forged documents

The Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …

A 22-year-old student from Uttar Pradesh, Lavkush Prajapati, was arrested for attempting to gain admission into AIIMS Bhopal using forged documents, police said on Thursday. A resident of Kishanpur village …

The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …

The Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …

Columbus Couple Accused of Stealing and Selling Classic Car with Forged Paperwork COLUMBUS, Ga. (WTVM) – Two individuals have been arrested in connection with the theft and illegal sale of …

A couple visiting the Block Development Officer (BDO) in Andal to secure a birth certificate for their child were arrested after authorities discovered forged documents and suspicious delays. The couple, …

CLAYTON, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of Michael Gerard Renna, 50, of Clayton, on Friday. Renna faces a total of 54 felony charges, including …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …

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 …