Fraud | Diploma Fraud

E&T arrests gang involved in preparing fake tax documents

diplomafraud March 21, 2014 0

Excise and Taxation (E&T) authorities claimed on Wednesday to have arrested a gang involved in preparing fake taxation documents and recovered bogus stamps and other stationary from their office, said an officer of E&T

Fake degree case: PML-N MPA Khan Muhammad Khan declared ineligible

diplomafraud March 20, 2014 0

An election tribunal has declared Pakistan Muslim League-Nawaz (PML-N) MPA Khan Muhammad Khan Jatoi ineligible in the fake degree case. The tribunal has called for re-election in Jatoi’s constituency Muzaffargarh PP-

Fake educational certificates

diplomafraud March 19, 2014 0

Election Tribunal Special Judge Ch Abdul Hafeez disqualified PML-N MPA from PP-259 (Muzaffargarh-9) Sardar Khan Muhammad Jatoi for fake educational certificates, ordering afresh election on the seat

Businessman Ordered To Enter Defence To 10 Counts Of Using Fake Documents

diplomafraud March 18, 2014 0

A businessman was ordered by the Sessions Court today to enter his defence to 10 counts of using false documents linked to directorship resignation and transfer of 1,980,000 shares. Judge Norsharidah Awang made the

3 fake travellers caught

diplomafraud March 17, 2014 0

FIA Immigration authorities on Saturday claimed to have arrested three passengers trying to travel on fake travell documents. The spokesman of FIA said that two passengers Mudassar Husain and Muhammad Bilal were arrested

Mumbai-based youth held with fake M S University marksheet, certificate

diplomafraud March 15, 2014 0

A Mumbai-based youngster was nabbed by Sayajigunj police on Thursday after a fake degree and mark sheets were found with him. The youngster identified as Ketan Valunj had approached M S University (MSU) officials

Five-year jail term for submitting fake degree for professor’s job

diplomafraud March 14, 2014 0

A local court has sentenced a man to five-year jail term for conning authorities of a medical college in Uttarakhand and managing to land the job of an associate professor on the basis of

Man sentenced for five years for producing fake medical degree

diplomafraud March 14, 2014 0

The Chief Judicial magistrate in Pauri Garhwal awarded five years imprisonment to a person working as an associate professor in a medical college for submitting fake degree for appointment. The magistrate yesterday found the accused,