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  4. Forgery Case

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  • Sameer Wankhede

    Forgery case against Sameer Wankhede over bar licence

    India | February 20, 2022 10:54 IST

    Notably, Maharashtra cabinet minister Nawab Malik in November last year claimed Wankhede owned a permit room and bar at Vashi in Navi Mumbai, the licence for which was obtained in 1997 when he was a minor, and that this was illegal.

  • Aarti Sehwag complaint

    Virender Sehwag’s wife Aarti files forgery complaint against business partner

    India | July 13, 2019 11:20 IST

    Revealing a forgery case, former cricketer Virender Sehwag's wife Aarti Sehwag has filed a complaint against her business partner Rohit Kakkar. In the complaint, Aarti Sehwag has alleged her business partner used her forged signatures for a loan for Rs 4.5 crore.

  • Jharkhand High Court

    Deposit money in Kerala CM's Relief Fund for bail, HC tells forgery accused

    India | August 28, 2018 13:38 IST

    Jharkhand High Court granted anticipatory bail to three persons in forgery and fraud case on the condition that they deposit money in the Kerala Chief Minister's Relief Fund.

  • 2010 Wall Street ‘flash crash’

    2010 Wall Street ‘flash crash’ accused Indian-origin trader pleads guilty in US court

    World | November 10, 2016 13:42 IST

    An Indian-origin futures trader, who was extradited to the US after being arrested in the UK for his alleged role in the 2010 Wall Street "flash crash" has pleaded guilty in a court here.

  • balkrishna granted permission to visit nepal

    Balkrishna granted permission to visit Nepal

    India | February 24, 2015 18:58 IST

    Nainital: Yoga Guru Ramdev's aide Balkrishna who is an accused in a forgery case has been granted permission by the Uttarakhand High Court to visit Nepal for six days.Justice U C Dhyani of the High

  • police crack cheque book theft forgery case

    Police crack cheque-book theft, forgery case

    India | November 09, 2013 7:55 IST

    Mumbai: With the arrest of three persons, Mumbai police yesterday claimed to have cracked the case where a cheque-book of actress Raveena Tandon's husband Anil Thadani was stolen and Rs 12.50 lakh were transferred from

  • bollywood director partho ghosh held for forgery gets bail

    Bollywood director Partho Ghosh held for forgery, gets bail

    India | October 02, 2013 7:47 IST

    Mumbai : Bollywood director Partho Ghosh has been arrested on the charges of cheating and forgery after the Mumbai immigration office complained that he had helped a group of 18 people fly to Canada last

  • cbi chargesheets jagdish tytler abhishek verma in forgery

    CBI chargesheets Jagdish Tytler, Abhishek Verma in forgery case

    India | August 31, 2013 22:03 IST

    New Delhi: Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma were today chargesheeted by CBI for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.Although the agency had

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    IND-W vs ENG-W, U-19 Women's T20 WC, Live Cricket score: Archana grabs blinder as ENG lose 6th

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