Epstein Files Set for Release This Month
A federal judge has cleared the release of Jeffrey Epstein grand jury transcripts. Discover what the documents may reveal and the potential impact. Stay updated.
Category : Search result: forged documents court case
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.
Sirsa Village Youths Trigger High-Level Investigation
Discover how youths from a quiet Sirsa village accessed sensitive documents, triggering a major police investigation and raising national security concerns. Learn the full story.
Telangana HC rejects compassionate appointment plea
Telangana High Court overturns job order for widow, citing fabricated documents and delayed application. Learn how the court upheld compassionate appointment principles.
Two arrested in Delhi for IAS officer impersonation case
Chhatrapati Sambhajinagar police arrest two men from Delhi in Kalpana Bhagwat impersonation case. Suspects had foreign links, used forged documents. Read full investigation details.
Bangladeshi Nationals Detained at Ahmedabad Airport
Two Bangladeshi residents attempting to board Dubai flight using forged Indian passports detained at Sardar Vallabhbhai Patel International Airport. Read full details about the immigration fraud case.
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.
ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
Ghislaine Maxwell Trial Documents to be Released
US judge orders release of Ghislaine Maxwell trial materials, revealing new details about Jeffrey Epstein case. Stay informed about this developing story.
Bangladeshi woman arrested in Dehradun with fake ID
28-year-old Bangladeshi national Babli Begum arrested in Dehradun's Patel Nagar for living illegally under fake Hindu identity Bhoomi Sharma during Operation Kalnemi.
FBI Criticized for Slow Jeffrey Epstein Files Release
Kash Patel accuses FBI of withholding Jeffrey Epstein documents. Learn about the ongoing legal battle and what this means for transparency in high-profile cases.
Diana's BBC Interview Regret Revealed Before Death
Princess Diana confessed days before her death that the 1995 BBC Panorama interview emotionally hurt William and Harry. New revelations expose the manipulation behind the scandal.
Andrew Faces Unfiltered Epstein File Release
Former Prince Andrew faces complete exposure in Epstein document release while Trump may get shielded. Flight logs could reveal unknown trips, increasing royal anxiety.
MBBS Admission Scam: Fake Freedom Fighter Certificate Gang Busted
Uttar Pradesh police arrest lab technician Shubham Singh for MBBS admission fraud using forged freedom fighter certificates. Learn how the scam operated and its implications.
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.
Jeffrey Epstein Files Set for December Release
US court orders December release of Jeffrey Epstein documents containing names of associates. Learn what the unsealed files reveal about the sex trafficking case.
Man held for ₹15 lakh bank fraud after 6-year chase
Delhi Police arrests man for ₹15 lakh bank loan fraud after 6-year investigation. Accused used forged documents to secure loans. Read full details.
Hardeep Puri, Elon Musk in Epstein Documents List
Union Minister Hardeep Singh Puri and Tesla CEO Elon Musk among prominent figures named in newly unsealed Jeffrey Epstein documents. Details emerge from court filings.
Trump Signs Act to Release Epstein Files
US President Donald Trump signs the Epstein Files Transparency Act, ordering the release of documents linked to Jeffrey Epstein. Discover the key names and what happens next.
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