Search For "forgery"
Delhi court sends Chaitanyananda Saraswati to five-day police custody in s
Updated : 5 months, 3 weeks ago IST
Delhi's Patiala House Court on Sunday sent Partha Sarathy alias Chaitanyananda Saraswati to five days' police custody.
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Delhi Court rejects anticipatory bail plea of Chaitanyanand Saraswati
Updated : 5 months, 3 weeks ago IST
Delhi's Patiala House Court on Friday rejected the anticipatory bail plea of Chaitanyanand Saraswati. He had sought anticipatory bail in a case of alleged financial irregularities.
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Allahabad High Court accepts Umar Ansari's bail application in land docume
Updated : 5 months, 3 weeks ago IST
Allahbad High Court accepted the bail application of a gangster Mukhtar Ansari's son, Umar Ansari, on Friday.
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Delhi Court dismisses complaint against Sonia Gandhi over alleged voter li
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed a criminal complaint filed against former Congress president Sonia Gandhi, which had accused her of forging documents to get enrolled in the voters' list before acquiring Indian citizenship.
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Delhi court to deliver order on complaint against Sonia Gandhi over allege
Updated : 5 months, 3 weeks ago IST
A Delhi court is scheduled to pronounce its order on Thursday at 4 pm on a criminal complaint filed against Congress Parliamentary Party Chairperson Sonia Gandhi, accusing her of forging documents to get herself enrolled in the voters' list before obtaining Indian citizenship.
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CBI coordinates return of wanted fugitive Munawar Khan from Kuwait through
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Munawar Khan from Kuwait through INTERPOL channels. Munawar Khan is a wanted subject of the CBI in case of forgery and cheating, said the agency on Thursday.
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Delhi court reserves order on plea over alleged forgery in inclusion of So
Updated : 5 months, 3 weeks ago IST
A Delhi Court on Wednesday reserved its order on a complaint against Congress leader Sonia Gandhi over alleged forgery "over her inclusion in the voter list" in 1980, prior to her getting Indian citizenship.
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Criminal complaint filed against Sonia Gandhi over alleged forgery in vote
Updated : 5 months, 3 weeks ago IST
The complaint, moved by advocate Vikas Tripathi, seeks an inquiry into how Gandhi was able to cast her vote even before she became a citizen of India in April 1983.
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Cyberabad EOW arrests IRDAI employee for forgery, cheating and misappropri
Updated : 5 months, 3 weeks ago IST
The police arrested Bhaskarabhatla Suryanarayana Sastry, Assistant Manager in the General Administration department of the Insurance Regulatory and Development Authority of India (IRDAI), residing at Shaikpet, Hyderabad.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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ED attaches immovable properties valued at Rs 212.85 crore, across prime l
Updated : 7 months, 3 weeks ago IST
ED said its investigation said that the accused "orchestrated a meticulously planned criminal enterprise to misappropriate multiple high-value properties situated in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City, Goa."
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Telangana Cricket Association demands deeper probe into HCA corruption
Updated : 8 months, 1 week ago IST
This comes after the Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month.
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