Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case

Jan 01, 2026

The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.

US State Department employee accused of removing classified documents, meeting Chinese officials

Oct 14, 2025

US State Department employee Ashley Tellis has been accused of keeping classified documents and meeting Chinese officials. Authorities found over a thousand "TOP SECRET"...

Court grants bail to person accused of forging documents to become advocate

Dec 01, 2022

The court imposed some conditions on Sharma, one of which was that he shall neither leave the jurisdiction of NCT of Delhi without prior...

ED arrests man accused of forging documents of owners of agricultural property

Mar 23, 2022

New Delhi [India], March 23 : Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW)...

Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under probe

Jul 05, 2023

Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.

Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using forged documents

May 19, 2021

Nashik (Maharashtra) [India], May 19 : A case has emerged wherein three people including a Gram Sevak have been accused of making forged documents.