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CHEATING AND FORGERY
DHFL Rs 32,930 crore fund diversion case: CBI court orders charges against Wadhawan brothersIn an order pronounced on Thursday, special judge Sanjeev Kumar Malhotra directed that the Wadhawan brothers face charges under various sec...- Nephew allegedly demands share in 5.5-acre ancestral land or Rs 1.5 crore; uncle’s family files FIR against him; SC quashes criminal case for this reasonMan files FIR against people allegedly asking for partnership in 5.5 acre ancestral land or Rs 1.5 crore; SC cancels FIR and rules criminal...
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- Can a property buyer be evicted if the seller's title is forged or defective? Know what the law saysA Supreme Court ruling protected a buyer from criminal charges in a forged Will case. The court stated criminal liability requires buyer kn...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- 'One nation, one law is the demand across India': BJP President Samik Bhattacharya on West Bengal UCC BillWest Bengal BJP president Samik Bhattacharya on Monday reiterated the Bharatiya Janata Party (BJP)'s commitment to implementing the Uniform...
- Forged Will row: Buyer should not face criminal case for purchasing land on the basis of Will which police found to be forged; rules SCThe Supreme Court has shielded an innocent land buyer from criminal charges in a forged Will case. The buyer, unaware of the forgery, purch...
- ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...
- TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- Sign forgery case: Bengal CID not satisfied with Abhishek's replies, summons him again on June 14West Bengal CID has summoned TMC leader Abhishek Banerjee for a second round of questioning on June 14. Investigators were reportedly dissa...
- Absconding TMC councillor in Kolkata booked for forgery, cheatingKolkata police have booked Trinamool Congress councillor Sushanta Ghosh and four others. They face charges of forgery and cheating in conne...
- Pawan Khera's anticipatory bail plea: Apex Court reserves judgementThe Supreme Court has reserved its judgment on a plea for anticipatory bail filed by Congress leader Pawan Khera. The case involves allegat...
- Court can reject anticipatory bail but cannot direct accused to surrender: SCThe Supreme Court has clarified a significant legal point. A court possesses the authority to deny anticipatory bail to an accused individu...
- Delhi court convicts Congress MLA Rajendra Bharti from MP in cheating caseA Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case. The court found Bharti and another accused guilty of criminal ...
- Fugitive accused of cheating extradited from Kuwait, taken into CBI custodyMunawar Khan, wanted for cheating and forgery, was extradited from Kuwait on Thursday in a coordinated operation involving the CBI, MEA, an...
- Another FIR lodged against Ansal Group in UP's GhaziabadPolice lodged another FIR against the Ansal Group in Ghaziabad for cheating and forgery involving the sale of land with fake documents. Fol...
- BharatPe fraud case: Delhi HC quashes lookout circular against Ashneer Grover, wifeThe Delhi High Court has ordered the cancellation of a lookout circular (LOC) against former BharatPe MD Ashneer Grover and his wife, Madhu...
- Court rejects CBI's report seeking to close cheating case against BJP leader Mohit KambojA court has rejected the Central Bureau of Investigation's (CBI) request to close a case against BJP leader Mohit Kamboj and others. The ca...
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