Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Category : Search result: forged documents scam
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.
Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
Goa court grants relief to Birch owners in NOC forgery case
Mapusa court grants interim relief to Saurabh & Gaurav Luthra, owners of Birch by Romeo Lane, in forged health NOC case linked to deadly fire. Next hearing Tuesday.
Agra: Fake minister letters used in school admission scam
Two men arrested in Agra for cheating parents by promising school admissions using forged recommendation letters in the name of minister Baby Rani Maurya. Police probe underway.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Major Fake Marksheet Racket Busted in Lucknow, 7 New Suspects
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
2 Bangladeshi Nationals Convicted for Illegal Stay in Navi Mumbai
A Navi Mumbai court convicts two Bangladeshi nationals for illegal stay and forgery. They were arrested in 2022 and sentenced to rigorous imprisonment. Read the full details.
48 booked in Sambhal for voter ID fraud using fake documents
FIR registered against 48 in Sambhal for allegedly obtaining voter IDs with forged Aadhaar cards. Case filed under BNS and Representation of the People Act. Investigation ongoing.
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.
Police Inspector Held for Forging Passport Verification Records
A Karnataka police inspector is arrested for forging passport verification documents. The case exposes a serious breach in the passport issuance process. Read the full investigation details.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Fresh FIR in Goa Nightclub Case Over Forged Health NOC
Goa police file new FIR alleging forged health NOC in Arpora nightclub tragedy. Court extends owners' custody. Key developments and investigation updates.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Trump Official Defends Partial Epstein Files Release
A top Trump official defends the partial release of Jeffrey Epstein documents. Democrats allege a cover-up to protect Donald Trump. Get the full story on the legal and political battle.
Forged documents for bail land Ludhiana man in fresh case
A Ludhiana resident faces a new FIR after submitting a fake vehicle rental agreement in court to secure anticipatory bail. Mohali court directs police action for attempting to mislead justice.
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.
Lawyer arrested for Gurgaon land scam using dead man's ID
A Gurgaon lawyer, Navin Rana, was arrested for allegedly impersonating a man dead since 1993 to sell his land and siphon Rs 60 lakh. The fraud spanned nearly a decade using forged documents.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
FIR for Forged Certificate in Security Licence Case
Navrangpura police register an FIR after a complaint alleges a private security agency licence was obtained using a fabricated training certificate. Read the full investigation details.
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.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Man held for trying to grab 512 acres of Chikkamagaluru forest land
Karnataka Police arrest M B Nemanna Gowda for attempting to seize 512 acres of forest land using fake documents. Forest Minister seeks CID probe into alleged official collusion in the ₹25,000 crore land grab case.
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.
Mohali Fake Air Ticket Fraud: Sai Travels Owner Booked
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Man Held for Fake Railway Pass on Dadar-Ambernath AC Local
A 20-year-old passenger in Thane was arrested after a ticket inspector caught him using a forged digital season ticket on an AC suburban train. Police are investigating the fraud's scope.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
PMK founder files police complaint against son over party presidency
PMK founder S Ramadoss files police complaint alleging his son, R Anbumani, submitted forged documents to ECI to claim party presidency. Read the full story of the political family feud.
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