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COUNTERFEIT AADHAAR CARDS
Stolen cars, fake papers, and tech tricks — inside Delhi’s fast-growing car cloning racketDelhi police have uncovered a sophisticated car theft ring that combines physical theft with digital deception. The gang clones stolen vehi...- The many lives of 'Arpit Singh': One name, six jobs & crores vanished from UP's health deptA major scam has been exposed in Uttar Pradesh. An individual named Arpit Singh worked in six districts as an X-ray technician. He earned s...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- How a BTech dropout floated fake passport and UIDAI portals to tamper with data of over 1,500 Aadhaar cardholders across 12 statesUttar Pradesh police busted a hi-tech identity fraud racket. The gang tampered with Aadhaar data of over 1,500 people across 12 states. Pol...
- 3.56 lakh claims worth Rs 643 cr rejected for frauds under Ayushman Bharat schemeUnion Minister Prataprao Jadhav reported that 3.56 lakh fraudulent claims were rejected, and 1,114 hospitals de-empanelled under Ayushman B...
- Fake Aadhaar, voter IDs, and a counterfeit website: How a gang helped illegal Bangladeshi immigrants settle in IndiaPolice uncover an illegal immigration racket helping Bangladeshi nationals forge documents to settle in India, arresting 11 individuals inc...
- How Delhi Police cracked a network smuggling illegal Bangladeshis via jungles and trainsDelhi Police has busted an illegal immigration nexus in the city, arresting 11 individuals including document forgers and tech experts. The...
- Organised loot by airlines in jacking up fares to Gulf countries: MP in Rajya SabhaThe rise in airfares to Gulf countries during the June-September holiday season caused financial strain for poor laborers and middle-class ...
- Delhi Police uncovers trafficking of Rohingyas from Myanmar to India & RussiaDelhi Police uncovered a racket involved in trafficking of Rohingyas from Myanmar through Bangladesh to various regions of India and other ...
- Rs 15,000 crore GST fraud: How a businessman cheated via 3,300 shell companies, 35 fake firms and electricity billsDelhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of ...
- Maharashtra govt makes passport verification more stringent, asks police to visit applicant's home, if neededThe aim is to prevent illegal immigrants and anti-nationals from obtaining Indian passports. The order states that organized criminal group...
- 10 tips about buying forex you should know before travelling abroad for vacationAfter the novel coronavirus pandemic, many individuals are making plans to travel either in the country or in foreign places. However, if y...
- Sign In: The growing relevance of e-signatures for bankingAccording to a 2017 Forrester study, the market for e-signature software and services is expected to grow at 60% percent CAGR between 2015 ...
- Macro fundamentals create platform for sustained growth: President Pranab MukherjeeHe also highlighted various policy initiative taken by the government to prevent tax evasion and deal with menace of black money.
- Going cashless is an important way for the economy to grow: Arun JaitleyFinance Minister said if the economy is run with complete honesty many issues will be solved automatically.
- Government's challenge after demonetisation: Keeping unaccounted money handlers at bayAs India moves more towards a ‘white’ economy,’ liquidating holdings overseas and stamping out counterfeiting must be key long-term goals.
- Cashless economy: Centre to implement 19 measures to facilitate transitionJaitley had on Wednesday said that the government's decision to withdraw Rs 500 and Rs 1,000 notes will move the country towards a cashless...
- PM Narendra Modi to launch 'India gold coin', other schemes on November 5In order to cash in on festival euphoria, PM Modi will launch the first ever 'India gold coin' bearing Ashok Chakra and other three gold re...
- Technology set to transform the banking sector: Are banks ready?Cash at a click on your mobile. Train tickets at a swipe of your bank’s card. Technology is set to transform the way banking is done, but a...
- Adopt Aadhaar authentication for card-based transactions: RBIThe Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.
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