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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...- 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...
- Goa nightclub fire case: 13 booked, including club ownersGoa police have filed a massive chargesheet in a nightclub fire case. Thirteen individuals, including nightclub owners and employees, are a...
- Believe Music India officials, foreign publishing executives named in 'Ishqam' royalty fraud casePatiala police have implicated senior officials from Believe Music India and foreign music publishing executives in an alleged royalty frau...
- Hyderabad Cricket Association president Jagan Mohan Rao, four others arrested for forgery, graftTelangana police have arrested five individuals, including top officials of the Hyderabad Cricket Association (HCA), on charges of forgery ...
- Hyderabad man duped of Rs 70 lakh in fake Zerodha trading scamZerodha scam: A 43-year-old employee from Alwal, Hyderabad, lost ₹72.55 lakh in an online trading scam. Posing as Zerodha reps, fraudsters ...
- These 10 transactions will be reported as fraud to RBI, as per new rulesThe RBI said in a circular dated July 16, 2024, “These master directions have been prepared based on a comprehensive review of the earlier ...
- EOW files FIR against BharatPe cofounder Ashneer Grover and his familyThe family members named in the FIR include Grover’s wife Madhuri Jain Grover, as well as Deepak Gupta, Suresh Jain and Shwetank Jain.
- Delhi Police file FIR against BharatPe ex-MD Ashneer Grover for alleged cheating & fraudThe Economic Offences Wing (EOW) of Delhi Police has registered an FIR against former BharatPe managing director, Ashneer Grover for cheati...
- UP: Atiq Ahmad, his wife among 5 booked in forgery case linked to Umesh Pal's murderAccording to police, the case has been registered under sections 419 (punishment for cheating by personation), 420 (cheating and dishonestl...
- Soon, smartwatches to verify handwritten signatures!The novel technology utilises motion data - a person's wrist movements - to classify the signature as genuine or forged.
- 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...
- Maharashtra becomes leading state in online fraud and forgery casesIn the face of tall claims made by law-enforcement agencies, Maharashtra has earned the dubious distinction of leading other states in onli...
- 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...
- Writ against Lalu Yadav's daughter Misa Bharti over claim of lecture at HarvardBJP's Chandra Prakash Prashar filed the writ in the court of Muzaffarpur Chief Judicial Magistrate Ved Prakash Singh against Misa Bharti.
- Slum Rehabilitation Authority project irregularities: FIR against government, HDIL officialsThe accused were booked following a sessions court order which directed the ACB to probe the matter brought before it by a complainant.
- Over 1,600 people held for cyber crimes in 2011: GovernmentOver 1,600 people were arrested for cyber crimes registered under the Information Technology Act, 2000 and under sections of IPC in 2011.
- CWG street lighting scam: Court frames charges against sevenA Delhi court today framed charges against seven accused, including four MCD officials, for their alleged role in the CWG street lighting s...
- BJP continues to pile up evidenceWithin a couple of hours after Amar Singh sought to deny his association with Sanjiv Saxena, the BJP produced more evidence to prove that t...
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