489 Fake GST IDs with Forged PAN, Aadhaar Found
Government detects 489 fake GST registrations using forged PAN & Aadhaar, leading to ₹3,000+ crore tax evasion. Learn about the crackdown and new safety measures.
Category : Search result: SOG forgery
4 Arrested in Rajasthan High Court Exam Cheating Racket
Jaipur police SOG busts high-tech network that leaked Rajasthan High Court 2022 recruitment exam papers. Candidates paid lakhs for real-time answers via Bluetooth. Read the full investigation details.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Sabarkantha SOG arrests 2 for illegal cough syrup sale
Sabarkantha SOG arrests two men for selling codeine cough syrup without prescription near Himmatnagar. 176 bottles seized. Read the full investigation details.
Ex-SP MLA Abdullah Azam Khan gets 7 years jail in passport case
Rampur court sentences ex-SP MLA Abdullah Azam Khan to 7 years imprisonment for dual passport forgery. Details on the case, charges, and political fallout inside.
Mumbai AC Local: Now Carry ID with Season Ticket
Mumbai's Central & Western Railways mandate ID proof with AC local passes to combat counterfeit tickets. Strict checks, joint teams deployed. Violators face fines & up to 7 years jail.
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.
3-Year Jail for Forging Covid Report in Gujarat High Court Case
An Ahmedabad court sentenced two individuals to three years in prison for forging a Covid-19 positive report to extend bail. Discover the details of the conspiracy and the court's verdict.
Nivin Pauly in Court for 'Action Hero Biju 2' Forgery Case
Actor Nivin Pauly records statement in Vaikom court over alleged forgery of 'Action Hero Biju 2' title rights. Case involves counter-complaints and financial disputes from previous film 'Mahaveeryar'. Read the full details.
Gujarat ATS nabs Amritsar murder accused in joint op
Gujarat ATS and Jamnagar SOG arrest Lovepreet, prime accused in Amritsar's Makkhan Singh murder. In a separate Tarn Taran incident, a businessman was shot dead. Police investigations are ongoing.
Court Sends Al Falah University Founder to 14-Day Custody
Founder of Al Falah University, Jawad Siddiqui, remanded to 14-day judicial custody in a cheating and forgery case. Get the latest details on the investigation and charges.
Haryana Police bust passport forgery racket, arrest duo
Fatehabad police arrest father-son duo for creating forged passports. One suspect using fake passport currently in New Zealand. Investigation ongoing to uncover entire network.
US Diplomat Reveals Massive H-1B Visa Fraud in Chennai
Senior US diplomat reveals systematic H-1B visa forgery in Chennai involving fake documents and fraudulent applications. Learn about the investigation findings and consequences.
Chennai court clears deputy mayor in quarry forgery case
Chennai magistrate court dismisses plea against Deputy Mayor M Mahesh Kumar, upholding CCB report finding no forgery offense. Court details settlement offer refused by petitioner.
UP cop submits forged court order, faces new FIR
A UP police constable submitted a forged acquittal order to clear his name in a 2005 case during a departmental inquiry. The forgery was discovered, leading to a fresh FIR against him.
J&K EOW Chargesheets 6 for Document Tampering
Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Azam Khan, Son Get 7-Year Jail in PAN Forgery Case
SP leader Azam Khan and son Abdullah sentenced to 7 years imprisonment for PAN card forgery to secure election eligibility. Rampur court orders immediate custody after conviction.
Delhi Police Files FIRs Against Al-Falah University
Delhi Police registers two FIRs against Al-Falah University for forgery and cheating. Special Cell investigates criminal conspiracy in blast case. Latest updates.
Two Punjab Police Officers Discharged in Fake Letters Case
Punjab Court discharges two police officers in fake promotion letters case involving former DGP. Six other accused face charges in forgery conspiracy. Read full details.
Gujarat DGP Stresses Human Intelligence After Delhi Blast
Gujarat DGP Vikas Sahay held emergency meeting with senior officers, emphasizing human intelligence and infrastructure strengthening for citizen security. Read full details.
NIA raids human trafficking network in Tripura
NIA and Tripura Police conduct joint raids in Unakoti district targeting document forgery for international human trafficking networks. Two suspects identified, mobile seized.
Puttur Fake Document Racket Exposed by Police
Mangaluru police uncover elaborate scheme involving forged documents and false information spreading in Puttur. Key accused identified as authorities intensify investigation.
Pune Land Scam: FIR Against Parth Pawar's Partner
Explosive FIR reveals complex Pune land deal involving Parth Pawar's business partner, power of attorney holder, and suspended sub-registrar in alleged document forgery case.
SC rejects ex-UP MLA Abdullah Azam Khan's plea
Former Uttar Pradesh MLA Mohammad Abdullah Azam Khan's attempt to quash legal proceedings rejected by Supreme Court. Case involves forgery allegations dating back to 2019.
Ex-IREO CEO convicted in fake prescription case
Gurgaon court convicts ex-IREO CEO Ramesh Sanka for cheating using fake medical prescription but acquits him of forgery charges in high-profile corporate fraud case.
Ex-IREO CEO convicted for cheating in fake prescription case
In a dramatic court ruling, former IREO CEO Ramesh Sanka faces conviction for cheating using fake medical prescriptions while being acquitted of forgery charges. Get the complete breakdown of this high-profile corporate legal battle.
Delhi man arrested for forging CMO letters in fraud scam
Delhi Police arrests fraudster who forged Chief Minister's Office letters to cheat people. The accused used sophisticated printing techniques to create convincing fake documents for financial fraud.
Delhi MCD worker arrested for forging CM letterheads
Delhi Police uncovers major scam where MCD employee forged Arvind Kejriwal's letterheads to extort money from patients seeking treatment at government hospitals. Shocking details inside.
Mumbai Police uncover Madh Island land forgery scam
Mumbai Police reveal shocking forgery operation in Madh Island where fraudulent maps led to illegal constructions worth crores. Exclusive details on the investigation.
Page 3 of 4