Cheating And Forgery

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.

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

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.

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.

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.

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.

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.

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.

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 arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.

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.

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.

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.

A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.

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.

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.

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

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.

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.

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.

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.

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.

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.

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 arrested a doctor-turned-fraudster, who was evading capture and has seven cases registered against him for cheating several people by making false promises.

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.

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.

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.

A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.

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.