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.
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 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.
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.
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
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
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
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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