New Delhi, March 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...
Mumbai, March 25 – A Bangladeshi national attempting to travel to the Democratic Republic of Congo using a fake Indian passport was apprehended at Chhatrapati Shivaji Maharaj International Airport, officials said on Wednesday.The incident was linked to a larger network of forged documents...
Bhopal, March 16 The Enforcement Directorate said on Monday that it has arrested the owner and managing director of a food company based in Madhya Pradesh for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody...
Kannur (Kerala), March 14 Two women accused in the 2016 murder and robbery of an elderly woman in the Kannur district have been arrested after they remained at large for nearly a decade, police said on Saturday.The arrested women have been identified as Parveen Banu (55) and her daughter...
Bengaluru, March 12 – The Enforcement Directorate (ED), Bengaluru Zonal Office, filed a prosecution complaint (chargesheet) against Valmark Realty Holdings Private Limited and 19 other accused, including certain officials of the Bruhat Bengaluru Mahanagara Palike (BBMP), on Thursday, in...
anti-corruption bureau (acb)
bank accounts
bengaluru
bruhat bengaluru mahanagara palike (bbmp)
development rights certificates (drcs)
enforcement directorate
fraudulentdocuments
illegal acquisition
land records
power of attorney
property fraud
real estate
revenue layout
transferable development rights (tdr)
valmark realty holdings private limited
Thane, March 11 A 64-year-old resident of Thane has allegedly been cheated of Rs 1.56 crore by a group of cyber fraudsters who placed him under "digital arrest" for almost a month after posing as police personnel, officials said on Wednesday.The fraudsters sent him multiple forged documents...
Kochi, March 7 The Customs (Preventive) Commissionerate has arrested five individuals from West Bengal and Assam in connection with the smuggling of high-end used cars from Bhutan, officials said on Saturday.In a statement, Customs said the arrested individuals were Biswadip Das (35) of...
assam
bhutan
comptroller and auditor general of india
customs
fraudulentdocuments
it firm
kochi
operation numkhor
smuggling
used cars
vehicle export
vehicle import
vehicle registration
vehicle seizure
west bengal
Kochi, March 7 The Customs (Preventive) Commissionerate has arrested five individuals from West Bengal and Assam in connection with the smuggling of high-end used cars from Bhutan, officials said on Saturday.In a statement, Customs said the arrested individuals were Biswadip Das (35) of...
assam
bhutan
border control
comptroller and auditor general of india
criminal investigation
customs (preventive) commissionerate
customs enforcement
fraudulentdocuments
it industry
operation numkhor
smuggling
used cars
vehicle importation
vehicle registration
west bengal
Latur, March 4 A case has been registered against three junior engineers of the Public Works Department of the Latur Zilla Parishad for allegedly submitting forged certificates to secure promotions, police said on Wednesday.The accused, identified as Swami NS (Panchayat Samiti, Deoni), BS...
abhishek shinde
bns (maharashtra village and urban development department act)
bp patil
bs suryawanshi
forged certificates
fraudulentdocuments
internal inquiry
investigation
latur zilla parishad
officer misconduct
police investigation
pradeep devshetwar
promotions
public works department
swami ns
Patna, February 26 Bihar Deputy Chief Minister Vijay Kumar Sinha informed the assembly on Thursday that at least five per cent of original crucial documents had been removed from the records of the revenue and land reforms department, prompting the authorities to launch an investigation.Sinha...
assembly
bihar
corruption
deputy chief minister
document removal
dumraon constituency
fraudulentdocuments
government officials
investigation
land mafia
land reforms
official inquiry
plot ownership
record keeping
revenue records
Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
business investigation
cash transactions
company records alteration
financial fraud
fraud investigation
fraudulentdocuments
gajera family
income tax department
lookout circulars
mehul choksi
millennium-2 textile market
millennium-4 textile market
punjab national bank fraud
shanti residency private limited
surat, gujarat
Kanpur (UP), February 19 Police on Thursday busted a fake degree racket spread across nine states and seized nearly 900 forged mark sheets and documents linked to 14 universities, officials said here.Four persons have also been arrested in connection with the crime.Commissioner of Police...
academic certificates
chhatrapati sahu ji maharaj university
degree fraud
education fraud
examination fraud
fake degrees
forged documentsfraudulentdocuments
kanpur (up)
mark sheets
mathematics teacher
shail group of education
shailendra kumar
university clerk
up board of secondary education
Mumbai, February 13 With the BJP now in control of Mumbai's civic body, strict action will be taken against "illegal Bangladeshis" who have obtained fraudulent birth certificates, as well as agents and officials who assisted them, Mayor Ritu Tawde said on Friday.A total of 237 fake birth...
Mumbai, February 13 With the BJP now in control of Mumbai's civic body, strict action will be taken against "illegal Bangladeshis" who obtained fraudulent birth certificates, as well as agents and officials who assisted them, said Mayor Ritu Tawde on Friday.A total of 237 fake birth...