Forgery Case
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CID Questions TMC's Abhishek Banerjee For 6 Hours In Signature Forgery Case
Abhishek Banerjee reached the CID headquarters at around 5.50 pm after the Calcutta High Court granted him interim protection from any coercive action, and left the office at around 11.30 pm.
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Abhishek Banerjee Gets Interim Relief In Signature Forgery Case
Abhishek Banerjee gets interim protection for three weeks in signature forgery case
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Signature Scandal Explodes In Bengal, Trinamool Expels 2 MLAs
Suvendu Adhikari today named two Trinamool MLAs who had complained over the forgery of their signatures in a letter endorsing Sobhandeb Chattopadhyay.
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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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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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Temple Land Forgery Case: Court Says Both Civil And Criminal Cases Valid
In the High Court, Mr Sreenivasa and Suraksha contended that a civil suit over the same issue was pending before a civil court and therefore a criminal case on the same ground could not have been initiated.
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Akali Dal Chief Sukhbir Singh Badal Gets Bail In Forgery Case
A court in Hoshiarpur on Wednesday granted interim bail to Shiromani Akali Dal chief Sukhbir Singh Badal in a forgery case, involving allegations that his party submitted a false undertaking to seek recognition from the Election Commission of India.
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Mumbai Firm's Managing Director Arrested In Rs 100 Crore Cheating Case
The managing director of a firm was arrested from Mumbai by Delhi Police's Economic Offences Wing in a 2018 case related to cheating, forgery and criminal misappropriation of approximately Rs 100 crore, police said on Sunday.
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Plea Against Bail To Samajwadi Party's Azam Khan In Forgery Case Quashed
The Supreme Court Thursday dismissed three separate pleas of Uttar Pradesh government challenging the bail granted to Samajwadi Party MP Azam Khan, his wife and son in a case of alleged forgery of birth certificate.
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Dilip Chhabria Arrest: Comedian Kapil Sharma Files FIR Against DC Design Founder For Cheating
Comedian Kapil Sharma approached the Mumbai Criminal Intelligence Unit (CIU) last week to file a complaint against Dilip Chhabria, and has accused the car designer of taking Rs. 5.70 crore against a vanity van, which was not delivered to him.
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DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
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DC Design's Dilip Chhabria Arrested In Mumbai In A Cheating And Forgery Case
Ace Indian car designer Dilip Chhabria has been arrested by the Mumbai Crime Branch in a case of cheating and forgery, reportedly in a racket involving duplicate car registrations.
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Bail Denied To Samajwadi Party Leader Azam Khan, Son In Forgery Case
The Allahabad High court on Thursday denied bail to senior SP leader Mohammad Azam Khan and his disqualified UP MLA son, arrested in a case of cheating and forgery for fraudulently obtaining a fake PAN card for the latter.
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Ravi Prakash Removed As CEO Of TV9 News Channel Over Forgery Charges
A day after a case was registered against Ravi Prakash, CEO of TV9 channel, for allegedly cheating the company promoters, Alanda Media and Entertainment, which has acquired majority stake in the company, announced his removal today.
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Case Against CBI Officer For Forging Unit Head's Signature In Assessment
The Central Bureau of Investigation has registered a case against its own Deputy Legal Advisor deputed in the agency's Anti-Corruption Branch division on charges of forging the signature of the unit head for showing favourable assessment reports for her promotion.
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CID Questions TMC's Abhishek Banerjee For 6 Hours In Signature Forgery Case
Abhishek Banerjee reached the CID headquarters at around 5.50 pm after the Calcutta High Court granted him interim protection from any coercive action, and left the office at around 11.30 pm.
-
Abhishek Banerjee Gets Interim Relief In Signature Forgery Case
Abhishek Banerjee gets interim protection for three weeks in signature forgery case
-
Signature Scandal Explodes In Bengal, Trinamool Expels 2 MLAs
Suvendu Adhikari today named two Trinamool MLAs who had complained over the forgery of their signatures in a letter endorsing Sobhandeb Chattopadhyay.
-
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.
-
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.
-
Temple Land Forgery Case: Court Says Both Civil And Criminal Cases Valid
In the High Court, Mr Sreenivasa and Suraksha contended that a civil suit over the same issue was pending before a civil court and therefore a criminal case on the same ground could not have been initiated.
-
Akali Dal Chief Sukhbir Singh Badal Gets Bail In Forgery Case
A court in Hoshiarpur on Wednesday granted interim bail to Shiromani Akali Dal chief Sukhbir Singh Badal in a forgery case, involving allegations that his party submitted a false undertaking to seek recognition from the Election Commission of India.
-
Mumbai Firm's Managing Director Arrested In Rs 100 Crore Cheating Case
The managing director of a firm was arrested from Mumbai by Delhi Police's Economic Offences Wing in a 2018 case related to cheating, forgery and criminal misappropriation of approximately Rs 100 crore, police said on Sunday.
-
Plea Against Bail To Samajwadi Party's Azam Khan In Forgery Case Quashed
The Supreme Court Thursday dismissed three separate pleas of Uttar Pradesh government challenging the bail granted to Samajwadi Party MP Azam Khan, his wife and son in a case of alleged forgery of birth certificate.
-
Dilip Chhabria Arrest: Comedian Kapil Sharma Files FIR Against DC Design Founder For Cheating
Comedian Kapil Sharma approached the Mumbai Criminal Intelligence Unit (CIU) last week to file a complaint against Dilip Chhabria, and has accused the car designer of taking Rs. 5.70 crore against a vanity van, which was not delivered to him.
-
DC Design Founder Dilip Chhabria Arrested: What We Know So Far About The Case
Indian car designer Dilip Chhabria was arrested earlier this week in a cheating and forgery case. Now more details about the alleged scam involving the DC Avanti has been unearthed, according to the police.
-
DC Design's Dilip Chhabria Arrested In Mumbai In A Cheating And Forgery Case
Ace Indian car designer Dilip Chhabria has been arrested by the Mumbai Crime Branch in a case of cheating and forgery, reportedly in a racket involving duplicate car registrations.
-
Bail Denied To Samajwadi Party Leader Azam Khan, Son In Forgery Case
The Allahabad High court on Thursday denied bail to senior SP leader Mohammad Azam Khan and his disqualified UP MLA son, arrested in a case of cheating and forgery for fraudulently obtaining a fake PAN card for the latter.
-
Ravi Prakash Removed As CEO Of TV9 News Channel Over Forgery Charges
A day after a case was registered against Ravi Prakash, CEO of TV9 channel, for allegedly cheating the company promoters, Alanda Media and Entertainment, which has acquired majority stake in the company, announced his removal today.
-
Case Against CBI Officer For Forging Unit Head's Signature In Assessment
The Central Bureau of Investigation has registered a case against its own Deputy Legal Advisor deputed in the agency's Anti-Corruption Branch division on charges of forging the signature of the unit head for showing favourable assessment reports for her promotion.
