Search For "forged documents"
Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using
Updated : 4 years, 10 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 : 4 years, 12 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 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, 2 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, 2 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, 4 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, 5 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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Family members of gangster Mukhtar Ansari booked under Gangster Act in Utt
Updated : 5 years, 6 months ago IST
Ghazipur (Uttar Pradesh) [India], September 12 (ANI): Uttar Pradesh Police on Saturday registered a case against Mukhtar Ansari's wife and his two brothers-in-law under Gangster Act for illegal possession of the land and for obtaining government contracts on the basis of forged documents.
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Anamika Shukla case: Priyanka Gandhi Vadra slams UP govt, says it 'tolerat
Updated : 5 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Congress leader Priyanka Gandhi Vadra on Sunday attacked the Yogi Adityanath-led government in Uttar Pradesh after cases of people using forged documents to secure jobs were reported from the state and said that the government "tolerates corrupt practices".
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Anamika Shukla case: UP Police arrests woman for using forged documents to
Updated : 5 years, 9 months ago IST
Ambedkar Nagar (Uttar Pradesh) [India], June 14 (ANI): In a breakthrough in the Anamika Shukla case, a woman identified as Anita Devi was arrested from Mainpuri by the Ambedkar Nagar police on Sunday for using forged documents to secure a teaching job at a school.
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3 held in fake passport racket in Mumbai
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): The Crime Branch of Mumbai Police arrested three gang members, who allegedly used to send people on fake passports and forged documents to foreign countries, here on Saturday.
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9 arrested at IGI Airport with forged travelling documents
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): The Central Industrial Security Force (CISF) on Monday said that nine people were arrested with forged documents at the Indira Gandhi International (IGI) Airport.
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