forgery

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...

New Delhi, March 18 The Supreme Court has set aside a Himachal Pradesh High Court order that had quashed a First Information Report (FIR) alleging fraud, forgery, and criminal conspiracy to seize ancestral property worth crores of rupees in the Shimla district.A bench of Justices Vikram Nath...

Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...

Mumbai, March 16 – Maharashtra Industry Minister Uday Samant revealed in the State Legislative Council on Monday that fake passes were being sold for anywhere between Rs 2,000 and Rs 5,000 during the ongoing budget session."Investigations suggest that the perpetrators used colour photocopies...

Mumbai, March 16 Maharashtra Industries Minister Uday Samant said on Monday that some staff members of the Vidhan Bhavan (Legislative Assembly) had prepared fake letterheads of his department, with the names and scanned signatures of officials, to obtain passes that were being sold for Rs 2,000...

New Delhi, March 13 A Delhi Police constable stationed at the Shaheen Bagh police station was arrested on Friday for allegedly being involved in a racket that produced fake Police Clearance Certificates (PCCs), an official said.The racket came to light during an investigation into a case of...

Jaipur, March 13 – The Rajasthan Police Special Operations Group (SOG) on Friday uncovered a major fraud in the Grade III Teacher Direct Recruitment Examination 2022, where candidates allegedly attempted to secure government jobs under the 'Outstanding Sportsperson' quota using forged Taekwondo...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

Thane, March 13 A case has been registered against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents in Thane district, Maharashtra, police said on Friday.According to the police, the accused misled the registrar's...

Mumbai, March 12 A special court on Thursday dropped corruption charges in the multi-crore fraud case against Guruashish Construction Pvt Ltd and its directors Rakesh and Sarang Wadhawan after the CBI concluded that no public servants were involved in the graft linked to the offense.The...

New Delhi, March 12 An attempt to traffic humans has come to light after individuals posing as Indian wrestlers sought visas from the Hungarian Embassy in New Delhi for a purported competition in Budapest, prompting the Wrestling Federation of India (WFI) to clarify that the documents submitted...

New Delhi, March 11 A former Indian Army soldier, along with two others, has been booked for making a fraudulent death claim to secure insurance benefits worth Rs 3 lakh from the Army Group Insurance Fund.According to an FIR registered on March 6, the case pertains to a claim made in 2011...

Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...

Mathura (UP), March 10 An RLD member of the UP legislative council (MLC) and four others have been booked here on the orders of a court for allegedly forging documents and attempting to grab land and extort Rs 5 crore from a company, police said on Tuesday.However, the MLC, Yogesh Nauhwar...

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...