CBI Books Chandigarh Pharma Firm Owners In Bank Fraud Case, looted almost 1,627 Crores
The Guptas used forged documents to get loans sanctioned and diverted the funds to other bank accounts, from where they allegedly created assets and personal...
Tag : Document Forgery
Excise department issues notice to Sameer Wankhede over bar licence
Inquiries are also being conducted internally to find out how the license was issued when no proof of age was furnished by Sameer Wankhede: Nilesh...
NCB’s Wankhede to appear before caste certificate scrutiny committee today
In addition to Ashok Kamble, Dalit activist Manoj Sansare has also joined in as another complainant in the case against Sameer Wankhede. Mumbai: Narcotics Control...
“Gandhi Fought From Britishers, We Will Fight From Thieves,” Says Nawab Malik
Nawab Malik had last month claimed that some unidentified persons tried to conduct recce of his residence and tried to collect information about him and...
Won’t Comment On Wankhede Family Till December 9: Nawab Malik
Mumbai : Maharashtra Minister Nawab Malik has told the Bombay High Court he will not make statements against his family till December 9. Malik has...