Forgery Case
-
{
- All
- News
- Videos
-
Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
-
Luthra Brothers Get Bail In Goa Nightclub Fire Case, But Will Stay In Jail
The Luthras face charges of negligence, endangering human life, and other offences, in connection with the deadly fire that erupted at their Goa nightclub.
-
Amid Karisma Kapoor's Children's Legal Row, Delhi High Court Directs Forensic Inspection Of Sunjay Kapur's Will
The family dispute over Sunjay Kapur's estate is set to intensify in the coming weeks
-
Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
-
2 Cases Filed Against Al-Falah University For Forgery, Cheating
Delhi Police has registered two separate FIRs against Haryana's Al-Falah University, following red flags raised by the University Grants Commission (UGC) and the National Assessment and Accreditation Council (NAAC), an official said on Saturday.
-
'Priya A Banker. If She Forged...': Bollywood-Style Drama Over Sunjay Kapur Will
Priya Sachdev Kapur began her arguments in the Delhi High Court in the battle with Karisma Kapoor's children, Samaira and Kiaan, over allegations Sunjay Kapur's willl, in which leaves his Rs 30,000 crore inheritance to Priya Kapur, is forged.
-
Delhi Court Junks Pre-Arrest Bail Plea Of Self-Styled Godman In Forgery Case
A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him.
-
CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
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.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
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.
-
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.
-
Gauhati High Court Reserves Order On Pawan Khera's Anticipatory Bail Plea
Pawan Khera alleged that the Assam Chief Minister's wife possessed three passports of UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.
-
Luthra Brothers Get Bail In Goa Nightclub Fire Case, But Will Stay In Jail
The Luthras face charges of negligence, endangering human life, and other offences, in connection with the deadly fire that erupted at their Goa nightclub.
-
Amid Karisma Kapoor's Children's Legal Row, Delhi High Court Directs Forensic Inspection Of Sunjay Kapur's Will
The family dispute over Sunjay Kapur's estate is set to intensify in the coming weeks
-
Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
-
2 Cases Filed Against Al-Falah University For Forgery, Cheating
Delhi Police has registered two separate FIRs against Haryana's Al-Falah University, following red flags raised by the University Grants Commission (UGC) and the National Assessment and Accreditation Council (NAAC), an official said on Saturday.
-
'Priya A Banker. If She Forged...': Bollywood-Style Drama Over Sunjay Kapur Will
Priya Sachdev Kapur began her arguments in the Delhi High Court in the battle with Karisma Kapoor's children, Samaira and Kiaan, over allegations Sunjay Kapur's willl, in which leaves his Rs 30,000 crore inheritance to Priya Kapur, is forged.
-
Delhi Court Junks Pre-Arrest Bail Plea Of Self-Styled Godman In Forgery Case
A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him.
-
CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
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.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
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.
-
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.
