forged documents

In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh in cash, along with five vehicles used in the scam. …

Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …

Two Arrested in Medley for Mail Theft and Forged Documents MEDLEY, FL — Police in Medley arrested two men early Tuesday morning after a suspicious vehicle stop led to the …

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …

Assam Police have successfully cracked a major passport fraud case in the Patharkandi area of Sribhumi district. Two men, Burhan Uddin (38) and Faizur Rahman (38), have been arrested for …

On Wednesday, July 23, police arrested three men involved in a fake government job racket. The accused — Neeraj (the alleged mastermind), Satish, and Himanshu — posed as government officers …

Ujjain police have arrested five individuals involved in a fraudulent land sale using forged documents and fake Aadhaar cards in the name of a deceased woman. The accused were produced …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …

CALIFORNIA – The U.S. Department of Justice announced on July 15 that former AME Zion Church bishop Staccato Powell pleaded guilty to federal fraud and conspiracy charges related to seizing …

In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …