Forgery Case
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
- Friday August 22, 2025
- India News | Indo-Asian News Service
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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www.ndtv.com
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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www.ndtv.com
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Supreme Court Gives Big Verdict In Forgery Case Involving Badminton Star Lakshya Sen
- Monday July 28, 2025
- Press Trust of India
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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sports.ndtv.com
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
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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www.ndtv.com
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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
- Saturday July 26, 2025
- India News | Indo-Asian News Service
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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www.ndtv.com
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Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
- Saturday June 21, 2025
- India News | Asian News International
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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www.ndtv.com
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Indian-Origin Singapore Cop Charged With Forging Police Statements
- Wednesday May 21, 2025
- World News | Press Trust of India
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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www.ndtv.com
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
- Tuesday April 29, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Forgery Case Accused Forges Judge's Signature To Get Pre-Arrest Bail
- Friday March 28, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
- Wednesday February 12, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
- Saturday December 7, 2024
- Mumbai News | Press Trust of India
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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www.ndtv.com
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Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
- Tuesday November 12, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
- Thursday September 26, 2024
- India News | Press Trust of India
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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www.ndtv.com
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
- Wednesday July 17, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
- Monday May 27, 2024
- India News | Written by Chandrashekar Srinivasan
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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www.ndtv.com
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
- Friday August 22, 2025
- India News | Indo-Asian News Service
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
-
www.ndtv.com
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
Supreme Court Gives Big Verdict In Forgery Case Involving Badminton Star Lakshya Sen
- Monday July 28, 2025
- Press Trust of India
The Supreme Court on Monday quashed an FIR against badminton player Lakshya Sen, his family members and coach in the birth certificate forgery case.
-
sports.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
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.
-
www.ndtv.com
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
- Saturday July 26, 2025
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
- Saturday June 21, 2025
- India News | Asian News International
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.
-
www.ndtv.com
-
Indian-Origin Singapore Cop Charged With Forging Police Statements
- Wednesday May 21, 2025
- World News | Press Trust of India
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.
-
www.ndtv.com
-
Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
- Tuesday April 29, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Forgery Case Accused Forges Judge's Signature To Get Pre-Arrest Bail
- Friday March 28, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
- Wednesday February 12, 2025
- India News | NDTV News Desk
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
-
www.ndtv.com
-
Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
- Saturday December 7, 2024
- Mumbai News | Press Trust of India
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.
-
www.ndtv.com
-
Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
- Tuesday November 12, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
- Thursday September 26, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
- Wednesday July 17, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
- Monday May 27, 2024
- India News | Written by Chandrashekar Srinivasan
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.
-
www.ndtv.com