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Man booked for taking loan with forged documents

Man booked for taking loan with forged documents

diplomafraud September 27, 2014 0

A man has been booked for allegedly taking loan with fake documents of a land already mortgaged with another bank

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Middleman Held for Forging Passport Documents

Middleman Held for Forging Passport Documents

diplomafraud September 26, 2014 0

The middleman who helped people secure fake documents to obtain passports illegally was produced in a local court here on Wednesday. The accused has been identified as Manoj Kumar Lenka (27) a resident of Govindpur

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CIAA probe shuts 305 schools in Tarai

CIAA probe shuts 305 schools in Tarai

diplomafraud September 25, 2014 0

A total of 305 bogus schools have been closed in the Tarai after the Commission for the Investigation and Abuse of Authority (CIAA) launched a massive investigation against such schools since January, the anti-graft

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Dubai bank manager accused of opening fake accounts

Dubai bank manager accused of opening fake accounts

diplomafraud September 24, 2014 0

A manager at a bank is accused of forging documents in order to open fake accounts in which he deposited millions of dirhams illegally, the Dubai Criminal Court heard. Pakistani G L, 29, denied charges of

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Builder held for reselling plot using fake documents in Wadi; PCR for 3 days

Builder held for reselling plot using fake documents in Wadi; PCR for 3 days

diplomafraud September 23, 2014 0

A builder, held for duping an elderly woman, was presented before court and cops got a PCR of three days for him. The builder has been identified as Prashant Bagaddeo

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Rs 11 crore scholarship funds claimed with fake papers, four booked

Rs 11 crore scholarship funds claimed with fake papers, four booked

diplomafraud September 22, 2014 0

The UP education department has unearthed a Rs 11 crore scholarship scam, involving embezzlement of money meant for scheduled caste and scheduled tribe students under fictitious names. The scheme was launched in the academic

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Officials with fake degrees

diplomafraud September 19, 2014 0

This refers to a news item published in your esteemed newspaper on 18th September, 2014 under captioned “CAA issues notices to 52 officials with fake degrees” by Noor Aftab. The reporter also quoted designations of

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Wal-Mart exec resigns after fake degree exposed

Wal-Mart exec resigns after fake degree exposed

diplomafraud September 18, 2014 0

Wal-Mart Stores' chief spokesman has resigned after the company discovered an almost two- decade-old falsehood in his official biography, a person familiar with the situation said. David Tovar, who announced last week that he was

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