Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
Category : Search result: forged documents court case
Widow's Rs 10 Crore Land Sold Via Forged Papers in Jamnagar
A 73-year-old widow in Jamnagar alleges a Rs 10 crore land fraud using fake documents. Read the full story of the forged sale agreement and police complaint.
Pune court rejects bail of Bangladeshi national with forged PAN
A Pune sessions court rejects bail for a Bangladeshi national accused of illegal entry and residing in Chinchwad using forged documents. Read the full details of the case.
Bengaluru Bentley owner probed for Rs 78 lakh tax evasion
A Bengaluru man is under investigation for allegedly forging documents to undervalue his Rs 5.5 crore Bentley Flying Spur, evading nearly Rs 78 lakh in road tax. RTO officials have issued a notice.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Bihar Mandates FIRs for Land Document Forgery
Bihar's revenue department mandates criminal action & FIRs for forged land documents in mutation, transfer, and govt land cases. Circle officers held personally responsible for compliance.
Eighth Accused Arrested in Haryana Spy Case from Punjab
Haryana Police arrest an eighth suspect from Punjab in an espionage case involving leaked sensitive documents. Key accused, a government employee, remains in custody. Read the latest developments.
2 held for trying to grab ex-Army officer's daughter's house in Lucknow
Two men arrested in Lucknow for using forged documents to take possession of a multi-crore house belonging to a schizophrenia patient, daughter of late Major. Police restored property within 24 hours.
HC fines Rs 1 lakh in 20-yr property dispute, cites waste of time
Karnataka High Court imposes a Rs 1 lakh fine for a forged property claim, calling it a waste of court time. The 20-year battle over 3 acres in Bengaluru involved fake documents.
Afghan national arrested at Chandigarh airport for fake passport
Immigration officials at Chandigarh airport thwarted an attempt by an Afghan national to fly to Abu Dhabi using a forged Indian passport. Police are probing a larger network.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Navneet Chaturvedi walks out of jail, alleges political conspiracy
Janata Party's Navneet Chaturvedi, arrested over forged MLA signatures for RS polls, released after 70 days. He claims 13 AAP MLAs backed him and promises revelations. Read the full story.
UP Police bust gang providing fake sureties for bail
Hardoi police arrest six for forging documents to secure bail in murder, rape cases. Gang charged Rs 20,000 per case, involved a convicted murderer. Read the shocking details.
Sasaram Police Bust Interstate Fake Marriage Racket
Sasaram police uncover a major interstate fake marriage racket targeting middle-aged men. Gang used forged documents, symbolic weddings to dupe victims of lakhs. Key arrests made.
Orissa HC Orders Gender Change in Property Docs After Sex Reassignment
Orissa High Court mandates govt to update property documents from 'granddaughter' to 'grandson' after petitioner's sex change, affirming transpersons' rights to identity, property & equality. Read the full judgment details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Gurgaon DLF Camellias Rs 12 Crore Luxury Flat Scam Exposed
A syndicate sold a non-existent luxury apartment in Gurgaon's DLF Camellias for Rs 12 crore using forged bank auction papers. Police suspect a Rs 200 crore multi-state fraud network. Read the full investigation details.
5 held for Rs 12 crore Gurgaon premium flat fraud
Delhi Police arrests 5 for a massive real estate scam, duping a woman of Rs 12 crore for a fake DLF Camellias flat. The gang used forged bank auction documents and has cheated over Rs 200 crore nationwide. Read the full investigation details.
Goa court grants relief to Birch owners in NOC forgery case
Mapusa court grants interim relief to Saurabh & Gaurav Luthra, owners of Birch by Romeo Lane, in forged health NOC case linked to deadly fire. Next hearing Tuesday.
Agra: Fake minister letters used in school admission scam
Two men arrested in Agra for cheating parents by promising school admissions using forged recommendation letters in the name of minister Baby Rani Maurya. Police probe underway.
1 Million More Epstein Documents Found, Release Delayed
The US Justice Department uncovers over 1 million new documents in the Jeffrey Epstein case, pushing back the full disclosure timeline. Key details on the ongoing investigation here.
Epstein Files: Unverified Allegation Against Trump Revealed
Newly released DOJ documents include unverified claims a 13-year-old made about Donald Trump in the Epstein case. Read the shocking details and official warnings.
Major Fake Marksheet Racket Busted in Lucknow, 7 New Suspects
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
1 Million+ New Epstein Docs Found, DOJ Release Takes Weeks
US Justice Department finds over a million new Jeffrey Epstein case documents. Full release delayed for review. Details on Trump claims, fake letter, and new evidence inside.
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.
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.
DOJ Removes Trump-Epstein FBI File, Calls Claim False
New Epstein document release reveals DOJ removed an FBI file alleging Trump sexual assault, calling it 'unfounded'. Details on Trump's jet flights with Epstein emerge. Explore the latest.
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