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'All Concerns Will Be Resolved': Poll Body To Trinamool On Voter List
Trinamool Congress leaders met the Election Commission on Tuesday over the issue of duplicate voter ID numbers and alleged that Aadhaar cards were being cloned which may lead to the possibility of these being used for fake voter registration.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Trainee IAS Officer Puja Khedkar's Mother Was Hiding In Lodge As "Indubai" Using Fake ID
Police on her tail, Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, used a fake Aadhaar card to get a room at a lodge in Maharashtra's Raigad district, sources have told NDTV
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Yemeni Man Helps 4 Thai Women Get Fake PAN And Aadhaar, Arrested
Police have arrested a Yemeni man for allegedly helping four Thai women get fake Aadhaar and PAN cards after taking one of them into custody for allegedly running a prostitution racket in Thane, an official said.
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Explained: Manipur's Discreet 'War' Against Fake Aadhaar, Voter ID Gangs
A huge racket of issuing fake Aadhaar and voter identity cards to illegal immigrants in Manipur has been busted, sources in the state government told NDTV.
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3 Men Try To Enter Parliament Complex On Fake Ids, Delhi Cops Launch Probe
Delhi Police have launched a probe after three men, also labourers were nabbed for entering a highly secure Parliament on forged Aadhaar cards, an official said on Friday.
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3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
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Courier Boy Steals 40 Mobiles Using Fake Aadhaar Cards, Arrested By Delhi Police
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra and seized 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
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BJP MLA Demands CBI Probe In Fake Aadhar, Voter Card Case In Karnataka
The BJP on Wednesday demanded that the Central Bureau of Investigation or the National Investigation Agency probe the fake voter ID and Aadhaar card case since it pertains to national security.
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Pak Man Arrested In Hyderabad Was Helped By In-Laws To Enroll For Aadhaar: Cops
A Pakistani national who was arrested for illegally entering India and staying in the city, was helped by his in-laws to try and secure an Aadhaar card using a fake identity.
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UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
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Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
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Bangladeshi Man Arrested With Fake Passport, Aadhaar Card In Tamil Nadu
A Bangladeshi man was arrested by immigration officials for possessing a fake Indian passport and Aadhaar card at Coimbatore airport.
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Madhya Pradesh Murder Accused Who Posted Video With Victim's Body Arrested
The accused, Hemant Bhadane, had used fake Aadhaar Card details while checking in at Jabalpur's Mekhla Resort, where he reportedly slit the throat of a woman who he claimed had affairs with him and his business partner
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'All Concerns Will Be Resolved': Poll Body To Trinamool On Voter List
Trinamool Congress leaders met the Election Commission on Tuesday over the issue of duplicate voter ID numbers and alleged that Aadhaar cards were being cloned which may lead to the possibility of these being used for fake voter registration.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
Trainee IAS Officer Puja Khedkar's Mother Was Hiding In Lodge As "Indubai" Using Fake ID
Police on her tail, Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, used a fake Aadhaar card to get a room at a lodge in Maharashtra's Raigad district, sources have told NDTV
-
Yemeni Man Helps 4 Thai Women Get Fake PAN And Aadhaar, Arrested
Police have arrested a Yemeni man for allegedly helping four Thai women get fake Aadhaar and PAN cards after taking one of them into custody for allegedly running a prostitution racket in Thane, an official said.
-
Explained: Manipur's Discreet 'War' Against Fake Aadhaar, Voter ID Gangs
A huge racket of issuing fake Aadhaar and voter identity cards to illegal immigrants in Manipur has been busted, sources in the state government told NDTV.
-
3 Men Try To Enter Parliament Complex On Fake Ids, Delhi Cops Launch Probe
Delhi Police have launched a probe after three men, also labourers were nabbed for entering a highly secure Parliament on forged Aadhaar cards, an official said on Friday.
-
3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
-
Courier Boy Steals 40 Mobiles Using Fake Aadhaar Cards, Arrested By Delhi Police
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra and seized 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
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BJP MLA Demands CBI Probe In Fake Aadhar, Voter Card Case In Karnataka
The BJP on Wednesday demanded that the Central Bureau of Investigation or the National Investigation Agency probe the fake voter ID and Aadhaar card case since it pertains to national security.
-
Pak Man Arrested In Hyderabad Was Helped By In-Laws To Enroll For Aadhaar: Cops
A Pakistani national who was arrested for illegally entering India and staying in the city, was helped by his in-laws to try and secure an Aadhaar card using a fake identity.
-
UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
-
Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
-
Bangladeshi Man Arrested With Fake Passport, Aadhaar Card In Tamil Nadu
A Bangladeshi man was arrested by immigration officials for possessing a fake Indian passport and Aadhaar card at Coimbatore airport.
-
Madhya Pradesh Murder Accused Who Posted Video With Victim's Body Arrested
The accused, Hemant Bhadane, had used fake Aadhaar Card details while checking in at Jabalpur's Mekhla Resort, where he reportedly slit the throat of a woman who he claimed had affairs with him and his business partner
