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...
amritpur village
bank loan fraud
bank of india
divisional forest officer
fir
forgeddocuments
madhotanda police station
narendra singh
pilibhit
police complaint
puranpur
rice mill project
signature forgery
tiger reserve
uttar pradesh
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...
anti-corruption bureau
cctv analysis
corruption investigation
financial irregularities
forgeddocuments
jaipur
jal jeevan mission
jodhpur
private firms
public health and engineering department
questioning of individuals
rajasthan
searches and raids
subodh agarwal
tender process
udaipur
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...
criminal investigation
forgeddocuments
fraud
fraudulent activities
hare krishna orchid society
illegal immigration
immigration scams
india
malerkotla
north india
pragati gupta
punjab
saurabh gupta
visa fraud
vrindavan
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...
academic certificates
chhatrapati sahu ji maharaj university
degree fraud
education fraud
examination fraud
fake degrees
forgeddocuments
fraudulent documents
kanpur (up)
mark sheets
mathematics teacher
shail group of education
shailendra kumar
university clerk
up board of secondary education
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...
bharatiya nyaya sanhita
cheating by impersonation
delhi chalo park
delhi police
forgeddocuments
fraud
investigation
jama masjid
job offer
kashmir
kotwali police station
minor
nia
red fort
suspicious vehicle
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...
aadhaar card
ayodhya
bikapur tehsil
criminal investigation
delhi
forgeddocuments
fraud
koro raghopur village
land sale deed
pan card
police investigation
property dispute
real estate
sale deed
sub-registrar