The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
On November 26 last year, the Allahabad High Court had rejected the bail pleas of Azam Khan and his son after which they moved the top court.
The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.
In a major breakthrough, the NIA had on Wednesday arrested Muzammil Shareef, the key conspirator in the blast case.
The Gujarat Anti Terrorist Squad (ATS) has busted an Al Qaeda module and arrested four members who hail from Bangladesh but have been living illegally in Ahmedabad, an official said on Monday.
Malvinder "forged the signatures" of Aditi Singh, Shivinder's wife, in the documents of RHC Holdings Pvt Ltd, which along with Oscar Investments Ltd jointly owned financial services firm Religare Enterprises Ltd and hospital chain Fortis Healthcare Ltd, it said.
Replying to an Opposition sponsored debate on various issues facing the state on the last day of the monsoon session, the chief minister said he has been often described as a "contract CM" by his opponents.
A 'travel agent', Sultan Ahmed Faizan alias Faizan Azmi, in his confession to the National Investigation Agency, talks about how he forged documents that helped terrorists slip out of the country. Vicky Nanjappa reports.
Surjewala has alleged that the "forged, fabricated material" and the claims made under the #CongressToolkitExposed by various ministers are identical to the material that has already been marked as 'manipulative media' by Twitter.
Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.
A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.
Maharashtra home minister Dilip Walse Patil on Monday said police protection has been given to Prabhakar Sail, an independent witness in the drugs-on-cruise case who has claimed Rs 25 crore was demanded by an NCB official and other persons to let off Bollywood superstar Shah Rukh Khan's son Aryan Khan in the case.
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.
The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.
The Editors Guild of India on Friday said it was 'disturbed' by the recent turn of events with respect to reports published by news portal The Wire on Meta and urged newsrooms to 'resist the temptation of moving fast on sensitive stories'.
Two South Korean government officials were handed suspended six-month prison sentences on Friday after they were found guilty of forging documents for southern city Gwangju's successful bid to host the 2019 World Aquatics Championships.
Pharma major denies charges, to file response soon.
AAP leader and party's Surat Lok Sabha president Rajnikant Vaghani demanded that either Kumbhani be booked on the charges of forgery or his proposers be booked for giving false declaration on oath.
The Delhi high court on Tuesday permitted the mother of a Kerala woman, who is on death row in Yemen for killing a Yemeni national, to travel to the West Asian country to negotiate about blood money with the victim's family and save her daughter from the gallows.
The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.
The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.
The FIR, filed on Thursday by M Goviappa Nagaraja, alleged that the 21-year-old reigning Commonwealth Games champion, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.
The Delhi police on Friday told a court in New Delhi that offences of forgery may be made out against the four arrested accused, including its constable Arvind Dabas, in the Arun Jaitley phone tapping case.
Imagine giving money to a wealth management firm, or signing contract documents on verbal assurances from relationship managers that they would earn one-two per cent returns each month on their investment.
A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
A bench of Justices Abhay S Oka and Ujjal Bhuyan said the shield is restricted to only those acts or omissions which are done by public servants in discharge of their official duties.
MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.
Prajwal Revanna's former car driver Karthik and Bharatiya Janata Party leader G Devaraje Gowda accused each other of leaking the alleged sleaze videos of the Janata Dal-Secular Hassan MP which has caused a big embarrassment to the regional party.
A total of 19 legislators from the opposition Congress and Aam Aadmi Party were suspended from the Gujarat assembly for a day on Wednesday after they shouted slogans against the Bharatiya Janata Party government before walking out of the House over the issue of a fake trainee PSI found undergoing training at a state-run police training academy.
The complaint was filed for various offences punishable under sections 420 (cheating), 468 and 469 (forgery), 471 (fraud), 500 (defamation) r/w 120B (criminal conspiracy) and 34 (criminal act) of the Indian Penal Code.
Spelling fresh trouble for former Karnataka chief minister B S Yeddyurappa, the Lokayukta police on Saturday filed an FIR against him, Housing Minister V Somanna and two others, alleging irregularities in denotification of land. "An FIR has been filed against Yeddyurappa and Somanna, mainly under the provisions of the Prevention of Corruption Act and also for misappropriation, breach of criminal trust and forging documents," City Lokayukta said.
Central Bureau of Investigation on Thursday opposed the bail pleas of former Karnataka minister Gali Janardhana Reddy and his brother-in-law B V Srinivas Reddy, arrested in connection with alleged illegal mining activities, at a special court contending that the duo carried out "illegal" mining by creating forged documents and through conspiracy.
'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from now.' 'For instance, how can we deal with climate change and global warming, right now?' 'The effects of it may not be felt now; in fact, we may pay a price for it today, but it will help the generations to follow.'
Surat police commissioner Anupam Singh Gehlot identified the arrested accused as Maulvi Sohel Abubakr Timol (27), who worked at a thread factory as a manager and offered private tuition on Islam to Muslim children.
Ritheesh, elected to Lok Sabha from Ramanathapuram, was arrested following a complaint from Samikannu of Pappangudi village in Kancheepuram district, police source in land grabbing cell told PTI.
Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.
Ram Prasad tried to enter the Parliament House complex by showing a letter purportedly written by Member of Parliament M M Agarwal.
T K S Elangovan has alleged senior bank officials forged documents and faked authorisation from the RBI, to transport huge sums of hawala money during recent elections in the state.
Industrialist and art dealer Guru Swarup Srivastava was today remanded to police custody till May 21 by a local court for allegedly forging documents.
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