Gangster Chota Rajan has been sentenced to seven years' imprisonment by a special CBI court in Chennai for obtaining a passport using forged documents. The conviction follows a 22-year legal battle, with Rajan having assumed the identity of Vijaya Kadam.
The Calcutta High Court has granted interim protection to TMC MP Abhishek Banerjee for three weeks in a signature forgery case related to the appointment of the Leader of Opposition in the West Bengal assembly. Banerjee was directed to appear before the CID for questioning, which he complied with. The case involves allegations by rebel TMC MLAs that their signatures were forged on a party resolution, prompting a CID investigation.
The West Bengal CID conducted marathon questioning of Trinamool Congress national general secretary Abhishek Banerjee and party MLA Kunal Ghosh in connection with an alleged forgery of MLAs' signatures for the appointment of the Leader of Opposition. The leaders faced separate and face-to-face interrogations, with the CID reportedly unsatisfied with previous replies.
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.
West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.
TMC national general secretary Abhishek Banerjee and MLA Kunal Ghosh were questioned by the CID in Kolkata regarding alleged signature forgery of MLAs for the Leader of Opposition appointment in the West Bengal Assembly. Banerjee faced a second round of interrogation as investigators were unsatisfied with previous replies, and a face-to-face interrogation with Ghosh is possible. The probe stems from discrepancies found in signatures on documents supporting Sovandeb Chattopadhyay for the post.
West Bengal CID officials visited the state Assembly as part of their ongoing investigation into the alleged forgery of MLAs' signatures for the appointment of the leader of opposition, seeking a crucial party resolution document.
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.
A court in Mumbai sentenced a Bangladeshi national to seven months in jail for illegally entering India and working abroad with forged documents, highlighting concerns about national security.
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.
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.
Mapusa police in Goa have taken custody of Saurabh Luthra and Gaurav Luthra, owners of the Birch by Romeo Lane nightclub, in connection with alleged forgery to obtain an excise licence. This follows a devastating fire at the nightclub in December that resulted in 25 deaths.
A man who had been on the run for 18 years after securing bail in a criminal case has been arrested in Maharashtra's Latur district.
The owners of the Birch by Romeo Lane nightclub in Goa, where a fire killed 25 people, have been granted bail in the fire case but remain in jail due to a separate forgery case.
The owners of the Birch by Romeo Lane nightclub, Saurabh and Gaurav Luthra, have been granted bail in connection with the fire that killed 25 people last December. However, they will remain in jail due to a separate forgery case.
Hyderabad Cyber Crime police have taken action against Meta's India head and several social media account operators, registering cases for allegedly circulating morphed and objectionable content targeting Prime Minister Narendra Modi amidst the ongoing NEET paper leak agitation.
Beyond imprisonment, candidates caught cheating face cancellation of examination scores, blacklisting under China's social credit system and multi-year bans from appearing in state examinations.
A sophisticated cross-bank syndicate is systematically defrauding non-resident Indians (NRIs) and elderly citizens by exploiting their fixed deposits through forged documents and fictitious loans, often involving colluding bank employees and real estate deals.
An RLD MLC and four others have been booked for allegedly forging documents and attempting to grab land and extort money from a company in Mathura, Uttar Pradesh.
Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.
The chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.
Rajasthan Police have dismantled a criminal network involved in the creation and distribution of fraudulent Foreign Medical Graduate Examination (FMGE) certificates, leading to the arrest of 18 individuals, including a former registrar of the state medical council.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.
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 36-year-old man has been arrested in Mumbai for allegedly submitting a fake Police Clearance Certificate to renew a firearm licence.
A religious conversion case in Shamli, Uttar Pradesh, has led to a police investigation and the formation of a Special Investigation Team (SIT). A man, Ayush Malik alias Mohammad Ali, claims he voluntarily converted to Islam, while his father alleges illegal conversion and forgery. Authorities have heightened security in the area as the probe continues and arrests have been made.
A Mumbai court has refused bail to 71-year-old Prakash Dubey, who is accused of illegally acquiring 12,550 square metres of land using counterfeit government stamps and a forged power of attorney. The court cited the seriousness of the allegations and the ongoing investigation, stating that Dubey's age and medical conditions did not outweigh the gravity of the crime.
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.
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.
Senior Congress leader Sonia Gandhi has filed a reply in a legal matter concerning her inclusion in the voter list, which is alleged to have occurred before she became an Indian citizen. The case, initiated by Advocate Vikas Tripathi, seeks the registration of an FIR against Gandhi and is currently pending before a sessions court.
Kanpur cyber crime police have registered an FIR against three individuals for allegedly circulating objectionable and misleading social media posts targeting Aditi Yadav, daughter of Samajwadi Party chief Akhilesh Yadav. The complaint, filed by a Samajwadi Party official, alleges that the content included false claims, objectionable remarks, and morphed photographs intended to defame her and malign the family's reputation. The accused face charges under the Bharatiya Nyaya Sanhita and Information Technology Act, with a cyber crime investigation currently underway.
Seven individuals have been booked in Jaipur for alleged land fraud, forgery, and criminal conspiracy following a court order. The accused are alleged to have created forged property documents to illegally take possession of residential plots in the Narayan Vihar area.
Former UEFA president Michel Platini has initiated civil and criminal legal proceedings in France against FIFA and its current president Gianni Infantino.
The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.
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.
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.
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 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.
