Search For "fake documents"
Gang engaged in financial fraud busted by Cyberabad police
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
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2 held in Telangana for duping 6 women with fake visa documents
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 30 (ANI): Two people were arrested for duping six women by providing visas of Kuwait and Dubai with fake documents.
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Case against Mau MLA Mukhtar Ansari for recommending arms license to perso
Updated : 6 years, 2 months ago IST
Mau (Uttar Pradesh) [India], Jan 6 (ANI): A case has been registered against six persons including Mau MLA Mukhtar Ansari for recommending arms license to four persons with fake documents.
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Bihar: IRS officer booked for using fake certificates to clear UPSC examin
Updated : 6 years, 5 months ago IST
Patna (Bihar) [India], Oct 11 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Indian Revenue Service officer, Navneet Kumar, for allegedly using a fake date of birth and educational certificates to qualify the Union Public Service Commission (UPSC) examination in 2
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2 held with fake documents at Hyderabad airport
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 20 (ANI): Two persons including a woman were arrested at the Rajiv Gandhi International Airport here while trying to board a flight with fake documents.
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Hyderabad: Wanted criminal Soumen Banerjee held; fake documents seized
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 12 (ANI): The sleuths of Special Operations Team, Malkajgiri Zone, along with local police, apprehended one Soumen Banerjee, who is accused of cheating people under the guise of a customs officer.
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Army job racket: 36 booked in Ludhiana
Updated : 7 years, 1 month ago IST
Ludhiana (Punjab) [India], Feb 17 (ANI): As many as 36 people were booked for allegedly submitting fake documents in the ongoing Army recruitment rally in Ludhiana on Sunday.
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5 held in Hyderabad for running fake certificate racket
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 13 (ANI): The Hyderabad Police Task Force on Tuesday claimed to have held five people for allegedly selling fake educational certificates. The police made these arrests after raiding different consultancy agencies across the city.
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Two arrested with fake documents at Delhi airport
Updated : 8 years ago IST
New Delhi [India], Mar 12 (ANI): The Central Industrial Security Force (CISF) on Sunday nabbed two persons with fake documents in connection with human trafficking from Delhi's Indira Gandhi International (IGI) Airport.
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Doctor, cop among six arrested in insurance policy fraud
Updated : 8 years, 1 month ago IST
Dausa (Rajasthan) [India] February 10 (ANI): The Rajasthan Police arrested six people, including a government doctor and an assistant sub inspector, on charges of fraudulently claiming insurance money with fake documents of death of a living man.
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Panamagate case: Sharif's daughter accused of submitting false docume
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 11 (ANI): The Panamagate joint investigation team (JIT) has accused Pakistan Prime Minister Nawaz Sharif's daughter, Maryam Nawaz, of submitting fake documents.
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Bengaluru: Three Pakistanis with fake documents detained
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka), May 25 (ANI): The Crime Branch of the Bengaluru Police booked three Pakistanis with fake documents along with an Indian from Kumaraswamy Layout on Thursday.
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