Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
The Supreme Court on Tuesday reserved the order judgment on pleas filed by Sukhbir Singh Badal, Parkash Singh Badal and Daljit Singh Cheema, challenging the proceedings pending before Punjab's Hoshiarpur Court in the alleged case of forgery and cheating filed against them.
Ludhiana police have busted a recruitment racket run by an accused in Sangrur Jail who was posing as an Additional Director of Police of the Crime and Criminal Tracking Network and Systems.
"COVID ki Kamai. Today 3:30 pm I along with 100 Workers/Drivers will file Complaint at Colaba Police Station against BEST, Kish Corporate Services of Kishori Pednekar and MP Enterprises for cheating fraud Forgery and robing employees of salaries, provident fund," Kirit Somaiya said in a twee
The court of Special Judge (Lokayukta) Sanjay Kumar Gupta convicted the nine persons under IPC sections 471 (Using as genuine a forged document or electronic record), 466 (Forgery of record of Court or of public register, etc), 218 (Public servant framing incorrect record or writing with int
Nationalist Congress Party (NCP) minister Nawab Malik's son Faraz Malik was booked by Special Branch Office over cheating and forgery case on Wednesday.
"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA Worli Mumbai," Mumbai Police said in a statement on Saturday.
The Delhi High Court has recently issued notice on the plea moved by the victim of the Unnao Gang rape case seeking anticipatory bail in a case of alleged forgery of date of birth.
In addition to the main sentence under sections 38 and 20 of UAPA, the court sentenced Arun Bhelke to five to seven years imprisonment under IPC sections for the offences of cheating, and forgery, all these sentences are to be served simultaneously.