The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
The Delhi Anti-Corruption Branch on Tuesday registered three separate FIRs in an alleged PWD scam, including one against the company of Delhi Chief Minister Arvind Kejriwal's late brother-in-law Surender Kumar Bansal.
Mirach Capital rejected accusations of indulging in forgery.
In a letter to Vice President and Chairman of the Upper House Venkaiah Naidu, the parties mentioned the medical college admission scam against a retired Orissa high court judge.
There's more trouble coming for IPL betting scandal accused Gurunath Meiyappan, an ex-official of Chennai Super Kings, and actor Vindoo Dara Singh. The police on Friday said their voice samples matched the tapped telephonic conversation in which they were purportedly discussing matches and betting activities.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.
If a students fails an examination, first s/he applies for revaluation. The student then approaches 'brokers', either from among the teachers or outside the university. A student pays Rs 10,000 for the broker's assistance, which ensures that marks will be upwardly revised in the revalution.
In an off-shoot of VVIP helicopter deal scam, the Central Bureau of Investigation has registered a case against a Brigadier attached to Army Aviation for allegedly fudging trial flight records of the copters.
A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.
A total of 18 people, including three soccer players, are to stand trial for match-fixing, a judge in Pamplona ruled on Thursday.
Swiss prosecutors have opened a criminal investigation into Jerome Valcke, the banned former FIFA secretary general, and Nasser Al-Khelaifi, the chief executive of Qatar's beIN Media, over World Cup broadcasting deals.
'...by combining religious and political missions -- to destroy the Babri Masjid and establish Ram Rajya.' 'Hindutva was successful in creating synergy with the aspirations of devotees,' Dhirendra K Jha, author of Ayodhya: The Dark Night, tells Kanika Datta.
These five documents are: NRC of 1951, voter list of 1966, voter list of 1971, refugee registration certificate till 1971 and ration card issued till 1971.
The EC has time and again rubbished allegations that EVMs can be programmed to favour any particular party.
The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.
The IO is also understood to have confronted him with some documents the agency had seized and recovered in this case of alleged disproportionate assets.
In a fresh twist to the alleged "forgery" saga, US-based Mirach has asked Sahara to make a "formal apology" for tarnishing its image.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30.
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The Supreme Court on Wednesday dismissed convicted former Haryana Chief Minister O P Chautala's plea seeking extension of bail given to him on medical grounds in teachers' recruitment scam, saying opinion of a high-level medical board shows his hospitalisation is no more required.
The company, however, has not identified any of its officials despite mentioning that its employees facilitating refunds have been assigned specific login id and passwords, making it easier to identify those who processed which refunds
Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
According to Registrar General of the high court, B N Karia the vigilance cell investigated the case and filed a first information report in the case of corruption.
Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.
Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.
Former Haryana Minister Gopal Kanda on Friday surrendered before a Delhi court upon expiry of his month-long interim bail in the Geetika Sharma suicide case.
In more shocking allegations, the wife of former Delhi Law Minister Somnath Bharti has charged him with unleashing dogs on her when she was pregnant and subjecting her to severe mental and physical torture, which were termed as "baseless" by the Aam Aadmi Party MLA.
'The court has awarded me the capital punishment by wrongly holding that the case falls in the category of rarest of rare.'
The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.
On February 17, 2009, Satyam case was handed over to CBI.
'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.
It seems exasperating that with this amazing story, George Clooney couldn't bring about a rousing, breast-beating, educative motion picture with The Monuments Men, rants Raja Sen.
The Sahara group has accused Mirach of 'cheating and forgery'.
The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.
The 3rd special court Judge for CBI cases, M V Ramana Naidu had on November 18 held the underworld don guilty under different sections of Indian Penal Code (IPC) for obtaining a passport under a fictitious name and address, from Kurnool district of Andhra Pradesh.
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