HC denies relief to MLA Sanjay Awasthi in forgery case
Himachal Pradesh High Court dismisses Congress MLA Sanjay Awasthi's petition seeking FIR quashing in a cricket domicile forgery case involving IPL player Vikramjeet Malik. Read the full details.
Category : Search result: forgery racket
Maharashtra Minister Kokate Convicted in Forgery Case, Resigns
Maharashtra minister Manikrao Kokate resigns after court upholds 2-year sentence in a 1995 forgery case for illegal flat allotment. Details on his political journey and controversies.
Maharashtra Minister Kokate Convicted, Resigns from Cabinet
Maharashtra minister and five-time Sinnar MLA Manikrao Kokate resigns after court upholds his 2-year sentence in a 1995 forgery case. Details on his political journey and controversies.
77 Passports Issued Using Fake Documents: Racket Busted
Haryana Police uncovers a major passport forgery racket involving a Delhi Police SI and agents. 77 passports, some used by gangsters to flee, were revoked. Details inside.
Man arrested for forging docs to claim 1044 acres of govt land
A 59-year-old man from Mudigere was arrested for allegedly using fake documents to claim over 1000 acres of government and forest land in Chikkamagaluru and Bengaluru. Police are probing a larger conspiracy.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
489 Fake GST IDs with Forged PAN, Aadhaar Found
Government detects 489 fake GST registrations using forged PAN & Aadhaar, leading to ₹3,000+ crore tax evasion. Learn about the crackdown and new safety measures.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Ex-SP MLA Abdullah Azam Khan gets 7 years jail in passport case
Rampur court sentences ex-SP MLA Abdullah Azam Khan to 7 years imprisonment for dual passport forgery. Details on the case, charges, and political fallout inside.
Mumbai AC Local: Now Carry ID with Season Ticket
Mumbai's Central & Western Railways mandate ID proof with AC local passes to combat counterfeit tickets. Strict checks, joint teams deployed. Violators face fines & up to 7 years jail.
3-Year Jail for Forging Covid Report in Gujarat High Court Case
An Ahmedabad court sentenced two individuals to three years in prison for forging a Covid-19 positive report to extend bail. Discover the details of the conspiracy and the court's verdict.
Nivin Pauly in Court for 'Action Hero Biju 2' Forgery Case
Actor Nivin Pauly records statement in Vaikom court over alleged forgery of 'Action Hero Biju 2' title rights. Case involves counter-complaints and financial disputes from previous film 'Mahaveeryar'. Read the full details.
Court Sends Al Falah University Founder to 14-Day Custody
Founder of Al Falah University, Jawad Siddiqui, remanded to 14-day judicial custody in a cheating and forgery case. Get the latest details on the investigation and charges.
Haryana Police bust passport forgery racket, arrest duo
Fatehabad police arrest father-son duo for creating forged passports. One suspect using fake passport currently in New Zealand. Investigation ongoing to uncover entire network.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
Engineer's global NEET racket worth Rs 100 crore exposed
Abhinav Sharma, a Mathura-trained engineer, allegedly operated a massive NEET admission scam while travelling to 110 countries. Investigators uncover sophisticated six-state network with luxury lifestyle.
Couple arrested for massive fake Nandini Ghee racket
Bengaluru police uncover how Shivakumar and Ramya adulterated Nandini Ghee using industrial machines. Learn how the Rs 1.27 crore scam operated for years across Karnataka and Tamil Nadu.
Jalna police dismantle illegal foetal sex determination racket
Maharashtra police raided a cattle shed in Jalna district, arresting two for illegal sex determination tests and abortions. Equipment seized in ongoing crackdown on gender-based crimes.
Fake Nandini Ghee Racket Busted, Duo Arrested
Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.
US Diplomat Reveals Massive H-1B Visa Fraud in Chennai
Senior US diplomat reveals systematic H-1B visa forgery in Chennai involving fake documents and fraudulent applications. Learn about the investigation findings and consequences.
Mumbai child trafficking: 5-year-old rescued, 6 arrested
Vakola police rescued a 5-year-old girl kidnapped from pavement, arrested six including maternal uncle and doctor in child trafficking case. Read the shocking details.
Gang Member Arrested for Murder Attempt and Extortion
Delhi Police arrests notorious gang member involved in murder attempt and extortion racket. Key accused apprehended after intensive investigation. Read full details.
Chennai court clears deputy mayor in quarry forgery case
Chennai magistrate court dismisses plea against Deputy Mayor M Mahesh Kumar, upholding CCB report finding no forgery offense. Court details settlement offer refused by petitioner.
Cyber Hawk Busts Rs 3 Crore Job Scam, 300 Victims Duped
Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.
Pune Police bust illegal arms racket, 36 detained
Pune police dismantled a major inter-state illegal arms manufacturing network in Madhya Pradesh's Barwani district. 36 arrested, 50 furnaces destroyed in major operation.
Drug peddler targeting students arrested, Rs 14L pills seized
Police arrest drug peddler targeting college students, seize psychotropic pills worth Rs 14 lakh. Investigation ongoing to dismantle supply chain. Read latest updates.
UP cop submits forged court order, faces new FIR
A UP police constable submitted a forged acquittal order to clear his name in a 2005 case during a departmental inquiry. The forgery was discovered, leading to a fresh FIR against him.
Jammu Police Bust Bike Theft Racket, 3 Arrested
Jammu Police cracks down on vehicle theft ring, arresting 3 suspects and recovering stolen motorcycles. Learn how authorities are tackling organized crime in the region.
J&K EOW Chargesheets 6 for Document Tampering
Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.
NRI Property Fraud Mastermind Arrested in Delhi
Delhi Police arrests the kingpin behind an international NRI property fraud network that duped overseas Indians. Learn how to protect your property investments.
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