Forgery Case
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Supreme Court Gives Big Verdict In Forgery Case Involving Badminton Star Lakshya Sen
The Supreme Court on Monday quashed an FIR against badminton player Lakshya Sen, his family members and coach in the birth certificate forgery 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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Indian-Origin Singapore Cop Charged With Forging Police Statements
An Indian-origin Singapore police officer was charged on Wednesday with forging police statements and documents related to cases he had investigated between 2021 and 2023.
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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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Forgery Case Accused Forges Judge's Signature To Get Pre-Arrest Bail
An accused in a case of forgery and copyright violation has allegedly secured anticipatory bail from the Bombay High Court using a fake order with a forged signature of a Pune court judge.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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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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Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
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Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
Charges of the destruction of evidence, forgery and have been added by the cops against the 17-year-old Pune teenager who allegedly rammed two engineers to death with a Porsche in May. The accused was drunk while driving the car.
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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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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
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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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Supreme Court Gives Big Verdict In Forgery Case Involving Badminton Star Lakshya Sen
The Supreme Court on Monday quashed an FIR against badminton player Lakshya Sen, his family members and coach in the birth certificate forgery 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.
-
Indian-Origin Singapore Cop Charged With Forging Police Statements
An Indian-origin Singapore police officer was charged on Wednesday with forging police statements and documents related to cases he had investigated between 2021 and 2023.
-
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.
-
Forgery Case Accused Forges Judge's Signature To Get Pre-Arrest Bail
An accused in a case of forgery and copyright violation has allegedly secured anticipatory bail from the Bombay High Court using a fake order with a forged signature of a Pune court judge.
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
-
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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Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
-
Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
Charges of the destruction of evidence, forgery and have been added by the cops against the 17-year-old Pune teenager who allegedly rammed two engineers to death with a Porsche in May. The accused was drunk while driving the car.
-
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.
-
Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
-
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
