Bengaluru, February 13 Police registered a case against an "unknown person" on Friday following a complaint from the office of Karnataka Chief Minister Siddaramaiah regarding a fake note circulating on social media. The note falsely claimed that a district health and family welfare officer in...
arun furtado
bengaluru
bharatiya nyaya sanhita
chief minister siddaramaiah
cybercrime
district health and family welfare officer
dr k mohan
e-office
fake note
forgery
karnataka
mandya district
mysuru
social media
sunil kumar (bjp mla)
Mumbai, February 13 A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to the Enforcement Directorate (ED)'s custody until February 20 in an alleged money laundering case worth Rs 85 crore...
Bengaluru, February 13 Police registered a case against an "unknown person" on Friday after the office of Karnataka Chief Minister Siddaramaiah complained about a fake note circulating on social media, which falsely claimed that a district health and family welfare officer in Mandya had been...
arun furtado
bengaluru
bharatiya nyaya sanhita
chief minister siddaramaiah
complaint
e-office
excise department
fake news
forgery
joint secretary
karnataka
mandya district
mysuru district
political allegations
social media
New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
al falah group
al falah university
charitable trust
delhi police crime branch
enforcement directorate
financial investigation
forgery
jawad ahmed siddiqui
judicial custody
money laundering
muzammil ahmad ganaie
naac accreditation
national investigation agency
red fort blast
shaheen saeed
ugc recognition
umar-un-nabi
Kolkata, February 13 A court in the North 24 Parganas district of West Bengal has cleared a cancer alternative therapy expert of charges of making false claims about his profession.Following this acquittal, a court under the Prevention of Money Laundering Act (PMLA) has also acquitted Aradeep...
Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...
Prayagraj, February 11 The Allahabad High Court has denied bail to an advocate accused of forging his Class 12 mark sheet and obtaining registration with the Bar Council of Uttar Pradesh based on the alleged document.Rejecting the bail application of Ashish Shukla, Justice Krishan Pahal...
allahabad high court
ashish shukla
bar council of uttar pradesh
cheating
criminal investigation
educational credentials
forgery
indian penal code
legal profession
Sambhal (UP), February 9 Police on Monday arrested a 22-year-old man in the Sambhal district for impersonating an income tax officer, issuing a fake notice to a person, and demanding Rs 24 lakh, a police official said.The accused, identified as Mohit alias Prince (22), a resident of Thillupura...