fake documents

Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …

In a major crackdown on document fraud, the East Singhbhum district administration has arrested five individuals for running a racket producing fake birth certificates. According to District Commissioner (DC) Ananya …

A Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued …

In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …

The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …

Last month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …

A fraudulent racket involving vehicle insurance policies and government documents was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. The operation led to the arrest of …

Sumit Singh, a former Indian Army sniper, was arrested in 2024 for posing as a lieutenant colonel and scamming a 30-year-old advocate and her family of Rs 15 lakh. The …

In a significant operation, Thai police have apprehended eight members of a gang responsible for stealing over 50 rental cars, using counterfeit documents to register the vehicles, and reselling them …

P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment …