Searched for
FORGERY AND CRIMINAL CONSPIRACY
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...- Goa nightclub fire: Three main accused surrender before Mapusa court two weeks after SC orderThree main accused in the Birch by Romeo Lane nightclub fire surrendered before a Goa court. This surrender occurred two weeks after the Su...
- Supreme Court rejects pre-arrest bail plea of Abhishek Banerjee's PA in land caseThe Supreme Court rejected Sumit Roy's anticipatory bail plea. This decision allows his arrest for custodial interrogation in the land scam...
- CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...
- Land grab probe: Custodial interrogation of Abhishek Banerjee's PA needed, WB tells SCThe West Bengal government seeks custodial interrogation of Sumit Roy in a land grab case. Huge cash deposits were made by Roy into a bank ...
- Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
- Cultfit cofounder Rishabh Telang moves Karnataka HC to quash FIRCultfit cofounder Rishabh Telang has moved the Karnataka High Court to quash an FIR filed on a complaint by his brother-in-law and former b...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- CBI registers case against BluSmart's founders Anmol Singh Jaggi and Puneet Singh JaggiThe CBI has filed a case against BluSmart founders. This action follows allegations of causing a significant financial loss to IREDA. Funds...
- West Bengal govt seeks custodial interrogation of Abhishek Banerjee's aide in land-grabbing caseWest Bengal government informed the Supreme Court that Sumit Roy is not cooperating with the probe. The court had previously stayed Roy's a...
- Bombay HC cancels bail granted to owners of Goa nightclub where 25 people had died in fireThe Bombay High Court cancelled bail for nightclub owners in Goa. This decision relates to a devastating fire that claimed twenty-five live...
- SC stays arrest of Abhishek Banerjee's aide Sumit Roy in Salboni land-grabbing caseThe Supreme Court has stayed the arrest of Sumit Roy in a land-grabbing case. Roy is the Personal Assistant to Trinamool Congress MP Abhish...
- 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...
- FIR registered in Kanpur against Sahara chief Subrata Roy, family members and group officialsThe case was registered Kakadeo police station on Sunday against Subrata Roy, his wife Swapna Roy, sons Sushanto Rai and Shimanto Rai, daug...
- Underworld don Chhota Rajan sentenced to seven years in jailThis is underworld don Chhota Rajan’s first conviction in an Indian Court. The Court has held him guilty of cheating, forgery and criminal ...
- FIR against Koda in electrification scamFIR accuses him of forgery and criminal conspiracy while awarding contracts to a company for rural electrification
Load More
