forged documents

Lucknow Special Task Force (STF) recently apprehended six members of a well-organized gang involved in a sophisticated land fraud racket targeting unclaimed plots under the Lucknow Development Authority (LDA). The …

SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership. …

The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the Territorial Army. Acting on a confidential tip, the …

Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …

The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …

Fatorda police have arrested Jose D’Souza and Gerald in connection with a fake residence certificate racket that facilitated the registration of marriages using forged documents. The duo faces charges including …

The Crime Branch police have filed a case against the husband of a Police Inspector (PI) and his two associates for allegedly cheating, forgery, and duping numerous youths seeking overseas …

Authorities have arrested two more individuals in connection with a scam involving the embezzlement of Rs11.63 lakh from a Tamil Nadu collectorate. The stolen funds were meant for a government …