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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.
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Ghaziabad "Fake" Gang-Rape: DCW Chief Writes To Yogi Adityanath
The Ghaziabad police had on Friday registered a case against the woman and three others for allegedly levelling a "fabricated" gangrape charge against five men with whom she is embroiled in a property dispute.
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Ghaziabad "Gang-Rape Story" Made Up By The Woman, Cops Claim
The 36-year-old who alleged rape was misusing law to get back at men with whom she had a property dispute, says UP regional police chief
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3 Arrested For Grabbing Rs 19 Crore Property Using Fake Marriage Papers In Maharashtra
Police have arrested a Christian priest, a woman who worked at a bar, and one more person from Thane city of Maharashtra on the charge of grabbing a property worth Rs 19.70 crore of a deceased man by creating his fake marriage certificate.
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Suspects Took Delhi Flat With Fake Papers, Kept 3 Kg Explosives: Sources
The Delhi Police on Thursday recovered 3 kg of Improvised Explosive Device (IED) inside a bag in Delhi's old Seemapuri. The explosive items were later defused while the owner of the house and a property dealer were being interrogated by the police.
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One In 10 Europeans Has Bought A Fake Product, Says Study
One in every 10 Europeans has been duped into buying counterfeit products, mostly coming from Asia, a study by the EU's intellectual property office (EUIPO) showed Tuesday.
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3 Arrested For Obtaining Rs 2 Crore Loan With Forged Papers: Police
Three people, including a woman, have been arrested for allegedly obtaining a loan of over Rs 2 crore by using forged property documents, police said on Wednesday.
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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.
-
"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.
-
Ghaziabad "Fake" Gang-Rape: DCW Chief Writes To Yogi Adityanath
The Ghaziabad police had on Friday registered a case against the woman and three others for allegedly levelling a "fabricated" gangrape charge against five men with whom she is embroiled in a property dispute.
-
Ghaziabad "Gang-Rape Story" Made Up By The Woman, Cops Claim
The 36-year-old who alleged rape was misusing law to get back at men with whom she had a property dispute, says UP regional police chief
-
3 Arrested For Grabbing Rs 19 Crore Property Using Fake Marriage Papers In Maharashtra
Police have arrested a Christian priest, a woman who worked at a bar, and one more person from Thane city of Maharashtra on the charge of grabbing a property worth Rs 19.70 crore of a deceased man by creating his fake marriage certificate.
-
Suspects Took Delhi Flat With Fake Papers, Kept 3 Kg Explosives: Sources
The Delhi Police on Thursday recovered 3 kg of Improvised Explosive Device (IED) inside a bag in Delhi's old Seemapuri. The explosive items were later defused while the owner of the house and a property dealer were being interrogated by the police.
-
One In 10 Europeans Has Bought A Fake Product, Says Study
One in every 10 Europeans has been duped into buying counterfeit products, mostly coming from Asia, a study by the EU's intellectual property office (EUIPO) showed Tuesday.
-
3 Arrested For Obtaining Rs 2 Crore Loan With Forged Papers: Police
Three people, including a woman, have been arrested for allegedly obtaining a loan of over Rs 2 crore by using forged property documents, police said on Wednesday.
