fake documents

The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …

Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

The crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …

Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …

City police have arrested Rishabh Ajmera, a 40-year-old man from Gurgaon, for impersonating an official of Rajasthan’s Anti-Terrorist Squad (ATS) and defrauding a buyer by selling a rental car with …

Gazipur Nagar Panchayat President Riyaz Ansari was detained by the Kasimabad police after a meeting with Nagar Panchayat councilors. The arrest followed a complaint filed by Abdul Ghani, the manager …

In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …

Mokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …

Delhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …