forgery

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...

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...

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...

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...

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...