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.
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.
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.
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 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 chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.
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.
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.
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.
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.
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 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.
The FIR, filed in December 2022 by M G Nagaraja, alleged that the 24-year-old Paris Olympian, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.
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 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 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.
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 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.
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.
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.
Police in Shamli, Uttar Pradesh, have made another arrest in an alleged unlawful religious conversion case, recovering a 'nikahnama' from the accused. The case involves Ayush Malik, who his father claims was forcibly converted, but Ayush himself states his conversion to Islam was voluntary. Legal action has been initiated against nine people, and Hindu organisations are demanding strict measures.
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.
Senior Trinamool Congress MP Kalyan Banerjee has issued an ultimatum to party chief Mamata Banerjee, asking her to choose between him and her nephew Abhishek Banerjee, whom he blames for the party's recent turmoil. This comes as the TMC faces significant internal strife, including multiple Rajya Sabha MP resignations and claims of widespread defection among MLAs and MPs.
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.
The Supreme Court granted bail to Mohammad Kashif, accused of posing as a close aide of Prime Minister Narendra Modi and Union ministers to extort money. The Enforcement Directorate (ED) had registered a case against him based on forgery and cheating.
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.
Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.
The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.
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.
The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.
The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
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 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.
A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.
Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.
Former UEFA president Michel Platini has initiated civil and criminal legal proceedings in France against FIFA and its current president Gianni Infantino.
A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.
Police have initiated an enquiry into an alleged forgery case against Indian Premier League commissioner and Board of Control for Cricket in India vice-president Lalit Modi and two others in Nagaur city in Rajasthan. The complainant claimed that to become RCA president Modi purchased a piece of land in September 2004 to prove his residency in the city, but the land registry carried fake signatures of Modi as he was not present in the city when the registration was done.
A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
