forgery

  1. I

    ED Arrests Former Lodha Developers Director in Rs 85 Crore Case

    Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...
    • Ishita
    • News
    • benami transactions bharatiya nyaya sanhita bogus possession/barter deal enforcement directorate forgery fraud land acquisition lodha developers limited money laundering panvel land sale prevention of money laundering act proceeds of crime rajendra lodha shreeram realties transferable development rights (tdrs) unauthorized transactions usha properties
    • Replies: 0
    • Forum: Business
  2. D

    Advocate Faces Charges of Fraud Against Justice System

    Prayagraj, February 11 The Allahabad High Court has denied bail to an advocate accused of forging his Class 12 mark sheet and obtaining registration with the Bar Council of Uttar Pradesh based on the alleged document.Rejecting the bail application of Ashish Shukla, Justice Krishan Pahal...
    • Devansh
    • News
    • allahabad high court ashish shukla bar council of uttar pradesh cheating criminal investigation educational credentials forgery indian penal code legal profession
    • Replies: 0
    • Forum: National
  3. A

    Extortion Attempt: Man Impersonating Tax Official Busted

    Sambhal (UP), February 9 Police on Monday arrested a 22-year-old man in the Sambhal district for impersonating an income tax officer, issuing a fake notice to a person, and demanding Rs 24 lakh, a police official said.The accused, identified as Mohit alias Prince (22), a resident of Thillupura...
    • Arjun
    • News
    • extortion forgery income tax fraud indian penal code police arrest
    • Replies: 0
    • Forum: National
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