CBI arrests absconder after 20 years in cheating case

After being on the run for two decades, luck finally ran out for Ashok Sethi, former Depot Manager of Mohan Meakins Limited at Patna, wanted in a cheating case, as he was nabbed by CBI from Faridabad.

Banks no safe havens for your money: DNA report

Your money may not be safe in the bank, and not because of macro reasons beyond control.

Forgery case accused held 17 years after jumping bail

 A man, wanted in cases of cheating and preparing fake certificates and against whom non-bailable warrant has been pending for the past 17 years, was arrested from Mumbai, Telangana police said on Wednesday.

Rape accused taxi driver booked for forgery

 A case of forgery has been slapped against taxi driver Shiv Kumar Yadav, accused in the rape of a 25-year-old business analyst, police said on Tuesday.

Forging of minister's letterhead: Court orders framing of charges

A Delhi court has ordered framing of charges against a man for allegedly using forged letterhead of former Cabinet minister Krishna Tirath to confirm his railway ticket.

One held in Delhi for duping people of crores of rupees

A 35-year-old interstate fraudster has been arrested for duping a number of people of crores of rupees by luring them to invest in his chit fund company, police said Tuesday.

HC orders fresh probe in case involving forged signature of Shiela Dikshit

Madras High Court on Friday ordered the poilce here to reopen a complaint that a city-based financier was cheated Rs 62 lakh by two persons who produced papers with forged signatures of the then Delhi Chief Minister Shiela Dikshit and fake seals of central government to support their claim of being awarded a government project.

Two women held in cheating case

Two women were arrested in connection with a cheating case in which a local investment company had allegedly duped hundreds of investors to the tune of several crores of rupees, police said.

CBI arrests two in forgery case against Naval commander

The CBI has arrested two persons in connection with a forgery case against a Naval commander at Port Blair and 30 Navy officials for allegedly using fabricated bills of lading, transportation documents and permanent duty claims and causing loss of Rs 19.77 lakh to the exchequer.

Egypt Islamist sentenced to 7 years for forgery

A criminal court in Egypt has sentenced an ultraconservative Islamist who is an ally of ousted President Mohammed Morsi to seven years in prison

Forgery probe clears South Korea spy chief

South Korean prosecutors concluded Monday that the head of the national spy agency was not involved in the fabrication of evidence in an alleged espionage case.

Seven Indians jailed for forgery in Singapore

Seven Indians are among 25 foreign employees jailed between four and 12 weeks for submitting forged academic certificates to obtain work passes in this city-state.

Former bank manager, three others sentenced to 3 yrs RI

A CBI court Thursday sentenced four persons, including a former branch manager of Indian Overseas Bank (IOB), to three years Rigorous Imprisonment for defrauding the bank of Rs 15 lakh.

Congress MLA booked in Rs 60 cr fraud case

Police have registered a case of cheating and forgery against Punjab Congress MLA Jeet Mohinder Singh Sidhu, who represents Talwandi Sabo in Bathinda district, and six others.

Medical officer accused of forgery sent to judicial custody

A medical officer accused of forging a medical certificate has been sent to judicial custody by a local court.

Navy wife swapping case: Officer`s spouse arrested for forgery

The woman, whose complaint of wife swapping rocked the naval base in Kochi in April, was arrested by Delhi police for committing forgery in procuring credit card in the name of her estranged husband.

Singapore jails 3 Indians for submitting forged documents

Three Indians were sentenced up to four weeks in prison by a Singaporean Court for submitting forged documents in order to obtain work permits.

Travel agents forge ministers` letterheads to confirm tickets

A group of travel agents have used forged letterheads of Union ministers S Jaipal Reddy, Anand Sharma and KC Venugopal to get confirmed wait-listed rail tickets, police said on Sunday.

Martyr Hemraj`s wife duped of Rs 10 lakh

Lance Hemraj was killed and beheaded by Pakistani troops near the Line of Control in Poonch sector of Jammu and Kashmir on January 08.

Three held for running security agency with forged records

Three persons were arrested for forging the official stamps and signature of Thane Police Commissioner to run a security agency for employing guards in Mumbai and neighbouring areas of district.