Prathamesh Maniyar, accused of supplying forged degrees for a decade, was detained at CSMIA. He allegedly charged up to Rs 2 lakh per fake document for study abroad aspirants. Read the full story.
Gujarat High Court grants conditional bail to a man, born to Bangladeshi parents, in a forgery case, noting he prima facie established his Indian identity. Read the details.
Amboli police book three media firm employees for embezzling Rs 1.41 crore using fake project bills & forged signatures of Athiya Shetty, KL Rahul & Arshad Warsi. Read the full investigation details.
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
Bihar's revenue department mandates criminal action & FIRs for forged land documents in mutation, transfer, and govt land cases. Circle officers held personally responsible for compliance.
Delhi Police's major crackdown nets 130+ arrests in a nationwide visa and passport fraud network. Assets seized in drive against illegal overseas travel facilitation. Full details inside.
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
A major scam involving forged work slips has been uncovered in Haryana's Labour Department, implicating officials and causing significant financial loss. Read the full investigation details.
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
A Rajasthan Police Service officer was arrested in Jaipur for allegedly forging an SOG FIR to extort money. DCP South confirmed the arrest following a complaint at Mahesh Nagar police station.
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
A major land fraud case emerges in Kutch East where 800 acres of agricultural land belonging to 116 farmers was allegedly forged for a solar project. Police investigate under BNS sections.
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Allahabad High Court dismisses forgery case against international shooter Vartika Singh, citing lack of evidence. Details on the court's ruling and the shooter's relief.
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
Police reveal sexual harassment allegations against Andhra minister's aide were fabricated. Two arrested for forgery and conspiracy. Get the full story.
Mapusa police arrest Ajay Gupta of Birch by Romeo Lane for allegedly forging a health officer's NOC to obtain an excise licence. Latest updates on the tragic fire case bail hearings included.
A police constable in Mangaluru's Vittal station suspended for forging documents to help an applicant get a passport and police clearance certificate. Both accused now face serious charges. Read the full details.
Two senior employees in Mumbai forged documents to cheat their company of Rs 4.86 crore, securing loans for luxury cars. Marine Drive Police investigate. Read the full story.
CBI arrests a DySP and the son & daughter of a former MP in a forgery case linked to Raghunath's death. Get the latest details on the high-profile arrests.
A forgery case registered against 4 Uttarakhand officials for fraudulent payments of Rs 1.1 lakh for non-existent development works in Almora villages. Investigation underway.
CBI arrests former Andhra MP's son, daughter, and a Karnataka DYSP for forgery, conspiracy in the mysterious 2019 death of realtor K Raghunath. Key details inside.
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
An Aligarh court sentenced seven men to life imprisonment for the 2013 murder of NSG commando Tejveer Singh, who was killed after opposing cheating in board exams. Read the full details of the 12-year legal battle.