forged documents

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 …

In a major land fraud case, Mavala police in Adilabad have arrested three individuals — including two government employees — for attempting to illegally occupy seven residential plots worth over …

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …

Badagada police in Bhubaneswar arrested 55-year-old Naresh Barik, alias Butu, for allegedly defrauding a man of Rs 18 lakh by promising a job for his son at NALCO using forged …

Chandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …