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The investigation into Ria Barde's identity began a year ago when discrepancies were found in her personal documents. Her birth certificate, school leaving certificate, and passport all listed different places of birth, including North 24 Parganas in West Bengal, Hooghly, and Achalpur in Maharashtra. This led to suspicion of document forgery.
Ria Barde allegedly not only forged her own documents but also conspired to obtain fake certificates for an associate. She is now facing charges under various sections of the Indian Penal Code (IPC) related to cheating, forgery, and the Foreigners Act.