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CHEATING AND FORGERY
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...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- Congress leader Pawan Khera appears before Assam Police Crime Branch for second consecutive dayCongress leader Pawan Khera appeared before Assam Police for a second day. This follows cases filed by Chief Minister Himanta Biswa Sarma's...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- 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...
- Employee's toxic boss threatened to blacklist him — here's the smart way he outsmarted him completelyFake reference job strategy is rising fast in modern hiring trends. Nearly 70% employers still rely on reference checks. That single call c...
- 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 ...
- 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...
- 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...
- Disqualified MP Congress MLA Rajendra Bharti moves Delhi HC in cheating caseDisqualified Madhya Pradesh Congress MLA Rajendra Bharti has approached the Delhi High Court challenging his conviction and three-year jail...
- 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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