Search For "forgery"
Delhi: FIR registered against Kotak Mahindra bank, six others for alleged
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 20 (ANI): A FIR has been registered against Kotak Mahindra Bank Ltd and six others including Managing Director Uday S Kotak on charges of alleged cheating, conspiracy and forgery of documents.
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Former cricketer Manoj Prabhakar, family named in cheating, trespassing ca
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): Delhi Police has registered a case of alleged house trespass, cheating, forgery, and criminal conspiracy against former Indian cricketer, Manoj Prabhakar, his wife, son and two others, follwing a complaint in this regard by a woman.
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CBI registers case against person over forgery of letter signed by PMO off
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A case has been registered against a person over alleged forgery of a letter purported to be signed by an official of the Prime Minister's Office (PMO), asking the Department of Justice to initiate an inquiry into certain allegations against judges.
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Nepal police arrests 5 Chinese nationals for hacking ATMs
Updated : 6 years, 6 months ago IST
Kathmandu [Nepal], Sept 1 (ANI): Nepal police on Sunday arrested five Chinese nationals from Durbar Marg for allegedly being involved in the ATM card forgery.
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TMT bar worth Rs 4.20 cr found missing at NTPC, case filed
Updated : 6 years, 8 months ago IST
Patna (Bihar) [India], July 29 (ANI): A case has been registered with the Central Bureau of Investigation (CBI) and the Anti-Corruption of Bureau (ACB) after a shortage of thermo-mechanically treated (TMT) bar of magnitude of 953.713 MT valued at Rs 4.20 crore was detected at the National Th
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CBI registers cheating, forgery case against former IRS officer Sanjay Kum
Updated : 6 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former Indian Revenue Service (IRS) officer Sanjay Kumar Srivastava along with others, on charges of cheating, forgery and undue advantages during his tenure as Commissioner of IT (Appeal
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Rajasthan: Man arrested with fake MBBS degree in Sikar
Updated : 6 years, 9 months ago IST
Sikar (Rajasthan) [India], June 27 (ANI): Rajasthan Police on Wednesday arrested a man with a fake MBBS degree in Sikar.
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Jaitley on Yeddyurappa 'diary' row: Documents are 'self-serving forgery'
Updated : 7 years ago IST
New Delhi [India], Mar 23 (ANI): Finance Minister Arun Jaitley on Saturday rubbished the Congress allegations that former Karnataka Chief Minister B S Yeddyurappa had paid Rs 1800 crore to some top BJP leaders, including him, and said the documents cited by the Opposition party appeared t
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SC grants anticipatory bail to 3 Maharashtra govt officials accused of che
Updated : 7 years ago IST
New Delhi [India], Mar 4 (ANI): The Supreme Court has granted anticipatory bail to three senior Maharashtra Government officials, including the former Managing Director (MD) of Denotified Tribes and Nomadic Tribes Development Corporation (Limited), Mumbai, Ramesh Vasantrao Bansod, who are
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Jailed Pak national to return home on Dec 26
Updated : 7 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 22 (ANI): A Pakistani national Mohammed Imran Qureshi Warsi, jailed here for the last 10 years on charges of forgery and spying, will return home on December 26 after the completion of his term.
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CBI files case against its Deputy Legal Advisor for forgery
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) has filed a case against its Deputy Legal Advisor Beena Raizada for allegedly forging signatures of the head of the branch in her annual appraisal report in order to get a favourable promotion.
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Hyderabad: 19-year-old astrologer arrested for fraud
Updated : 7 years, 5 months ago IST
Hyderabad (Telangana) [India], Oct 5 (ANI): The Rachakonda Cyber Crime Police on Thursday arrested a 19-year-old astrologer for committing fraud and duping an individual from the city, of Rs 13 Lakh.
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