Search For "forgery case"
Maharashtra: Police book Nawab Malik's son in cheating, forgery case
Updated : 3 years, 1 month ago IST
Nationalist Congress Party (NCP) minister Nawab Malik's son Faraz Malik was booked by Special Branch Office over cheating and forgery case on Wednesday.
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Former Mumbai mayor Kishori Pednekar, her family involved in forgery case:
Updated : 3 years, 2 months ago IST
Summons were issued against former Mumbai Mayor Kishori Pednekar's family in a forgery case, BJP leader Kirit Somaiya said today.
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Ayyanna Patrudu "illegally" arrested for exposing Jagan govt's scams, says
Updated : 3 years, 4 months ago IST
"This illegal arrest was made just because Ayyanna Patrudu for the past few months have been strongly questioning and cornering the Jagan Reddy's government for the huge corruption that they have done in the past three and a half years, particularly in the Uttarandhra region".
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TDP leader Ayyanna Patrudu, his son arrested for documents forgery
Updated : 3 years, 4 months ago IST
The two leaders were arrested by the Crime Investigation Department (CID) Police earlier today and moved to the Eluru district.
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SC issues notice on plea by Sukhbir Singh Badal in alleged forgery case
Updated : 3 years, 4 months ago IST
Supreme Court on Tuesday issued notice to the complainant on the plea filed by Sukhbir Singh Badal challenging the Punjab and Haryana High Court's order in a case of forgery and cheating filed against the leader.
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 3 years, 12 months ago IST
New Delhi [India], March 15 (ANI): Economic Offences Wing (EOW), Delhi Police, on Tuesday, arrested a person accused of duping people of Rs 11 crore on the pretext of providing flats under his project Red Apple Homez.
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Sameer Wankhede arrives at Kopri Police Station in connection with forgery
Updated : 4 years ago IST
Thane (Maharashtra) [India], February 23 (ANI): Former Mumbai Narcotics Control Bureau (NCB) Director Sameer Wankhede arrived at Thane's Kopri police station on Wednesday in connection with an alleged forgery case on a complaint by the state excise department.
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Bombay HC grants Sameer Wankhede interim protection till Feb 28
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 22 (ANI): The Bombay High Court on Tuesday granted former Mumbai Narcotics Control Bureau (NCB) zonal director Sameer Wankhede interim protection till February 28 in connection with an alleged forgery case on a complaint by the Maharashtra excise depart
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Thane Police summons NCB official Sameer Wankhede in connection with forge
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 22 (ANI): Thane Police on Monday summoned former Mumbai Narcotics Control Bureau (NCB) zonal director Sameer Wankhede in connection with an alleged forgery case on a complaint by the Maharashtra excise department.
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Defence Ministry probe into alleged coast guard forgery case on, senior of
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): In the ongoing inquiry into the allegations of forgery in the personal records of senior officers from the Indian Coast Guard, it is emerging that around 20 annual confidential reports of top officers have been manipulated.
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SC grants bail to Azam Khan, son in forgery case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 10 (ANI): The Supreme Court on Tuesday granted bail to Samajwadi Party (SP) leader, Azam Khan and his son Abdullah Khan in a forgery case.
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