A Bangladeshi national, Azizul Nizanul Rahman, was arrested in Mumbai for staying illegally in India. Police are investigating if he was involved in the March 17 violence in Nagpur. Rahman, a daily wage labourer, admitted to obtaining an Aadhaar card using forged documents. Police are analyzing his mobile phone location and have shared information with Nagpur authorities.
Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.
Underscoring the 'presumption of genuineness' of Aadhaar and voter ID, the Supreme Court on Monday refused to stay the publication of draft electoral rolls in poll-bound Bihar and said it would once and for all decide pleas against Election Commission's special intensive revision (SIR) of electoral rolls.
Two persons were arrested in Surat in Gujarat for allegedly forging documents like Aadhaar and PAN cards as well as voter IDs using a website, in the process posing a serious threat to national security, a police official said on Monday.
Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.
Security agencies in Manipur are investigating an arms smuggling racket originating from Myanmar, with potential nationwide implications. The probe follows the arrest of a senior leader from a Valley-based Insurgent Group (VBIG).
The Supreme Court on Tuesday barred Karnataka Police from taking any coercive steps against badminton player Lakshya Sen, his family members, and coach over allegations of forging birth certificates.
The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.
The arrest of Swami Chaitanyananda Saraswati in Agra has brought relief to his alleged victims, but concerns remain about the long road to justice and the possibility of his influence affecting the case.
India is proposing a new law that would impose a jail term of up to seven years and a fine of Rs 10 lakh on anyone found using a forged passport or visa to enter, stay, or exit the country. The Immigration and Foreigners Bill, 2025, also mandates reporting of foreign visitors by hotels, universities, and hospitals to track overstaying individuals. The bill aims to simplify laws, ease business, and strengthen national security while promoting economic growth and tourism.
Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.
Five individuals have been arrested in Ahmedabad, India, for allegedly impersonating trustees and collecting rent for 17 years from properties belonging to two Waqf Board-registered trusts. The accused, who are not actual trustees, constructed around 100 houses and shops on the trust land and collected rent from them, misusing the properties for personal benefits. An FIR has been registered against them for cheating and forging documents.
The average Indian fraudster isn't an outsider exploiting security loopholes. He's usually a man between 26 and 45 years of age, working in operations or procurement, with more than six years at the organisation.
The Delhi High Court has directed Priya Kapur, wife of the late Sunjay Kapur, to disclose all his assets as of his death, following a challenge to his will by his children with Karisma Kapoor.
A director of Haldiram Foods International Ltd was allegedly duped of 9.38 crore by Mumbai-based individuals promising high investment returns.
Female students of Sri Sharada Institute of Indian Management, Delhi were allegedly forced to visit the quarter of self-styled godman Swami Chaitanyananda Saraswati late at night and one of them was even forced to change her name, the FIR filed against him read.
Do not sound as if you intend to permanently settle overseas, warns Ritika Gupta, CEO and counsellor at AAera Consultants.
The Supreme Court has stated it will intervene if there is mass exclusion in the special intensive revision of electoral rolls in Bihar, emphasizing the Election Commission's role as a constitutional authority.
Following that, Sudhakaran, at another event in Alappuzha on Thursday, claimed that what he had said earlier was not completely true and he had added something extra to it from his "imagination".
A bench of Justices Surya Kant and Joymalya Bagchi is likely to take up the matter in which the EC has justified its ongoing SIR of electoral rolls in Bihar, saying it adds to the purity of the election by "weeding out ineligible persons" from the electoral rolls.
A 22-year-old man wanted for liquor smuggling was arrested in Prayagraj, Uttar Pradesh during the Maha Kumbh festival. Pravesh Yadav, a resident of Alwar, Rajasthan, had been evading arrest since July 2023 after being involved in a liquor smuggling operation. Police apprehended him during the Maha Kumbh, a major religious event where millions of people gather for ritual bathing at the Sangam. The arrest highlights the effective surveillance measures implemented by the police.
"While Sinha's age is 57 years in one list and 60 years in another. Is this not fraud and an age scam? He must have filled two different forms in two different assembly constituencies. He deliberately got two votes registered in two different places. If he did not personally sign both forms, then did the Election Commission create two different votes for him in two different assembly constituencies based on forged signatures? Will he receive two different notices, or are these rules only for the opposition leaders?" he alleged.
A sessions court in Indore has acquitted a bangle seller from a minority community, accused of molesting a minor girl, noting that the prosecution failed to establish its case even by 'leshmatra' (an iota).
A fake cardiologist operating at a missionary hospital in Damoh, Madhya Pradesh, has been linked to the deaths of seven patients. Police have filed an FIR against the accused, identified as Narendra Vikramaditya Yadav, who allegedly used the name of a renowned UK cardiologist. The incident came to light after a complaint was filed with the National Human Rights Commission (NHRC), which is investigating the case. The accused has been booked under various sections of the Indian Penal Code, including forgery and criminal liability. The incident has sparked political controversy, with the Congress accusing the BJP of protecting the accused.
"The open-ended nature of Section 6A has, with the passage time, become more prone to abuse due to the advent of forged documents to establish, inter-alia (among other things), wrong date of entry into Assam, inaccurate lineage, falsified government records created by corrupt officials, dishonest corroboration of the date of entry by other relatives so as to aid illegal immigrants who are otherwise not eligible under Section 6A by virtue of having entered into Assam after March 24,1971," he noted in a separate 127-page dissenting judgment.
One of the most exploited provisions is Section 10(13A), which permits exemption on HRA.
According to Amar Kant Jha, SDPO, Katihar, the matter came to light on Monday when one of the foreign nationals, named Ghulam, visited the police for some work and when asked about his own identity, divulged that he was a resident of Afghanistan.
The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.
The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.
Sources added that Wankhede, also submitted divorce papers of his first marriage, birth certificate and other related documents.
The Rajya Sabha secretariat has verified the signatures of 44 of the 55 MPs who had signed a notice to bring a motion for the removal of Allahabad high court Judge Shekhar Yadav over his 'hate speech' even as Kapil Sibal and nine others were yet to verify their signatures.
Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.
'Talking about boycotting polls is simply a move to galvanise party leaders, workers, and supporters for the big political fight.'
The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.
Pakistani Hindu refugees residing in Delhi's Majnu Ka Tila are experiencing anxiety over their visa status despite government clarifications regarding Long Term Visas (LTVs). The government's decision to revoke all visas issued to Pakistani nationals, following heightened tensions between India and Pakistan, has left many refugees worried about their future. While LTVs for Hindu Pakistani nationals remain valid, the renewal process every two years and ongoing citizenship applications under the Citizenship (Amendment) Act, 2019, have fueled concerns. The Delhi Police has initiated a verification drive, adding to the unease among the refugees, who fear being uprooted yet again. The article highlights the plight of these refugees, who have fled Pakistan seeking a better life in India, and the uncertainties they face in the current political climate.
The Central Bureau of Investigation on Wednesday raided the regional passport offices in Mumbai and Bangalore in connection with a fresh forged passports case registered against the multi-crore fake stamp paper accused, Abdul Karim Telgi.
The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.
In a twist in the family feud, Abhishek Lodha-run Macrotech Developers on Wednesday alleged younger brother Abhinandan's firm fabricated documents to misuse the company's brand name to further its business interests.
Government agencies probing the Satyam accounting fraud are in possession of what may well be forged letters from banks certifying that they had issued those FDRs. Sources in one of these banks told Business Standard that it had not issued any letter certifying the existence of FDRs to Price Waterhouse. A Price Waterhouse team may soon make a presentation to the new government-appointed board of Satyam and explain how it relied on the documents.
The Adani Group plans to invest a record $15-20 billion across businesses over the next five years to chart out the next phase of growth, chairman Gautam Adani said on Tuesday as he touted the conglomerate's strong balance sheet and robust business to shrug off relentless scrutiny it faces. Record earnings from the businesses ranging from seaports to airports, renewable energy parks to data centres, cement to gas and electricity has built India's largest infrastructure group that not only exists just to serve the markets but to serve the nation's destiny, he said.
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