Pakistani national accused of forgery to get UP teacher job
Rampur police register FIR against a woman for hiding Pakistani citizenship, using forged documents to secure a government teaching job. Investigation ongoing. Read details.
Category : Search result: cheating and forgery case
Court Discharges Navneet Rana in Caste Certificate Forgery Case
A Mumbai court discharges BJP leader Navneet Rana in a caste certificate forgery case, while her father continues to face charges. Get the full timeline and details of the legal battle.
Fake marriage for UK visa exposed in Gujarat, 4 booked
Bharuch police uncover a fake marriage & divorce plot for illegal UK immigration. A family promised Rs 3.5 lakh to a 'husband'. All accused face forgery charges, risk deportation. Read the full investigation details.
Fake certificate racket mastermind held at Mumbai airport
Prathamesh Maniyar, accused of supplying forged degrees for a decade, was detained at CSMIA. He allegedly charged up to Rs 2 lakh per fake document for study abroad aspirants. Read the full story.
Gujarat HC grants bail in passport forgery case
Gujarat High Court grants conditional bail to a man, born to Bangladeshi parents, in a forgery case, noting he prima facie established his Indian identity. Read the details.
Mumbai: Rs 1.41 Crore Embezzlement via Fake Celebrity Bills
Amboli police book three media firm employees for embezzling Rs 1.41 crore using fake project bills & forged signatures of Athiya Shetty, KL Rahul & Arshad Warsi. 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.
Nagpur Couple Accused of Rs 18 Lakh Jewellery Fraud
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
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.
Delhi Police arrests 130+ in nationwide visa, passport fraud racket
Delhi Police's major crackdown nets 130+ arrests in a nationwide visa and passport fraud network. Assets seized in drive against illegal overseas travel facilitation. Full details inside.
DVAC Case Against Coimbatore Police Officer for Rs 4.40 Lakh Bribe
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Haryana Labour Dept Scandal: Work Slip Scam Exposed
A major scam involving forged work slips has been uncovered in Haryana's Labour Department, implicating officials and causing significant financial loss. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Rajasthan Police Officer Held in Jaipur for Fake FIR Extortion
A Rajasthan Police Service officer was arrested in Jaipur for allegedly forging an SOG FIR to extort money. DCP South confirmed the arrest following a complaint at Mahesh Nagar police station.
ACCA to end online exams from 2026 to fight cheating
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
800-Acre Land Fraud in Kutch, 116 Farmers Duped
A major land fraud case emerges in Kutch East where 800 acres of agricultural land belonging to 116 farmers was allegedly forged for a solar project. Police investigate under BNS sections.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
HC quashes forgery case against shooter Vartika Singh
Allahabad High Court dismisses forgery case against international shooter Vartika Singh, citing lack of evidence. Details on the court's ruling and the shooter's relief.
Two Candidates Arrested for Cheating in Hyderabad University Exam
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
Surat woman cheated of Rs 15 lakh in false marriage promise
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
False Harassment Claims in Vizag: Two Arrested for Forgery
Police reveal sexual harassment allegations against Andhra minister's aide were fabricated. Two arrested for forgery and conspiracy. Get the full story.
Birch Partner Arrested for Forging Health NOC in Goa
Mapusa police arrest Ajay Gupta of Birch by Romeo Lane for allegedly forging a health officer's NOC to obtain an excise licence. Latest updates on the tragic fire case bail hearings included.
Mangaluru: Police Constable, Applicant Booked for Passport Fraud
A police constable in Mangaluru's Vittal station suspended for forging documents to help an applicant get a passport and police clearance certificate. Both accused now face serious charges. Read the full details.
Senior Employees Booked for Rs 4.86 Crore Company Fraud
Two senior employees in Mumbai forged documents to cheat their company of Rs 4.86 crore, securing loans for luxury cars. Marine Drive Police investigate. Read the full story.
CBI arrests DySP, ex-MP's children in forgery case
CBI arrests a DySP and the son & daughter of a former MP in a forgery case linked to Raghunath's death. Get the latest details on the high-profile arrests.
Almora: 4 Govt Officials Booked in Rs 1.1 Lakh Fraud Case
A forgery case registered against 4 Uttarakhand officials for fraudulent payments of Rs 1.1 lakh for non-existent development works in Almora villages. Investigation underway.
Page 1 of 4