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Forgery

Delhi court rejects bail plea of Chaitanyananda Saraswati in forgery case

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,

Delhi court rejects bail plea of Chaitanyananda Saraswati in forgery case
Updated On : 26 Sep 2025 | 5:38 PM IST

Mukhtar Ansari's son Umar Ansari arrested in Lucknow on forgery charges

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

Mukhtar Ansari's son Umar Ansari arrested in Lucknow on forgery charges
Updated On : 04 Aug 2025 | 6:37 AM IST

Indian charged for fraudulent admission in US university to return back

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 .

Indian charged for fraudulent admission in US university to return back
Updated On : 04 Aug 2024 | 9:18 AM IST

Delhi HC stays proceedings against Hero MotoCorp, chairman Pawan Munjal

The stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of the hearing

Delhi HC stays proceedings against Hero MotoCorp, chairman Pawan Munjal
Updated On : 13 Oct 2023 | 9:07 AM IST

TDP leader Ayyanna Patrudu, his son arrested for alleged documents forgery

The two leaders were arrested by the Crime Investigation Department (CID) Police earlier today and moved to the Eluru district.

TDP leader Ayyanna Patrudu, his son arrested for alleged documents forgery
Updated On : 03 Nov 2022 | 9:31 AM IST

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

Rajasthan records highest number of cases, followed by Telangana

After a decline in Covid-hit 2020, economic offences increase 19% in 2021
Updated On : 31 Aug 2022 | 11:49 AM IST

Bihar minister's PS among two held by police for forged Parliament pass

Two persons were on Saturday arrested hby a team of Delhi police crime branch

Bihar minister's PS among two held by police for forged Parliament pass
Updated On : 24 Oct 2021 | 8:36 AM IST

CBI cracks down on newspapers which existed only to get govt ads

The CBI has booked unnamed government officials and three individuals for empanelling their newspapers for government advertisement on the basis of forged documents

CBI cracks down on newspapers which existed only to get govt ads
Updated On : 12 Jul 2021 | 4:35 PM IST

GST officials arrest 1 person for trading in fake invoice, generating ITC worth Rs 52.19 cr

GST officials have busted a fake invoice trading racket and arrested a person for passing on input tax credit (ITC) of over Rs 50 crore, a source said on Sunday.

GST officials arrest 1 person for trading in fake invoice, generating ITC worth Rs 52.19 cr
Updated On : 26 Oct 2020 | 11:44 AM IST

Day after BJP entry, EOW closes forgery case against Jyotiraditya Scindia

According to sources in the EOW, it closed the case against Scindia and his family on Friday

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Updated On : 24 Mar 2020 | 2:45 PM IST

Indian-origin banker siphons off $10 million in Singapore, gets 13 yrs jail

In an attempt to pay back his former clients, Kale, 43, forged signatures to siphon off $10 million from his present clients

Indian-origin banker siphons off $10 million in Singapore, gets 13 yrs jail
Updated On : 05 Jul 2019 | 9:33 AM IST

6 booked in Hisar for buying HUDA plots using forged documents

Around 100 people have allegedly obtained more than one residential plot from the state's urban development authority

6 booked in Hisar for buying HUDA plots using forged documents
Updated On : 13 Dec 2016 | 1:02 PM IST