forgery

Bhopal, April 3 Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a fraud case, officials said on Friday.Following deliberations on the issue on Thursday night, the Vidhan Sabha authorities issued a notification...

Aligarh (UP), April 21 Amid allegations of forgery and an attempted takeover, Aligarh Muslim University has set up a committee to investigate how control of Aligarh Public School was allegedly sought to be transferred, and how funds were moved without authorization.The school, established by...

Bhopal, April 2 – The opposition Congress in Madhya Pradesh raised concerns on Thursday regarding the intentions of the ruling Bharatiya Janata Party (BJP) regarding the upcoming Rajya Sabha elections in the state, following the conviction of Datia MLA Rajendra Bharti in a case of fraud and...

New Delhi, April 2 – A Delhi court has granted regular bail to a man accused of posting an AI-manipulated image of Prime Minister Narendra Modi on social media, while also directing a preliminary inquiry into an alleged forged document related to his arrest.Passing the order, Additional...

New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years in prison in a fraud case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dig Vinay Singh...

New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh and a former bank employee in a cheating case involving the forging of bank records to receive illegal interest payments from 1998 to 2011.Special Judge Vinay Singh convicted Bharti and...

New Delhi, April 1 A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, holding that the act does not contain the essential elements of the offense charged. It has also cautioned against framing criminal charges in court to settle scores in a...

New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh in a cheating case.Special Judge Vinay Singh said that "the accused, Rajendra Bharti, along with Raghuvir Sharan Prajapati, and Savitri Devi, along with possibly other unknown individuals...

Lucknow, April 1 – A special court of the Central Bureau of Investigation (CBI) in Lucknow has sentenced five accused, including a senior bank official, to three years in prison along with a total fine of Rs 3.4 lakh in a bank fraud case linked to Kanpur, officials said on Wednesday.The...

New Delhi, April 1 The Delhi Traffic Police has stepped up enforcement against the use of fake and forged No-Entry Permits (NEPs) by commercial vehicles, registering FIRs in two cases and investigating rackets involved in issuing such permits, an official said on Wednesday."Alert traffic...

Panaji, Apr 1 A sessions court in Mapusa, Goa, granted bail to Saurabh Luthra and Gaurav Luthra, the owners of the Birch by Romeo Lane nightclub, on Wednesday in a case related to the devastating fire last December that killed 25 people.However, the Luthras will remain in jail as they were...

Panaji, April 1 A sessions court in Mapusa, Goa, granted bail to Saurabh Luthra and Gaurav Luthra, the owners of the Birch by Romeo Lane nightclub, in a case related to the devastating fire that occurred last December, which resulted in the death of 25 people.However, the Luthras will remain...

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...