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FORGERY CASE IN INDIA
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...- 'Choose between me and Abhishek Banerjee': Kalyan Banerjee quits as TMC MP's counsel in HC caseTrinamool Congress MP Kalyan Banerjee stepped aside from a Calcutta High Court case involving Abhishek Banerjee. Banerjee cited a lack of c...
- Calcutta HC directs Abhishek Banerjee to appear before CID by 6 pm in signature forgery caseTrinamool Congress MP Abhishek Banerjee must appear before the state CID by 6 pm today. The Calcutta High Court granted him interim protect...
- Signature forgery case: Calcutta HC to hear TMC MP Abhishek Banerjee's plea on ThursdayThe Calcutta High Court will hear Trinamool Congress MP Abhishek Banerjee's plea on Thursday. He seeks protection from the state CID's coer...
- 'Official' Trinamool rejects rebel MLAs' move to back expelled leader Ritabrata for LoP postA political rift has emerged within the Trinamool Congress legislative party. A group of dissident MLAs has backed expelled leader Ritabrat...
- ET Graphics: India's economic offences surge, daily frauds rise to 117 in 2024Economic offences in Indian cities have surged, with an average of 117 daily cases reported in 2024, a significant increase from 86 in 2018...
- SC grants anticipatory bail to Congress leader Pawan Khera in defamation, forgery caseThe Supreme Court has granted anticipatory bail to Congress leader Pawan Khera. This comes in a defamation and forgery case filed by Assam ...
- Sonia Gandhi's electoral list matter: Court asks counsel to file written submissions within a weekA Delhi court is hearing a revision petition challenging a magistrate's order refusing to register an FIR against Sonia Gandhi. The complai...
- People will give fitting reply to deception: Assam CM Biswa Sarma hits back at CongressCongress leader Pawan Khera faces legal action from Assam Chief Minister Himanta Biswa Sarma's family. Khera made allegations regarding for...
- Goa court grants bail to Luthra brothers in nightclub forgery case, paving way for releaseSaurabh Luthra and Gaurav Luthra, owners of the Birch by Romeo Lane nightclub, have been granted bail in a forgery case. This follows their...
- ET Graphics: Economic crimes on the rise in Indian metro cities, check where your city standsEconomic offences in Indian metropolitan cities surged by 30.9% to 41,220 cases in 2023, with forgery, cheating, and fraud dominating nearl...
- 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...
- 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...
- ED for probe against Jet Airways to continueThe move comes after Mumbai Police filed a closure report in a cheating and forgery case , saying there was no evident case against Jet Air...
- Chhota Rajan, 3 others held guilty in fake passport caseRaja was convicted for offences including forgery of valuable security under the IPC which entails a maximum punishment of life imprisonmen...
- Chhota Rajan arrested from Bali on RCN by Interpol: Officer to CourtThe CBI had earlier told the court that the govt officials had conspired to issue the passport to Rajan in name of one Mohan Kumar, a non-e...
- Charges framed against Chhota Rajan in fake passport caseThe charges were framed against Rajan for allegedly procuring a fake passport in the name of Mohan Kumar with the help of three government ...
- CBI registers case of cheating against former BCCI chief AC MuthaiahThe allegations include forgery of valuable security, forgery for the purpose of cheating, and falsification of accounts that took place du...
- Jagdish Tytler summoned as accused by court in forgery caseCongress leader Jagdish Tytler was today issued summons as an accused by a Delhi court asking him to appear on September 30.
- Indian applicant arrested for UK visa fraudThe applicant's visa application has been refused, and she has been banned from the UK for up to 10 years, a statement said.
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