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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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Delhi Cops Bust Fake Degree Racket, 5 Arrested, Forged Documents Seized
Delhi Police has busted a large-scale fake degree racket and arrested five people for their alleged involvement in fabricating and distributing forged academic certificates, an official on Friday said.
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Fake Dead Mother, Real Government Job: Shocking Scam In Madhya Pradesh
In a case that reads more like a bizarre crime novel than a bureaucratic slip-up, a massive scam has emerged from Madhya Pradesh's Rewa district education office.
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Indian-Origin Singapore Cop Charged With Forging Police Statements
An Indian-origin Singapore police officer was charged on Wednesday with forging police statements and documents related to cases he had investigated between 2021 and 2023.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
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Top Court Relief For Ex-IAS Trainee Puja Khedkar, Interim Protection From Arrest Extended
Puja Khedkar is accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission (UPSC) test.
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Cops Launch Probe Against Voter Registration Forgery In Delhi's Shaheen Bagh
The Delhi Police has launched an investigation to identify four persons who allegedly submitted forged documents to manipulate the voter registration process, an official said on Thursday.
-
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.
-
Delhi Cops Bust Fake Degree Racket, 5 Arrested, Forged Documents Seized
Delhi Police has busted a large-scale fake degree racket and arrested five people for their alleged involvement in fabricating and distributing forged academic certificates, an official on Friday said.
-
Fake Dead Mother, Real Government Job: Shocking Scam In Madhya Pradesh
In a case that reads more like a bizarre crime novel than a bureaucratic slip-up, a massive scam has emerged from Madhya Pradesh's Rewa district education office.
-
Indian-Origin Singapore Cop Charged With Forging Police Statements
An Indian-origin Singapore police officer was charged on Wednesday with forging police statements and documents related to cases he had investigated between 2021 and 2023.
-
Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
-
Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
-
Top Court Relief For Ex-IAS Trainee Puja Khedkar, Interim Protection From Arrest Extended
Puja Khedkar is accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission (UPSC) test.
-
Cops Launch Probe Against Voter Registration Forgery In Delhi's Shaheen Bagh
The Delhi Police has launched an investigation to identify four persons who allegedly submitted forged documents to manipulate the voter registration process, an official said on Thursday.
