Cheating And Forgery
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Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
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Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
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Case Against Ex Rajasthan Minister For Alleged Irregularities In Release Of Tenders
Former Rajasthan minister Pramod Jain Bhaya and Anta municipality chairman Mustafa Khan were on Monday booked for cheating, forgery and other charges in Baran district for allegedly illegally sanctioning tenders.
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Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
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FIR Against 'The Wire' Over Complaint By BJP's Amit Malviya
Delhi Police on Saturday filed an FIR against news portal 'The Wire' and its editors on a complaint by BJP IT department head Amit Malviya accusing the media outlet of "cheating and forgery" and "tarnishing" his reputation.
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Delhi Man Fakes President's Letterhead, Promotes University; Cops Step In
The Delhi Police, on May 2 had registered a case of forgery against one person accused of allegedly using the letterhead of the President of India for advertising a university's inaugural in Delhi.
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Woman Gives Railways' 'Job Letters' To 12, Cheats Them Of Nearly Rs 60 Lakhs
The Thane Police have registered a case against a woman in Maharashtra for allegedly cheating 12 people of Rs 59 lakh while promising them jobs in the Railways, an official from the local police station said today.
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Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
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Aryan Khan Case Officer Has "Impeccable Record": Agency In Payoffs Row
Sameer Wankhede - the NCB officer leading the Aryan Khan drugs case - has an "impeccable service record", the agency said Monday after a Rs 8 crore payoff claim and a tweet by NCP leader Nawab Malik alleging forgery linked to a birth document.
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Delhi Police Arrest 58-Year-Old Man For Forgery, Cheating Several People
Delhi Police arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.
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High Court Orders Release Of Punjab Ex-Top Cop Arrested In Cheating Case
The Punjab and Haryana High court on Thursday night ordered release of former Punjab DGP Sumedh Singh Saini forthwith, who was arrested on charges of cheating and forgery, among others.
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Mumbai Firm's Managing Director Arrested In Rs 100 Crore Cheating Case
The managing director of a firm was arrested from Mumbai by Delhi Police's Economic Offences Wing in a 2018 case related to cheating, forgery and criminal misappropriation of approximately Rs 100 crore, police said on Sunday.
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Man Wanted In Several Cases Of Cheating, Forgery Arrested In UP: Police
The police have arrested a 37-year-old man, wanted in several cases registered across the country, for allegedly cheating people by posing as a doctor, officials said on Saturday.
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Delhi SIM Card Vendor Arrested For Forging Customers' Aadhaar Card Details
A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.
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Congress Files Cheating Complaint Against 10 Goa MLAs Who Joined BJP
The Congress in Goa on Wednesday filed a complaint of cheating and forgery with the police against the 10 former MLAs who had defected to the BJP in 2019.
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Delhi High Court Allows Ashneer Grover, Wife To Travel To US But Separately
The Delhi High Court today allowed payment app BharatPe's former Managing Director Ashneer Grover and his wife, facing charges in a cheating and forgery case, to travel abroad after furnishing a surety of Rs 80 crore each.
-
Ashneer Grover, Wife Approach High Court Challenging Look Out Circular
Payment app BharatPe's former MD Ashneer Grover and his wife on Thursday approached the Delhi High Court seeking quashing of the Look Out Circular (LOC) issued against them in connection with the investigation in a cheating and forgery
-
Case Against Ex Rajasthan Minister For Alleged Irregularities In Release Of Tenders
Former Rajasthan minister Pramod Jain Bhaya and Anta municipality chairman Mustafa Khan were on Monday booked for cheating, forgery and other charges in Baran district for allegedly illegally sanctioning tenders.
-
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
-
FIR Against 'The Wire' Over Complaint By BJP's Amit Malviya
Delhi Police on Saturday filed an FIR against news portal 'The Wire' and its editors on a complaint by BJP IT department head Amit Malviya accusing the media outlet of "cheating and forgery" and "tarnishing" his reputation.
-
Delhi Man Fakes President's Letterhead, Promotes University; Cops Step In
The Delhi Police, on May 2 had registered a case of forgery against one person accused of allegedly using the letterhead of the President of India for advertising a university's inaugural in Delhi.
-
Woman Gives Railways' 'Job Letters' To 12, Cheats Them Of Nearly Rs 60 Lakhs
The Thane Police have registered a case against a woman in Maharashtra for allegedly cheating 12 people of Rs 59 lakh while promising them jobs in the Railways, an official from the local police station said today.
-
Police Case Registered In Kanpur Against Sahara Chief Subrata Roy, Family
An FIR has been registered against Sahara chief Subrata Roy and 17 of his family members and group officials on charges of cheating, forgery and criminal conspiracy at a police station in Kanpur in Uttar Pradesh, police said on Tuesday.
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Aryan Khan Case Officer Has "Impeccable Record": Agency In Payoffs Row
Sameer Wankhede - the NCB officer leading the Aryan Khan drugs case - has an "impeccable service record", the agency said Monday after a Rs 8 crore payoff claim and a tweet by NCP leader Nawab Malik alleging forgery linked to a birth document.
-
Delhi Police Arrest 58-Year-Old Man For Forgery, Cheating Several People
Delhi Police arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.
-
High Court Orders Release Of Punjab Ex-Top Cop Arrested In Cheating Case
The Punjab and Haryana High court on Thursday night ordered release of former Punjab DGP Sumedh Singh Saini forthwith, who was arrested on charges of cheating and forgery, among others.
-
Mumbai Firm's Managing Director Arrested In Rs 100 Crore Cheating Case
The managing director of a firm was arrested from Mumbai by Delhi Police's Economic Offences Wing in a 2018 case related to cheating, forgery and criminal misappropriation of approximately Rs 100 crore, police said on Sunday.
-
Man Wanted In Several Cases Of Cheating, Forgery Arrested In UP: Police
The police have arrested a 37-year-old man, wanted in several cases registered across the country, for allegedly cheating people by posing as a doctor, officials said on Saturday.
-
Delhi SIM Card Vendor Arrested For Forging Customers' Aadhaar Card Details
A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.
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Congress Files Cheating Complaint Against 10 Goa MLAs Who Joined BJP
The Congress in Goa on Wednesday filed a complaint of cheating and forgery with the police against the 10 former MLAs who had defected to the BJP in 2019.
