TMC spokesperson Kunal Ghosh explained the expulsion of two MLAs, stating they should have approached the party leadership before complaining to the Assembly speaker about a 'fake signature' case.
The Trinamool Congress (TMC) has expelled two of its Members of the Legislative Assembly (MLAs), Sandipan Saha and Ritabrata Banerjee, for allegedly engaging in anti-party activities.
Two more individuals have been arrested in Hyderabad for allegedly attempting to encroach on government land using fabricated government orders. The arrests follow a prior case involving similar fraudulent activities.
A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.
A man in Thane has been booked for allegedly defrauding a woman and her associates of Rs 46 lakh by falsely promising them government jobs.
Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.
The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.
Former Collector of Beed district, Avinash Pathak, has been arrested in connection with a Rs 241 crore land acquisition compensation scam. The arrest was made by a Special Investigation Team of the Beed police in Latur.
Police have registered a case against three persons for allegedly cheating a tribal farmer of Rs 50.27 lakh by fraudulently withdrawing part of his land compensation for the Vadhvan Port project in Maharashtra's Palghar district, officials said on Thursday.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.
A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.
A court in Goa has rejected the anticipatory bail pleas of Saurabh Luthra and Gaurav Luthra, owners of the fire-ravaged Birch by Romeo Lane nightclub, in a case involving the alleged forgery of documents to obtain an excise licence.
The owners of the Birch by Romeo Lane nightclub in Goa, Saurabh and Gaurav Luthra, have been granted bail in a forgery case related to the nightclub's operation. This follows their earlier bail in connection with the deadly fire at the club last December.
Three individuals are accused of defrauding a woman in Thane, Maharashtra, by falsely promising her daughter admission to a prestigious engineering college and misappropriating 16,350.
Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case where a senior citizen was duped of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related probe.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.
At present, there is no provision under Drugs Rules, 1945 to address issues of wrong information to obtain regulatory approvals.
The House of Commons petitions committee has confirmed that 77,000 signatures were added fraudulently and have been removed.
Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.
Finding massive irregularity during "standard fraud checks", the White House has removed at least 85,000 signatures from an on-line petition which asked US President Barack Obama to cancel his planned meeting with Prime Minister Narendra Modi next month.
A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.
The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.
As AI deepfakes threaten star personas and commercial interests, celebrities approach the courts with personality rights petitions.
Users should be aware of "fake emails" sent in the garb of a government e-notice, said the Indian Cyber Crime Coordination Centre (I4C) in a public advertisement.
Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.
'Talking about boycotting polls is simply a move to galvanise party leaders, workers, and supporters for the big political fight.'
Former Delhi law minister Jitender Singh Tomar was sent to Tihar jail by a Delhi court on Sunday in the alleged fake degree case after police said that it does not require his custody for now.
Now, a panch witness, Manoj Panara,turned hostile in the case.
The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
An MP-MLA court has issued an arrest warrant against Louise Khurshid, wife of former external affairs minister Salman Khurshid in a case involving alleged misuse of government funds.
The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.
The AAP will run a signature campaign from December 1 to 20 to get people's feedback on whether Arvind Kejriwal should resign as Delhi chief minister if he is arrested under a 'conspiracy by the Bharatiya Janata Party', the party's city convener Gopal Rai said Thursday.
A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.
Khedkar, a 2023 batch Indian Administrative Service officer, was accused of misusing power and privileges during her training in Pune recently.
A case has been registered at the Kotwali police station on a complaint filed by the Trust's secretary and Vishwa Hindu Parishad leader Champat Rai, a senior police official said.
A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.
