Search For "forgery"
WHO sends Sheikh Hasina's daughter Saima Wazed on leave, says " no further
Updated : 8 months, 2 weeks ago IST
According to reports, action was taken after Bangladesh's Anti-Corruption Commission filed cases against her for fraud, forgery, and misuse of power.
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Hyderabad Cricket Association President and four others arrested for forge
Updated : 8 months, 2 weeks ago IST
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.
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Land for job scam case officials were pressurised to clear job application
Updated : 8 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) on Tuesday argued that senior railway officials were pressured to expedite and clear job applications in the Land for Job scam case, involving former Railway Minister Lalu Prasad Yadav.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 9 months, 1 week ago IST
The policemen -- a head constable and a constable -- were booked by Delhi Police's Economic Offences Wing in 2018 for committing embezzlement, forgery, among other offences under various provisions of the IPC and the Information Technology Act, the statement said.
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 9 months, 3 weeks ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Private hospital doctor booked for document forgery in MP's Jabalpur
Updated : 10 months ago IST
City Superintendent of Police (CSP) Sonu Kurmi said, "A complaint was received against Brijraj Singh Uike, a doctor in a private hospital in the district that the complainant's mother was undergoing treatment at the hospital in September 2024 and she died. Following which, the complainant su
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ED conducts search and seizure actions at 11 premises belonging to differe
Updated : 11 months ago IST
The investigation was initiated by ED on the basis of an FIR against the Liquor Contractors, for causing loss to government revenue to the tune of Rs. 49,42,45,615 through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate (NOC) for the acq
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Delhi Court reserves verdict on Tahawwur Rana's plea for family contact
Updated : 11 months, 1 week ago IST
The Patiala House Court of Delhi on Wednesday reserved its decision on a plea filed by Tahawwur Rana, seeking permission to speak with his family over the phone.
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Nashik court sentences Maharashtra Minister Manikrao Kokate to two years i
Updated : 1 year, 1 month ago IST
Former Minister Tukaram Dighole had filed a petition against the Kotake brothers, alleging that they misrepresented their income to purchase a house under the government's quota in 1995.
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Delhi HC issues notice to Centre on PIL against Drone Federation of India
Updated : 1 year, 1 month ago IST
Court also directed the DGCA, the Ministry of Corporate Affairs and other authorities to submit separate reports on the status of the investigation. The court fixed the matter for March 19, 2025 for detail hearing. The bench also orally observed how a private entity could protect itself by p
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PIL in Delhi HC seeks CBI Probe into Drone Federation of India for alleged
Updated : 1 year, 1 month ago IST
A Public Interest Litigation (PIL) has been filed in the Delhi High Court seeking a CBI probe into the Drone Federation India (DFI), formerly known as the Drone Federation of India, over allegations of forgery of government documents.
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