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February 9, 2024
Two agents of a non-banking financial company in Rourkela have been arrested for providing loans of over Rs 3.16 crore to 84 ineligible customers by forging documents. The accused collected bribes from the customers. Read more about the case and arrests.
February 8, 2024
A woman in Chennai has been sentenced to a 5-year term for filing a false case against her husband, blaming him for their daughter's pregnancy. The court found her guilty and fined her Rs 6,000. Read more about this shocking case.
February 7, 2024
India News: A woman in Chennai has been sentenced to a 5-year term for filing a false case against her husband, blaming him for their daughter's pregnancy. The court found her guilty and fined her Rs 6,000. Read more about this shocking case.
January 14, 2024
Three men were arrested in Noida for allegedly forging documents and illegally reselling properties. Stay updated with the latest news on property fraud in Noida.
January 2, 2024
The accused, identified as Ajazkhan Pappankhan Pathan (27), a class 10 graduate, was allegedly forging documents online, including birth and death certificates, and selling them for financial gains.
December 28, 2023
The investigation into a bogus Aadhaar card centre in Rajkot reveals that forged cards were issued using fake documents. Find out more about this Aadhaar card forgery.
November 19, 2023
A fraudster was apprehended by the Chandmari Police on Saturday.
October 15, 2021
Planning to sell property worth Rs 2 cr
February 21, 2021
Representative image VADODARA: A businessman having his office in Phoenix Complex in Sayajigunj and his wife was booked on Friday for forging documents to get loans amounting to Rs 7.5 crore from a private bank in 2016. According to officials of Bandhan Bank, which had disbursed a cash credit (CC) loan, overdraft and term loan to accused Prakash Dave and his wife Ulpa Dave, the couple had forged a no-objection certificate (NOC) of his CC loan from Bank of Baroda (BoB) to get new loans. In Feb...