Delhi: Man arrested for cheating bank through forged loan documents

Jun 05, 2022

New Delhi [India] June 6 : Economic Offences Wing, Delhi Police arrested a man for allegedly cheating a nationalized bank on the basis of...

EOW arrests man in Rs 3 crore property loan fraud case against a non-banking financial company

Aug 04, 2026

The Economic Offences Wing (EOW) of Delhi Police has arrested a 59-year-old man for allegedly conspiring to fraudulently obtain a property loan of approximately...

Thailand announces measures against Pakistanis travelling with fake documents

Jan 22, 2025

Thailand has announced stringent measures against Pakistanis travelling on forged documents, according to a report by ARY News.

Pakistan power transmission firm blacklists Chinese company over 'forged' documents

Oct 17, 2021

Lahore [Pakistan], October 17 : Pakistan's National Transmission and Despatch Company (NTDC) has blacklisted a Chinese firm and stopped it from taking part in...

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.

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.