New Delhi, April 3 A Delhi court has convicted a former sub-inspector for forging the signatures of senior police officers on charge sheets and submitting them in court, and found her guilty of sending a threatening message to a senior officer.Judicial Magistrate Saurabh Goyal said the police...
Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...
ahmedabad
bank account
chartered accountant
enforcement directorate
environment research & development centre
financial crime
fraud
indian penal code
prevention of money laundering act
proceeds of crime
property attachment
prosecution complaint
signatureforgery
tehmul sethna
trust
Pilibhit (UP), March 6 An attempt was made to obtain a bank loan worth crores of rupees using forged signatures of the Divisional Forest Officer of the Pilibhit Tiger Reserve and fake documents, officials said on Friday.DFO Manish Singh said a complaint has been sent to the Superintendent of...
amritpur village
bank loan fraud
bank of india
divisional forest officer
fir
forged documents
madhotanda police station
narendra singh
pilibhit
police complaint
puranpur
rice mill project
signatureforgery
tiger reserve
uttar pradesh