Tag: forgery

  • UP: Atiq Ahmad, his wife among 5 booked in forgery case linked to Umesh Pal’s murder

    UP: Atiq Ahmad, his wife among 5 booked in forgery case linked to Umesh Pal’s murder

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    Prayagraj: Police have booked gangster-turned-politician Atiq Ahmad, his wife Shaista Parveen and son Ali in a forgery case linked to the murder of Umesh Pal, the key witness in the murder case of BSP MLA Raju Pal.

    The FIR was registered on Saturday at Dhoomanganj police station here in which two more persons — Mohammad Sabir and Rakesh alias Nakesh alias Lala — have been named, the Prayagraj police said in a statement.

    During the investigations in the Umesh Pal murder case, police had detained Rakesh for questioning, the statement said.

    MS Education Academy

    During interrogation, Rakesh said he had hidden a bag given by Parveen. Subsequently, the bag was recovered and two fake Aadhaar cards having the photo of Ali were found, police said, adding one of the Aadhaar cards carried the name of Sabir, son of Munne Siddiqui.

    According to police, the case has been registered under sections 419 (punishment for cheating by personation), 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will, etc.), 468 (forgery for purpose of cheating) and 471 (using as genuine a forged document or electronic record) of the Indian Penal Code.

    Umesh Pal and his two police security guards were shot dead on February 24 outside his home in Prayagraj’s Dhoomanganj.

    Based on a complaint lodged by Umesh Pal’s wife Jaya Pal, a case was registered on February 25 against Atiq Ahmad, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, and nine others.

    On March 28, an MP/MLA court held Atiq Ahmad and two others guilty in the 2006 Umesh Pal kidnapping case and sentenced them to life imprisonment. That was Ahmad’s first conviction even though more than 100 cases have been registered against him.

    The 60-year-old former Samajwadi Party MP was brought from Sabarmati Jail in Gujarat by road for hearing in the case in Prayagraj.

    In 2006, Atiq Ahmad and his aides abducted Umesh Pal and forced him to give a statement in court in their favour. Umesh Pal had registered a complaint in this regard.

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    #Atiq #Ahmad #wife #among #booked #forgery #case #linked #Umesh #Pals #murder

    ( With inputs from www.siasat.com )

  • Hyderabad: Land document forgery racket busted; 6 held

    Hyderabad: Land document forgery racket busted; 6 held

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    Hyderabad: Seven of a gang involved in illegal sales of land, by preparing fake sale deed documents were held in a raid by the Special Operations Team (SOT) of Malkajgiri Zone, Rachakonda along with Bibinagar Police on Saturday.

    Nine fake sale deed documents, two cars, seven cell phones, net-cash worth Rs 7 lakhs and other incriminating material were seized from their possession.

    The accused were booked under Sections 420 (Cheating and dishonestly), 468 (Forgery for purpose of cheating), 471 (cognizable, bailable, and non-compoundable) of the Indian Penal Code (IPC) and section 34 (Acts done by several persons in furtherance of common intention) of Bibinagar.

    Dadi Dharmender Reddy (Dharma Reddy), 50, DonthiSathi Reddy, 55, Syed Naseer Ur Rahman, 54 (deceased), Mohammed Showkat Ali, 73, ChakaliRamu, 43, VallapuRamulu, 57, Gorre Ramesh, 55, Mohammad Ibrahim, 25, Balakrishna, 53 were accused of the crime.

    “While seven members of the gang were arrested, another two accused are on the run and one member among them has expired,” said a press note.

    According to the police, Dharma Reddy, previously involved in 18 similar cases, used to get certified copies of the identified land, create similar fake certificates and managed to get General Power of Attorney (GPA) with the assistance of other accused luring them to impersonate the owners of the land. The lands were then sold to innocent buyers by executing fraudulent sale deeds.

    Fake power of attornies created

    Syed Naseer ur Rahman, an expert in creating forged land documents and Aadhar cards created fake documents on demand from Dharma Reddy.

    Dharma Reddy then directed Showkat Ali to produce similar age group persons as per the documents to impersonate the owner following which Showkath Ali produced ChakaliRamu (who acted as AGPA holder from K B Kurana), VallapuRamulu (who impersonated Anil Khurana), Gorre Ramesh (who impersonated as K.B Khurana), Md Ibrahim and V Balakrishna as witnesses.

    Dharma Reddy along with Sathi Reddy then sold the land worth Rs 65 lakh illegally to innocent victims.

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    #Hyderabad #Land #document #forgery #racket #busted #held

    ( With inputs from www.siasat.com )