Mohali: In a major development in a nearly three-decade-old bank fraud case, a Special CBI Court in Mohali has issued an open-dated non-bailable warrant (NBW) against absconding accused Vijay Kumar Chadha, paving the way for the issuance of a Red Corner Notice (RCN) to facilitate his arrest from any location.The court passed the order after…
Ranchi: The Criminal Investigation Department (CID) on Wednesday arrested a man for his alleged involvement with the over 100-acre forest land scam in Tetuliya mauza of Bokaro district., it said in a statement. The accused, identified as Shailesh Kumar Singh, 59, was arrested from Bihar’s Patna.“During the investigation, it was found that the arrested accused,…
Deputy speaker Bhabani Shankar Bhoi Bhubaneswar: Odisha assembly has lodged a police complaint against two govt assistant executive engineers for allegedly fabricating a transfer order using forged signature of the deputy speaker to secure postings of their choice.Even though Capital police registered a case on June 11 against Monalisa Behera and Laxman Hembram, both assistant…
GST scam, representational image Ludhiana: Police have registered FIRs against nine firms and their proprietors for allegedly using forged documents and fabricated data to secure fake GST registrations.The action follows an extensive audit by state tax officials, who uncovered a systemic network of businesses claiming fraudulent Input Tax Credit (ITC) via fake invoices. Authorities confirm…
According to police, the boy and his parents used two identities each to apply for the passports, with several applications receiving clear police verification reports despite major discrepancies Gurgaon: A probe into a minor’s passport application has lifted the veil off a forged-document nexus, after officials found that one family used multiple identities to obtain…
