Forgery Case
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
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Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
Charges of the destruction of evidence, forgery and have been added by the cops against the 17-year-old Pune teenager who allegedly rammed two engineers to death with a Porsche in May. The accused was drunk while driving the car.
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
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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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Telangana Bureaucrat Questioned After Ex-IAS Officer's Wife Files Forgery Complaint
An IPS officer was questioned by police in Hyderabad on Wednesday in connection with a case registered against him and others for allegedly creating forged documents pertaining to some monetary transactions.
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Rajinikanth's Wife Gets Conditional Bail In Fraud Case Related To 2014 Film
A court here has granted conditional bail to Tamil film actor Rajinikanth's wife Latha Rajinikanth who is accused in a forgery case arising out of a dispute concerning the 2014 film titled 'Kochadaiiyaan'.
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Samajwadi Party Leader Azam Khan, His Son Acquitted In 2019 Attempt To Murder Case
A special sessions court here on Saturday acquitted Samajwadi Party leader Azam Khan and his son Abdullah Azam in a 2019 attempt to murder case while upholding their seven-year sentence in a four-year-old forgery case.
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Noida Man Charged For Forging Papers To Prove Rape-Accused Son Was Minor
The Noida Police has lodged an FIR on charges of forgery against a man in connection with the rape and murder of a girl by his son seven years ago, officials said on Wednesday.
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Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
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Gangster Mukhtar Ansari's Son Gets Pre-Arrest Bail In Forgery Case
The Supreme Court on Monday granted anticipatory bail to jailed gangster-turned-politician Mukhtar Ansari's son Umar Ansari in an evacuee property case.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
-
Jagdish Tytler, Arms Dealer Abhishek Verma Acquitted In Forgery Case: Lawyer
A Delhi court on Tuesday acquitted Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma in a 2009 case of allegedly forging the letterhead of then Minister of State for Home Ajay Maken, a defence lawyer said.
-
Cops Add Charges Of Evidence Destruction Against Teen In Pune Porsche Case
Charges of the destruction of evidence, forgery and have been added by the cops against the 17-year-old Pune teenager who allegedly rammed two engineers to death with a Porsche in May. The accused was drunk while driving the car.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
-
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.
-
Telangana Bureaucrat Questioned After Ex-IAS Officer's Wife Files Forgery Complaint
An IPS officer was questioned by police in Hyderabad on Wednesday in connection with a case registered against him and others for allegedly creating forged documents pertaining to some monetary transactions.
-
Rajinikanth's Wife Gets Conditional Bail In Fraud Case Related To 2014 Film
A court here has granted conditional bail to Tamil film actor Rajinikanth's wife Latha Rajinikanth who is accused in a forgery case arising out of a dispute concerning the 2014 film titled 'Kochadaiiyaan'.
-
Samajwadi Party Leader Azam Khan, His Son Acquitted In 2019 Attempt To Murder Case
A special sessions court here on Saturday acquitted Samajwadi Party leader Azam Khan and his son Abdullah Azam in a 2019 attempt to murder case while upholding their seven-year sentence in a four-year-old forgery case.
-
Noida Man Charged For Forging Papers To Prove Rape-Accused Son Was Minor
The Noida Police has lodged an FIR on charges of forgery against a man in connection with the rape and murder of a girl by his son seven years ago, officials said on Wednesday.
-
Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
-
Gangster Mukhtar Ansari's Son Gets Pre-Arrest Bail In Forgery Case
The Supreme Court on Monday granted anticipatory bail to jailed gangster-turned-politician Mukhtar Ansari's son Umar Ansari in an evacuee property case.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
