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#Forged

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Fake govt IDs, forged salary slips: How a gang scammed banks for personal loans20 MLAs, forged signatures: Navneet Chaturvedi walks out of jail, says ‘things will be uncovered in the coming days’Forged agreement used to seek bail, fresh case registered against accused

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Fake govt IDs, forged salary slips: How a gang scammed banks for personal loans
India
The Indian Express•Jan 2

Fake govt IDs, forged salary slips: How a gang scammed banks for personal loans

First, several bank accounts were opened using fake government employee IDs and documents. Then, money was transferred to these accounts from fraudulent company accounts in the name of “salary”, every month....

20 MLAs, forged signatures: Navneet Chaturvedi walks out of jail, says ‘things will be uncovered in the coming days’
India
The Indian Express•Jan 1

20 MLAs, forged signatures: Navneet Chaturvedi walks out of jail, says ‘things will be uncovered in the coming days’

According to the Janata Party's website, Navneet Chaturvedi is “known to be one of the most famous political analysts, a renowned RTI activist, and author of best-selling books”.

Forged agreement used to seek bail, fresh case registered against accused
India•The Indian Express•Dec 19

Forged agreement used to seek bail, fresh case registered against accused

During the inquiry, Notary Public Rajinder Singh of Ludhiana denied notarising the said agreement and stated that the signatures on it were not his. (File photo)An attempt to secure anticipatory bail by...

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