Category : Search result: forged marksheets scam


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.

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.

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.

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.

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 EOW arrests 3 in land-grabbing syndicate

Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.

Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused

A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.

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