The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through …
Tag:
document forgery
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Government scamPolitics Scams
Ismail Khan, Dinesh Sahu Arrested in Fake PWD Order Scam
by Ananya MehtaA major fraud has come to light in Chhindwara, where a forged letter falsely issued in the name of the Public Works Department (PWD) Minister was used to cancel the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rohit Mishra Arrested in Vistara Job Scam in Delhi
by Ananya MehtaA sophisticated job scam involving WhatsApp, forged letters, and QR codes has led to the arrest of 35-year-old Rohit Mishra from Ghaziabad, Uttar Pradesh, by the Cyber Police Station in …
by Ananya Mehta -
NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …
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Fake Financial Services ScamsFinancialIdentity Theft
Crime Branch Arrests Six for Aadhaar Document Forgery
by Ananya MehtaThe Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …
by Ananya Mehta -
Education scamGovernment scam
Odisha Crime Branch Busts Forged Certificate Scam in Postal Jobs
by Ananya MehtaThe Odisha Crime Branch arrested five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions in the postal department. The accused—Kulamani Rana, Ajaudin …
by Ananya Mehta -
In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …
by Ananya Mehta -
In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
by Ananya Mehta -
A Malaysian Public Relations Officer working at a VIP club in a Cotai integrated resort has been arrested for allegedly forging documents and misappropriating HK$200,000 (US$25,600) from two mainland Chinese …
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In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta
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