Category : Search result: forged documents court case


Gurgaon DLF Camellias Rs 12 Crore Luxury Flat Scam Exposed

A syndicate sold a non-existent luxury apartment in Gurgaon's DLF Camellias for Rs 12 crore using forged bank auction papers. Police suspect a Rs 200 crore multi-state fraud network. Read the full investigation details.

5 held for Rs 12 crore Gurgaon premium flat fraud

Delhi Police arrests 5 for a massive real estate scam, duping a woman of Rs 12 crore for a fake DLF Camellias flat. The gang used forged bank auction documents and has cheated over Rs 200 crore nationwide. Read the full investigation details.

Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees

Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.

Full Epstein Documents Release Could Take Weeks

A US judge has ordered the unsealing of documents related to Jeffrey Epstein's associates. The full release, which could reveal many names, is expected to take a couple of weeks. Stay updated.

Pune man rapes minor, forges birth certificate: Police

A 25-year-old Pune man booked for raping a minor and forging her birth certificate to show her as an adult during hospital delivery. The girl's mother also faces charges. Read the full investigation details.

New Epstein Photos Released Ahead of DOJ Deadline

A trove of new photos from the Jeffrey Epstein case has been unsealed, revealing social connections and locations. Explore the key details and implications of this latest disclosure.

AP to remove 12,000 vets with fake certificates

Andhra Pradesh uncovers a massive scam where 12,000 Veterinary Assistants allegedly used forged certificates to secure jobs. The state vows immediate termination and criminal action. Read the full story.

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