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Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
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Gun License, Mill Land: How Charges Against Maharashtra 'Rummy' Minister Were Proven
A gun license, ownership of 25 acres of agricultural land, and proof that documents to obtain government flats were forged together led a court to uphold Manikrao Kokate's conviction in a 1995 case.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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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.
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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.
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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.
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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.
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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.
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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."
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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.
-
"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.
-
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.
-
Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
-
Gun License, Mill Land: How Charges Against Maharashtra 'Rummy' Minister Were Proven
A gun license, ownership of 25 acres of agricultural land, and proof that documents to obtain government flats were forged together led a court to uphold Manikrao Kokate's conviction in a 1995 case.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
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.
