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.
Category : Search result: forged documents case
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.
Epstein Files: FBI Document Alleges Rape by Trump
Newly released Jeffrey Epstein documents include a 2020 FBI file containing an unverified rape allegation against Donald Trump. Details remain redacted. Read the full report.
8000 New Epstein Docs Released, Victims Criticize Redactions
US DOJ unseals 8000 new Jeffrey Epstein case documents. Victims' lawyers argue previous releases were heavily and abnormally redacted, hiding key details. Latest batch sheds more light.
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.
Trump Photos Disappear from Epstein Files on US Website
A set of 16 photographs, including images with Donald Trump, has been removed from the Jeffrey Epstein case documents on a US government website, raising transparency concerns. Read the full report.
Udupi Police Case Against Foreign Nationals Without Documents
Brahmavar police register case after a pregnant woman's hospital visit exposes a group staying & working illegally at a resort. SP warns of security threat, mandates C-Form reporting.
New Epstein Files Spark Outrage Over Bill Clinton Details
Freshly released documents from the Epstein case put Bill Clinton back in the spotlight, with photos and records raising public fury. Key details remain redacted. Watch the unfolding story.
US Releases Thousands of Jeffrey Epstein Case Documents
The US Justice Department has released thousands of records from the Jeffrey Epstein and Ghislaine Maxwell sex-trafficking cases. High public interest caused a virtual queue system. Explore the details.
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.
New Epstein Photos Released Ahead of DOJ Deadline
A trove of new photos from the Jeffrey Epstein case has been unsealed, revealing social connections and locations. Explore the key details and implications of this latest disclosure.
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.
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