2 Bangladeshi Nationals Convicted for Illegal Stay in Navi Mumbai
A Navi Mumbai court convicts two Bangladeshi nationals for illegal stay and forgery. They were arrested in 2022 and sentenced to rigorous imprisonment. Read the full details.
Category : Search result: forged documents FIR
48 booked in Sambhal for voter ID fraud using fake documents
FIR registered against 48 in Sambhal for allegedly obtaining voter IDs with forged Aadhaar cards. Case filed under BNS and Representation of the People Act. Investigation ongoing.
Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees
Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.
Police Inspector Held for Forging Passport Verification Records
A Karnataka police inspector is arrested for forging passport verification documents. The case exposes a serious breach in the passport issuance process. Read the full investigation details.
Fresh FIR in Goa Nightclub Case Over Forged Health NOC
Goa police file new FIR alleging forged health NOC in Arpora nightclub tragedy. Court extends owners' custody. Key developments and investigation updates.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Trump Official Defends Partial Epstein Files Release
A top Trump official defends the partial release of Jeffrey Epstein documents. Democrats allege a cover-up to protect Donald Trump. Get the full story on the legal and political battle.
Forged documents for bail land Ludhiana man in fresh case
A Ludhiana resident faces a new FIR after submitting a fake vehicle rental agreement in court to secure anticipatory bail. Mohali court directs police action for attempting to mislead justice.
Pune man rapes minor, forges birth certificate: Police
A 25-year-old Pune man booked for raping a minor and forging her birth certificate to show her as an adult during hospital delivery. The girl's mother also faces charges. Read the full investigation details.
Lawyer arrested for Gurgaon land scam using dead man's ID
A Gurgaon lawyer, Navin Rana, was arrested for allegedly impersonating a man dead since 1993 to sell his land and siphon Rs 60 lakh. The fraud spanned nearly a decade using forged documents.
FIR for Forged Certificate in Security Licence Case
Navrangpura police register an FIR after a complaint alleges a private security agency licence was obtained using a fabricated training certificate. Read the full investigation details.
77 Passports Issued Using Fake Documents: Racket Busted
Haryana Police uncovers a major passport forgery racket involving a Delhi Police SI and agents. 77 passports, some used by gangsters to flee, were revoked. Details inside.
AP to remove 12,000 vets with fake certificates
Andhra Pradesh uncovers a massive scam where 12,000 Veterinary Assistants allegedly used forged certificates to secure jobs. The state vows immediate termination and criminal action. Read the full story.
Mohali Fake Air Ticket Fraud: Sai Travels Owner Booked
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Man Held for Fake Railway Pass on Dadar-Ambernath AC Local
A 20-year-old passenger in Thane was arrested after a ticket inspector caught him using a forged digital season ticket on an AC suburban train. Police are investigating the fraud's scope.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
PMK founder files police complaint against son over party presidency
PMK founder S Ramadoss files police complaint alleging his son, R Anbumani, submitted forged documents to ECI to claim party presidency. Read the full story of the political family feud.
PMK Founder Files Police Complaint Against Son Anbumani
PMK founder S Ramadoss files police complaint in Delhi, alleging his son R Anbumani forged documents to claim party presidency. Calls for CBI probe. Internal rift deepens.
Fake Singapore passport holder caught at Sonauli border
A Punjab man's attempt to cross into Nepal using a forged Singaporean passport was foiled by alert immigration officers at Sonauli. The suspect has a decades-long history of deception.
3 Fake Doctors Arrested in Jaipur for Using Forged FMGE Certificates
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
DG Shipping uncovers fake certificate racket for ship jobs
The Directorate General of Shipping uncovers a forgery racket where fake Certificates of Competency were used to secure maritime jobs. 102 fake entries discovered. Read the full investigation details.
SC Grants Bail to Ex-Minister Mahesh Joshi in Money Laundering Case
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case details.
Pune: Gangster's Firearm Licence Obtained via Fake Papers
Pune police book gang member and agent for using forged documents to secure a gun licence. Details on the criminal background and police crackdown inside. Read the full investigation.
Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
Dehradun: CSCs Under Scrutiny After Arrests of Illegal Bangladeshi Nationals
Dehradun police investigate Common Service Centres' role in providing forged Indian documents to illegal Bangladeshi nationals. Authorities vow strict action.
Allahabad HC rejects Chinese national's bail plea in forgery case
Allahabad High Court denies bail to Chinese national Xue Fei in forgery case, highlighting lack of India-China extradition treaty and threat to economic security. Read the full details.
Fake lawyer sentenced to 6 months jail in Silchar
A Silchar court sentenced Altaf Hussain Barbhuiya to six months imprisonment for posing as a lawyer using forged documents. Discover the full story of this 17-year legal saga.
CBI probes banned athlete using forged documents to compete
CBI launches investigation after banned athlete used forged documents to compete in events. The Tribune's reporting triggers official action in sports fraud case.
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