Fake Passports Case
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"Flight Risk": Gauhati High Court Told As Pawan Khera Suffers Bail Setback
The court also made a key distinction regarding the nature of the allegations, noting that the statements were directed at a private individual and not a political figure.
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'Spy' With Links To Foreign Scientist Arrested, Had Travelled To Pak: Report
The Delhi Police has arrested a 59-year-old man for his alleged involvement in espionage activities, including links with a foreign-based nuclear scientist, and a fake passport racket operating from Jamshedpur in Jharkhand, an official said
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Supreme Court Stays Trial In 2 Cases Involving Azam Khan's Son Abdullah
The Supreme Court on Tuesday stayed an order of the Allahabad High Court directing Rampur's MP-MLA court to proceed with the trial in two cases linked to former MLA and senior Samajwadi Party leader Azam Khan's son Mohammad Abdullah Azam Khan.
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Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
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Case Against Maharashtra Woman For Using Fake Passport To Travel To Pakistan
Apart from the woman, the police also filed a case against an unidentified man for facilitating her fake documents.
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Fake Passports Case: Three Cops Among Four Held By Telangana CID
The four arrested include one passport agent and three ASIs working here.
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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Gangster Abu Salem Sentenced To 3-Year Imprisonment In Fake Passport Case
Jailed gangster Abu Salem was on Tuesday sentenced to three years imprisonment in a 25-year-old fake passport case by an Uttar Pradesh court.
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Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
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Paraguay Court Sends Ronaldinho Into House Arrest In Fake Passport Case
A judge in Paraguay on Tuesday ordered the release of Brazilian football great Ronaldinho and his brother into house arrest at an Asuncion hotel.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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Gangster Chhota Rajan Gets 7-Years Jail In Fake Passport Case
A special court today awarded seven-year jail term to gangster Chhota Rajan and three retired public servants in a fake passport case.
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Gangster Chhota Rajan Convicted In Fake Passport Case
A Delhi court today convicted underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan.
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Verdict In Chhota Rajan Fake Passport Case On April 12
A Delhi court today reserved its order in a fake passport case against underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan and others. Central Bureau of Investigation (CBI) Special Judge Virender Kumar Goyal said it will either pronounce verdict in the case or seek clarification, if required, on April 12, the next date fixed for hearing.
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HC Notice To CBI In Chhota Rajan Fake Passport Case
The Delhi High Court on Wednesday issued notice to the CBI on a plea of retired passport official Lalitha Lakshmanan to quash criminal and corruption charges against her in underworld don Chhota Rajan's fake passport case.
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"Flight Risk": Gauhati High Court Told As Pawan Khera Suffers Bail Setback
The court also made a key distinction regarding the nature of the allegations, noting that the statements were directed at a private individual and not a political figure.
-
'Spy' With Links To Foreign Scientist Arrested, Had Travelled To Pak: Report
The Delhi Police has arrested a 59-year-old man for his alleged involvement in espionage activities, including links with a foreign-based nuclear scientist, and a fake passport racket operating from Jamshedpur in Jharkhand, an official said
-
Supreme Court Stays Trial In 2 Cases Involving Azam Khan's Son Abdullah
The Supreme Court on Tuesday stayed an order of the Allahabad High Court directing Rampur's MP-MLA court to proceed with the trial in two cases linked to former MLA and senior Samajwadi Party leader Azam Khan's son Mohammad Abdullah Azam Khan.
-
Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
-
Case Against Maharashtra Woman For Using Fake Passport To Travel To Pakistan
Apart from the woman, the police also filed a case against an unidentified man for facilitating her fake documents.
-
Fake Passports Case: Three Cops Among Four Held By Telangana CID
The four arrested include one passport agent and three ASIs working here.
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
-
Gangster Abu Salem Sentenced To 3-Year Imprisonment In Fake Passport Case
Jailed gangster Abu Salem was on Tuesday sentenced to three years imprisonment in a 25-year-old fake passport case by an Uttar Pradesh court.
-
Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
-
Paraguay Court Sends Ronaldinho Into House Arrest In Fake Passport Case
A judge in Paraguay on Tuesday ordered the release of Brazilian football great Ronaldinho and his brother into house arrest at an Asuncion hotel.
-
CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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Gangster Chhota Rajan Gets 7-Years Jail In Fake Passport Case
A special court today awarded seven-year jail term to gangster Chhota Rajan and three retired public servants in a fake passport case.
-
Gangster Chhota Rajan Convicted In Fake Passport Case
A Delhi court today convicted underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan.
-
Verdict In Chhota Rajan Fake Passport Case On April 12
A Delhi court today reserved its order in a fake passport case against underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan and others. Central Bureau of Investigation (CBI) Special Judge Virender Kumar Goyal said it will either pronounce verdict in the case or seek clarification, if required, on April 12, the next date fixed for hearing.
-
HC Notice To CBI In Chhota Rajan Fake Passport Case
The Delhi High Court on Wednesday issued notice to the CBI on a plea of retired passport official Lalitha Lakshmanan to quash criminal and corruption charges against her in underworld don Chhota Rajan's fake passport case.
