forged documents

The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …

The Mumbai Police have arrested Akhtar Hussaini, a 60-year-old man who allegedly posed as a Bhabha Atomic Research Centre (BARC) scientist and received millions in foreign funding over nearly three …

In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …

The Dehradun Police have arrested Poonam Chaudhary from Yamunanagar, Haryana, in connection with a major land registry fraud case. Chaudhary had been absconding for months after her alleged involvement in …

In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …

The land fraud investigation unit of the Central Crime Branch (CCB) arrested two men on Thursday for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged …

A 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …

Mumbai police arrested Sunil Gupta for allegedly duping his employer of gold coins worth Rs 5.72 crore by using forged purchase orders and fake documents. The accused had worked at …

Lucknow, Uttar Pradesh – In a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two members of a gang that allegedly secured home loans using forged documents and …

Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …