Cheating And Forgery
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Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
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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
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Maharashtra's 'Rummy' Minister Resigns, Second From NCP To Quit Cabinet
Nationalist Congress Party minister Manikrao Kokate has resigned from the Maharashtra Cabinet following a court verdict upholding his conviction and two-year jail term in a 1995 cheating and forgery case.
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2 Cases Filed Against Al-Falah University For Forgery, Cheating
Delhi Police has registered two separate FIRs against Haryana's Al-Falah University, following red flags raised by the University Grants Commission (UGC) and the National Assessment and Accreditation Council (NAAC), an official said on Saturday.
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Delhi Court Junks Pre-Arrest Bail Plea Of Self-Styled Godman In Forgery Case
A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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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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Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
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Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
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Case Against Ex Rajasthan Minister For Alleged Irregularities In Release Of Tenders
Former Rajasthan minister Pramod Jain Bhaya and Anta municipality chairman Mustafa Khan were on Monday booked for cheating, forgery and other charges in Baran district for allegedly illegally sanctioning tenders.
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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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Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
-
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
-
Maharashtra's 'Rummy' Minister Resigns, Second From NCP To Quit Cabinet
Nationalist Congress Party minister Manikrao Kokate has resigned from the Maharashtra Cabinet following a court verdict upholding his conviction and two-year jail term in a 1995 cheating and forgery case.
-
2 Cases Filed Against Al-Falah University For Forgery, Cheating
Delhi Police has registered two separate FIRs against Haryana's Al-Falah University, following red flags raised by the University Grants Commission (UGC) and the National Assessment and Accreditation Council (NAAC), an official said on Saturday.
-
Delhi Court Junks Pre-Arrest Bail Plea Of Self-Styled Godman In Forgery Case
A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
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.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
-
Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
-
Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
-
Case Against Ex Rajasthan Minister For Alleged Irregularities In Release Of Tenders
Former Rajasthan minister Pramod Jain Bhaya and Anta municipality chairman Mustafa Khan were on Monday booked for cheating, forgery and other charges in Baran district for allegedly illegally sanctioning tenders.
-
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.
