forged papers

FIR against 7 for using forged papers, ERO directs for action on more fraudsters

The FIR mentioned the names of seven individuals and was registered under Section 318 (cheating) of BNS at Narela Industrial Area police station in Outer North Delhi.

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Con couple forged papers and cheated NBFC worth crores, arrested by Delhi Economic Offences Wing

It was revealed that the ownership documents as well as particulars of borrowers were false, forged & manipulated. The complainant NBFC company, suffered a huge loss due to this act of cheating and fraud.

Foreign national held for carrying forged travel papers

A citizen of the Central African Republic was arrested here while trying to cross over to Nepal on fake visa…

forged papers

FIR against 7 for using forged papers, ERO directs for action on more fraudsters

Con couple forged papers and cheated NBFC worth crores, arrested by Delhi Economic Offences Wing

Foreign national held for carrying forged travel papers

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