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FORGED IDENTITY DOCUMENTS
ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul UloomThe recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...
ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltrationThe Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...
ED raids in 4 states in terror funding, illegal infiltration caseThe Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Ut...
Husband leaves some properties to sister through Will, excluding wife and children; Supreme Court upholds it for this reasonThe Supreme Court has upheld a husband's Will, which disinherited his wife and children from certain properties, favouring his sister. The ...
Passport not proof of citizenship? The 2,500-year-old history behind the travel documentA recent government clarification in India, stating passports aren't conclusive proof of citizenship, has ignited interest in the document'...
Quote of the day by rock icon Mick Jagger: ‘The past is a great place and I do not want to erase it or to regret it, but I do not want to be its prisoner either’ - Rolling Stones musician on moving forward without regretRock icon Mick Jagger's quote of the day is a powerful message about the past. He believes we should cherish our history, its lessons and e...
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...
Arunachal govt sets up 4 panels on infiltration, indigenous rights issuesArunachal Pradesh Chief Minister Pema Khandu announced four high-powered committees. These panels will examine infiltration issues and stre...
Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
West Bengal elections: FIR filed against TMC's Kunal Ghosh, Garga Chatterjee over circulation of forged BJP documentWest Bengal Assembly Elections 2026: An FIR has been filed against Trinamool Congress leader Kunal Ghosh and Bangla Pokkho General Secretar...
LeT’s ‘Khargosh’ flees India, surfaces in Saudi Arabia via fake identityA Lashkar-e-Taiba terrorist, Umer Harris, has reportedly escaped India to Saudi Arabia using a forged passport. Srinagar Police investigati...
Man with alleged links to foreign scientist held in Delhi for suspected spying, fake passport racketDelhi Police apprehended a 59-year-old man, Mohammad Adil Hussaini, for alleged espionage and involvement in a fake passport racket. He is ...
What is document fraud and how to prevent loss of money and identity
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 ...
Merely possessing Aadhaar, PAN card or voter ID doesn't make person Indian citizen: HCThe Bombay High Court denied bail to a man, suspected to be from Bangladesh, accused of illegally entering India and possessing forged docu...
Delhi Police begin probe against three people trying to enter Parliament with fake documentsThe identity card of the third apprehended persons Soyab showed him to be a resident of Hapur in Uttar Pradesh. The FIR states that the tri...
Two held in Surat for forging documents like Aadhaar, PAN cards using websiteTwo individuals have been arrested in Surat, Gujarat for forging documents such as Aadhaar and PAN cards as well as voter IDs using a websi...
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...
- Hutch issued SIM cards on fake ID
Close to 50 per cent Hutch subscribers in the Haryana Telecom circle have been issued SIM cards on the basis of forged identity documents, ...