fake documents | Diploma Fraud

Smuggler pockets 1.8cr farm loan waiver?

diplomafraud December 16, 2014 0

In a shocker it is coming out that a smuggler pocketed a whopping Rs 1.80 crore in farm loan waiver using fake documents. This came as a huge embarrassment to the ruling TDP government

Agent who made Uber cab driver’s fake certificate held

diplomafraud December 15, 2014 0

The police claim to have unearthed a racket of finance agents involved in preparing fake character certificates for people in exchange of money. Uber cab driver Shiv Kumar Yadav, accused of raping an executive, had

AP Police bust fake certificate racket; one man arrested

diplomafraud December 12, 2014 0

Police today claimed to have busted a racket involving issuing of fake certificates by arresting a man, who amassed assets worth Rs 3 crore by forging documents. Mamaidi Murali Krishna, who runs two entities -

Agent held in passport case reveals large client base for bogus papers

diplomafraud December 10, 2014 0

An agent who was recently arrested by the police for preparing bogus documents for a passport applicant has revealed that he had a large clientele and that he had made duplicate documents for various

Five persons prepare bogus documents, grab woman’s property worth Rs 90 lakh; booked

diplomafraud December 9, 2014 0

Sadar police have booked five persons, including two women, on the charges of preparing bogus documents and then grabbing a woman’s property worth Rs 90,00,000. According to police, the five accused have been identified as

Three held in terror raids over supply of fake documents

diplomafraud December 8, 2014 0

Three men have been arrested during terror raids in London and the East Midlands on suspicion of supplying forged documents, Scotland Yard said. The suspects, aged 28, 30 and 33, were taken to a central

Travel consultant booked for faking documents for US visas

diplomafraud December 5, 2014 0

The owner of a travel consultancy in Bangalore who supplied fake documents to people aspiring for US visas has been arrested by the Central Crime Branch (CCB) of the Bangalore police on the basis

Karachi Customs cleared vehicles on fake documents

diplomafraud December 4, 2014 0

The Karachi Customs has taken a lead in the clearance of imported and luxurious vehicles on fake documents. These include Land Cruisers, Prados and BMWs.