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  Nashik court upholds NCP leader Manikrao Kokate two-year jail term in 1995 cheating, forgery case

  Maharashtra | December 16, 2025 21:51 IST

  A magistrate's court had on February 20 convicted the NCP leader and his brother Sunil Kokate and sentenced them to two-year imprisonment in the case.

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  Supreme Court rejects Abdullah Azam Khan's plea in fake passport forgery cases

  India | November 06, 2025 12:04 IST

  The cases revolve around accusations that Abdullah Azam Khan used fake documents and provided misleading details to secure passports. Investigators allege that the son of senior Samajwadi Party leader and former Uttar Pradesh minister Azam Khan tampered with official records.

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  BARC fake scientist case: Maps linked with nukes found at accused's home; terror links under scanner

  India | October 31, 2025 21:43 IST

  According to investigators, Akhtar Hussaini (60), who operated under the alias “Alexander Palmer” and falsely claimed to be a BARC scientist, and his brother Adil Hussaini systematically obtained technical journals and research reports from the United States and Russia.

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  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.

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  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.

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  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.

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  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.

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  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

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  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

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  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

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  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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