In a significant security operation, six Bangladeshi nationals were arrested in Chitradurga, Karnataka, on November 18, 2024, during a routine patrol near Aravind Garments and White Wash Garments on Holalkere…
By Onozure Dania An Ikeja Special Offences Court has sentenced Miracle Tega to one year and two months in prison for possessing fraudulent documents. The Economic and Financial Crimes Commission…
by Statesman News Service A 28-year-old female agent, part of a larger syndicate, was arrested for forging Indian documents for Nepalese nationals and facilitating their illegal travel abroad. Her involvement…
In a major breakthrough, the North Zone Task Force and Mahankali Police have successfully dismantled a gang involved in the fabrication and sale of fake documents since 2015. The gang…
By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential…
The Bengaluru Police have arrested 10 additional Pakistani nationals for staying illegally in India with forged documents, bringing the total number of people arrested in the case to 18. The…
The Sangareddy police have arrested a three-member gang involved in a fraudulent land sale scheme that amassed around Rs15 crore over the past two decades. Operating in areas such as…
The Punjab Vigilance Bureau (VB) has apprehended Savtej Singh, a sub-divisional engineer (SDE) at the Punjab Small Industries and Export Corporation (PSIEC), in connection with irregularities involving the allocation of…
Mohd Javed Mohd Yunus was arrested by the Sitabuldi police on Monday for allegedly preparing fake income certificates to secure admission for his child under the Right to Education (RTE)…
By Paul Iyoghojie A 29-year-old man, Baggio Eghwrudjakpor, suspected of impersonating an American citizen, has been arrested by operatives of Zone 2 Command in Onikan, Lagos. He has been charged…
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