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The Ghansoli resident had obtained the loan in February this year and a verification of the documents he submitted revealed these were forged, the CBD Belapur police station official said.
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CBI with help of Interpol has brought back a man, convicted in a case at Bangalore for defrauding the bank, from the USA.
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The police seized fabricated Pattadar Pass books, fake land conservation proceedings of RDO, Mahabubabad, forged ‘Form 13 (B)’ and ‘13 (C)’ used for bank loans, rubber stamps and so on from the accused.
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The two leaders were arrested by the Crime Investigation Department (CID) Police earlier today and moved to the Eluru district.
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Hyderabad: Rachakonda Police Commissioner, Mahesh Muralidhar Bhagwat, on Wednesday placed under suspension V Prabhakar, constable of Motakondur police station for allegedly forging the signature of a medical officer. “The constable was absent from duty and he forged the signature of the medical officer to cover his absence period as leave. He was also collecting huge […]
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Hyderabad: Eight members of a 15 member gang who were allegedly indulging in preparation of fake documents and grabbing plots were arrested by the Rachakonda Special Operations Team (Malkajgiri) and Keesara police on Sunday. The police said that they have seized two cars, non-judicial stamp papers, rubber stamps of various officials of different government departments […]
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Hyderabad: The Rachakonda Police Special Operations Team along with the Malkajgiri police on Monday nabbed nine persons on charges of creating forged sale deeds and other documents of vacant lands and selling them. They seized Rs.10.4 lakh, fake sale deed documents and fake stamp papers, all together worth Rs.16 lakh, with the market value of […]
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New Delhi: Delhi’s Patiala House Court on Saturday directed Delhi Police to register an FIR against Rahul Gupta (son) on the complaint made by his father Kamal Kumar Gupta on the allegation of transferring his rights in his own name by way of a fake partnership deed of M/s P.P. Jewellers (Delhi). Metropolitan Magistrate Umesh […]
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Hyderabad: The Kothur police arrested a realtor on charges of forgery and cheating people by creating fake property documents of plots and selling them, police said on Wednesday. The suspect identified as Sai Sudhakar Naidu, who allegedly floated Mary Suvarnabhoomi Real Estate Company few years ago, allegedly started cheating people. Police said that he created […]
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Hyderabad: The Medipally police on Tuesday arrested a lawyer on charges of grabbing land by cheating and forgery. According to the police, Shekar Yadav (45) from Chengicherla had fraudulently procured fake certificates of one Nageshwar Rao, a resident of Musheerabad, claiming that the latter died over two decades ago, even though he had died recently […]
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According to the police, the suspects forged General Power of Attorney documents for a plot in Balaji Nagar in 2009, by impersonating the original owner B Samuel Samson (62)
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The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi.
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The court also imposed fine of Rs 20,000 on each of them
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As per an order of additional sessions judge, MP/MLA court, Deepkant Mani, the MLA presented a fake Covid positive report when asked about his absence in another case under the court's jurisdiction
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Though he was not in office, he allegedly used official rubber stamps on permission letters and issued building permissions on the names of his family members and others.