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Fake Transactions and Imports of Nirav Modi Traced 05 December 2019
Fake Transactions and Imports of Nirav Modi Traced:- Jeweler businessman Nirav Modi went absconding from the country and is caught in London. The Indian officials are trying hard to extradite him to the country and the case is going on...
Keywords: Nirav Modi fake transactions, Nirav Modi fake documents, Nirav Modi fake documents, Nirav Modi latest
Read MoreMMR World Travels cheating consulates with fake documents caught 10 May 2012
The East Zone Task Force Police in Hyderabad have cracked their whip on MMR World Travels for allegedly giving temporary and business visas with bogus documents. The additional DCP, Suhas Chaturvedi has said that the organizer of MMR World Travels,...
Keywords: fake documents, fake documents, MMR World travels, MMR world travels hyderabad
Read MoreLawyer detained for selling stolen vehicles 29 November 2011
A 38-year-old advocate named Shrikant Mishra of Orlem resident, Malad Mumbai was arrested for allegedly making fake documents of stolen vehicles and then selling them in different cities across the country. According to the Malad police, complainant Vivek Sarvadhi, a resident...
Keywords: investigating of mishra., selling stolen vehicles, allegedly making, allegedly making
Read MoreJagan's possible bail backfires TDP plans 21 September 2013
"Its nothing personal" goes the popular phrase. When Jagan went to jail for his illegal assets case, it was his own doing. But his possible bail and subsequent rise to power may have roots in the interference of other parties,...
Keywords: Jagan release, Special CBI court, Jagan disproportionate assets, Congress political plans
Read MorePrivate bus drivers only have fake licenses 08 April 2013
The country is yet to be recovered from the heart wrenching Delhi gang rape case . Now the other alarming fact that the private bus drivers don't even have proper driving license . It is worth mentioning that on December...
Keywords: fake driving license in delhi, fake documents in the capital, fake driving license in delhi, fake driving license in delhi
Read MorePolice seize 12,437 SIM cards 19 July 2012
The Gujarat police have recovered as many as 12,437 SIM cards from three persons who allegedly tried to sell those cards on fake documents. The police inspector of crime branch team, RR Sarvaiya has said that they have raided the...
Keywords: Ahmedabad, 12, illegal SIM card vendors, 437 SIM cards
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