Forgery
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India
CBI court sentences two to 5-year imprisonment for fraudulent insurance claim
In Ahmedabad, a special CBI court has convicted two men in a long-running case of fraudulent fire insurance claims dating…
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India
ED arrests mastermind Mohammed Suhail in Goa land grab case
Indian authorities have nabbed a key suspect in a massive land scam rocking Goa. The Enforcement Directorate (ED) in Panaji…
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India
Punjab and Haryana HC refuses to quash criminal proceedings against former Haryana minister
Punjab and Haryana High Court Rejects Plea to Drop Loan Fraud Case Against Ex-Haryana Minister Subhash Choudhary The Punjab and…
