A man has been arrested in Saharanpur, Uttar Pradesh, for allegedly using a forged letter in the name of a central government organisation to obtain a police escort.
A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.
The AMMK has filed a complaint against the TVK, alleging the use of a forged support letter to claim government formation. The Guindy police are conducting a preliminary inquiry into the matter.
Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.
Police in Kerala have arrested a key suspect in a racket involving the supply of forged documents for organ donors and recipients. The accused, identified as Najeeb, was apprehended in Uttar Pradesh and is believed to have been planning to escape to Nepal. The investigation has uncovered a network involved in forging various official documents required for organ donation.
The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.
A 36-year-old woman teacher in Thane was allegedly cheated of Rs 20.44 lakh by a man who promised her a receptionist job, a post office franchise, and a house, providing fake documents for each.
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.
Vijay was appointed CM after he presented letters of support from the VCK and the IUML who have two MLAs each.
West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the CID's investigation into alleged signature forgery by TMC MP Abhishek Banerjee, following complaints from within his own party.
West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the signature forgery probe involving TMC MP Abhishek Banerjee, stating the investigation stems from complaints by TMC MLAs.
Police in Kochi have arrested another individual in connection with a racket allegedly involved in supplying forged documents for organ donors and recipients. The accused, Rasheeda, is the wife of the prime suspect, Najeeb, who is currently absconding. This follows the arrest of several others involved in the forgery of documents required for organ donation.
The Wrestling Federation of India (WFI) has alerted the Hungarian Embassy in New Delhi about forged documents submitted by individuals posing as wrestlers, raising concerns about a potential human trafficking attempt.
Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.
Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.
The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.
Amidst the INDIA bloc conclave in Delhi, a significant number of Trinamool Congress MPs convened a closed-door meeting, signalling a deepening internal rebellion and discontent within the party's parliamentary ranks following recent electoral setbacks.
A fresh controversy has erupted within the Trinamool Congress (TMC) regarding the leadership of its legislature party, as documents purportedly from two MLA meetings on May 6 and May 19 have surfaced on social media. Rebel Leader of Opposition Ritabrata Banerjee has questioned the authenticity of these documents, which list MLAs' attendance and support for the election of the leader of the opposition, amidst ongoing allegations of signature forgery.
A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.
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.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.
'BJP wanted a compromised Opposition and found a match in this faction of the Trinamool.'
The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.
Leaders of the opposition INDIA bloc met in New Delhi on Monday and decided to write to the chief justice of India on the Special Intesive Revision exercise and "vote loot", besides demanding the immediate resignation of Union Education Minister Dharmendra Pradhan over the NEET-CBSE row.
A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.
What began with an apparently chance encounter between rebel TMC MLA Ritabrata Banerjee and Chief Minister Suvendu Adhikari at Banga Bhavan on May 22 ended on Wednesday with 58 MLAs wresting control of the party's legislature wing, electing Ritabrata as their leader and securing recognition from the assembly Speaker.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
The dramatic development marked the culmination of a revolt that began with allegations of forged signatures on a letter proposing a Leader of Opposition and snowballed into an open challenge to the party leadership following the TMC's defeat at the hands of the BJP in the assembly elections.
Mumbai Police have registered a case against 13 individuals accused of defrauding ten people of 1.54 crore by promising government jobs. The accused are currently at large, and the investigation is ongoing.
Three All India Anna Dravida Munnetra Kazhagam legislators who were part of the rebel group led by C Ve Shanmugam and SP Velumani, met Tamil Nadu assembly Speaker JC D Prabhakar on Monday and tendered their resignation.
After living in India's most palatial residence for 12 years, India's first President Dr Rajendra Prasad returned to his simple hut on the banks of the Ganga. He never owned a house of his lifetime.
The Allahabad High Court has rejected a petition to dismiss a case against a woman accused of defrauding an aspirant of over Rs 22 lakh with false promises of a PhD degree and a university job.
Delhi Police have busted an interstate fake visa and overseas job racket that allegedly duped hundreds of job seekers. Three people have been arrested for luring victims with promises of high-paying jobs in countries such as Russia, Turkey, and Azerbaijan.
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.
A faction of the AIADMK, led by S P Velumani and C Ve Shanmugam, has announced its support for the TVK government led by Chief Minister C Joseph Vijay, citing opposition to Edappadi K Palaniswami's alleged plans to align with the DMK.
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 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
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.
An attempt to secure a bank loan using forged signatures and documents related to the Pilibhit Tiger Reserve has been uncovered, prompting a police investigation.
