Abhishek Verma’s wife denied bail
August 30th, 2012 - 10:43 pm ICT by IANS
New Delhi, Aug 30 (IANS) A Delhi court Thursday dismissed the bail plea of businessman Abhishek Verma's wife in a money laundering case lodged by the Enforcement Directorate (ED).Additional Chief ... Read more...
Posted in Uncategorized |
Granted bail, Anca will still stay in jail
August 29th, 2012 - 8:09 pm ICT by IANS
New Delhi, Aug 29 (IANS) A special court Wednesday granted bail to businessman Abhishek Verma's Romanian wife Anca Neacsu in a forgery case on condition that she not leave the ... Read more...
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Officer gets four-year jail for forgery
August 22nd, 2012 - 8:14 pm ICT by IANS
New Delhi, Aug 22 (IANS) A CBI special court here has awarded four years jail term to an officer of the Commission for Scientific and Technical Terminology in a 2008 ... Read more...
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Abhishek Verma faces arrest for money laundering
August 21st, 2012 - 10:37 pm ICT by IANS
New Delhi, Aug 21 (IANS) The Enforcement Directorate (ED) told a Delhi court Tuesday that businessman Abhishek Verma and his wife will be arrested in a fresh money laundering case ... Read more...
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CBI to question Abhishek Verma, wife till Aug 21
August 16th, 2012 - 11:47 pm ICT by IANS
New Delhi, Aug 16 (IANS) Naval war room leak case accused and businessman Abhishek Verma and his Romanian wife were sent to CBI custody till Aug 21 in a forgery ... Read more...
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Abhishek Verma calls fresh case politically motivated
August 9th, 2012 - 10:53 pm ICT by IANS
New Delhi, Aug 9 (IANS) Naval war room leak case accused and businessman Abhishek Verma said in a special court here Thursday that he has been implicated in a false ... Read more...
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A wisp of a fibre can nail criminals
July 13th, 2012 - 5:15 pm ICT by IANS
Sydney, July 13 (IANS) Now a single wisp of fibre would be sufficient to nail criminals, thanks to the latest advance in forensic science.Forensic and analytical chemistry reseachers from Flinders ... Read more...
Posted in World |
Andhra Police officer suspended for absence from duty
June 19th, 2012 - 7:25 pm ICT by IANS
Hyderabad, June 19 (IANS) The Andhra Pradesh government Tuesday suspended senior Indian Police Service (IPS) officer Umesh Kumar, who is allegedly involved in a forgery case, for his unauthorized absence ... Read more...
Posted in Politics |
R.K. Narayan’s ‘Guide’ comes to Indian stage in theatrical avatar (Preview) (With image)
March 13th, 2012 - 5:07 pm ICT by IANS
New Delhi, March 13 (IANS) Forty-four years after R.K. Narayan's literary milestone, "Guide", the love story of tour guide Raju and dancer Rosy, was made into a Broadway musical with ... Read more...
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India ranks high in corruption-hit nations: Court
February 12th, 2012 - 6:31 pm ICT by IANS
New Delhi, Feb 12 (IANS) India ranks prominently high in the list of countries plagued by corruption, a Delhi court has said while handing down one year imprisonment to ... Read more...
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Court notice to police for not filing FIR against Kumble
January 6th, 2012 - 10:08 pm ICT by IANS
Bangalore, Jan 6 (IANS) The Karnataka High Court Friday served notice to the Bangalore police commissioner for not registering an FIR against former cricketer Anil Kumble in an impersonation and ... Read more...
Posted in Sports |
Chidambaram guilty of criminal offence: BJP
December 15th, 2011 - 6:55 pm ICT by IANS
New Delhi, Dec 15 (IANS) The Bharatiya Janata Party (BJP) Thursday demanded the sacking of Home Minister P. Chidambaram saying he was guilty of "criminal offence" for allegedly misusing ... Read more...
Posted in Politics |
Hasan Ali case: ED questions Puducherry Lieutenant Governor
April 20th, 2011 - 9:47 pm ICT by ANI
Puducherry, Apr 20 (ANI): Puducherry Lieutenant Governor Iqbal Singh was on Wednesday questioned by the Enforcement Directorate (ED) officials over his alleged links with Pune-based stud farm owner Hasan Ali Khan, who ... Read more...
Posted in National |
Hasan Ali case: Enforcement Directorate to question Tapuriah, Pandey
April 18th, 2011 - 12:44 pm ICT by ANI
Mumbai, Apr. 18 (ANI): The Enforcement Directorate (ED) is expected to question Amlendu Pandey, the suspected aide of Pune-based stuf farm owner Hasan Ali Khan in connection with a massive money laundering ... Read more...
Posted in National |
Former cricketer denied relief in forgery case
March 15th, 2011 - 5:42 pm ICT by IANS
New Delhi, March 15 (IANS) The Delhi High Court Tuesday refused interim protection against arrest to cricketer Jacob Joseph Martin in a case of forging documents to facilitate illegal immigration.Martin ... Read more...
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Cricket board officials covered up forgery: GCA member
December 25th, 2010 - 3:44 pm ICT by IANS
Panaji, Dec 25 (IANS) Senior Board of Cricket Control of India (BCCI) officials colluded with Goa Cricket Association (GCA) president Dayanand Narvekar in a forgery case involving his son, a senior GCA ... Read more...
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Tamil Nadu bar council chairman suspended
December 7th, 2010 - 7:52 pm ICT by IANS
Chennai, Dec 7 (IANS) The Madras High Court Tuesday suspended R.K. Chandramohan as the chairman of Tamil Nadu and Pondicherry Bar Council for trying to influence Justice R. Raghupathy through a union ... Read more...
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Actress Monica Bedi’s conviction upheld, sentence cut (Lead)
November 9th, 2010 - 8:46 pm ICT by IANS
New Delhi, Nov 9 (IANS) The Supreme Court Tuesday upheld the conviction of Bollywood actress Monica Bedi in a passport forgery case, but reduced the sentence to the imprisonment already undergone.
An ... Read more...
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Monica Bedi feels like a ‘free bird’ after verdict
November 9th, 2010 - 4:43 pm ICT by IANS
New Delhi, Nov 9 (IANS) Bollywood starlet Monica Bedi has heaved a sigh of relief after the Supreme Court let her free in a passport forgery case Tuesday. She says she feels ... Read more...
Posted in Entertainment |
Monica Bedi’s conviction upheld, sentence reduced
November 9th, 2010 - 12:34 pm ICT by IANS
New Delhi, Nov 9 (IANS) The Supreme Court Tuesday upheld the conviction of Bollywood actress Monica Bedi in a passport forgery case, but reduced the sentence to the imprisonment already undergone.
Bedi ... Read more...
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CBI questions former Goa Minister Pacheco in immigration racket case
September 10th, 2010 - 9:45 pm ICT by ANI
Panaji, Sep 10 (ANI): The Central Bureau of Investigation (CBI) on Friday quizzed former Goa Tourism Minister Micky Pacheco in connection with the illegal immigration racket case.46-year-old Pacheco arrived at CBI's ... Read more...
Posted in National |
Former Goa Minister Pacheco acquired US visas on forged documents
September 9th, 2010 - 1:37 pm ICT by ANI
New Delhi, Sep 9 (ANI): Former Goa Tourism Minister Micky Pacheco is in deep trouble with the Central Bureau of Investigation (CBI) booking him for allegedly acquiring US visas on forged documents. ... Read more...
Posted in National |
Man attempts suicide near chief minister’s house
September 7th, 2010 - 1:35 am ICT by IANS
Raipur, Sep 7 (IANS) A man facing arrest in a forgery case created a scene Monday just outside the official residence of Chhattisgarh Chief Minister Raman Singh as he attempted to set ... Read more...
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Misty Croslin’s Parents Taken Into Custody On Drug Charges
July 27th, 2010 - 7:19 pm ICT by GD
By Gina Gomez
Palatka, July 27, (THAINDIAN NEWS) Hank Thomas Croslin Sr. and Lisa Carmen Croslin, the parents of Misty Croslin were arrested by authorities on charges of buying cocaine and breaching their ... Read more...
Posted in World News |
Margao Police arrests ex-tourism minister Pacheco on forgery charges
July 23rd, 2010 - 7:22 pm ICT by ANI
Panaji (Goa), July 23 (ANI): Margao Police on Friday arrested former state tourism minister Fransisco Mickey Pacheco for his role in a forgery case filed against him by his estranged wife Sara. ... Read more...
Posted in National |
‘King’ from Nigeria, wife denied bail in forgery case (Lead)
June 22nd, 2010 - 9:37 pm ICT by IANS
New Delhi, June 22 (IANS) A man claiming to be king of a region in Nigeria and his wife allegedly involved in an international racket of forging money grams were denied bail ... Read more...
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Spongetech Execs Charged With Forgery Case
May 6th, 2010 - 7:39 pm ICT by GD
By Meena Kar
New York, May 6, (THAINDIAN NEWS) On Wednesday the executives of the Spongetech Delivery Systems Inc. were arrested for alleged charges of defrauding investors by placing false sales figures. Reports ... Read more...
Posted in Business |
Yuvraj’s father acquitted in forgery case
April 16th, 2010 - 10:04 pm ICT by IANS
Chandigarh, April 16 (IANS) A court here Friday acquitted former cricketer and Punjabi film actor Yograj Singh in a nearly 10-year-old forgery case.
According to police, Yograj, also the father of cricketer ... Read more...
Posted in Sports |
Three Nigerians, 2 Indians nabbed for credit card fraud
March 8th, 2010 - 11:47 pm ICT by IANS
Kolkata, March 8 (IANS) A city court Monday remanded five people, including three Nigerian, in 14 days of police custody in a credit card fraud case.
The Kolkata Police arrested three Nigerian nationals ... Read more...
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Sobhraj spends bleak Christmas in Nepal
December 25th, 2009 - 1:55 pm ICT by IANS
By Sudeshna Sarkar
Kathmandu, Dec 25 (IANS) For the last two years, Charles Sobhraj, yesteryear's sensational crime maestro, had looked forward to Christmas, hoping to be released from Nepal's biggest prison, where he ... Read more...
Posted in World |
Monica Bedi granted access to her frozen bank accounts
December 4th, 2009 - 9:41 pm ICT by IANS
Mumbai, Dec 4 (IANS) The Bombay High Court Friday permitted Bollywood actress Monica Bedi to access her two savings accounts, frozen since 2002 when she was arrest along with mafia don Abu ... Read more...
Posted in Entertainment |
Opposition demands PM statement over judge’s charge against minister
July 20th, 2009 - 5:26 pm ICT by IANS
New Delhi, July 20 (IANS) Opposition MPs have demanded that Prime Minister Manmohan Singh make a statement in parliament on the "misconduct" of a union minister who allegedly tried to influence ... Read more...
Posted in Politics |
Ex-Pakistan Test player Ijaz Ahmed arrested in forgery case
March 26th, 2009 - 7:50 pm ICT by IANS
Karachi, March 26 (IANS) Former Pakistan Test batsman Ijaz Ahmed was Thursday arrested in Lahore on charges of forging bank cheques.
According to Lahore police officials, Ijaz was arrested after complaints were filed ... Read more...
Posted in World |
Nepal court sentences Sobhraj to legal labyrinth (Second Lead)
January 13th, 2009 - 7:28 pm ICT by IANS
Kathmandu, Jan 13 (IANS) Charles Gurmukh Sobhraj's hope of freedom were dashed Tuesday by Nepal's Supreme Court, which sent him to a legal labyrinth by ordering a trivial case dismissed almost six ... Read more...
Posted in South Asia |
Goa minister accused of forging wife’s signature
January 5th, 2009 - 10:37 pm ICT by IANS
Panaji, Jan 5 (IANS) The controversy prone Goa Tourism Minister Francisco alias Mickky Pacheco has been accused by his estranged wife Sara Pacheco of forging her signatures in order to sell four ... Read more...
Posted in Politics |