Archive for November, 2011
Terrorist admits his part in wife's identity fraud
Jakarta Globe on November 28th, 2011 reported that Terrorist Umar Patek finally admitted that he was the mastermind behind his wife’s identity fraud on Monday. During his testimony in the identity fraud case of his wife Ruqayyah binti Husein Luceno, who was known as Fatimah Zahra on forged documents, Umar admitted in an East Jakarta District Court that he committed the identity falsification [...]
Filed in: Terrorism & Fakes
Students arrested for allegedly having links with terrorist organization
Deccan Chronicle on November 29th, 2011 reported that Security agencies on Monday arrested Irshad Khan, 50, a suspected militant belonging to Indian Mujahideen, and his nephew Abdul Rahman, an engineering college student in the city. Delhi police took both to the national capital by air on Monday afternoon for further investigation. The Intelligence Bureau (IB) has been watching Khan for the last 20 [...]
Filed in: Terrorism & Fakes
Man arrested for fake master degree
"timesofindia.com", India on 21st November 2011: A quack has been arrested in Panch Pipala village of Jetpur taluka. Police identified the accused as Shashikant Agrawat, 21, a resident of Navagadh. "Our investigation found that Agrawat just had a certificate of primary health worker, yet he flaunted a fake master degree on his notice board to attract patients.
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Filed in: Fake Documents
Supects denied bail in fake matric certificates scam
"sabc.co.za", South Africa on 25th November 2011: Two Nigerian nationals arrested last week for producing fake matric certificates have been found to be illegal immigrants. The pair appeared in the Johannesburg Commercial Crimes Court today. Mike Mabi and Charles Giwa were arrested after an SABC exposé last week. They were denied bail. Leg chains, the pair looks strained. The men are understood [...]
Filed in: Fake Documents, Featured
Former leader of Libyan Islamic Fighting Group held and then released
The Tripoli Post on November 26th, 2011 reported that the head of the Tripoli Military Council and the former leader of the Libyan Islamic Fighting Group, Abdulhakim Belhaj, was stopped from flying to Turkey and accused of travelling on a fake passport, but after the intervention of the NTC chairman he was released, the British daily newspaper has reported. The report quotes Taher al-Tourki, head of [...]
Filed in: Featured, Terrorism & Fakes
Fake marks cards racket busted
"ibnlive.in.com", India on 23rd November 2011 : Cubbon Park police have arrested a man on charges of selling fake marks cards of various universities at exorbitant rates. The accused is identified as Someshwar Dekka (32) of Assam, residing at Sanjaynagar in the city. According to police, they had received a tip off about the racket and sketched a plan to catch the men behind it. Posing as prospective [...]
Filed in: Fake Documents
Ghatkopar blast accused nabbed by ATS
Hindustan Times on November 23rd, 2011 reported that Taufiq Qureshi alias Abdullah, one of the eight people acquitted by the trial court in the 2002 Ghatkopar blast case, was arrested from Noida on Tuesday. Taufiq is also an accused in the blast case in a Sai temple in Hyderabad in 2002. A Special Investigation Team (SIT) from Tamil Nadu and the Uttar Pradesh Anti-Terrorism Squad (ATS) arrested him [...]
Filed in: Terrorism & Fakes
Fake pilot scam: 1 more held
"hindustantimes.com", India on 22nd November 2011 : The Delhi Police have arrested another pilot who allegedly furnished fake marksheets to procure a commercial pilot licence (CPL). With this, the total number of pilots arrested in the scam has reached 24. Anirudh Kiran Deshpande, 23, was arrested from his house in south Delhi’s Vasant Kunj following action into a complaint lodged by [...]
Filed in: Fake Documents
Blast accused found guilty in fake currency case
The Times of India on November 22nd, 2011 reported that the court of additional sessions judge S D Darne on Monday pronounced Moulana Hussain Shabbir Meheruddin Gangavali (27), a native of Bhatkal village in Karnataka, guilty of possessing 250 counterfeit currency notes of Rs 100 denomination. Gangavali was found guilty under section 489 (c) of the Indian Penal Code (IPC). The quantum of punishment [...]
Filed in: Terrorism & Fakes
Two held on charge of forging documents
"thehimalayantimes.com", Nepal on 21st November 2011 : Policemen have arrested two persons on the charge of forging documents in the Capital on Monday. A team of police personnel from Central Bureau of Investigation (CBI) today nabbed Achyut Neupane (48) of Nagre-7, Sindhupalchok, and Binod Koirala (38) of Chauripokhari-5, Kavrepalanchowk, along with fake certificates, marksheets, citizenship [...]
Filed in: Fake Documents
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