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.
New Delhi [India], April 28 (ANI): Delhi High Court has granted interim bail to an under-trial prisoner, who was facing charges including cheating, forgery and criminal intimidation, etc, on medical grounds during the ongoing coronavirus crisis.
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.
New Delhi [India], Mar 9 (ANI): The Central Industrial Security Force (CISF) on Monday said that nine people were arrested with forged documents at the Indira Gandhi International (IGI) Airport.
Leeds [UK], Mar 5 (ANI): Brazil's football legend Ronaldinho has been arrested in Paraguay for allegedly using false documentation to enter the South American country.
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.
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".
Lucknow (Uttar Pradesh) [India], Feb 27 (ANI): After SP MP Azam Khan and his wife was sent to seven-day judicial custody in a forgery case, Uttar Pradesh Deputy Chief Minister, Keshav Prasad Maurya on Thursday said that granting or denying bail to someone is under the ambit of courts.
Rampur (Uttar Pradesh) [India], Feb 26 (ANI): Samajwadi Party (SP) MP Azam Khan, his wife Tanzeen Fatima and son Abdullah Azam were sent to seven-day judicial custody in a forgery case after they surrendered in a Rampur court on Wednesday.
New Delhi [India], Dec 17 (ANI): A Mumbai resident, named RL Kabra, was apprehended at Jaipur Airport in an alleged case of criminal misappropriation and forgery of approximately Rs 70 crores.
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
Lucknow (Uttar Pradesh) [India], Nov 18 (ANI): Uttar Pradesh police on Monday arrested two accused on the charges of using fake letterhead of Bihar Chief Minister and forging his signature to seek favour.