forged documents

In a major breakthrough in a human trafficking racket, the City Crime Branch arrested Rameshwar Pratap Singh, a 53-year-old employee of VJet Vietnam Airlines, on Friday. Singh, a resident of …

The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …

The city crime branch is investigating a human trafficking syndicate that allegedly trafficked over 80 individuals from Gujarat to countries including Canada, London, and Turkey. On Friday, authorities arrested Rameshwar …

Five individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs …

The CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. …

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

Noida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …

In a significant development, the Kanpur police arrested Nazma, a Bangladeshi national, for staying in India illegally using forged documents. The arrest was made as part of the ongoing ‘Operation …

On Friday, the Uttar Pradesh Anti-Terrorist Squad (ATS) arrested Maan, a man from Punjab, in Sultanpur for living under a false identity using forged documents. The arrest comes as part …

Salisbury, N.C. — Jeremy Good, owner of Lebleu Towing and Salvage, was arrested on January 30, 2025, and charged with title fraud in connection with the theft of a 1967 …