Three, including private bank manager held for swindling ₹8 crore from NRI accounts
CCB’s Bank Fraud Investigation Wing uncovers large-scale forgery and fraud targeting NRI accounts in Chennai branch. PRAVASISAMWAD.COM The Bank Fraud
Indian fugitive in ₹4.55 crore bank fraud case deported from UAE
Udit Khullar brought to Delhi after CBI-Interpol operation; accused of cheating, forgery, and criminal conspiracy PRAVASISAMWAD.COM In a significant breakthrough,
7 booked for selling NRI’s land by forgery
US-based woman accuses husband’s relatives of forging documents to sell her land in Rajkot PRAVASISAMWAD.COM Rajkot: Smita Parekh, a Non-Resident
Fake Passport: Bangladeshi national arrested in Murshidabad
Meher Sheikh, who illegally entered India seven years ago, was caught using forged documents PRAVASISAMWAD.COM A Bangladeshi national, Meher Sheikh,