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9 officials of fake MLM company held

9 officials of fake MLM company held

diplomafraud October 15, 2014 0

Members of Rapid Action Battalian 4 arrested nine officials of an unauthorised multi-level marketing (MLM) company from Konabari area of Gazipur on Sunday

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FIA raids printing press forging papers

FIA raids printing press forging papers

diplomafraud October 14, 2014 0

Federal Investigation Agency raided a printing press in Lahore on Monday and seized equipment used for printing fake passports. FIA Punjab Director Usman Anwar said they seized printing plates, UV lights, UV ink, three computers,

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Four land in cop net for forging papers

Four land in cop net for forging papers

diplomafraud October 13, 2014 0

In a major fraud, four people, including an advocate tried to sell bungalow of a retired Sub-Divisional Magistrate (SDM) by forging power of attorney.

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5 of vehicle-lifting gang held in Bathinda

5 of vehicle-lifting gang held in Bathinda

diplomafraud October 11, 2014 0

Police arrested five members of a gang involved in stealing vehicles and sell them with fake documents. Cops also seized two stolen Swift cars and a pistol, a revolver and four cartridges from them

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Madras HC ruling against businessman taking loan on fake

Madras HC ruling against businessman taking loan on fake

diplomafraud October 10, 2014 0

The Madurai Bench of the Madras High court has ruled that a businessman, who takes bank loans by producing fake property documents with collusion of bank officials, was not entitled to be discharged from

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Pakistan calls on UK to tackle human trafficking issue

Pakistan calls on UK to tackle human trafficking issue

diplomafraud October 9, 2014 0

Federal Investigation Agency (FIA) has contacted the British authorities to probe into the case of Afghan nationals traveling to Britain from Pakistan on fake documents on Sunday

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CDA capers: 375 officials got promotions on ‘fake’ documents, states report

CDA capers: 375 officials got promotions on ‘fake’ documents, states report

diplomafraud October 3, 2014 0

An internal fact-finding committee of the Capital Development Authority has made some stunning revelations in its report on violations of rules and regulations in the re-designation and upgradation of low-cadre posts in the civic

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7 ‘Firms’ Raided Over Fake Job Certificates

7 ‘Firms’ Raided Over Fake Job Certificates

diplomafraud October 2, 2014 0

City police have busted a fake job certificate racket being run by at least seven ‘companies’, and arrested over 20 people. Police believe at least 25,000 candidates have secured jobs in reputed companies using

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