HC Orders FIR in Prayagraj DOB Forgery Scandal
Allahabad High Court directs police to file FIR against man and panchayat officials for manipulating date of birth from 1994 to 2005. Shocking fabrication of documents exposed.
Category : Search result: forgery racket
Varanasi Police Raid Aide of Codeine Syrup Racket Kingpin
Varanasi police conducted a raid on an aide linked to the kingpin of a major codeine-based cough syrup racket. Details on the seizure and ongoing investigation inside.
Pakistani national accused of forgery to get UP teacher job
Rampur police register FIR against a woman for hiding Pakistani citizenship, using forged documents to secure a government teaching job. Investigation ongoing. Read details.
Court Discharges Navneet Rana in Caste Certificate Forgery Case
A Mumbai court discharges BJP leader Navneet Rana in a caste certificate forgery case, while her father continues to face charges. Get the full timeline and details of the legal battle.
Fake marriage for UK visa exposed in Gujarat, 4 booked
Bharuch police uncover a fake marriage & divorce plot for illegal UK immigration. A family promised Rs 3.5 lakh to a 'husband'. All accused face forgery charges, risk deportation. Read the full investigation details.
Chandrapur Police Oppose Bail in Kidney Trafficking Case
Chandrapur police urge court to reject bail plea of Dr Ravinder Pal Singh, a key accused in a multi-state kidney trafficking racket. Victim from UP identified, paid ₹5 lakh for his organ. Details inside.
Fake certificate racket mastermind held at Mumbai airport
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 HC grants bail in passport forgery case
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.
Mumbai: Rs 1.41 Crore Embezzlement via Fake Celebrity Bills
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.
Forged Docs in Thane Court for Drug Bail, FIR Filed
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.
Chandrapur court to hear kidney racket bail plea on Jan 5
Chandrapur CJM to hear bail plea of key accused Dr Ravinder Pal Singh in major kidney trafficking racket. Police identify 7 victims, surgeries traced to Trichy and Cambodia. Read the latest updates.
Bihar Mandates FIRs for Land Document Forgery
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 arrests 130+ in nationwide visa, passport fraud racket
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.
Delhi's Illegal Kidney Transplant Racket Resurfaces in 2024
The arrest of a Delhi gastroenterologist exposes a pan-India kidney trafficking network. Explore the decades-long cycle of scandal, from Dr. Horror in 2008 to the latest 2024 syndicate links to Cambodia and China.
Haryana Labour Dept Scandal: Work Slip Scam Exposed
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.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
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.
Rajasthan Police Officer Held in Jaipur for Fake FIR Extortion
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.
FIR registered in Nakodar forgery and cheating case
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.
800-Acre Land Fraud in Kutch, 116 Farmers Duped
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: 5 held for Rs 2 crore property fraud on senior
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.
HC quashes forgery case against shooter Vartika Singh
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.
False Harassment Claims in Vizag: Two Arrested for Forgery
Police reveal sexual harassment allegations against Andhra minister's aide were fabricated. Two arrested for forgery and conspiracy. Get the full story.
Birch Partner Arrested for Forging Health NOC in Goa
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.
Mangaluru: Police Constable, Applicant Booked for Passport Fraud
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.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
Senior Employees Booked for Rs 4.86 Crore Company Fraud
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 DySP, ex-MP's children in forgery case
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.
Almora: 4 Govt Officials Booked in Rs 1.1 Lakh Fraud Case
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.
Ex-MP's children, cop held in Bengaluru realtor death forgery
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.
Bombay HC suspends ex-minister Kokate's sentence, grants bail
Bombay High Court suspends 2-year sentence of ex-Maharashtra minister Manikrao Kokate in EWS housing fraud case, grants bail but refuses stay on conviction. Details inside.
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