Search For "forged documents"
NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human traf
Updated : 2 years, 1 month ago IST
The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with for
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Delhi LG accords sanction to prosecute 11 persons involved in fake passpor
Updated : 2 years, 2 months ago IST
Delhi Lieutenant Governor has accorded sanction for prosecution of 11 persons including agents and others accused in the cases of obtaining passports and travel documents by furnishing false and forged documents, on the basis of cases made out against each of them under the provisions of the
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Pune:11 illegal Bangladeshi migrants arrested with Indian ID proofs
Updated : 2 years, 5 months ago IST
According to a senior official of the Pune Police, the accused were also found in possession of PAN cards, Aadhaar cards, and voter ID cards which were made using forged documents.
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Delhi L-G Saxena orders CBI inquiry into appointment of 7 teachers using f
Updated : 2 years, 5 months ago IST
After terminating seven teachers of Delhi Government aided school over forged documents, Delhi Lieutenant Governor Vinai Kumar Saxena has ordered a Central Bureau of Investigation (CBI) enquiry into the matter.
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British High Commission informs Delhi Police about fraudulent visa agents
Updated : 2 years, 5 months ago IST
The British High Commission has written to Delhi Police informing them about fraudulent visa agents who operate in and around Delhi and have been assisting customers in Haryana, Gujarat and Punjab to obtain visas on forged documents, said the police on Friday.
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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Husband, wife arrested for forging property documents to get bank loan in
Updated : 2 years, 8 months ago IST
The victim Gurmukh Singh, a builder, said he used to live abroad (United States) and had hired his relatives as a caretaker for his company.
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Alert VFS Global security personnel nab group with forged documents to app
Updated : 2 years, 9 months ago IST
New Delhi [India], May 26: Two alert security personnel at the VFS Global visa application centre (VAC) in Delhi nabbed a group of seven applicants carrying a forged document to apply for Schengen visas. VFS Global is the world's largest outsourcing and technology services specialist for
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 2 years, 10 months ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Ranchi: ED finds forged documents in illegal land grabbing case linked to
Updated : 2 years, 11 months ago IST
According to sources, IAS Chhavi Ranjan, while serving as Deputy Commissioner of Ranchi allegedly used the Kolkata registry office for forgery in the Army land case.
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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Delhi Police bust racket of preparing forged documents in Jahangirpuri, ar
Updated : 3 years ago IST
Delhi Police conducted a raid and busted a racket of preparing forged documents in Jahangirpuri and also arrested three persons in this connection, officials said on Monday.
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