Search For "forgery case"
Allahabad High Court accepts Umar Ansari's bail application in land docume
Updated : 5 months, 1 week ago IST
Allahbad High Court accepted the bail application of a gangster Mukhtar Ansari's son, Umar Ansari, on Friday.
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ED attaches immovable properties valued at Rs 212.85 crore, across prime l
Updated : 7 months, 1 week ago IST
ED said its investigation said that the accused "orchestrated a meticulously planned criminal enterprise to misappropriate multiple high-value properties situated in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City, Goa."
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 8 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 9 months, 1 week ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Nashik court sentences Maharashtra Minister Manikrao Kokate to two years i
Updated : 1 year ago IST
Former Minister Tukaram Dighole had filed a petition against the Kotake brothers, alleging that they misrepresented their income to purchase a house under the government's quota in 1995.
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Delhi HC grants anticipatory bail to transgender MCD Councillor Bobi Kinne
Updated : 1 year, 3 months ago IST
Bobi is accused in a case of obtaining a caste certificate based on fabricated documents. Her earlier anticipatory bail was dismissed by the trial court.
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Delhi: Former BharatPe officer sent to five-day police custody in cheating
Updated : 1 year, 5 months ago IST
Delhi's Saket Court on Friday remanded Deepak Gupta, a former head of administration and procurement of BharatPe, to five days of police custody. He has been arrested in the case of alleged cheating and forgery worth Rs 72 crore allegedly committed to BharatPe.
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Delhi LG grants sanction for prosecution of IAS officer Udit Prakash Rai i
Updated : 1 year, 7 months ago IST
According to an official statement from the LG office, Rai, a 2007 IAS officer had forged the signatures of his reviewing authority, i.e. the Chief Secretary of A&N and Delhi between 2017 and 2021. A criminal case of forgery under sections 465/471 IPC has been registered against Rai at I
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Unnao rape case: Delhi HC grants anticipatory bail to victim, her mother i
Updated : 2 years, 3 months ago IST
The Delhi High Court has recently granted anticipatory bail to the victim of the Unnao gang-rape case and her mother in a forgery case. This case was transferred to Delhi on the order of the Supreme Court.
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SC permits to extend time to conclude trial in forgery case against Tytler
Updated : 2 years, 5 months ago IST
A bench of justices, Aniruddha Bose and Bela M Trivedi said, "Let the extension of time as prayed for be miscellaneous the present granted."
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Uttarakhand govt constitutes SIT to probe forgery in land records in Dehra
Updated : 2 years, 7 months ago IST
"Pertaining to the rise in forgery cases in land-related sales deeds and for carrying out a quick investigation of registered cases in the Dehradun district, a three-member SIT is being constituted under the Stamp and Registration department," the Uttarakhand government said in a press note.
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SC reserves order on Akali Dal chief Sukhbir Singh Badal, others plea in f
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday reserved the order judgment on pleas filed by Sukhbir Singh Badal, Parkash Singh Badal and Daljit Singh Cheema, challenging the proceedings pending before Punjab's Hoshiarpur Court in the alleged case of forgery and cheating filed against them.
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