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Forgery
A Delhi court on Friday dismissed the anticipatory bail plea of self-styled godman Chaitanyananda Saraswati in an alleged cheating, forgery and criminal conspiracy case against him. Additional Sessions Judge Hardeep Kaur said, "Investigation of the present case is at a nascent stage and the investigating officer (IO) requires custodial interrogation of the applicant/ accused to establish the entire chain of fraud, cheating, conspiracy and misappropriation of funds. As per the version of IO, the applicant/ accused is not available at his given address, and his mobile phone is switched off." "Considering the seriousness of allegations and gravity of offence, this Court is not inclined to grant anticipatory bail to the applicant/ accused. Therefore, the present bail application stands dismissed," the judge added. The FIR in the case has been registered for the offences of cheating by personation, cheating by dishonestly inducing a person to deliver property or consent to its retention,
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties. According to a statement issued by the Superintendent of Police, Ghazipur, the properties were seized under provisions of the Uttar Pradesh Gangsters Act. A petition was filed in the court seeking the release of the properties belonging to the jailed gangster who had died of cardiac arrest at a hospital in Uttar Pradesh's Banda in March this year. It is alleged that Umar Ansari intended to secure illegal gains and submitted forged documents reportedly bearing the fake signatures of his mother, Afshan Ansari, in the court, the statement said. Afshan Ansari is currently absconding and carries a reward of Rs 50,000 on her head. "Upon learning of the fraudulent activity, a case was registered against Umar Ansari at the Mohammadabad police station, with charges filed under various sections of the
A 19-year-old Indian student, who was arrested and charged with falsifying records to gain admission in a US university, will have to return to India under a plea deal entered into with American authorities. Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year. A report in the Lehigh University's student newspaper The Brown and White', said last month that a police investigation had found that Anand had falsified admission and financial aid documents. He had even faked his father's death as part of the conspiracy to obtain admission and scholarship, it said. Anand was arraigned by Magisterial District Judge Jordan Knisley on June 12, with a bail of USD 25,000. He pleaded guilty to one count of forgery. As part of the plea deal, he was sentenced to one to three months in Northampton County Prison, which amounted to a time-served sentence, lehighvalleylive.com .