Search For "forgery"
PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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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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Delhi man uses President's letterhead for advertising university inaugural
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI): The Delhi Police, on May 2 had registered a case of forgery against one person accused of allegedly using the letterhead of the President of India for advertising a university's inaugural in Delhi.
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ED alleges 'fabrication' of court order by Kolkata Police, FIR registered
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], April 29 (ANI): The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.
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Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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EOW of Delhi Police arrest one for duping people on pretext of selling fla
Updated : 4 years 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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Delhi Court orders FIR on father's complaint against son for forgery
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): Delhi's Patiala House Court on Saturday directed Delhi Police to register an FIR against Rahul Gupta (son) on the complaint made by his father Kamal Kumar Gupta on the allegation of transferring his rights in his own name by way of a fake partnership deed
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Sameer Wankhede arrives at Kopri Police Station in connection with forgery
Updated : 4 years, 1 month 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, 1 month 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, 1 month 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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FIR registered against NCB official Sameer Wankhede for misrepresenting hi
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 20 (ANI): An FIR was filed against IRS officer and former zonal director of Mumbai NCB Sameer Wankhede for forgery in Mumbai's Thane for allegedly obtaining a license for a hotel by willful misrepresentation of his age, said the Kopri police on Sunday.
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