forged documents

MISSISSAUGA, Ontario – Seven individuals have been arrested and two more are wanted in connection to a fraudulent auto transaction scheme involving over $373,000 in high-value vehicles, according to the …

Goa police have arrested Vittorio Jose Velho, a resident of Panaji, in connection with an alleged land grab at Penha-da-Franca in North Goa. The crime branch team initiated the investigation …

A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …

In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …

The Uttar Pradesh Special Task Force (STF) made a significant breakthrough in a Rs 4 crore fraud case involving fake Food Corporation of India (FCI) tenders. The kingpin of the …

In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …

Cracking down on a fake passport racket, the anti-passport wing of the City Crime Branch (CCB) arrested six travel and tour operators on Monday for their involvement in forging documents …

A criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …