A CBI court in Dehradun has acquitted Acharya Balkrishna, general secretary of Patanjali Yogpeeth, in a 15-year-old passport forgery case. Co-accused Naresh Chandra Dwivedi was also acquitted. The case, initiated in 2011 by the CBI, alleged Balkrishna obtained an Indian passport using forged documents, claiming he was a Nepali national.
Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.
A 36-year-old man has been arrested in Mumbai for allegedly submitting a fake Police Clearance Certificate to renew a firearm licence.
An investigation has been launched in Mizoram after it was discovered that 16 convicts were released from Lunglei district jail using forged documents. Police have apprehended 12 of the released convicts, and a special investigation team has been formed to probe the fraud.
A government school lecturer in Rajasthan has been arrested for allegedly using forged documents to secure his job. The Special Operations Group (SOG) of the Rajasthan Police made the arrest after investigating irregularities in the Lecturer (Agriculture Science) Recruitment Examination-2022.
A man has been arrested in Faridabad for allegedly grabbing land using forged documents. The accused, Aman Goyal, was arrested after a complaint was filed regarding a disputed plot in Sector 35. The complainant, Mala Sharma, claimed Goyal threatened her after she purchased the plot and he allegedly attempted to seize it using a fake agreement.
Police in Bulandshahr, Uttar Pradesh, have arrested a Pakistani national for allegedly living illegally in the area and using forged identity documents.
Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.
The Economic Offences Wing (EOW) of Crime Branch Jammu has filed a chargesheet against a health department employee, Sohan Lal Singh, for allegedly securing a government job as a dental assistant nearly two decades ago using a forged Class 10 certificate. The investigation revealed discrepancies in his educational records and date of birth, with evidence suggesting his deceased father procured the fraudulent documents.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
Four individuals have been arrested by the Mira Bhayandar-Vasai Virar Police in Maharashtra for allegedly constructing approximately 2,000 unauthorised structures on land earmarked for the Virar-Alibaug Multi-modal Corridor project. The accused reportedly forged documents to illegally claim compensation, exploiting advance intelligence about state land acquisition between 2022 and 2023. The ongoing investigation has uncovered a wider criminal conspiracy, leading to severe charges under the Indian Penal Code.
The Rajasthan Police's Special Operations Group (SOG) has arrested two men for allegedly securing registration with the Rajasthan Medical Council (RMC) using forged educational qualifications. One accused, Pankaj Yadav, failed a foreign medical exam six times and allegedly used fake MBBS degrees, while Nanji Ram Choudhary, who only studied up to Class 8, allegedly used forged degrees to own and operate a hospital. The SOG is investigating potential involvement of RMC officials.
The player, a resident of Barrackpore town in West Bengal's North 24 Parganas district, allegedly forged documents, like Permanent Resident of Tripura Certificate (PRTC) and Ration Card, to play for Tripura, they said.
The Sikkim home department has filed an FIR to investigate the creation and circulation of a forged document falsely attributed to Union Home Minister Amit Shah, which claimed a merger of Sikkim and Darjeeling.
A three-member Special Investigation Team (SIT) has been formed in Shimla to probe two cases against former SSP Sanjeev Kumar Gandhi. The allegations include misappropriation and misuse of government funds, cheating, and using forged documents, totalling over Rs 16 lakh. Gandhi denies the charges, claiming he is being targeted.
Rajasthan Police's Special Operations Group has arrested four more foreign-trained medical graduates for allegedly using forged Foreign Medical Graduate (FMG) screening certificates to secure internships and registration. This brings the total arrests in the case to 33, including 28 medical graduates, former RMC officials, and middlemen. The accused reportedly paid between Rs 27 lakh and Rs 30 lakh for the fake documents and secured internships at government medical colleges. Investigators suspect over 100 beneficiaries in the racket.
A Deputy Inspector General (Prisons) in Karnataka, M Somashekar, has been arrested for allegedly facilitating the release of a life convict in 2018 by forging a Supreme Court order. The convict's wife, also arrested, accused Somashekar of sexual exploitation. The case came to light after a complaint from the Bengaluru Central Prison Superintendent, revealing a complex conspiracy involving a prison assistant who forged the order.
Harikesh Patel, a former member of the Patidar Anamat Andolan Samiti (PAAS), has been arrested by the Gujarat Anti-Terrorist Squad (ATS) for allegedly obtaining a second passport using forged documents. Patel had previously surrendered his original passport in connection with an ED money laundering case. He reportedly used the fraudulently obtained passport for international travel.
Mumbai Police's Crime Branch has arrested two individuals, Machhinder Ankush Pashte and Vaibhav Vilas Harad, for allegedly extorting Rs 80 lakh from a businessman. The duo was caught red-handed accepting an instalment of Rs 30 lakh in Andheri (West), having previously collected Rs 40 lakh using forged documents and threatening the victim with a pistol.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
A 59-year-old man has been arrested in Navi Mumbai for allegedly creating fake documents to facilitate the illegal sale of a plot of land reserved for public use.
Former Shimla SSP and DIG Sanjeev Kumar Gandhi has been booked in another FIR for allegedly misusing Rs 14.07 lakh designated for police constables' residences to renovate his own official residence. This follows an audit report revealing irregularities in Rs 1.28 crore meant for maintenance. He was also previously booked on Thursday for misappropriating Rs 2.35 lakh.
Gangster Chota Rajan has been sentenced to seven years' imprisonment by a special CBI court in Chennai for obtaining a passport using forged documents. The conviction follows a 22-year legal battle, with Rajan having assumed the identity of Vijaya Kadam.
A Delhi court has granted bail to Nigerian national Nwachukwu Benjamin Odinaka, who was arrested for allegedly possessing forged passports and visas. The court noted he had been in jail for 13 months, the investigation was complete, and no charges under the stringent NDPS Act were applicable to him.
A man has been arrested in Saharanpur, Uttar Pradesh, for allegedly using a forged letter in the name of a central government organisation to obtain a police escort.
Police in Haridwar, Uttarakhand, have arrested a Bangladeshi woman for allegedly residing illegally in India using counterfeit documents. An Indian man has also been detained for providing her with shelter and assisting her in obtaining the fake documents.
The new rules will be applicable from the second week of November.
The civic officials were involved in making forged entries in the inward register on May 26, a day after the incident, pertaining to the impact plan of the TRP game zone. The entry was shown as having been made on May 4, 2024, the police said.
An 81-year-old man, Asgarali Vohra, who claims to be a schoolmate of Prime Minister Narendra Modi, has found relief in a long-standing land dispute. After Vohra met PM Modi to appeal for a CBI probe, a firm linked to a BJP MLA, Seven Eleven Construction, backed down, surrendering its construction permit and withdrawing a police complaint against Vohra. The dispute involved a prime plot in Palghar district that Vohra bought in 1989, which he alleged was encroached upon by two firms.
The Supreme Court has granted bail to Sandip Ghosh, former principal of RG Kar Medical College Hospital, who was accused of financial irregularities and manipulating merit scores. The decision was based on his two-year incarceration and the slow progress of the trial, with only 7 out of 147 witnesses examined so far.
Two men were arrested in Gurugram for impersonating Intelligence Bureau officers. They allegedly created a fake investigation report to provide a clean chit to a sarpanch's representative facing corruption allegations. The arrests followed a complaint about a document circulating on social media.
Police in Bengaluru have registered a case against two Booth Level Agents (BLAs) and others for allegedly submitting fraudulent Form 7 applications to delete 5,698 voters from the electoral rolls in the Jayanagar Assembly constituency. The complaint, filed by Karnataka Mahila Congress president Sowmya Reddy, claims the BLAs are affiliated with the BJP and targeted minority communities and politically unfavourable voters.
The Bombay High Court has identified a worrying trend of foreign nationals infiltrating India, fraudulently acquiring documents like Aadhaar and PAN cards to claim Indian citizenship. The court highlighted serious gaps in inter-agency coordination and document verification, noting that some individuals have engaged in anti-national activities. It urged the Centre to amend the Aadhaar Act to facilitate tracing and deportation, and to establish procedures for dealing with human trafficking and border infiltration. The ruling came during a case involving an Afghan national who overstayed his visa and obtained fake documents to secure an Indian passport.
Police in Ghazipur, Uttar Pradesh, have arrested a father-son duo and an associate for allegedly running an elaborate job scam. They defrauded job seekers of lakhs of rupees by promising overseas employment using fake visas, flight tickets, and other forged documents. The accused operated a cyber centre and used online advertisements to lure victims, collecting money in instalments before providing fraudulent paperwork.
A special MPID court in Mumbai has framed charges against developer Vijay Machhindar, his wife, and their company Ornate Spaces Pvt Ltd for allegedly cheating homebuyers and investors of Rs 28 crore. The charges relate to failing to deliver flats in an Oshiwara residential project and not returning the invested money, leading to a trial under IPC, MPID, and MOFA provisions.
The Surguja district administration has challenged a subordinate court's order granting bail to an accused in a case involving the alleged illegal transfer of tribal land. Collector Ajeet Vasant wrote to the Principal District and Sessions Judge, Ambikapur, alleging that the bail was granted without hearing the prosecution and that the case falls under the SC/ST (Prevention of Atrocities) Act, requiring a Special Court. The accused, Azad Iraqi, is implicated in fabricating documents to mutate tribal land into his name.
The AMMK has filed a complaint against the TVK, alleging the use of a forged support letter to claim government formation. The Guindy police are conducting a preliminary inquiry into the matter.
A minor girl in Raipur was allegedly repeatedly raped and impregnated by her father, who then arranged her delivery using forged documents and sold the newborn. Eight people, including the father, aunt, and nurses, have been arrested in connection with the horrific crime, which also involved a forced abortion.
The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.
Delhi Police have dismantled a sophisticated cyber fraud network that allegedly used 37 mule bank accounts to siphon off Rs 7.36 crore from 99 complaints nationwide. Six individuals, including two bank branch managers and four sales staff, have been arrested for their alleged involvement in opening accounts with forged documents and converting illicit funds into cryptocurrency.
