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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.
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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."
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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.
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"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.
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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.
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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.
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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.
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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.
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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.
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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.
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Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
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'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
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How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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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.
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
-
How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
