Search For "forgery"
Hyderabad: Former manager of UBI arrested for forgery
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 22 (ANI): Hyderabad Police on Saturday arrested a former Manager of Union Bank of India for Rs 65 crore forgery.
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Bangladesh suffers huge loss due to Chinese counterfeit documents
Updated : 4 years, 2 months ago IST
Dhaka [Bangladesh], January 7 (ANI): Some Chinese companies are involved in printing and supplying counterfeit documents in Bangladesh, causing huge losses to the government exchequer.
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Siddaramaiah accuses Karnataka Minister of forgery, demands his resignatio
Updated : 4 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 18 (ANI): Leader of Opposition in Karnataka Assembly Siddaramaiah on Friday demanded the resignation of state minister Byrathi Basavraj alleging him of criminal conspiracy and forgery.
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Amid probe into forgery charges in senior-level coast guard promotions, of
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): At a time when the Defence Ministry is probing forgery charges in confidential records of senior-level officers, a Deputy Inspector General-rank officer has approached the government alleging that despite being on top of the merit list, he was denied pro
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Charges of forgery, cheating added to NCB witness Gosavi's 2018 case
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune City Police on Thursday pressed two more charges against Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, in the 2018 case registered against him with Faraskhana Police Station.
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Sameer Wankhede's father claims his ancestors were 'Dalit Hindus'
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 27 (ANI): Responding to the document forgery allegation raised by Maharashtra Cabinet Minister and NCP leader Nawab Malik against Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, the latter's father claimed his ancestors were Dalits.
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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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Tipped NCB as active citizen, Nawab Mallik's 'forgery' allegation attempt
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Bhartiya Janta Party worker Manish Bhanushali on Wednesday accepted that he was the one who was seen escorting Arbaz Merchant, out of the International Cruise Terminal, as claimed by Maharashtra Cabinet Minister and the Nationalist Congress Party (NCP) lea
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Aryan Khan's arrest is 'forgery'; attempt to malign Bollywood's image, all
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Cabinet Minister and the Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday alleged that Narcotics Control Bureau (NCB) raid onboard a Mumbai cruise was "forgery", and BJP has misused the central agency to frame Aryan K
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Defence Ministry orders joint secretary-level probe into alleged forgery i
Updated : 4 years, 6 months ago IST
New Delhi (India), September 6 (ANI): Taking strong measures against charges of forgery in records of officials being considered for promotion to the second-highest rank in the Indian Coast Guard, the Defence Ministry has ordered a probe at the Joint Secretary-level to investigate the mat
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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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