FORGERY
SBI manager in Telangana arrested for siphoning Rs 3.3 crore
SBI Ramanthapur branch manager, Ganga Mallaiah Bhageeratha, was arrested for siphoning Rs 3.3 crore from customers' loan accounts. He transferred the funds to personal and family accounts. Accused of cheating and forgery, Bhageeratha and Shaik Saidulu from CAG Banjara Hills branch manipulated loan approvals with fake documents, tricking account holders into transferring excess funds. Bhageeratha is in judicial remand.
Supreme Court stays criminal proceedings against IREO, Oberoi top brass
Challenging the Punjab and Haryana High Court’s order that upheld registration of an FIR, both IREO, and Oberoi group moved the Supreme Court alleging that Singh, the authorised representative of Advance India Projects (AIPL) did not disclose the first criminal proceeding where he got no relief and a second complaint was filed in a different police station.
Delhi Police begin probe against three people trying to enter Parliament with fake documents
The identity card of the third apprehended persons Soyab showed him to be a resident of Hapur in Uttar Pradesh. The FIR states that the trio had showed the identity cards while trying to get entry into the Parliament Complex on a casual entry pass.
SP leader Azam Khan's wife released from jail after getting bail in fake birth certificate case
Tazeen Fatima, wife of Samajwadi Party leader Mohd Azam Khan, was on Wednesday released from Rampur district jail after getting bail from the Allahabad High Court last week. The Allahabad High Court had on May 24 granted bail to Azam Khan, his wife Fatima and son Abdullah Azam Khan in the fake birth certificate case.
SP leader Azam Khan, family granted bail in fake birth certificate case
Allahabad High Court grants bail to Azam Khan, wife, and son in the forgery case. Azam Khan's sentence is stayed, but they remain in jail. Azam Khan is in Sitapur Jail, Abdullah Azam is in Hardoi jail, and Tazeen Fatima is in Rampur jail.
Nawazuddin Siddiqui's elder sibling Ayazuddin under arrest for forgery
The complainant has alleged that Ayazuddin Siddiqui had filed forged orders of the district magistrate's (DM) court in the office of the Consolidation Department here in December 2023. An inquiry found the allegations to be true, the SHO said.
Nawazuddin Siddiqui faces family crisis: Actor's elder brother Ayazuddin arrested in Muzaffarnagar. Here's why?
Nawazuddin Siddiqui's elder brother, Ayazuddin Siddiqui, has been arrested by the Budhana police in Muzaffarnagar, Uttar Pradesh, on charges of forgery. Ayazuddin allegedly issued a fake order letter to the consolidation department on behalf of the District Magistrate court in relation to a land dispute with Javed Iqbal. A case was filed against him under various sections of the Indian Penal Code.
Sale of ancestral property: Can daughters and her descendants make rightful claims?
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Sandeshkhali: TMC files complaint with EC against NCW chief, BJP leaders
The TMC said during the interview, a woman from Sandeshkhali alleged she was coerced through threats of violence by Sharma and Das, to sign a blank paper without knowing its purpose. The TMC said the actions suggest a calculated effort by the BJP leaders to undermine the reputation of the Mamata Banerjee-led party and an attempt to manipulate their way to power in West Bengal through illicit means, thereby disregarding the principles of level playing field.
CBI registers FIR in Jal Jeevan Mission 'scam' case in Rajasthan
CBI registers FIR in Jal Jeevan Mission scam involving fake certificates from IRCON. Rajasthan contractors face allegations of forgery and cheating. Investigation uncovers fraud in completion certificates verification.
IOC imposes 15-year ban on former Olympic power broker Sheikh Ahmad of Kuwait
The sheikh, who turns 61 on the day after the Paris Games close in August, will be 74 when the latest punishment expires. Under IOC rules his membership ends at age 80. However, the Olympic Charter allows the annual meeting of IOC members to expel a colleague for betraying their oath.
M&M Finance defers its Q4 results after unearthing Rs 150-crore fraud
According to the company, the fraud involved the forgery of KYC (know your customer) documents to embezzle company funds.
Mahindra Finance detects about Rs 150 cr fraud in retail vehicle loan portfolio
Mahindra Finance reported a fraud of approximately Rs 150 crore in its retail vehicle loan portfolio at one of its branches in the northeast. The fraud involved forgery of KYC documents and embezzlement of company funds. As a result, the company has deferred its board meeting to approve the financial results for the March quarter and 2023-24. Investigations are ongoing, and corrective actions are being implemented, including the arrest of some individuals involved.
Edtech startup Classplus named in cheating, forgery case by Abhinay Maths
A first information report – also accusing Tiger Global-backed Classplus of forgery and fraud – was lodged at Delhi’s Hauz Khas Police Station on March 9. ET has seen a copy of the FIR.
Forging of CM Eknath Shinde's signature: Ajit Pawar assures strict action
Maharashtra Deputy Chief Minister Ajit Pawar said in the state assembly on Thursday that strict action would be taken against those involved in forging CM Eknath Shinde's signature. The Mumbai police on Wednesday registered a case against unidentified persons for allegedly forging the signature and stamp of CM Shinde.
Maharashtra: Police begin probe against Shiv Sena (UBT) after forgery compaint by Shinde-led faction
The EOW of Mumbai Police is investigating the Shiv Sena (UBT) faction for alleged cheating and forgery after a complaint by the Eknath Shinde-led party. The Election Commission recognized Shinde's faction as the real Shiv Sena, splitting the parent party into two factions.
Former Indian Institute of Industrial Engineering chief booked for cheating, forgery
A case pertaining to cheating, criminal breach of trust, forgery, theft and other offences was filed on the complaint of a staffer from the institute, the CBD police station official said.
Three immigration agents held for forging bank statements of visa seekers
Embassy officials review bank statements to ensure that visa seekers meet the financial requirements for their intended stay in the host country. A bank statement would show that the applicant has enough cash in his account to support him during the visit.
Court grants conditional bail to Latha Rajinikanth in forgery case
She is charged under Sections 196, 199, 463, 420 and 34 of the Indian Penal Code. The discharge application filed by her advocate was objected to by the complainant as Section 463 of the IPC is non-bailable and she had not yet obtained bail.
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