Fake bond paper racket busted in Hyderabad, two arrested
1 year, 3 months ago

Fake bond paper racket busted in Hyderabad, two arrested

Deccan Chronicle  

HYDERABAD: Sleuths from the Commissioner's Task Force along with Hussaini Alam Police busted a fake bond paper racket with the arrest of two persons from whom they seized huge quantities of fake bond papers and backdated stamp papers. Mohammed Syed Azharuddin, 41, a resident of Bahadurpura and Mohammed Inayath Ali from Doodh Bowli were arrested from their houses here on Wednesday. During interrogation, Azharuddin confessed that the prime accused Firoz, who is at large, created fake bond papers, stored old stamp papers and forged property documents to meet the requirements of ‘clients’, police said. Police seized 109 Rs 100 bond papers, 40 Rs 50 bond papers, 23 Rs 20, six Rs 10 bond papers, two 0.75 paise bond papers, two GHMC death certificates, 20 rubber stamps of VRO and MRO and two mobile phones from their possession.

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History of this topic

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
1 week, 1 day ago

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted

India Today  

In a major breakthrough, Telangana Police busted a fake currency racket in Kamareddy district on Friday, December 13. The Banswada Town Police intercepted a car during a vehicle check near Koyyagutta, seizing Rs 30 lakh in counterfeit currency and arrested three suspects, Kadapathri Rajagopal, Kolavar Kiran Kumar, and Ramesh Goud. Police raided the penthouse and seized Rs 26.9 lakh in …

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs
1 month, 1 week ago

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs

India Today  

Hyderabad police arrested six persons involved in a large-scale fake document-making racket in a crackdown on Thursday. The Commissioner’s Task Force, in coordination with Mahankali Police, uncovered the document-forging ring in Secunderabad, where suspects allegedly produced counterfeit documents like voter IDs, Aadhar cards, and birth certificates, using advanced impersonation and printing techniques. Among the others arrested were Mohammed Mahboob, a …

Fake certificate racket busted in Telangana, four arrested
9 months, 2 weeks ago

Fake certificate racket busted in Telangana, four arrested

India TV News  

A fake certificate racket was busted in Telangana and four persons arrested in this connection, the Jagtial police said on Saturday. According to Jagtial Superintendent of Police Sunpreet Singh, Rabi Rai, who is from West Bengal, was involved in the business of preparing fake certificates of various institutions. His involvement came to light when Bathinoju Rajitha of Karimnagar got in …

Cyberabad police busts gangs operating ‘organised loan frauds’
1 year, 3 months ago

Cyberabad police busts gangs operating ‘organised loan frauds’

The Hindu  

Converting loan applications rejected by banks on grounds of deviations and irregularities into eligible ones, by supplementing them with fake documentation has been the modus operandi of two organised gangs here. By using fake rubber stamps, certificates and documents of the Greater Hyderabad Municipal Corporation, Hyderabad Metropolitan Development Authority and the Revenue Department were created by the gang members — …

Six Arrested in Hyderabad for Running Fake Certificate Racket
1 year, 3 months ago

Six Arrested in Hyderabad for Running Fake Certificate Racket

Deccan Chronicle  

Hyderabad: The sleuths of LB Nagar zone Special Operation Team, along with Saroornagar police, arrested six persons, including a supplier and five fake educational certificate holders, and seized 64 fake certificates of various universities. During the interrogation, the prime accused, Mohammed Afroz, a resident of Rajendranagar who was arrested at Doctor’s Colony, Saroornagar, confessed that he is presently posted as …

3 Chennai men held for making fake passports utilise unused pages from original ones
1 year, 6 months ago

3 Chennai men held for making fake passports utilise unused pages from original ones

India Today  

Police have arrested three men for running a fake passport racket in Chennai. The suspects utilised unused pages from old original ones to make the fake documents, police said. Based on a tip-off from multiple agencies, police first arrested Mohammed Sheik Iliyaz of Royapuram on May 20. During questioning, the team discovered that the three men had forged passports using …

Mumbai :47-yr-old man arrested for printing fake currency notes in Pydhonie area
3 years ago

Mumbai :47-yr-old man arrested for printing fake currency notes in Pydhonie area

India Today  

A 47-year-old man was arrested by Mumbai Police's Crime Intelligence Unit on Wednesday for printing fake currency notes in the Pydhonie area. Police seized 53 counterfeit notes of Rs 2,000 denomination worth Rs 1,06,000 from the accused, Shabbir Hasan Qureshi. According to CIU, these notes were printed by Qureshi at his house and police have also recovered materials like a …

Indore Police Seize Fake Currency Worth Over Rs 2.5 Lakh, One Arrested
3 years, 6 months ago

Indore Police Seize Fake Currency Worth Over Rs 2.5 Lakh, One Arrested

News 18  

A man has been arrested in Madhya Pradesh’s Indore for allegedly printing counterfeit notes in denominations of Rs 100, 500, and 2,000 on a colour printer at his home and circulating them in the market. The Indore Police have also seized fake currencies worth over Rs 2.5 lakh from his possession after arresting him from his residence on Wednesday. According …

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