forged

  1. Kidney transplant racket linked to Bangladeshis busted, 7 including Delhi doctor arrested

    Kidney transplant racket linked to Bangladeshis busted, 7 including Delhi doctor arrested

    New Delhi: At least seven people, including a 50-year-old Delhi-based doctor, have been arrested in connection with an alleged kidney transplant scam spread across Bangladesh and the Delhi-NCR region, police officials said on Tuesday. .Acting on a tip-off, the Crime Branch of the Delhi Police...
  2. Bail racket using fake documents busted, five arrested

    Bail racket using fake documents busted, five arrested

    Thane: Five people have been arrested in connection with a gang that obtained bail for undertrials by providing forged documents. City police gave this information on Tuesday.Thane Nagar police station senior inspector Vijaykumar Deshmukh said the gang used a photocopy center in Mumbra area to...
  3. Noida: The first case under the new criminal law is related to fraud

    Noida: The first case under the new criminal law is related to fraud

    Noida, Noida Police on Monday registered its first FIR under the provisions of the new Bharatiya Nyaya Sanhita penal code for cheating and forgery and arrested five persons in connection with the case.The case was lodged at Surajpur police station under Central Noida police zone, a police...
  4. Navy officer among four others arrested in human trafficking case in Korea

    Navy officer among four others arrested in human trafficking case in Korea

    Mumbai, The Indian Navy's ranking officer lieutenant commander arrested for alleged involvement in smuggling people to South Korea with forged documents was receiving instructions from the mastermind, also from the Navy, officials said on Sunday.So far, the Mumbai Crime Branch has arrested...
  5. Officer arrested on human trafficking charges: Navy says it is fully cooperating with law enforcement agencies

    Officer arrested on human trafficking charges: Navy says it is fully cooperating with law enforcement agencies

    Mumbai: Following the arrest of a Lieutenant Commander rank officer by the Mumbai Crime Branch for alleged involvement in people smuggling to South Korea on forged documents, the Indian Navy on Saturday said it will fully cooperate with the law enforcement agencies.A defense spokesperson said...
  6. Navy officer arrested for sending people to South Korea with fake documents: Mumbai Police

    Navy officer arrested for sending people to South Korea with fake documents: Mumbai Police

    Mumbai: A Navy officer has been arrested for allegedly making forged documents to send people to South Korea. A Mumbai Police official said on Friday.Lieutenant Commander Vipin Kumar Dagar (28) was arrested by the Crime Branch from Colaba on Thursday and is suspected to be a member of a gang...
  7. NIA files chargesheet against eight people allegedly involved in trafficking of Rohingya, Bangladeshis into India

    NIA files chargesheet against eight people allegedly involved in trafficking of Rohingya, Bangladeshis into India

    New Delhi: The National Investigation Agency (NIA) on Monday charged eight people suspected of being part of a transnational syndicate trafficking Rohingyas and Bangladeshis to India using forged documents.The agency has named Jalil Miah, Hanan Miah, fugitive Kajal Sarkar, Adhir Das and Anwar...
  8. T20 WC: Records tumble after Cummins takes another hat-trick, Gurbaz-Zardan make another aggressive stand

    T20 WC: Records tumble after Cummins takes another hat-trick, Gurbaz-Zardan make another aggressive stand

    Kingstown [Saint Vincent], records collapsed one after another during the Super 8 clash between Australia and Afghanistan in the ongoing T20 World Cup at Arnos Vale Ground.Both teams got what they wanted after Australia won the toss and put Afghanistan into bat. Rahmanullah Gurbaz and Ibrahim...
  9. Maharashtra ATS arrests 4 Bangladeshis for using forged documents to obtain Indian passport

    Maharashtra ATS arrests 4 Bangladeshis for using forged documents to obtain Indian passport

    Mumbai: The Maharashtra Anti-Terrorism Squad (ATS) has arrested four Bangladeshi nationals for using forged documents to obtain Indian passports, an official said on Tuesday.The official said that based on a tip-off, the Juhu unit of ATS has recently arrested Riyaz Hussain Shaikh (33), Sultan...
  10. Odisha Police has arrested one more accused in fake certificate racket

    Odisha Police has arrested one more accused in fake certificate racket

    Bhubaneswar, Odisha Police on Monday arrested one more person in the fake matriculation certificate racket in Koraput district.Police said that the accused has been identified as Chanda Charan Sahu. Earlier, seven people were arrested in this case.According to the police, Sahu had forged his...
  11. Three people tried to enter Parliament complex on fake ID, Delhi Police starts investigation

    Three people tried to enter Parliament complex on fake ID, Delhi Police starts investigation

    The incident took place on June 4 and the trio were identified as Qasim, Monis and Soyeb.The trio were booked at the Parliament Street police station under sections 465 (forgery), section 419 (fraud by impersonation), section 120B (criminal conspiracy), section 471 (using forged document as...
  12. Six officials of Union Bank of India have been booked in illegal money transfer case.

    Six officials of Union Bank of India have been booked in illegal money transfer case.

    Bengaluru: A case has been registered against six Union Bank of India officials for fraudulently transferring around Rs 94.73 crore of Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited to other bank accounts, Bengaluru police said on Thursday.The action follows the...
  13. Case registered against 6 officers of Union Bank of India in illegal money transfer case

    Case registered against 6 officers of Union Bank of India in illegal money transfer case

    Bengaluru: A case has been registered against six Union Bank of India officials for fraudulently transferring around Rs 94.73 crore of Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited to other bank accounts, Bengaluru police said on Thursday.The action follows the...
  14. Balu Forge Industries acquires 72,000 tonnes of forging lines

    Balu Forge Industries acquires 72,000 tonnes of forging lines

    New Delhi, Balu Forge Industries Limited (BFIL) has acquired three forging lines with a combined capacity to produce 72,000 tonnes of heavy forged products annually for an undisclosed amount.Balu Forge Industries said in a statement on Wednesday that the units are located in Karnataka.BFIL...
  15. Two arrested for making fake documents and running job racket in UP

    Two arrested for making fake documents and running job racket in UP

    Officials said that both have been identified as Sachin Mani Tripathi, resident of Deoria, and Shivanand Verma, resident of Lucknow. He told that he was arrested near Lekhraj Market in the capital of UP state.“At the time of his arrest, 138 forged marksheets, 54 certificates and degrees, one...
  16. Delhi man duped of Rs 2 crore by false promise of Rajya Sabha seat; held two

    Delhi man duped of Rs 2 crore by false promise of Rajya Sabha seat; held two

    New Delhi, Delhi Police has arrested two people for allegedly cheating a businessman of Rs 2 crore by promising him a Rajya Sabha seat. Officials gave this information on Saturday.Police said the accused had prepared two forged documents of the President's Office to win the trust of the...
  17. Fraud of Rs 5 lakh from Thane Municipal Corporation; FIR registered

    Fraud of Rs 5 lakh from Thane Municipal Corporation; FIR registered

    Thane, Maharashtra: Thane Municipal Corporation (TMC) was defrauded of over Rs 5 lakh with the help of forged documents, an official said on Wednesday.The civic body had given the work of construction of toilets to a contractor and took a security deposit of Rs 5.10 lakh from him.However...
  18. Case against four people for making fake checks of government department

    Case against four people for making fake checks of government department

    Mumbai: A case has been registered against four people for fraudulently transferring Rs 47.6 lakh from the account of Maharashtra School Education and Sports Department through forged cheques, police said on Wednesday.The fraud came to light on March 4 and after investigation, a case was...
  19. 4 Bangladeshi citizens arrested in Bengaluru

    4 Bangladeshi citizens arrested in Bengaluru

    According to the police, the accused were living in Bengaluru for a long time and had forged documents to show that they were Indian citizens.The accused had managed to obtain the passport by preparing fake documents.Acting on a tip-off, the police conducted a raid and arrested all four...
  20. Delhi High Court holds private builder guilty of contempt for obtaining permission to cut trees using fake documents

    Delhi High Court holds private builder guilty of contempt for obtaining permission to cut trees using fake documents

    Justice Subramaniam Prasad, who is hearing the case, said that despite a judicial order prohibiting felling or damage to trees in July 2021, the accused, who is a private builder, managed to obtain permission in a willful disobedience to the court's directions. Stayed.Emphasizing the...
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