Searched for
CHEATING AND FORGERY CHARGES
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...13 May, 2026, 10.18 AM IST- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...19 Oct, 2019, 07.51 AM IST
- Coal scam: Court orders framing of charges against firmSpecial CBI Judge Bharat Parashar ordered to put the firm and its two directors -- Nirmal Kumar Agarwal and Mahesh Kumar Agarwal -- on tria...06 Feb, 2017, 01.47 PM IST
- 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...12 Jul, 2016, 08.34 PM IST
- 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 ...08 Jun, 2016, 04.30 PM IST
- Rungtas get four year jail term in first coal case verdictA special court today awarded four-year jail term to Jharkhand Ispat Pvt Ltd (JIPL) directors R S Rungta and R C Rungta for the offences of...04 Apr, 2016, 04.38 PM IST
- Supreme Court declines to entertain plea of Ramadoss in graft casesThe Supreme Court today declined to entertain the plea of former Union minister Anbumani Ramadoss for quashing of charges against him in tw...06 Nov, 2015, 02.01 PM IST
- Graft case: Court to frame charges against Anbumani Ramadoss on December 10"It is submitted that an appeal has been filed in Supreme Court against Delhi High Court order on the matter of framing of charges," Specia...02 Nov, 2015, 06.57 PM IST
- Court orders framing of charges against Anbumani Ramadoss, othersRamadoss and several others were today ordered to be put on trial in two corruption cases alleging showing favours to medical colleges by a...07 Oct, 2015, 09.21 PM IST
- Coalscam: Court order framing of charges against JIPL, Rungtas'Court said prima facie charges of cheating, conspiracy and forgery was made out against accused and fixed matter for formal framing of char...09 Mar, 2015, 07.52 PM IST
- Charges framed against Ramdev aide Balkrishna in fake passport caseThe CBI judge framed charges against Balkrishna and co-accused Naresh Chandra Dwiwedi under different sections of the IPC including cheatin...31 Oct, 2013, 02.49 PM IST
- CWG scam: CBI gives list of witnesses to courtThe agency filed before Special CBI Judge Ravinder Kaur the list of eight prosecution witnesses to be summoned for their deposition on Febr...07 Feb, 2013, 08.44 PM IST
- CWG: Court orders framing of charges against Kalmadi and othersBesides Kalmadi and Bhanot, the other accused in the case are V K Verma, Surjit Lal, A S V Prasad and M Jayachandran.21 Dec, 2012, 12.23 PM IST
- Four accused to be put on trial for coal blocks allocationBesides the two public servants and the firm, the court also found prima facie evidence for framing of charges against firm Director .25 Nov, 2012, 12.18 PM IST
- Price Waterhouse auditors' bail plea rejectedA local court on Thursday rejected the bail petitions of the two auditors of Price Waterhouse S Gopalakrishnan and Srinivas Talluri, accuse...09 Apr, 2009, 04.38 PM IST
- CBI files chargesheet against Satyam founder Raju and 8 othersThe CBI filed a charge-sheet against Raju & eight other accused in the Rs 7,000 crore fraud at Satyam. Raju's arrest | Funnier side of Saty...07 Apr, 2009, 05.49 PM IST
- Charges framed against retired IPS officerA special court here framed charges against retired Bihar IPS officer Ramchandra Khan for fraud, forgery and cheating, and sections under t...04 May, 2007, 12.30 PM IST
Load More
