Search For "forged document"
Bihar Police fabricated fictional story of terror conspiracy with forged d
Updated : 4 years ago IST
Jaipur (Rajasthan) [India], July 15 (ANI): After the name of Popular Front of India (PFI) surfeced in the suspected terror module busted in Patna, the organisation denied its involvement in the case and said Bihar Police fabricated a fictional story of a terror conspiracy by including forged
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Mumbai courts reject BJP MLC Pravin Darekar's anticipatory bail plea in fo
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Mumbai Session court on Friday rejected the anticipatory bail application of Bharatiya Janata Party leader Pravin Darekar in connection with a forged document in the Mumbai Bank Election case.
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Pakistan power transmission firm blacklists Chinese company over 'forged'
Updated : 4 years, 9 months ago IST
Lahore [Pakistan], October 17 (ANI): Pakistan's National Transmission and Despatch Company (NTDC) has blacklisted a Chinese firm and stopped it from taking part in the tenders/bidding process for a month.
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CISF nabs 3 passengers travelling with forged documents at Delhi's IGI Air
Updated : 4 years, 10 months ago IST
New Delhi [India], September 24 (ANI): The Central Industrial Security Force (CISF) surveillance and intelligence staff of the Indira Gandhi International Airport nabbed three passengers travelling with forged documents, said the force on Thursday.
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Afghan national working in Kochi on forged documents arrested from Kolkata
Updated : 5 years ago IST
Kochi (Kerala) [India], July 21 (ANI): An Afghanistan national who had been working at the Cochin Shipyard Limited (CSL) using forged documents has been arrested, the Ernakulam South Police said on Wednesday.
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Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using
Updated : 5 years, 2 months ago IST
Nashik (Maharashtra) [India], May 19 (ANI): A case has emerged wherein three people including a Gram Sevak have been accused of making forged documents.
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UP: Murder convict out on parole forged documents to declare himself dead,
Updated : 5 years, 4 months ago IST
Bulandshahr/Meerut (Uttar Pradesh) [India], March 20 (ANI): A murder convict, who forged documents to declare himself as dead after getting out from jail on parole in 2004, has been arrested.
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Northeast Delhi violence case: Delhi court stays search warrant against Me
Updated : 5 years, 4 months ago IST
New Delhi [India], March 10 (ANI): A Delhi court on Wednesday put a stay on the search operation warrant issued against lawyer Mehmood Pracha in connection with the alleged use of forged documents in judicial records in last year's Northeast Delhi violence case.
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Delhi Police arrests man for cheating bank of Rs 2.83 cr
Updated : 5 years, 7 months ago IST
New Delhi [India], December 31 (ANI): Delhi Police has arrested a man for allegedly cheating a government bank to the tune of Rs 2.83 crores on the basis of forged documents.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 7 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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3 illegal Bangladesh immigrants, 2 agents arrested in Mumbai
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], Nov 2 (ANI): Mumbai Police on Monday arrested three Bangladeshi immigrants and two agents, for helping them obtain Indian passports using forged documents, from the Sakinaka area of Mumbai.
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Man held for operating fictitious firms, passing fake ITC of Rs 190 cr
Updated : 5 years, 10 months ago IST
Gurugram (Haryana) [India], October 9 (ANI): A man has was arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday.
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