forgery

Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...

Panaji, March 8 A woman has been booked for allegedly concealing her Portuguese nationality and fraudulently enrolling her name in the voter list of the Vasco assembly constituency in Goa, a police official said on Sunday.The case was registered at the Vasco police station on a complaint filed...

New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...

New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...

Mumbai, March 5 A court here has granted bail to a contractor arrested in the Rs 65 crore Mithi river desilting scam, stating that he was not part of the conspiracy hatched by the co-accused and civic body officials.Shersingh Rathod (52), arrested by Mumbai police's Economic Offences Wing...

Ballia (UP), February 28 An operator of a power department-contracted common service center was arrested here on Saturday for allegedly defrauding a consumer of Rs 15,000, police said.The First Information Report (FIR) was lodged at the Nagra police station on Friday evening against the...

Thane, February 27 The crime branch of the Navi Mumbai police has arrested a 34-year-old man for allegedly impersonating an ISRO scientist and a PWD official to defraud and sexually exploit several women after promising to marry them.Adarsh Prashant Mhatre, a resident of Alibag, allegedly used...

Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...

New Delhi, February 24 A man accused of defrauding two individuals of approximately Rs 35 lakh by selling a vacant plot in Delhi has been arrested, an official said on Tuesday.The accused, Deepak alias Tooda, from Begumpur Extension, was wanted in connection with the case registered at the...

Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...

Chennai, February 24 – A Special CBI Court has sentenced a man who possessed multiple passports to four years' imprisonment and imposed a fine of Rs 20,000, according to an official on Tuesday.The case, investigated by the CBI, came up before the Additional Chief Metropolitan Magistrate...

Meerut (UP), February 17 A woman has been arrested and her daughter has been booked for allegedly spying for Pakistan's ISI and residing in the country without valid citizenship, the Meerut police said.According to the police, Ruksana, a resident of the Delhi Gate police station area...

Chennai, February 16 – A controversy has erupted at the Madras High Court after the All India Lawyers Association for Justice (AILAJ), Tirunelveli chapter, alleged that its name was misused in a fabricated complaint accusing a senior advocate of collecting ₹50 lakh to bribe a sitting judge.In...

Meerut (UP), February 16 A woman was arrested on Monday, and her daughter was booked for allegedly spying for Pakistan's ISI and residing in the country without valid citizenship, according to the Meerut police.According to the police, Ruksana, a resident of the Delhi Gate police station area...

Shimla, February 16 An Assistant Professor employed with Himachal Pradesh University (HPU) has been booked for allegedly providing forged documents to secure the job, police said on Monday.According to a complaint filed by the varsity officials, Dr Vijay Singh was appointed as Assistant...

Meerut (UP), February 16 A woman and her daughter have been booked for allegedly spying for Pakistan's ISI and residing in the country without valid citizenship, Meerut police said on Monday.According to the police, Ruksana, a resident of the Delhi Gate police station area, submitted a...

Singapore, February 16 A man of Indian origin was sentenced to nine months in prison by a Singapore court on Monday after he pleaded guilty to impersonating a prison officer in an email sent to President Tharman Shanmugaratnam and the Secretariat of the Singapore Parliament.Prakash...

Mumbai, February 15 A Mumbai court has discharged the former woman vice principal of a law college here in a 2007 case about the alleged use of a forged BA degree to gain admission to the institution, noting that there is no material to remotely suggest that she tampered with the document.The...

Bengaluru, February 15 BJP MLA V Sunil Kumar has demanded a forensic investigation into a purportedly forged document linked to the Karnataka Chief Minister's office, questioning the overall integrity and functioning of the administration.This follows after the police registered a case on...

Bengaluru, February 14 A day after police registered a case over a fake note purportedly issued from the Chief Minister's Office (CMO) in Karnataka, BJP MLA V Sunil Kumar escalated his attack on Chief Minister Siddaramaiah on Saturday, demanding a forensic investigation into the document and...