forged documents
Police Arrest Fake IAS Officer Running Multi-State Extortion Scheme with Government Vehicle and Armed Guards
Dec 13, 2025 12:28 pm CST
Authorities in Gorakhpur have arrested Lalit Kishor from Bihar who posed as IAS officer 'Gaurav Kumar' for six months, operating an elaborate fraud scheme across multiple states. The impersonator maintained his convincing facade with official-looking vehicles, armed guards, and forged documents while extorting substantial sums from schools and individuals seeking government tenders.
ED Investigation Reveals Al Falah Founder Used Forged Documents in Delhi Land Acquisitions
Nov 29, 2025 01:56 am CST
The Enforcement Directorate has uncovered evidence suggesting Al Falah Group chairman Jawad Ahmed Siddiqui acquired land in Delhi using forged documents. Arrested on November 18 for money laundering, Siddiqui is accused of dishonestly generating over Rs 415 crore from students at unaccredited institutions. The investigation connects to the November 10 Red Fort area explosion involving a doctor from Al Falah's medical college.
BJP and Trinamool Congress Clash Over West Bengal Voter List Revision Process
Nov 03, 2025 10:27 pm CST
The Election Commission of India's Special Intensive Revision of electoral rolls in West Bengal has ignited a fierce political battle between the BJP and Trinamool Congress. BJP alleges widespread document forgery and illegal voter registration, while Trinamool claims the revision is causing public panic and represents selective voter targeting. Both parties have escalated their actions, with BJP submitting a detailed memorandum to the Election Commission and Trinamool organizing protests led by Chief Minister Mamata Banerjee.
Mumbai Police Uncover Nuclear Data After Arresting Impersonator at India's Premier Atomic Research Center
Oct 30, 2025 02:24 pm CST
Mumbai authorities discovered suspicious nuclear data and maps following the arrest of Akhtar Qutubuddin Hussaini, who impersonated a BARC scientist using multiple false identities. The investigation revealed a history of document forgery, international travel under assumed names, and potential connections to foreign networks, raising significant national security concerns.
59-Year-Old Espionage Suspect with Foreign Nuclear Scientist Links Arrested in Delhi
Oct 29, 2025 02:33 am CST
Delhi Police have arrested a 59-year-old man involved in espionage activities with connections to a foreign nuclear scientist. Mohammad Adil Hussaini, who operated under multiple aliases, was part of a fake passport network based in Jamshedpur. The suspect had traveled to Pakistan and obtained identification cards for sensitive installations using forged documents. His brother has also been arrested in connection with the case.
Enforcement Directorate Raids Film Stars' Homes in Major Luxury Car Smuggling Investigation
Oct 08, 2025 02:10 pm CST
The Enforcement Directorate has conducted raids at Malayalam superstar Dulquer Salmaan's residence and 16 other locations across Kerala and Tamil Nadu as part of an investigation into an international luxury car smuggling operation. Authorities have seized approximately 40 high-end vehicles linked to prominent film stars since September, with evidence suggesting illegal imports from Bhutan and Nepal using forged documents and unauthorized foreign exchange transactions.
Delhi Godman Exposed: Chaitanyananda's Web of Fraud, Forgery, and Sexual Harassment
Sep 28, 2025 02:57 pm CST
Swami Chaitanyananda Saraswati, arrested for sexually harassing 17 women at a Delhi ashram, has been exposed for multiple frauds including forged UN credentials, fake PMO connections, and falsified academic achievements. Police investigations revealed counterfeit identities, multiple passports, and a Rs 40 crore financial fraud, highlighting how the self-proclaimed godman built an elaborate facade of influence and authority.
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
Sep 25, 2025 01:50 am CST
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
If Conversion Is Found Illegal, Couple Cannot Be Recognised As Married: Allahabad High Court
Sep 24, 2025 10:08 pm CST
The Allahabad High Court has held that if conversion is illegal, a marriage based on it will be automatically invalid and the man and woman cannot be recognised as a married couple in the eyes of law.
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
Sep 23, 2025 08:37 pm CST
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.