forgery

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...

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...