Crime ❯Fraud ❯Identity Theft

Forgery

Legal Consequences Impersonation Telecommunications Fraud Security Breach Diplomatic Fraud Document Fraud

Delhi Court Convicts Ex-NALCO Chief and Associates in Coal Tender Money Laundering Case

The verdict concludes a 14-year probe into coal procurement kickbacks with sentencing now pending under India’s anti-money laundering act.

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

Haryana Man Arrested at Baltal for Using Fake Amarnath Yatra Registration Card