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FAKE IDENTIFICATION DOCUMENTS
Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...16 Apr, 2026, 03.38 PM IST- North Korean hackers used ChatGPT to help forge deepfakeA North Korea-linked hacking group used ChatGPT to create a fake South Korean military ID in a phishing attack, researchers at cybersecurit...15 Sep, 2025, 10.44 AM 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
- 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...25 Dec, 2024, 03.04 PM IST
- Facial Recognition Technology leads to arrest of impostor behind Rs 75 lakh bank loan fraudDelhi Police used facial recognition technology to arrest three individuals who fraudulently obtained a Rs 75 lakh loan. They forged proper...11 Dec, 2024, 07.05 PM IST
- Aadhaar free update deadline extended to this dateAadhaar updation online: The Unique Identification Authority of India (UIDAI) is urging individuals to verify the details on their Aadhaar ...14 Sep, 2024, 11.28 AM IST
- DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...10 Feb, 2024, 08.10 PM IST
- GST Council panel for 2-pronged strategy to curb fake invoicesAccording to people in the know, the panel has recommended that new or fresh registrations in GST may adopt an Aadhaar-like registration pr...23 Nov, 2020, 11.28 AM IST
- Face music for life for using fake ID in AadhaarThe UIDAI has noticed that people are trying to generate multiple temporary IDs by enrolling with different names to seek benefits of welfa...29 Mar, 2017, 08.17 AM IST
- Aadhaar, Voter ID to check possible fraud in Right to Education ActParents can apply for RTE seats only in schools located within their municipal ward (or neighbourhood) in 2016-17.18 Jan, 2016, 12.04 PM IST
- India, Bangladesh officials to meet soon to tackle fake currency notes problemThe pact was signed during the visit of Prime Minister Narendra Modi to Bangladesh on June 6-7.15 Jun, 2015, 08.02 PM IST
- Get Aadhaar to obtain PAN card nowThe Unique Identification Aadhaar number will soon be a "valid" proof of identity and address to obtain a PAN card.07 Apr, 2013, 02.10 PM IST
- Men with fake IDs working at Kudankulam Nuclear Power Project arrestedKhan had enlisted for work at the project as S ubodh Paswan, a resident of Barajj, Vaishali district in Bihar. He worked as a welder at the...21 Jul, 2011, 09.00 AM IST
- Fake documents are major threat to national security: ReportImmigration-screening methods across the world are directly threatened by the proliferation of fraudulent documentation which has become a ...23 Nov, 2007, 02.31 PM IST
- Telcos asked to follow check norms in J&K, NEThe government directs mobile operators offering pre-paid services in J&K and North East to follow check norms on witness.28 Jun, 2007, 09.30 PM IST
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