Search For "forgery"
Two fake sim card dealers arrested by Delhi Police
Updated : 4 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Two fake Sim Card dealers were arrested by the Delhi Police from the North-West district of Delhi in connection with a forgery and cheating case.
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Accura Scan aims to aid banks, FI's, telcos with realtime ID Forgery Detec
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 19 (ANI/PRNewswire): Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication.
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Mumbai police book builders Shrikant Paranjape, Shashank Paranjape, others
Updated : 4 years, 9 months ago IST
Pune (Maharashtra) [India], June 25 (ANI): Mumbai police on Thursday registered a case against builders Shrikant Paranjape, Shashank Paranjape and others for allegedly indulging in cheating and forgery in business.
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BJP's Kirit Somaiya lodges complaint against Maharashtra minister Anil Par
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): BJP leader Kirit Somaiya has lodged a complaint with Union Environment Minister Prakash Javadekar against Maharashtra Minister Anil Parab alleging his involvement in forgery, fraud and construction of Rs 10 crore illegal Sai Resort in Ratnagiri.
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Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 5 years 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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ED files prosecution complaint against former IAS under PMLA
Updated : 5 years, 2 months ago IST
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case relating to corruption, cheating and forgery.
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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, 3 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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