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 …
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fake documents
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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 …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 Ananya Mehta -
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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A property developer has been sentenced to prison for endangering lives by falsifying building work documents and selling unsafe flats. Wayne Murfet, director of Lors Homes, provided 36 fraudulent building …
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