News for 'fraudulent indian id documents'

EC orders probe into foreigners voting in Tamil Nadu

EC orders probe into foreigners voting in Tamil Nadu

Rediff.com7 days ago

The Election Commission has ordered an investigation into allegations that foreign nationals fraudulently voted in the Tamil Nadu Assembly election. The probe was initiated after police arrested ten foreign nationals with indelible ink on their fingers at Chennai and Madurai airports.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Rediff.com9 Mar 2026

A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

Rediff.com19 Jul 2024

Khedkar, a 2023 batch Indian Administrative Service officer, was accused of misusing power and privileges during her training in Pune recently.

2 arrested in connection with seizure of Rs 5.63 cr in new notes

2 arrested in connection with seizure of Rs 5.63 cr in new notes

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.

Forget Aadhaar, protect your phone first

Forget Aadhaar, protect your phone first

Rediff.com25 Jan 2018

From your fingerprint to most private images and financial info -- all your privacy is under constant threat from hackers.

Apollo kidney racket is the tip of the iceberg

Apollo kidney racket is the tip of the iceberg

Rediff.com15 Jun 2016

Kidney scouts roam around the labour markets in the poorest districts of Bihar, West Bengal, Uttar Pradesh, Tamil Nadu and Delhi in search of potential donors.

Aadhaar may have a lethal impact on the existence of India

Aadhaar may have a lethal impact on the existence of India

Rediff.com5 Oct 2015

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.

Aadhaar is based on unscientific thinking, fallible biometric data

Aadhaar is based on unscientific thinking, fallible biometric data

Rediff.com21 Nov 2017

Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that does not age, wither and decay with the passage of time.