Fake Property
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In Late Night Raid, Cops Seize 2,100 Fake Liquor Bottles In Dry Gujarat
During their raid, officials discovered two large tanks holding approximately 1,000 liters of ethanol, which was used as the base for the fake spirits.
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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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Ex-Professor Behind Bomb Hoax Emails, Held Grudge Against Judiciary
The new details emerged a day after Srinivas Louis, a resident of Mysuru, was arrested in connection with the fake bomb threats.
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Chinese Man Gains 1 Million Followers In Just 2 Weeks With Simple Home Renting Tips
The influencer worked for the We-Media industry for over a decade, where he managed his company's social media account.
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
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"I Had Rs 750 When Arrested, Return It": Acquitted Malegaon Accused Sameer Kulkarni In Court
Amid the huge interest in the verdict in the 2008 Malegaon blast case, some interesting moments unfolded in the courtroom as the judge dictated his order, acquitting all seven individuals who faced trial.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
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UP Woman Accused In-Laws Of Husband's Murder. Why Cops Arrested Her
A woman from Uttar Pradesh's Gonda faked her husband's death and accused his father and brothers of murder as part of a plan to take over the family property, police have said. Police have located the husband and the couple has been arrested
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Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
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Ghaziabad Woman Arrested For Allegedly Making Up A Gang-Rape Story
A woman who had allegedly levelled a "fabricated" gang-rape charge in an attempt to grab property was arrested on Saturday, a day after police booked her and three of her accomplices for cheating and forgery.
-
In Late Night Raid, Cops Seize 2,100 Fake Liquor Bottles In Dry Gujarat
During their raid, officials discovered two large tanks holding approximately 1,000 liters of ethanol, which was used as the base for the fake spirits.
-
"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.
-
Ex-Professor Behind Bomb Hoax Emails, Held Grudge Against Judiciary
The new details emerged a day after Srinivas Louis, a resident of Mysuru, was arrested in connection with the fake bomb threats.
-
Chinese Man Gains 1 Million Followers In Just 2 Weeks With Simple Home Renting Tips
The influencer worked for the We-Media industry for over a decade, where he managed his company's social media account.
-
Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
"I Had Rs 750 When Arrested, Return It": Acquitted Malegaon Accused Sameer Kulkarni In Court
Amid the huge interest in the verdict in the 2008 Malegaon blast case, some interesting moments unfolded in the courtroom as the judge dictated his order, acquitting all seven individuals who faced trial.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
-
UP Woman Accused In-Laws Of Husband's Murder. Why Cops Arrested Her
A woman from Uttar Pradesh's Gonda faked her husband's death and accused his father and brothers of murder as part of a plan to take over the family property, police have said. Police have located the husband and the couple has been arrested
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
-
Ghaziabad Woman Arrested For Allegedly Making Up A Gang-Rape Story
A woman who had allegedly levelled a "fabricated" gang-rape charge in an attempt to grab property was arrested on Saturday, a day after police booked her and three of her accomplices for cheating and forgery.
