forged documents

Mumbai, March 30 Nationalist Congress Party (NCP) MLC Eknath Khadse and his daughter were booked for allegedly cheating an elderly woman by promising a sugar factory ownership on her land and taking possession of it with the help of forged documents in Maharashtra's Jalgaon district, police said...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

Mumbai, March 24 A special CBI court here on Tuesday convicted a retired bank manager and nine others in a 2004 loan fraud case, and sentenced them to prison terms ranging from one year to five years.The masterminds of the crime, brothers Kashinath Jadhav and Ganesh Pandurang Jadhav, were...

Ahmedabad, March 24 – A special CBI court in Ahmedabad has convicted and sentenced four accused, including two former officials of UCO Bank, to five years of Rigorous Imprisonment along with fines in two separate bank fraud cases, officials said on Tuesday.The court on March 23 awarded the...

Chennai, March 17 – In a significant breakthrough in a long-standing bank fraud case, the Central Bureau of Investigation (CBI) has arrested an absconding accused who had been evading authorities for years by living under a false identity in Chennai.The accused, identified as M. Naga Kumar...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...

Lucknow, March 10 – A Special CBI Court in Lucknow on Tuesday sentenced four individuals to eight years of Rigorous Imprisonment (RI) for a ₹6.75 crore bank fraud in Uttar Pradesh, along with a fine of ₹70 lakh each, according to an official.The Special Court convicted Ramji Mishra, Shyamji...

Mumbai, March 7 A 29-year-old man was arrested at the Chinchpokli railway station in Mumbai for allegedly impersonating a national transporter employee and showing a fake ID card to a ticket checker, a police official said on Saturday.The arrested man, Dinesh Suresh RK, allegedly presented an...

Pilibhit (UP), March 6 An attempt was made to obtain a bank loan worth crores of rupees using forged signatures of the Divisional Forest Officer of the Pilibhit Tiger Reserve and fake documents, officials said on Friday.DFO Manish Singh said a complaint has been sent to the Superintendent of...

Jaipur, March 4 The Anti-Corruption Bureau (ACB) of Rajasthan has intensified its search for retired IAS officer Subodh Agarwal and other accused involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission (JJM), officials said on Wednesday.An...

Mathura (UP), March 3 A couple from Punjab, accused of running a "dove trafficking" racket that cheated people by providing them with forged documents to travel abroad, were arrested from Vrindavan on Tuesday, police said."Dove trafficking" is a common North Indian term associated with illegal...

Jaipur, February 27 The Dungarpur Police on Friday claimed to have busted an organized gang allegedly involved in siphoning off money from life insurance policies through forged documents.Three individuals have been arrested in connection with the fraud, which involves approximately Rs 58...

Saharanpur (UP), February 26 The Anti-Terrorism Squad (ATS) of the Uttar Pradesh Police has arrested a suspected Rohingya migrant after he was found in possession of allegedly forged documents, police said here on Thursday.SHO, Qutub Sher police station, H N Singh toldThe accused...

Kanpur (UP), February 19 Police on Thursday busted a fake degree racket spread across nine states and seized nearly 900 forged mark sheets and documents linked to 14 universities, officials said here.Four persons have also been arrested in connection with the crime.Commissioner of Police...

Gurugram, February 19 Police have arrested three employees of a private hospital in the New Palam Vihar area here for allegedly submitting fraudulent insurance claims using forged documents, officials said on Thursday.The arrests were made after a joint raid by the police and the health...

New Delhi, February 19 – Delhi Police arrested a young man who allegedly offered jobs to people by using a fake National Investigation Agency (NIA) identity card. A patrol team from the Kotwali Police Station detained him from a suspicious vehicle near Delhi Chalo Park, behind the Red Fort area...

Kanpur (UP), February 14 The Crime Branch of the Kanpur Police has arrested a medical store operator who was carrying a reward of Rs 25,000 in connection with an illegal racket supplying codeine-laced cough syrup across the city, officials said on Saturday.The accused, identified as Sumit...

Coimbatore (Tamil Nadu), February 13 The CB-CID of the Tamil Nadu police has busted an inter-state iridium scam network by arresting six individuals who were allegedly impersonating RBI officials and defrauding victims to the tune of Rs 5.65 crore, police said on Friday.The gang reportedly...

Ayodhya, February 13 A man has filed a complaint alleging that an unidentified person impersonated his late father and used forged documents to execute a sale deed of his 1.5 lakh square feet ancestral land to a real estate company based in Delhi, police here said on Friday.According to the...