forged documents

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 …

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. …