Search For "forged document"
Officials not above constitution, Paonta Sahib Tehsildar acting arbitraril
Updated : 6 months, 2 weeks ago IST
Renowned WWE wrestler The Great Khali (Dalip Singh Rana) on Tuesday accused a Tehsildar(Revenue Officer) posted in Paonta Sahib of preparing forged land documents and depriving people of their land, alleging corruption running into crores of rupees.
Read More
Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 7 months, 1 week ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
Read More
Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 7 months, 3 weeks ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
Read More
MEA fact-check unit debunks fake letter attributed to Jaishankar on Rafale
Updated : 7 months, 3 weeks ago IST
The Ministry of External Affairs' fact-check unit has dismissed as fake a viral letter purportedly written by External Affairs Minister S Jaishankar to the French Embassy regarding the Rafale deal. The unit clarified that the alleged communication alleging that information on Rafale deliv
Read More
Noida Police bust fake job racket; mastermind arrested for cheating unempl
Updated : 7 months, 4 weeks ago IST
According to officials, the fake call centre lured job seekers by promising placements in reputed multinational companies. Using fabricated email IDs, forged call letters, and appointment documents, the gang extorted amounts ranging from ₹4,000 to ₹25,000 from victims under the guise of r
Read More
"Documents must have been forged": Sambit Patra questions Sonia Gandhi as
Updated : 7 months, 4 weeks ago IST
After the Sessions Court at Rouse Avenue issued a notice to Congress Parliamentary Party chairperson Sonia Gandhi in the case over her wrongful inclusion in the 1980-81 electoral rolls, BJP MP Sambit Patra on Tuesday alleged that she had forged her documents back then.
Read More
ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 8 months, 1 week ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Verification drive underway to identify forged document holders: Uttarakha
Updated : 8 months, 1 week ago IST
Uttarakhand Chief Minister Pushkar Singh Dhami affirmed that the state government is taking initiatives and conducting verification drives to identify those who have illegally forged documents such as Aadhaar Card, PAN Card, Ration Cards, etc.
Read More
West Bengal SIR: BJP alleges Mamata Banerjee govt issued "backdated, forge
Updated : 9 months ago IST
"We have requested the EC that they review the document list for the SIR in West Bengal because a lot of documents in are fake and issued illegally there. Unauthorised officials have also issued documents. We have demanded that the Election Commission hold a verification by appropriate of
Read More
Delhi HC quashes 17-year-old FIR for selling property on forged documents
Updated : 9 months, 2 weeks ago IST
The complainant confirmed in the court that her decision to settle the matter is voluntary and made without any undue influence or coercion. She further confirms the receipt of the entire settlement amount from the Petitioners, as per the terms of the Compromise. A deed was executed betwe
Read More
Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 9 months, 4 weeks ago IST
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been arrested in a case involving a fake bank guarantee. He was produced at the residence of the Special Judge by the ED.
Read More
Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 10 months, 1 week ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
Read More