Two builders have been arrested by the Mira-Bhayandar, Vasai-Virar Police in Maharashtra for allegedly constructing an illegal eight-storey residential building in Virar using forged construction permissions and cheating 113 flat purchasers. The developers used fake commencement certificates and fraudulent documents. They are currently in police custody until October 29.
A government school teacher in Jhalawar, Rajasthan, was arrested for allegedly securing his job 12 years ago using a fraudulent disability certificate. The arrest is part of a special campaign by the SOG to identify individuals who obtained government jobs through forged documents. An investigation revealed the teacher, Bane Singh, claimed 42% disability but had only 6%, while another accused, Yogesh Kumar, had no disability despite claiming 42% hearing impairment.
Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.
A man has been arrested in Dehradun for allegedly committing a Rs 1.65 crore fraud by reselling his property using forged documents. The accused, Sanjay Jain, resold a property he had already sold to another individual, leading to his arrest after a complaint was filed.
The Kerala Crime Branch has arrested Raveendran Nair, former caretaker of Jayamadhavan Nair, for his murder nine years ago. The investigation, initially treated as an unnatural death, gained momentum through forensic evidence, contradictory statements, and a forged will, leading to the unravelling of a property dispute motive.
Police in Kochi have arrested another individual in connection with a racket allegedly involved in supplying forged documents for organ donors and recipients. The accused, Rasheeda, is the wife of the prime suspect, Najeeb, who is currently absconding. This follows the arrest of several others involved in the forgery of documents required for organ donation.
The Jammu and Kashmir Crime Branch's Special Crime Wing has filed a chargesheet against three public servants, including a retired officer, for alleged fraud and corruption involving the manipulation of service records to obtain undue benefits. The case centres on a forged date-of-birth certificate and the facilitation of its incorporation into official records.
Police in Kerala have arrested a key suspect in a racket involving the supply of forged documents for organ donors and recipients. The accused, identified as Najeeb, was apprehended in Uttar Pradesh and is believed to have been planning to escape to Nepal. The investigation has uncovered a network involved in forging various official documents required for organ donation.
Delhi Police arrested Nadeem Ahmed Ameen, an alleged independent journalist with a significant Instagram following, for circulating a fabricated AI-generated video falsely depicting ACP Vivek Bhagat sexually assaulting a woman. The police are investigating a potential larger conspiracy to malign the force and spread dissatisfaction, especially amidst a separate controversy involving ACP Bhagat and allegations of harassment.
A 24-year-old woman of Bangladeshi origin was arrested in Rishikesh for allegedly living in India with forged documents. Police seized a fake Aadhaar card and other documents.
A sophisticated cross-bank syndicate is systematically defrauding non-resident Indians (NRIs) and elderly citizens by exploiting their fixed deposits through forged documents and fictitious loans, often involving colluding bank employees and real estate deals.
Three alleged cyber fraudsters, including the mastermind, have been arrested in Gorakhpur for operating a fake merchant QR code racket. They used forged documents and mule accounts to channel money from cyber crimes, with transactions worth crores of rupees linked to cases across several states.
Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.
A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.
Two former employees of a Delhi-based pharmaceutical firm have been booked for allegedly cheating, forging documents and impersonating to secure government tenders, including supplies to Army hospitals.
Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.
The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.
A court in Mumbai sentenced a Bangladeshi national to seven months in jail for illegally entering India and working abroad with forged documents, highlighting concerns about national security.
Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.
A 36-year-old woman teacher in Thane was allegedly cheated of Rs 20.44 lakh by a man who promised her a receptionist job, a post office franchise, and a house, providing fake documents for each.
Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.
Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.
A man in Thane has been booked for allegedly defrauding a woman and her associates of Rs 46 lakh by falsely promising them government jobs.
On compilation of six crucial documents, it was found that around two lakh of them from one crore were forged.
The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
A court in Shamli, Uttar Pradesh, has rejected the bail applications of a woman and her father accused in an alleged forced conversion case. The complaint states that a 30-year-old man was converted to Islam under the pretext of marriage, as part of a conspiracy to seize his property.
The Bombay High Court has set aside a 2011 Directorate General of Civil Aviation (DGCA) order that suspended a 61-year-old pilot's Airline Transport Pilot License (ATPL). The court ruled the suspension "illegal and unsustainable" because the DGCA failed to provide the pilot with a show-cause notice or a hearing, violating principles of natural justice. The pilot's ATPL has been restored, though the DGCA is permitted to conduct a fresh inquiry following due process.
A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.
Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.
Former India cricketer Rajesh Chauhan has been booked for allegedly cheating a man of over Rs 15 lakh by promising a transport contract with a steel company, a case registered on court orders under Section 316(2) of the Bharatiya Nyay Sanhita.
A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.
Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The accused, Surya Agarwal and Nikhil Yadav, were apprehended during a security check by the Parliament Street police station.
Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.
Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.
Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.
The Uttar Pradesh Special Task Force (STF) has dismantled a gang involved in facilitating cheating in competitive exams by using forged disability certificates and arranging scribes in violation of regulations. Nine individuals have been arrested in connection with the scam.
FIRs have been registered against BJP leader Ravi Patil and others in Karnataka for allegedly attempting to delete the names of minority community voters from electoral rolls using fraudulent Form-7 applications. Similar cases of alleged voter deletion have also emerged in Bidar and Mysuru, leading to political protests by the Chief Minister.
Senior Congress leader Sonia Gandhi has filed a reply in a legal matter concerning her inclusion in the voter list, which is alleged to have occurred before she became an Indian citizen. The case, initiated by Advocate Vikas Tripathi, seeks the registration of an FIR against Gandhi and is currently pending before a sessions court.
The Supreme Court has listed for hearing on August 31 an appeal of Sumit Roy, personal assistant to Trinamool Congress MP Abhishek Banerjee, challenging the August 6 order of the Calcutta high court denying him pre-arrest bail in the Salboni land-grabbing case.
