Gujarat Forgery
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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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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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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Gujarat High Court Judge Steps Aside In Teesta Setalvad Regular Bail Case
Ms Setalvad and the two ex-IPS officers were booked under Indian Penal Code sections pertaining to forgery, giving or fabricating false evidence with intent to procure conviction of a capital offence, criminal conspiracy, etc.
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Man Inspired By Film Catch Me If You Can Cheats Firms Of Rs 50 Lakh: Cops
A 23-year-old man has been arrested in Gujarat's Ahmedabad for allegedly cheating 15 different firms of at least Rs 50 lakh through forgery in the last four years, crime branch said on Tuesday.
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Gujarat School Which Leased Land To Nithyananda Accused Of Forgery
The Gujarat education department has filed a police complaint against DPS East School here for allegedly submitting a forged government NOC to get CBSE affiliation.
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Pak nationals flee from Gujarat police custody
Two Pakistani nationals, facing charges of passport forgery, escaped from custody of Gujarat police while being taken from Rajkot to Lucknow.
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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.
-
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.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
-
Gujarat High Court Judge Steps Aside In Teesta Setalvad Regular Bail Case
Ms Setalvad and the two ex-IPS officers were booked under Indian Penal Code sections pertaining to forgery, giving or fabricating false evidence with intent to procure conviction of a capital offence, criminal conspiracy, etc.
-
Man Inspired By Film Catch Me If You Can Cheats Firms Of Rs 50 Lakh: Cops
A 23-year-old man has been arrested in Gujarat's Ahmedabad for allegedly cheating 15 different firms of at least Rs 50 lakh through forgery in the last four years, crime branch said on Tuesday.
-
Gujarat School Which Leased Land To Nithyananda Accused Of Forgery
The Gujarat education department has filed a police complaint against DPS East School here for allegedly submitting a forged government NOC to get CBSE affiliation.
-
Pak nationals flee from Gujarat police custody
Two Pakistani nationals, facing charges of passport forgery, escaped from custody of Gujarat police while being taken from Rajkot to Lucknow.
