Forged documents in the name of a New Delhi gym trainer were used by an unknown man to procure a SIM card from which "malicious" and "threatening" messages were sent to Union Minister Shashi Tharoor and others.
.jpg)
Quoting the FIR registered on the basis of a complaint, the Economic Offences Wing of Mumbai said accused Nailesh Mehta of Dev Developers in Andheri pretended himself as the partner of Zoomi Construction Company by preparing fake documents and acquired the latter's rightful TDR from the Slum Rehabilitation Authority.
With an FIR filed against it and its stock taking a beating amidst allegations that its account books were manipulated by its promoters, Educomp seems to be in trouble. Managing Director Shantanu Prakash explains the company's stand.
The men belonged to a group that made fake identification documents, which were sent to Pakistan to be used in attacks, media reported.
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.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
Two men, suspected to have helped an alleged Pakistani spy in procuring passport and driving licence using forged documents, were arrested on Tuesday by the Anti-Terrorist Squad of Uttar Pradesh police in Lucknow.
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.
Former Delhi law minister Jitender Singh Tomar's lawyer on Tuesday withdrew the bail application after the Aam Aadmi Party leader was sent to police custody remand for four days.
Lt Governor Najeeb Jung has appointed a special public prosecutor to represent Delhi police in the alleged fake degree case involving former law minister and AAP leader Jitender Singh Tomar, a court in New Dehli was told on Thursday.
A magistrate court here has summoned the CEO of HSBC India and others to appear before it after finding that the MNC bank had "forged" documents to wriggle out of a case relating to termination of an employee.
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.
Charges were also framed against former chief minister Jagannath Mishra.
AAP leader Ashutosh said Modi's name does not match in the BA marksheet and that of the MA degree and even claimed that there were discrepancies in the year of passing as well.
Sadiq, Gopal and Nanjappa were arrested for helping terrorist Mohammed Ali Hussain get a ration card.
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 Portugal supreme court told a trial court to resume extradition proceedings of the companion of underworld don Abu Salem to India.
The Central Bureau of Investigation on Tuesday chargesheeted Chattisgarh Chief Minsiter Ajit Jogi for allegedly forging\n\ndocuments to claim that the Intelligence Bureau has launched an operation to tarnish his image.
The Delhi police unearthed a multi-crore corporate fraud and arrested the kingpin of the racket, a hotelier who allegedly cheated as many as six major banks in Delhi by extracting loans furnishing forged documents.
Underworld don Abu Salem's companion Monica Bedi, who was acquitted in a fake passpart case in Bhopal, was escorted to Hyderabad by train on Wednesday, official sources said.
Underworld don Abu Salem's girlfriend has written to the PMO requesting the charges against her be dropped.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).
Salim Damji, who five years ago had pleaded guilty to cheating a large number of investors to the tune of about $78 million, was this week charged with fraud and forgery.
The UIDAI emphasised that these notices have "nothing to do with citizenship and cancellation of Aadhaar number is in no way related to the nationality of any resident".
The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.
The Portuguese court sentenced Salem to four-and-a-half years of imprisonment and Bedi to two years, highly placed Central Bureau of Investigation sources in Delhi said.
Ramani has been arrested on charges of not helping the investigations in the Jessica Lal case.
Satyam founder R Raju challenges fraud case verdict
The CBI suspects that Yadav had played a crucial role in facilitating the jobs and later, the transfer of land to Prasad's family.
The 3rd special court Judge for CBI cases, M V Ramana Naidu had on November 18 held the underworld don guilty under different sections of Indian Penal Code (IPC) for obtaining a passport under a fictitious name and address, from Kurnool district of Andhra Pradesh.
MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.
Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.
Chief Metropolitan Magistrate Sumit Dass, after hearing the submissions of the Delhi Government's counsel, fixed the matter for consideration on the complaint on May 26.
Holger Erik Misch, a resident of Berlin, had on November 3 entered into an altercation with railway employee Aman Kumar and had also allegedly attacked two policemen with a stick.
A CBI officer is leaving for Lisbon to file India's request with the Portuguese authorities.
Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.
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.
The documents recovered from suspected ISI agent Akhtar Khan's home in the city "clearly showed" his links to Pakistan's ISI, a top Special Task Force officer said.
