forgery

Singapore, April 11 An Indian-origin man in Singapore was sentenced to seven weeks in jail for forging his clients' bank statements so that the insurance policies he was selling to them could take effect.Vijendren Tanapal, 38, pleaded guilty to two charges of forgery involving two Japanese...

Jaipur, April 10 – Education and Panchayati Raj Minister Madan Dilawar has stated that a thorough investigation is underway into cases of individuals allegedly securing appointments in the Panchayati Raj Department using forged documents.He said that all such employees found guilty will be...

New Delhi, April 10 – K.C. Venugopal, General Secretary of the All India Congress Committee (AICC) and a Member of Parliament, accused Assam Chief Minister, Himanta Biswa Sarma, of "clear witch-hunting" against Congress leader Pawan Khera on Friday, after making false allegations against another...

Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...

Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...

Thane, April 8 Police have registered a case against three individuals, including a woman, for allegedly cheating a 56-year-old retired man in Thane, Maharashtra, of Rs 22 lakh by promising him a job in the railways, officials said on Wednesday.Based on the complaint filed by the man, a case...

Panaji, April 8 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹17.45 crore in connection with a money laundering investigation into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Arpora, Goa, according to a...

Panaji, April 8 A Goa court granted bail to Saurabh Luthra and Gaurav Luthra, the owners of the fire-ravaged nightclub Birch by Romeo Lane, in a forgery case, paving the way for their release from jail. The brothers had previously secured bail in a case related to the devastating fire of last...

New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...

Guwahati, April 7 – The Assam Police has registered a case against Congress leader Pawan Khera, which includes multiple charges of forgery, defamation, and criminal conspiracy related to remarks targeting the family of Chief Minister Himanta Biswa Sarma, officials said on Tuesday.The First...

Panaji, April 6 A Goa court on Monday reserved its order until April 8 on the bail application filed by siblings Saurabh Luthra and Gaurav Luthra, who were involved in the nightclub fire tragedy, in a case of forgery.The Luthra brothers are the owners of the Birch by Romeo Lane nightclub...

Mumbai, April 6 – The Anti-Extortion Cell of the Mumbai Police has arrested two individuals for allegedly attempting to extort ₹4 lakh from a complainant by using a letter purportedly carrying the forged signature of Prime Minister Narendra Modi, officials said on Monday.The accused were...

New Delhi, April 4 A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in judicial custody for 14 days, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore property in Delhi.Siddiqui was produced before Additional...

Alappuzha (Kerala), April 4 – With just days remaining before the Kerala Assembly elections, the Congress has intensified its attack on the CPI-M-backed Kairali News TV channel, accusing it of disseminating a doctored and defamatory image of party General Secretary and MP K.C. Venugopal in an...

Bhopal, April 3 – Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the manipulation of bank records to obtain illegal interest payments, officials said on Friday.However, this disqualification has...

New Delhi, April 3 A Delhi court has convicted a former sub-inspector for forging the signatures of senior police officers on charge sheets and submitting them in court, and found her guilty of sending a threatening message to a senior officer.Judicial Magistrate Saurabh Goyal said the police...

Bhopal, April 3 – Politics in Madhya Pradesh has intensified after a Delhi court convicted Datia Congress MLA Rajendra Bharti in a 28-year-old cooperative bank fraud case and sentenced him to three years in prison.The Rouse Avenue Court in Delhi found Bharti and co-accused Raghuvir Sharan...

Bhopal, April 3 – The membership of the Congress MLA from Datia, Rajendra Bharti, has been cancelled from the Madhya Pradesh Legislative Assembly following his conviction in a cooperative bank fraud case by a Delhi court.“As a consequence of his (Congress MLA Rajendra Bharti) conviction –...

Bhopal, April 3 Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the tampering of bank records to secure illegal interest payments, officials said on Friday.Following deliberations on the issue on...

Bengaluru, April 3 An FIR has been registered against a man and his accomplices for allegedly defrauding a company of Rs 6 crore by falsely claiming to be associated with an IT company and promising to facilitate CSR funds for its projects, police said on Friday.The crime is said to have taken...