Search For "forged documents"
Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 1 week ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
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Indian held in US for possessing 'forged alien resident card'
Updated : 7 months, 1 week ago IST
US Attorney Michael DiGiacomo has announced that an Indian national, Swapnil Ramesh Tejale (34), was arrested and charged with possession of a 'forged alien resident card'. The charge carries a maximum penalty of 10 years imprisonment and a fine of USD 2,50,000, according to a statement issu
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Mukhtar Ansari's son Umar Ansari arrested from Lucknow in fraud case
Updated : 7 months, 1 week ago IST
He prepared fake documents for a confiscated property by "forging the signature" of his mother, Afsa Ansari, "who has a bounty of Rs 50,000 on her", the SP added.
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Patna DM conducts inquiry in 'Dog Babu' residential certificate case, vows
Updated : 7 months, 1 week ago IST
The DM stated that the certificate was issued on the basis of forged documents, and was not an inadvertent mistake but a deliberate attempt to defame the state government and district administration.
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Punjab: Woman, son booked for allegedly selling wartime airstrip using for
Updated : 8 months, 2 weeks ago IST
A mother-son duo has been booked for fraudulently selling Indian Air Force land in Punjab's Fattu Wala village using forged documents. The land, which had been historically used during major wars, was sold in 1997.
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CBI arrests passport official, agent in Mumbai fake document bribery case
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation on Thursday (CBI) has arrested two accused, including a Junior Passport Assistant working at the Passport Seva Kendra (PSK), Lower Parel, Mumbai, and an agent, in connection with a corruption case involving the issuance of passports based on fake documents
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Delhi Police busts fake identity card racket, three arrested; Aadhaar misu
Updated : 10 months, 2 weeks ago IST
"This is a matter of grave concern as Aadhaar is a primary identity document for various essential services, and such frauds can severely impact KYC processes and national security," said DCP Central District, M Harsha Vardhan.
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Over 550 Illegal Bangladeshi immigrants detained in Gujarat operations
Updated : 10 months, 3 weeks ago IST
In a massive statewide crackdown, over 550 illegal immigrants from Bangladesh were detained in Ahmedabad and Surat for residing in India with forged documents, Gujarat police said on Saturday.
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Uttarakhand: CM Dhami orders crackdown on illegal foreigners, urges police
Updated : 11 months ago IST
Uttarakhand Chief Minister Pushkar Singh Dhami has instructed the police department to launch an intensive drive, in coordination with the administration, to take prompt and stringent action against foreign nationals residing illegally in the state using forged documents such as fake Aadhar
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Delhi Police probe student for forging SSC exam scores
Updated : 11 months, 2 weeks ago IST
The Delhi Police Crime Branch on Thursday initiated a probe against Mansi Trilok, a 27-year-old student, for allegedly submitting forged documents in the 2022 Combined Graduate Level Examination conducted by the Staff Selection Commission (SSC).
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SC extends interim protection from arrest to former IAS trainee Puja Khedk
Updated : 12 months ago IST
The apex court asked why the Delhi police was not completing the investigation when Khedkar herself has said it on affidavit that she was willing to cooperate.
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Police arrest key accused who duped NBFCs of Rs 20 cr with forged document
Updated : 1 year ago IST
Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police said.
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