"forgery"

A suspected financial scam involving over Rs 1 crore has come to light in the Hyderabad Police Department, with two employees arrested for allegedly siphoning money from the police welfare fund. The accused are alleged to have forged senior IPS officers' signatures on cheques and diverted interest earned on welfare fund deposits into other bank accounts over an extended period.

The Malkajgiri Special Operations Team (SOT) busted an alleged land-document forgery racket and arrested two real-estate brokers involved in fabricating property-related records. Police recovered forged land documents, fake revenue stamps, rubber seals and other equipment from the accused.

In Mumbai, police have registered a case after a woman alleged her husband used a forged Aadhaar card in her name to stay at a five-star hotel with another woman during divorce proceedings. Investigations into identity theft, forgery, and conspiracy are underway

A Navi Mumbai man was allegedly cheated of ₹32 lakh after being promised a job at Jawaharlal Nehru Port Trust. Police registered a cheating and forgery case against the accused, who used fake recruitment documents; investigation is underway

Police in Adilabad busted a forgery racket involving a father-son duo who created fake government certificates. One accused, Ladvi Badrinath, was arrested while his son is absconding. Fake stamps, documents, and digital equipment were seized from the accused

The trio allegedly collected Rs. 1 lakh from each of nine candidates from Uttar Pradesh for creating the forged documents.

According to police officials, the gang allegedly prepared fake documents and used them to grab property

The Hyderabad Central Crime Station (CCS) officials arrested Dr. B.Lakshmi alias Bhagya Lakshmi (63), a former  Director in Administrative Staff College of India (ASCI) on charges of siphoning funds of nearly Rs 88 lakh using fake invoices.

K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs. 1.45 crore under the guise of selling plots in a fabricated and unauthorized layout.

Ajmera Harik Naik, a member of the BJP state executive committe had allegedly produced fake documents of a land owned by Ramadugu Muralidhar Rao by forging the latter's signature to sell the property.

The Cyberabad Economic Offences Wing (EOW) booked a case against Bhujanaga Rao following accusations of his involvement in aiding several individuals in the fabrication of documents related to a 340-acre property in Kukatpally.

The case was registered after an official of CMRF wing of Revenue Department of the State government made a complaint.

The suspects in the case were identified as Ubaid Bin Mohammed, Shaik Rauf Pasha, Rathakanth Sainath, Mohd. Abid, Shaik Amid and Banoth Bheem Singh.

The arrested officials are Mohd Khabirullah Khan (town planning section), N Krishna Mohan (Deputy City Planner), K Srinivas Reddy (Deputy Inspector of Survey – Land Acquisition) and A Deepak Kumar (Surveyor – Land Acquisition), all working with GHMC.

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.

CBI with help of Interpol has brought back a man, convicted in a case at Bangalore for defrauding the bank, from the USA.

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.

The two leaders were arrested by the Crime Investigation Department (CID) Police earlier today and moved to the Eluru district.

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 […]

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 […]