Category : Search result: FIR forged documents


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.

AAP Leaders Face FIR Over Santa Claus Skit on Pollution

Delhi Police registers FIR against AAP's Saurabh Bharadwaj, Sanjeev Jha & Adil Ahmad Khan for allegedly hurting Christian sentiments with a political skit featuring Santa Claus. BJP calls it objectionable. Details inside.

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.

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.

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.

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.

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