Search For "forged"
India Championship unveils the Lotus Trophy inspired by Indian heritage
Updated : 5 months, 3 weeks ago IST
Crafted with meticulous attention to detail, the Lotus Trophy features a scalloped top edge that echoes the domes of the Taj Mahal. At its heart, the centrepiece is a 9-point lotus flower cut pattern, referencing the Lotus Temple and the cultural significance of the number nine. In Indian tr
Read More
Canada-based Indian fraudster wanted in 2019 case arrested after six years
Updated : 5 months, 3 weeks ago IST
Multani was wanted in a case registered in 2019 after nine Indian passengers were deported from Ethiopia for possessing forged Continuous Discharge Certificates (CDCs), allegedly issued by the Government of Samoa. The Samoan government later confirmed the documents were fraudulent.
Read More
Sex toy, CDs, forged photos recovered in premises linked to accused Chaita
Updated : 5 months, 3 weeks ago IST
According to police, the search led to the recovery of one sex toy and five CDs purportedly containing pornographic content. The officials added that three forged photographs were also seized, which allegedly depicted the accused with Prime Minister Narendra Modi, former US President Bara
Read More
Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 5 months, 3 weeks 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
Karnataka: Mangaluru CCB busts fake document racket in bail cases
Updated : 5 months, 3 weeks ago IST
According to officials, the accused were found using forged Aadhar cards and pahani documents as sureties in court to secure bail for individuals arrested in criminal cases. Acting on a tip-off received on September 9, the CCB launched an investigation and unearthed the racket.
Read More
CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
Read More
L&T Finance Ltd. Partners with Google Pay to Offer Personal Loans to its E
Updated : 7 months ago IST
Mumbai (Maharashtra) [India], August 26: L&T Finance Ltd. (LTF), formerly known as L&T Finance Holdings Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the country, has forged a partnership with Google Pay to offer Personal Loan products to its eligible user
Read More
BJP leader Madhavi Latha alleges illegal voting by Pakistani citizens in T
Updated : 7 months, 1 week ago IST
In her 'X' post, Madhavi Latha said the Pakistani citizens use forged documents to take loans, threaten national security and are possibly also involved in terror activities.
Read More
From Struggle to Stardom: Nato the Artiste Redefines Independent Music wit
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 16: In a music industry often defined by trends and gatekeepers, Nato the Artiste has emerged as a powerful new voice -- one forged in hardship, driven by passion, and sustained by unshakable resilience.
Read More
Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 2 weeks 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
Read More
Indian held in US for possessing 'forged alien resident card'
Updated : 7 months, 2 weeks 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
Read More
Mukhtar Ansari's son Umar Ansari arrested from Lucknow in fraud case
Updated : 7 months, 2 weeks 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.
Read More