To cover up the shortfall in bank accounts of his three clients, he forged more documents to move money between his other client accounts.
05 Jul 2019 8:46 AM
Mohammad Imran Qureshi Warsi is set to return home by crossing through the Attari-Wagah border, after 14 years.
22 Dec 2018 6:12 PM
Researchers have proposed using equipment to embed isotopes below the surface of valuable works of art.
08 Aug 2018 10:13 AM
One has been arrested and a case has been registered under various IPC sections for cheating, forgery and criminal conspiracy.
05 Jun 2018 6:56 PM
Victim was deported from Singapore due to forged documents.
13 May 2018 7:44 AM
The police found that the room was booked online by an unidentified person using fake Aadhaar card - carrying wrong UID.
29 Mar 2018 2:28 PM
PVR in a statement termed the allegations 'incorrect and baseless' and said they were made with the sole intention to tarnish its image.
24 Nov 2017 3:32 PM
The woman filed a complaint 2 yrs after the incident, the police said, adding that her allegations are being probed.
09 Oct 2017 7:50 AM
The accused, Sandeep, sold these tickets in the black market in Reasi district of Jammu and Kashmir, they said.
15 Jul 2017 4:38 PM
The verdict came on a batch of petitions including the one filed by the Maharashtra government against the Bombay High Court judgement.
06 Jul 2017 12:29 PM
A highly-placed official of the agency said that around seven to eight fake institutes were involved in the racket.
07 Jun 2017 5:12 PM
Efe had procured these things from another Nigerian called Oscar, whom he met at the New Delhi railway station.
07 Jun 2017 1:57 PM
Over 120 people, including some defence personnel, have been booked by the Hisar police in the last one year on the complaint of the HUDA.
06 Jun 2017 1:31 PM
A complaint was received from Arun Singh, deputy director of the UIDAI, that issues Aadhaar cards.
05 Jun 2017 10:43 AM
According to Singapore laws, the accused could have been jailed for up to two years and fined over $14,000.
07 Apr 2017 5:07 AM
A case under the POCSO Act was also registered by the police against another accused teacher.
22 Feb 2017 7:15 PM
The court has now put up the matter for February 16 for formally framing charges against the accused.
06 Feb 2017 1:06 PM
He confessed that he wanted to earn more money in very short time so he started stealing bank passbooks and forging signatures.
15 Jan 2017 8:21 AM
He alleged that the transactions were made when the debit card was with him, and he had not revealed card details to anyone.
06 Jan 2017 11:08 AM
Around Rs 9 lakh, in demonetised notes, were deposited in these accounts and close to Rs 2 lakh was withdrawn, a police officer said.
29 Dec 2016 8:58 PM