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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Complete Forgery Of Documents By UP Police, Says Delhi Court on Arrests
Additional Advocate General for Uttar Pradesh Garima Prashad assured the court that erring officers will not be spared and appropriate action will be taken.
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Delhi Police Arrest 58-Year-Old Man For Forgery, Cheating Several People
Delhi Police arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.
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Man Wanted In Several Cases Of Cheating, Forgery Arrested In UP: Police
The police have arrested a 37-year-old man, wanted in several cases registered across the country, for allegedly cheating people by posing as a doctor, officials said on Saturday.
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Delhi SIM Card Vendor Arrested For Forging Customers' Aadhaar Card Details
A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.
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Dilip Chhabria Arrest: Comedian Kapil Sharma Files FIR Against DC Design Founder For Cheating
Comedian Kapil Sharma approached the Mumbai Criminal Intelligence Unit (CIU) last week to file a complaint against Dilip Chhabria, and has accused the car designer of taking Rs. 5.70 crore against a vanity van, which was not delivered to him.
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DC Design's Dilip Chhabria Arrested In Mumbai In A Cheating And Forgery Case
Ace Indian car designer Dilip Chhabria has been arrested by the Mumbai Crime Branch in a case of cheating and forgery, reportedly in a racket involving duplicate car registrations.
-
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.
-
Complete Forgery Of Documents By UP Police, Says Delhi Court on Arrests
Additional Advocate General for Uttar Pradesh Garima Prashad assured the court that erring officers will not be spared and appropriate action will be taken.
-
Delhi Police Arrest 58-Year-Old Man For Forgery, Cheating Several People
Delhi Police arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.
-
Man Wanted In Several Cases Of Cheating, Forgery Arrested In UP: Police
The police have arrested a 37-year-old man, wanted in several cases registered across the country, for allegedly cheating people by posing as a doctor, officials said on Saturday.
-
Delhi SIM Card Vendor Arrested For Forging Customers' Aadhaar Card Details
A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.
-
Dilip Chhabria Arrest: Comedian Kapil Sharma Files FIR Against DC Design Founder For Cheating
Comedian Kapil Sharma approached the Mumbai Criminal Intelligence Unit (CIU) last week to file a complaint against Dilip Chhabria, and has accused the car designer of taking Rs. 5.70 crore against a vanity van, which was not delivered to him.
-
DC Design's Dilip Chhabria Arrested In Mumbai In A Cheating And Forgery Case
Ace Indian car designer Dilip Chhabria has been arrested by the Mumbai Crime Branch in a case of cheating and forgery, reportedly in a racket involving duplicate car registrations.
