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FAKE REGISTRATIONS
WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- West Bengal Annapurna Bhandar Yojana notified: Check eligibility, direct link to portal, DBT rules, how to apply and Lakshmir Bhandar differencesWest Bengal's Annapurna Yojna will soon replace Lakshmir Bhandar Scheme. Eligible women will receive Rs 3,000 monthly. This financial aid a...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Arunachal tightens ILP rules with QR checks, Aadhaar verification; Cabinet announces austerity measuresArunachal Pradesh Cabinet approves a modernized Inner Line Permit system with digital verification and enhanced penalties. The government a...
- HC protects MP Shashi Tharoor's personality rights, directs removal of deepfake videoThe Delhi High Court has protected Congress MP Shashi Tharoor's personality rights. The court ordered X to remove an AI-generated deepfake ...
- Suvendu Adhikari PA shot dead: How Chandranath Rath was killed, here is an event-by-event breakdownSuvendu Adhikari PA News: Two days after the BJP's West Bengal election victory, Suvendu Adhikari's personal assistant, Chandranath Rath, w...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Delhi HC says Priya Kapur must clear ‘legitimate suspicions’ raised by Karisma Kapoor’s kids in Sunjay Kapur family estate disputeDelhi High Court mandates that doubts surrounding Sunjay Kapur's Will must be cleared. Priya Kapur, the Will's proponent, faces the task of...
- Government to bring new seed, pesticide laws next Parliament session, says Agriculture Minister Shivraj Singh ChouhanNew laws for seeds and pesticides are nearing completion. These laws aim to curb fake farm inputs with stricter penalties. The government i...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- 'Kaise haraya' AIMIM Corporator Sahar Sheikh in trouble: Thane tehsildar recommends FIR over 'fake' OBC certificateAIMIM corporator Sahar Sheikh is in trouble. Her father, Yunus Sheikh, faces a recommended FIR. An inquiry found a fake OBC caste certifica...
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- 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...
- Over 4,900 fake GST registrations cancelled since May 16Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said in the drive against fake registration, till July 4, over 69,...
- Ecommerce operators face problem in GST drive to check fake registrationCentre and state GST authorities have on May 16 launched a two-month drive to check fake registration under Goods and Services Tax (GST). T...
- Taxmen to conduct two-month special drive to weed out fake GST registrations, identify mastermindsThis menace of fake registrations and issuance of bogus invoices for passing fake ITC has become a serious problem, wherein fraudulent peop...
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