16 verified cases involving Forgery, newest first.
A case was filed against 31 men for submitting forged affidavits intended to mislead the court and suppress a rape survivor's statement. The survivor alleged that officials had helped the accused in preparing false affidavits.
An FIR was registered against four persons in Jharkhand for allegedly using forged documents for voter registration. Officials conducted verification of suspected cases and examined records related to electoral roll registration.
An accused produced a forged Bhu Adhikar Rin Pustika (revenue document) before a court and used it as a genuine document to secure bail. The Supreme Court reviewed the case and found that sentencing must be proportionate to the factual matrix and degree of criminality.
Uttar Pradesh police arrested a software engineer and his wife for allegedly defrauding 300 investors of Rs 30 crore. The accused are alleged to have operated a fake trading application to facilitate the investment fraud.
Two persons were arrested in Delhi for duping a Chandigarh man of Rs 85,000 through cyber fraud involving cheating by personation and forgery.
Three nightclub owners and partners were arrested following a fire that killed 25 people at a nightclub in Goa. The Bombay High Court cancelled their bail in August 2026, citing charges of culpable homicide not amounting to murder, criminal negligence, and forgery in obtaining nightclub permissions.
Gaurav and Saurabh Luthra were granted bail by the Mapusa JMFC court in connection with an alleged NOC forgery case related to a nightclub fire tragedy.
The Punjab and Haryana High Court denied pre-arrest bail to an individual accused of furnishing a forged Aadhaar card to provide fake surety in a court case. The court highlighted a broader concern regarding the increasing trend of fake sureties being used in legal proceedings.
CBI chargesheeted 33 accused in a cyber fraud case involving a Delhi executive defrauded of Rs 50 lakh. The scheme used fake 'digital arrest' claims to extort money. The accused include proprietors of dummy firms, technical handlers, and money mules who routed funds.
Authorities detected multiple instances of impersonation and the use of forged documents during the written examination for the recruitment of constables in the Uttar Pradesh Police. Investigations are ongoing to identify the individuals involved in these fraudulent activities.
Tenants in Mohali allegedly forged the signatures of a Zirakpur landowner on loan documents and guarantee papers, and used the forged documents to mortgage the landowner's plot. Forensic examination by a handwriting expert confirmed the signatures were copied and not genuine.
Puja Khedkar, a former trainee IAS officer, is facing legal proceedings regarding allegations of submitting fraudulent disability and caste certificates to clear the UPSC civil services examination. She is also accused of misrepresenting information to exceed the permissible number of attempts for the examination.
The Uttar Pradesh Special Task Force arrested a former branch manager of Union Bank of India for his alleged involvement in a multi-crore fake loan racket. The investigation focuses on the misuse of the Mudra Yojana scheme to facilitate fraudulent loans.
The Economic Offences Wing of the Delhi Police is investigating allegations of forgery and fraud against Emaar India Limited. Summons were issued to the company's managing director and senior officials for questioning regarding the matter.
Delhi Police arrested a man for allegedly cheating a woman of Rs 13 lakh by providing a fake job offer. The accused reportedly used a forged Delhi Metro letterhead and a fraudulent email ID.
Gangster Chhota Rajan was sentenced to 7 years imprisonment after a 22-year legal battle in a fake passport case. The CBI alleged that Rajan applied for and obtained a passport by submitting forged documents to the Regional Passport Office in Chennai.