Father-Son Duo Booked for Forging Dhoraji Dargah Trust Documents

Father-son duo booked for forging Dhoraji dargah trust documents

Father and son booked in Rajkot’s Dhoraji for allegedly forging Dargah trust documents and signatures to secure a trustee post; FIR filed after tribunal order.

Two suspects referred to prosecutors over forged legal documents and bank fraud

Libya’s Criminal Investigation Agency (CIA) has announced the dismantling of an alleged forgery operation after investigators uncovered a fraudulent power of attorney that was used to withdraw money from a bank account. In a statement, the agency said the Financial Crimes and Money Laundering Office uncovered the circumstances surrounding the case after determining that the […] The post Two suspects referred to prosecutors over forged legal docu…