an official said on Saturday.The accused, who was arrested from the village of Maulanachak in a joint...

New Delhi, March 20 The Delhi Traffic Police have booked a man after he was found to be in possession of a fake "No Entry Permit" during a routine check in the Timarpur area of north Delhi, an official said on Friday.A case of cheating and forgery has been registered against the driver, Rohit...