Maharashtra Fake Documents Case
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Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
- Wednesday January 18, 2023
- India News | Press Trust of India
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
- www.ndtv.com
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People Submit Fake Aadhaar, PAN, Walk Away With Rs 11 Crore; Case Filed
- Wednesday April 27, 2022
- India News | Press Trust of India
Police have registered an FIR or police case against unidentified persons for allegedly submitting fake documents to receive a collective compensation of Rs 11.66 crore for land acquisition in Maharashtra's Thane district, the police said today.
- www.ndtv.com
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Judge Loya Case In Supreme Court, Confidential Papers Submitted By Maharashtra
- Tuesday January 16, 2018
- India News | Edited by Deepshikha Ghosh
Documents related to the death of Judge BH Loya, including postmortem details and a 50-page intelligence report, were submitted today to the Supreme Court, which is hearing petitions asking for an independent investigation into the judge's death after his family raised questions in November.
- www.ndtv.com
-
Case Against Maharashtra Minister's Son, His Wife Over Fake Visa Documents
- Wednesday January 18, 2023
- India News | Press Trust of India
The Enforcement Directorate had arrested Nawab Malik in February last year in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
- www.ndtv.com
-
People Submit Fake Aadhaar, PAN, Walk Away With Rs 11 Crore; Case Filed
- Wednesday April 27, 2022
- India News | Press Trust of India
Police have registered an FIR or police case against unidentified persons for allegedly submitting fake documents to receive a collective compensation of Rs 11.66 crore for land acquisition in Maharashtra's Thane district, the police said today.
- www.ndtv.com
-
Judge Loya Case In Supreme Court, Confidential Papers Submitted By Maharashtra
- Tuesday January 16, 2018
- India News | Edited by Deepshikha Ghosh
Documents related to the death of Judge BH Loya, including postmortem details and a 50-page intelligence report, were submitted today to the Supreme Court, which is hearing petitions asking for an independent investigation into the judge's death after his family raised questions in November.
- www.ndtv.com