Forged Documents
- All
- News
- Videos
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
BJP vs Trinamool Escalates Over Voter List Revision, Memo To Poll Body
The Election Commission of India's Special Intensive Revision of electoral rolls in West Bengal has sparked a fierce political clash, with the BJP and the state's ruling Trinamool Congress accusing each other of voter manipulation.
-
For Bengal Roll Revision, BJP Red Flags 5 of 12 Approved Documents
The BJP has written to the Election Commission, suggesting that extra caution be exercised for the Special Intensive Revision of voter lists in West Bengal.
-
11 Common Reasons Schengen Visas Get Rejected And How To Avoid Them
By knowing the common reasons for rejection and preparing carefully, you can protect your chances and make your European travel dreams a reality.
-
Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
-
Indrani Mukerjea Left Penniless As Sons Stole Jewellery, 7 Crore, Court Told
In setback to prosecution in the Sheena Bora murder case, Vidhie Mukerjea on Tuesday denied in court recording any statement before probe agencies and said that documents annexed as her statement in the CBI's chargesheet were "forged and fabricated."
-
Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
-
"Surrender Fake EPIC Card By August 16": Poll Body Sets Deadline For Tejashwi Yadav
The Election Commission on Friday told RJD leader Tejashwi Yadav that it was a crime to forge and use a bogus government document and set a deadline for him to submit his "apparently fake" Electoral Photo Identity Card by August 16.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Hamas Chief's Widow Fled Gaza With Fake Passport, Remarried In Turkey: Report
Former Hamas leader Yahya Sinwar's widow escaped Gaza and has since remarried in Turkey. Samar Muhammad Abu Zamar reportedly smuggled out of the Strip along with her children using a forged passport.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
BJP vs Trinamool Escalates Over Voter List Revision, Memo To Poll Body
The Election Commission of India's Special Intensive Revision of electoral rolls in West Bengal has sparked a fierce political clash, with the BJP and the state's ruling Trinamool Congress accusing each other of voter manipulation.
-
For Bengal Roll Revision, BJP Red Flags 5 of 12 Approved Documents
The BJP has written to the Election Commission, suggesting that extra caution be exercised for the Special Intensive Revision of voter lists in West Bengal.
-
11 Common Reasons Schengen Visas Get Rejected And How To Avoid Them
By knowing the common reasons for rejection and preparing carefully, you can protect your chances and make your European travel dreams a reality.
-
Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
-
Indrani Mukerjea Left Penniless As Sons Stole Jewellery, 7 Crore, Court Told
In setback to prosecution in the Sheena Bora murder case, Vidhie Mukerjea on Tuesday denied in court recording any statement before probe agencies and said that documents annexed as her statement in the CBI's chargesheet were "forged and fabricated."
-
Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
-
"Surrender Fake EPIC Card By August 16": Poll Body Sets Deadline For Tejashwi Yadav
The Election Commission on Friday told RJD leader Tejashwi Yadav that it was a crime to forge and use a bogus government document and set a deadline for him to submit his "apparently fake" Electoral Photo Identity Card by August 16.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Hamas Chief's Widow Fled Gaza With Fake Passport, Remarried In Turkey: Report
Former Hamas leader Yahya Sinwar's widow escaped Gaza and has since remarried in Turkey. Samar Muhammad Abu Zamar reportedly smuggled out of the Strip along with her children using a forged passport.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
