Delhi Police nabs 2 involved in forgery, cheating banks

Aug 10, 2022

New Delhi [India] August 10 : The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang...

Maharashtra: Police book Nawab Malik's son in cheating, forgery case

Jan 18, 2023

Nationalist Congress Party (NCP) minister Nawab Malik's son Faraz Malik was booked by Special Branch Office over cheating and forgery case on Wednesday.

Mumbai police arrests car designer Dilip Chhabria for cheating, forgery

Dec 28, 2020

Mumbai (Maharashtra) [India], December 29 : Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.

Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after complaint from ICICI Bank

Jun 07, 2025

The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.

Kapil Sharma records statement in forgery case against Dilip Chhabria

Jan 07, 2021

Mumbai (Maharashtra) [India], January 7 : Comedian Kapil Sharma on Thursday recorded his statement in an alleged cheating and forgery case against car designer...

Delhi HC quashes cheating FIR against Ashneer and wife

Nov 11, 2024

The Delhi High Court on Monday quashed an FIR lodged against businessman Ashneer Grover, and his wife Madhuri Jain Grover for the alleged offences...