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 state government cancelled the exam on March 2, following reports that the paper was leaked.
'The hacker replaced original emails and planted fraudulent emails with a request letter and invoices to be paid to fraudulent bank accounts.'
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!".
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."
Ranveer Singh never said this, and he does not have any relation with any political party, his father said in the complaint.
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.
Uttar Pradesh chief minister Mayawati on Wednesday gave marching orders to cabinet minister Ashok Kumar Dohre for allegedly committing forgery and financial irregularities, it was officially disclosed in Lucknow.
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.
A case has been lodged against UB group chairman Vijay Mallya by farmers allegedly for forgery in the Patna district police on Thursday said.
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.
Vaibhav Pandya has been charged with cheating and forgery.
The Finance Ministry said that complaints against seven of them are being examined by Sebi, while the markets regulator has prima facie found two other firms to be running Collective Investment Scheme (CIS) and suitable actions are being taken against them.
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.
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.
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.
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.
Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.
The move came a day after the Delhi police filed a first information report (FIR) in connection with the incident.
In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.
Sources in the Special Cell said that now arrests are likely to follow across the country.
On November 10, an FIR was registered under Indian Penal Code sections 465 (punishment for forgery) and 469 (forgery for purpose of harming reputation) and sections 66C and 66E of the Information Technology Act at the Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police's Special Cell.
The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.
Among the major parties, out of the 25 BJP candidates, four, or 15 percent, have criminal cases against them, with two facing serious charges, as per the data of ADR.
The Central Bureau of Investigation on Wednesday registered a fresh case against arms dealer Abhishek Verma for allegedly writing a letter to the prime minister on a forged letterhead of then Minister of State for Home Ajay Maken seeking easing of business visa norms in 2009.
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 agency is under criticism amid allegations of irregularities and inflation of marks in the crucial medical entrance exam.
M D Jindal, brother-in-law of NRI industrialist Lord Swraj Paul, has been summoned by a Delhi court re in connection with a forgery case filed against him by Caparo Maruti Ltd.
The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.
The Badals and Cheema had moved the top court challenging the August 2021 order of the Punjab and Haryana High Court refusing to quash the summons against them by additional chief judicial magistrate, Hoshiarpur in a private complaint filed by Social activist Balwant Singh Khera on the charges of forgery, cheating and concealing facts.
The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.
A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.
The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.
Government counsel D K Upadhyaya, while arguing against Bachahan's petition, submitted that the actor had failed to disclose the source of his claim over the land. "It is a case of forgery in the revenue records," Upadhyaya told Justice A N Verma.
A complaint was lodged against the accused Mitul Trivedi, after he was seen giving interviews to the local media since the Vikram lander successfully made soft landing on August 24, claiming to have designed the lander module of Chandrayaan-3, the official said.
Earlier this week, the IOC banned Kuwait's Sheikh Ahmad Al-Fahad Al-Sabah for three years, saying he had an "undeniable impact" on this month's OCA elections in which his brother Sheikh Talal Fahad Al-Ahmad Al-Sabah was appointed president.
"I will approach the Committee of Privileges and court of law against the BJP Lok Sabha members who levelled the false allegation of forgery against me," Chadha said.
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