A day after the grand uncle and grand aunt of Shiv Raj Puri, the mastermind behind the Rs 300 crore Citibank scam, told police that they had not opened any account with the bank, their specimen ...

The Ministry of Federal Affairs and General Administration has issued a circular to all metropolis, sub-metropolis, municipalities and rural municipalities, directing them to provide specimen ...

The CBI obtained 60 signatures each of B Ramalinga Raju and four others in the presence of their counsels in the court of the XIV additional chief metropolitan magistrate. HYDERABAD: The CBI on ...

A special court on Monday allowed CBI to take specimen signature of Monica Bedi, girl friend of underworld don Abu Salem, who was in judicial custody till November 25 in Chanchalguda jail in Hyderabad ...

A Forensic Document Examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna, on Thursday, said the analysis conducted on the documents used to release $6.2m from the Central ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

Bamaiyi Meriga, a forensic expert on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, that documents used to facilitate the withdrawal of $6.23 million from the Central Bank ...

A High Court of the Federal Capital Territory (FCT) heard yesterday that the Central Bank of Nigeria (CBN) acted on forged signatures in releasing $6.23 million on February 8, 2023, for payment of ...

New Delhi: A person may face criminal proceedings if a cheque issued by him gets dishonoured on the ground that his signature does not match the specimen signature available with the bank. A Supreme ...

A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis conducted on the documents used to release $6.2m from the Central ...

The Central Bureau of Investigation on Thursday obtained specimen signatures of former Satyam Computer chairman B Ramalinga Raju and four others accused in connection with the multi-crore rupee fraud ...