Search For "forgery case"
Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
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Car designer Dilip Chhabria's sister held in car financing, forgery case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 28 (ANI): The Mumbai Police on Wednesday arrested ace car designer Dilip Chhabria's sister Kanchan in connection with the DC Avanti car financing and forgery case.
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Kapil Sharma records statement in forgery case against Dilip Chhabria
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 7 (ANI): Comedian Kapil Sharma on Thursday recorded his statement in an alleged cheating and forgery case against car designer Dilip Chhabria.
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CBI urges Delhi HC to allow examine foreign national in forgery case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Central Bureau of Investigation (CBI) has urged the Delhi High Court to allow examine one foreign national in a forgery case against controversial arms dealer Abhishek Verma.
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Court extends police custody of car designer Dilip Chhabria till Jan 7
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 2 (ANI): A Mumbai court has extended the police custody of car designer Dilip Chhabria till January 7 in connection with an alleged cheating and forgery case.
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Mumbai police arrests car designer Dilip Chhabria for cheating, forgery
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.
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UP: Azam Khan's wife secures bail, released after 10 months in prison
Updated : 5 years, 2 months ago IST
Sitapur (Uttar Pradesh) [India], December 22 (ANI): Samajwadi Party (SP) leader Azam Khan's wife Tanzeen Fatima, who is also an SP MLA, has been released from Sitapur jail on Monday after securing bail from a court in a forgery case.
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Allahabad HC denies bail to Azam Khan, son in forgery case
Updated : 5 years, 3 months ago IST
Prayagraj (Allahabad) [India], November 27 (ANI): The Allahabad High court on Thursday dismissed the bail petition of Samajwadi Party leader Azam Khan and his son Abdullah Azam Khan who are arrested in a case of forgery for fraudulently obtaining a fake PAN card for the latter.
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Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years ago IST
New Delhi [India], Mar 13 (ANI): Hours after Jyotiraditya Scindia joined Bharatiya Janata Party (BJP), the Madhya Pradesh Economic Offences Wing (EOW) re-opened a six-year-old forgery case against him.
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Security arrangements boosted for Azam Khan's hearing in Rampur court, say
Updated : 6 years ago IST
Rampur (Uttar Pradesh) [India], Mar 3 (ANI): Superintendent of Police, Rampur, Shogun Gautam on Tuesday said that special security arrangements have been made for senior Samajwadi Party (SP) leader Azam Khan who is going to be produced in the court here.
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Azam Khan accuses UP govt of treating him 'like a terrorist'
Updated : 6 years ago IST
Sitapur (Uttar Pradesh), Feb 29 (ANI):Lok Sabha MP from Rampur and senior Samajwadi Party leader Azam Khan, who was on Saturday taken from Sitapur jail to Rampur for hearing in a forgery case, said that he was "being treated like a terrorist".
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