CBI FIR Against Banned Athlete for Forged IDs
CBI registers FIR against banned athlete Archana Vijay Dhavan for allegedly using forged IDs to compete in events. The case involves serious fraud and impersonation charges.
Category : Search result: forged auction documents
Prayagraj: Man Arrested in Fake Educational Documents Racket
Kareli police and STF arrested Mohammad Taruq in Prayagraj, seizing 68 forged mark sheets & certificates. Raid exposed a fake education centre. Read the full details of the crackdown.
Gujarat Man Held in Kolkata for Rs 2 Crore Loan Fraud
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
Rampur: Case against woman for hiding Pakistani nationality for job
Rampur police file case against a woman for allegedly securing a teacher's job by concealing her Pakistani citizenship using forged documents. Key sections of Bharatiya Nyaya Sanhita invoked. Read the full investigation details.
Kolkata Police Busts Passport Racket, 20K Apps Pending
Kolkata Police uncovers a major human trafficking ring using forged Indian passports for Bangladeshis. New verification protocols cause a backlog of over 20,000 applications. Details inside.
Sri Lankan national arrested in Coimbatore for forged Indian IDs
Coimbatore police arrested a 56-year-old Sri Lankan national for overstaying his visa and possessing multiple Indian identity documents, including Aadhaar and PAN, obtained fraudulently. Read the full investigation details.
FIR Against Woman for Hiding Pakistani Nationality for UP Job
Uttar Pradesh police register FIR against a woman for allegedly concealing her Pakistani nationality to secure a government teacher's post using forged documents. Details inside.
Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
Widow's Rs 10 Crore Land Sold Via Forged Papers in Jamnagar
A 73-year-old widow in Jamnagar alleges a Rs 10 crore land fraud using fake documents. Read the full story of the forged sale agreement and police complaint.
Bengaluru Bentley owner probed for Rs 78 lakh tax evasion
A Bengaluru man is under investigation for allegedly forging documents to undervalue his Rs 5.5 crore Bentley Flying Spur, evading nearly Rs 78 lakh in road tax. RTO officials have issued a notice.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. 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.
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.
2 held for trying to grab ex-Army officer's daughter's house in Lucknow
Two men arrested in Lucknow for using forged documents to take possession of a multi-crore house belonging to a schizophrenia patient, daughter of late Major. Police restored property within 24 hours.
Judiciary's Online Auction: Cars, Real Estate, License Plates
The Supreme Judiciary Council announces a transparent online auction in Jan 2026 for vehicles, real estate & unique license plates via the Court Mzadat app. Register now!
HC fines Rs 1 lakh in 20-yr property dispute, cites waste of time
Karnataka High Court imposes a Rs 1 lakh fine for a forged property claim, calling it a waste of court time. The 20-year battle over 3 acres in Bengaluru involved fake documents.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
UP Police bust gang providing fake sureties for bail
Hardoi police arrest six for forging documents to secure bail in murder, rape cases. Gang charged Rs 20,000 per case, involved a convicted murderer. Read the shocking details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
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.
DDA to Auction 150+ Plots in Delhi from Dec 30
Delhi Development Authority launches a mega e-auction of 150+ residential, commercial & institutional plots. Registrations open Dec 30. Key details 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.
Bengaluru Customs e-auction of 227 seized gadgets on Dec 30
Bengaluru Customs will auction 227 seized electronic items, including 175 iPhones, on Dec 30 via MSTC. Bulk lot for traders. Bidding open to GST-registered buyers only.
Chandigarh vehicle number auction fetches ₹2.96 crore
Chandigarh's latest e-auction for fancy vehicle registration numbers concluded, setting a new revenue record of ₹2.96 crore. CH01-DC-0001 was the top seller at ₹31.35 lakh. Read the full details.
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.
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.
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