Search For "forgery"
Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Allahabad HC denies bail to Azam Khan, son in forgery case
Updated : 5 years, 4 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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CBI arrests Deputy Commissioner of Customs, exporter in case related to fo
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The CBI on Monday arrested a Deputy Commissioner of the Customs and an exporter in connection with a case of alleged forgery in export-related documents to "obtain huge amount of duty drawback against false export of gaskets to Bangladesh in 2014 in the n
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Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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U'khand govt moves SC challenging HC's order for CBI probe against CM
Updated : 5 years, 4 months ago IST
Dehradun (Uttarakhand) [India], October 28 (ANI): The Uttarakhand government has approached the Supreme Court against an order of the High Court's order, which quashed a First Information Report registered against two journalists for cheating and forgery, and directed the Central Bureau of I
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Uttarakhand HC quashes FIR registered against journalists by state governm
Updated : 5 years, 5 months ago IST
Dehradun (Uttarakhand) [India], October 27 (ANI): In a major ruling, the Uttarakhand High Court on Tuesday quashed the FIR registered by the state government against two journalists for cheating, forgery, and many other sections of the Indian Penal Code (IPC).
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Himanta Biswa Sarma calls for tough stance against 'marriages solemnised o
Updated : 5 years, 5 months ago IST
Guwahati (Assam) [India], October 14 (ANI): Assam Minister Himanta Biswa Sarma on Tuesday said that for the next 5 years the government will ensure that all marriages take place out of a free will and will fight against any marriage which has been solemnised on the basis of forgery.
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Bombay HC adjourns to Oct 13 plea of Sushant's sisters to quash FIR agains
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): The Bombay High Court on Tuesday adjourned to October 13 hearing on a petition filed by the sisters of late actor Sushant Singh Rajput seeking to quash an FIR registered against them by Mumbai Police for forgery and procuring fake medical prescr
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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Kerala CM rejects BJP's allegations of forgery,says used I-pad for digital
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 3 (ANI): Kerala Chief Minister Pinarayi Vijayan on Thursday rejected Bharatiya Janata Party (BJP) leader Sandeep Warrier allegations that someone else had signed the file related to 'Malayalam Day' on behalf of Vijayan when he was in the United
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Kerala gold smuggling: Police record arrest of Swapna Suresh in fake degre
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 3 (ANI): The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate to secure a job in the Kerala State Inf
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BJP leader Sandeep Warrier accuses Kerala CMO of forgery
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 3 (ANI): Bharatiya Janata Party leader Sandeep Warrier on Thursday alleged that someone else had signed a file on behalf of Kerala Chief Minister Pinarayi Vijayan when Vijayan was in the United States for medical treatment in Sept 2018.
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