Delhi’s secret visa labs fueling America's immigration woes?Delhi has emerged as a key transit hub for illegal immigration to the US and neighbouring countries, driven by factors such as excellent ai...
07 Feb, 2025, 04.57 PM IST
Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
25 Jan, 2025, 04.02 PM IST
What is a Real ID seal? Very important procedure which you must get done by May 7, 2025, else you will not be able to do these things in USA Real ID seal is slowly becoming the need of the hour as there is now a deadline to get all your government identifications verified with ...
06 Jan, 2025, 08.02 PM IST
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...
25 Dec, 2024, 07.54 PM IST
Delhi's 'Visa Factory’ that minted over Rs 100 crore and issued over 1800 fake visas bustedDelhi Police have dismantled a 'visa factory' in Tilak Nagar, west Delhi, arresting six individuals and seizing counterfeit visas, passport...
16 Sep, 2024, 01.00 PM IST
Pakistan: Human smuggler arrested in Lahore; fake passports, IDs seizedOne individual was arrested in Lahore on charges of smuggling people out of the country, as reported by ARY News. The Federal Investigation...
24 Jun, 2024, 09.43 AM IST
Amazon invested $1.2 billion, hired 15,000 people to tackle counterfeit, fraudAmazon said when a customer purchases from the store, they trust they will receive an authentic product, and when businesses choose to sell...
26 Mar, 2024, 04.59 PM IST
British High Commission informs Delhi Police about fraudulent visa agentsThe Commission has identified these agents as part of a larger criminal network involved in providing counterfeit and forged documents to t...
30 Sep, 2023, 10.19 AM IST
'Scam 2003 - The Telgi Story': Who is Abdul Karim Telgi, the mastermind behind a counterfeit empire?In India, the name Telgi resonates with infamy, linked to one of the nation's most notorious counterfeiting scandals. Born in 1961, Abdul K...
01 Sep, 2023, 02.07 PM IST
CEO of 19 firms charged with selling fake Cisco devices worth $1 billionA federal grand jury in the District of New Jersey charged Onur Aksoy of Miami with running a massive operation over many years to sell fra...
09 Jul, 2022, 03.54 PM IST
Do not sell fake Boya products, Delhi High Court tells etailersIn an ex-parte order on 10th February, the court has asked the marketplace operators to take steps to delist the alleged counterfeit Boya-b...
18 Feb, 2021, 05.33 PM IST
Counterfeit products create Rs 1-lakh-cr hole in economy, incidents up 24% in 2019: ReportThe report also said counterfeiters are having a free-run due to the pandemic-driven disruptions to organised supply chains and the resulta...
30 Jul, 2020, 03.00 PM IST
Counterfeit products cause over Rs 1-lakh crore loss annually in India: ASPAASPA, comprising 60 members, mainly focuses on adoption and advancement of authentication technology and solutions for brand, revenue and d...
11 Aug, 2019, 03.10 PM IST
RBI slaps Rs 40 lakh penalty on SBI for flouting fake notes normsRBI conducted inspection of currency chests of two SBI branches and noticed violation of its instructions issued on the detection and impou...
07 Mar, 2018, 06.58 PM IST
International fake currency racket busted by UP Police; five heldPolice seized fake currency with a face value of Rs 15.13 lakh, half-prepared fake currency notes having a value of Rs 1.07 lakh, Rs 27,000...
01 Oct, 2017, 11.42 AM IST
- Bilcare Technologies announces successful execution of nonClonableID solution
Bilcare Technologies announced successful execution of its nonClonableID solution for the security, pharma and agrochemical sectors.
19 Jul, 2010, 09.48 PM IST
- HC restrains local traders from using Sony's trademark
The Delhi High Court on Thursday restrained three local traders from selling counterfeit goods of Japanese electronic giant Sony Corp under...
17 May, 2007, 11.15 PM IST