A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.
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.
The agency is under criticism amid allegations of irregularities and inflation of marks in the crucial medical entrance exam.
MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.
A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.
Goa's former tourism minister Fransisco Mickey Pacheco, was granted bail after he was arrested on Friday in a forgery case filed by his estranged wife, but will have to spend at least two more nights in judicial custody, pending verdict on his bail petition in Nadia Torrado death case on Monday.
Then came the electrifying climax of Tuesday's hearing. Pasbola showed Sharma copies of cheques that had been deposited at the bank with Indrani's signature on them. He accused Sharma of forging Indrani's signature and collecting the money for herself. In the back Indrani stood up in the accused box and very pointedly nodded her head up and down and mouthed, "She did!".
The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.
In 2023, this number has dropped to 90, nearly 39 per cent of the 230-member House, an ADR report said.
Lata Ramgobin, who is the daughter of noted rights activists Ela Gandhi and late Mewa Ramgobind, was also refused leave to appeal both the conviction and the sentence by the Durban Specialised Commercial Crime Court.
Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.
The Gujarat high court on Monday refused regular bail to Trinamool Congress (TMC) spokesperson Saket Gokhale in a case related to alleged misuse of money collected through crowd-funding.
The state government cancelled the exam on March 2, following reports that the paper was leaked.
bench headed by Chief Justice K G Balakrishnan, however, said that Bedi shall not leave her native Hoshiarpur district.
A 1951 model antique hand-made classic Rolls Royce car, a single model till date valuing more than Rs 2.5 crore at present and ordered by first prime minister Jawaharlal Nehru for the erstwhile 'maharani' of Baroda, has become a major bone of contention in a matrimonial dispute in the Supreme Court.
The latest case was registered at the Dhoomanganj police station on Monday, the official added.
The Central Bureau of Investigation has claimed to have found evidence of alleged forgery and manipulation of documents on part of some army officials and bureaucrats in the Adarsh society scam as it gears up to register an FIR in the case.
Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.
Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research claimed citing media report - a charge that the conglomerate vehemently denied. In a post on X, Hindenburg cited "newly released Swiss criminal records reported by Swiss media outlet" to state that "Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021."
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.
Patkar and his three partners allegedly bagged Mumbai civic body contracts fraudulently for managing COVID-19 field hospitals during the pandemic, the official said.
The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.
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.
Civil Judge SS Jadhav, while holding Fadnavis nirdosh mukta (acquitted), noted that there was no "mens rea" (intention) on his part (to not disclose the relevant information).
The civic officials were involved in making forged entries in the inward register on May 26, a day after the incident, pertaining to the impact plan of the TRP game zone. The entry was shown as having been made on May 4, 2024, the police said.
Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.
He had even visited the last post at Uri in north Kashmir, posing for pictures at a bridge treated as a Line of Control between India and Pakistan.
The 900-page chargesheet, submitted on Thursday in a sessions court, has excluded the 17-year-old boy, whose case is being handled separately by the Juvenile Justice Board.
A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The move came a day after the Delhi police filed a first information report (FIR) in connection with the incident.
Aviation regulator DGCA plans to bring under the scanner over 10,000 commercial pilot license (CPL) holders and conduct third-party audit of all flying schools in the country in the wake of cases of forgery behind securing of licences coming to light.
Newly-inducted Minister of State for HRD Ram Shankar Katheria was at the centre of a controversy over an allegation that his graduation marksheet was forged, a charge he strongly denied.
A Delhi court has ordered framing of charges against former Commonwealth Games (CWG) organising committee (OC) chairman Suresh Kalmadi and others for forgery, cheating and conspiracy, in a Games-related graft case.
The police have registered a case against a woman and three others after she allegedly levelled a "fabricated" gang-rape charge in an attempt to grab property.
Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.
His five-year rule saw the Babri Masjid demolition, the rise of the saffron forces and also the country being placed firmly on a new economic path, away from the Nehru years of public sector socialism.
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.
