Belagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …
fake Aadhaar
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Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …
by Ananya Mehta -
In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …
by Ananya Mehta -
Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …
by Ananya Mehta -
In a major crackdown on human trafficking, Sahibganj police arrested two individuals, including a woman named Mary Soren, from a rented house in Sakrugarh, under the town police station limits …
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 significant bust, the Kaushambi Police have arrested Arvind Kumar Bind (25) of Jigna, a notorious bell thief linked to over 40 thefts across Kaushambi, Prayagraj, and Mirzapur districts. …
by Ananya Mehta -
Real estate scam
Five Arrested for Forged Land Sale Using Deceased’s Identity in Ujjain
by Ananya MehtaUjjain police have arrested five individuals involved in a fraudulent land sale using forged documents and fake Aadhaar cards in the name of a deceased woman. The accused were produced …
by Ananya Mehta -
In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …
by Ananya Mehta