Arrested For Forgery
- All
- News
- Videos
-
Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
-
Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
-
Former Andhra Minister, Son Arrested For Documents Forgery: Cops
Former Andhra Pradesh Minister and Telugu Desam Party leader Ayyanna Patrudu and his son Rajesh were arrested from their residence in the early hours of Thursday for allegedly forging documents in the High Court regarding the construction of a wall.
-
Arrested Uttar Pradesh Man Escapes Police Custody In Delhi: Cops
A 42-year-old man held in a forgery case escaped police custody in southeast Delhi's Badarpur area while he was being taken for a medical examination, officials said on Friday.
-
UK National Arrested In Delhi For Forging Document To Stay Legal Proceedings
A British national has been arrested for allegedly forging a document in the name of the finance ministry to stay proceedings against his company under a law to recover non-performing asset loans, police said on Tuesday.
-
Man Used Forged Documents For Loans, Failed To Repay Them: Delhi Cops
A 51-year-old businessman was arrested for allegedly taking bank loans worth crores of rupees on the basis of forged documents and not repaying them, officials said on Wednesday.
-
Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
-
Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
-
Former Andhra Minister, Son Arrested For Documents Forgery: Cops
Former Andhra Pradesh Minister and Telugu Desam Party leader Ayyanna Patrudu and his son Rajesh were arrested from their residence in the early hours of Thursday for allegedly forging documents in the High Court regarding the construction of a wall.
-
Arrested Uttar Pradesh Man Escapes Police Custody In Delhi: Cops
A 42-year-old man held in a forgery case escaped police custody in southeast Delhi's Badarpur area while he was being taken for a medical examination, officials said on Friday.
-
UK National Arrested In Delhi For Forging Document To Stay Legal Proceedings
A British national has been arrested for allegedly forging a document in the name of the finance ministry to stay proceedings against his company under a law to recover non-performing asset loans, police said on Tuesday.
-
Man Used Forged Documents For Loans, Failed To Repay Them: Delhi Cops
A 51-year-old businessman was arrested for allegedly taking bank loans worth crores of rupees on the basis of forged documents and not repaying them, officials said on Wednesday.
