News for 'illegal documents'

UP Court Jails Nine for Illegal Immigration and Trafficking

UP Court Jails Nine for Illegal Immigration and Trafficking

Rediff.com10 Apr 2026

A court in Lucknow has sentenced nine individuals, including Rohingya and Bangladeshi migrants, to eight years' imprisonment for illegal immigration, possession of fake documents, and human trafficking.

Woman held in Haridwar for living illegally in India with fake documents

Woman held in Haridwar for living illegally in India with fake documents

Rediff.com10 Apr 2026

Police in Haridwar, Uttarakhand, have arrested a Bangladeshi woman for allegedly residing illegally in India using counterfeit documents. An Indian man has also been detained for providing her with shelter and assisting her in obtaining the fake documents.

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

Rediff.com6 days ago

Chennai police arrested 10 foreign nationals for allegedly casting illegal votes in the Tamil Nadu Assembly elections using fraudulent documents.

Five Suspected Illegal Immigrants Detained In Gujarat

Five Suspected Illegal Immigrants Detained In Gujarat

Rediff.com8 May 2026

Five women suspected to be Bangladeshi nationals living illegally in India were detained in Gujarat's Bhavnagar district on Friday, police said.

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Rediff.com2 days ago

Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.

10 Foreign Nationals Arrested For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Arrested For Illegal Voting In Tamil Nadu Polls

Rediff.com6 days ago

Chennai police arrested ten foreign nationals, including four women, for allegedly casting illegal votes in the recent Tamil Nadu Assembly elections using fraudulent identity documents.

Illegal Structures Of AIMIM Corporator Demolished

Illegal Structures Of AIMIM Corporator Demolished

Rediff.com7 days ago

Authorities in Chhatrapati Sambhajinagar demolished illegal constructions belonging to AIMIM corporator Matin Patel, who is accused of harbouring Nida Khan, wanted in connection with a Nashik TCS case.

Illegal LPG Refilling Racket Busted In Delhi

Illegal LPG Refilling Racket Busted In Delhi

Rediff.com6 May 2026

Delhi Police busted an illegal LPG refilling and hoarding racket in Nangloi, seizing 96 domestic gas cylinders, vehicles, and equipment. Three people were arrested for diverting LPG cylinders meant for delivery and illegally refilling and selling them in the open market.

Pakistani National Held In UP For Using Forged Documents

Pakistani National Held In UP For Using Forged Documents

Rediff.com24 Apr 2026

Police in Bulandshahr, Uttar Pradesh, have arrested a Pakistani national for allegedly living illegally in the area and using forged identity documents.

US Based NRI Arrested In Bengaluru For Illegal Ammunition Possession

US Based NRI Arrested In Bengaluru For Illegal Ammunition Possession

Rediff.com1 days ago

An NRI from the US was arrested in Bengaluru for allegedly possessing live ammunition rounds after leaving them at a hotel. The accused, Arman Mutaahar, admitted to illegally possessing the ammunition and is now in judicial custody.

Maharashtra Doctor Accused Of Faking Documents For Insurance

Maharashtra Doctor Accused Of Faking Documents For Insurance

Rediff.com27 Apr 2026

Police in Palghar have registered a case against a doctor and four others for allegedly creating fake documents to claim insurance commissions.

Kerala Police Arrest Two Bangladeshi Women For Illegal Stay

Kerala Police Arrest Two Bangladeshi Women For Illegal Stay

Rediff.com30 Apr 2026

Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).

Kerala Police Arrest Two Bangladeshi Women For Illegal Stay

Kerala Police Arrest Two Bangladeshi Women For Illegal Stay

Rediff.com30 Apr 2026

Two Bangladeshi women staying illegally in India have been arrested in Karyavattom, Kerala, suspected of involvement in a prostitution racket. The arrests followed a raid by Kazhakoottam police, acting on a tip-off from the Kerala Anti-Terrorist Squad (ATS).

Navi Mumbai Man Arrested in Fake Land Document Scam

Navi Mumbai Man Arrested in Fake Land Document Scam

Rediff.com3 Apr 2026

A 59-year-old man has been arrested in Navi Mumbai for allegedly creating fake documents to facilitate the illegal sale of a plot of land reserved for public use.

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Rediff.com21 Apr 2026

The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.

Two Bangladeshi Women Apprehended in Delhi for Illegal Stay

Two Bangladeshi Women Apprehended in Delhi for Illegal Stay

Rediff.com4 Apr 2026

Two Bangladeshi women were arrested in Delhi for illegally residing in the city without valid documents. Police acted on a tip-off and initiated deportation proceedings.

British Nationals Sentenced for Illegal Entry into India from Nepal

British Nationals Sentenced for Illegal Entry into India from Nepal

Rediff.com7 Apr 2026

Two British nationals have been sentenced to six months' imprisonment by an Indian court for illegally entering India from Nepal. The individuals, Hassan Amman Saleem and Sumitra Shakeel Olivia, were arrested in November last year for entering without valid documents.

Investigation Underway After Deceased Man's Property Allegedly Sold Illegally

Investigation Underway After Deceased Man's Property Allegedly Sold Illegally

Rediff.com9 Apr 2026

Authorities in Etah, Uttar Pradesh, have launched an investigation into the alleged illegal sale of a property belonging to a man who died over a year ago. The sale deed was reportedly executed months after his death, raising serious questions about document manipulation and potential fraud.

Jaipur Land Fraud: Seven Booked After Court Intervention

Jaipur Land Fraud: Seven Booked After Court Intervention

Rediff.com2 days ago

Seven individuals have been booked in Jaipur for alleged land fraud, forgery, and criminal conspiracy following a court order. The accused are alleged to have created forged property documents to illegally take possession of residential plots in the Narayan Vihar area.

Afghan National Apprehended in West Bengal for Illegal Entry

Afghan National Apprehended in West Bengal for Illegal Entry

Rediff.com11 Mar 2026

An Afghan national was arrested in West Bengal's Nadia district for allegedly entering India from Bangladesh without valid documents. The individual was apprehended by the Border Security Force (BSF) near the Fatepur border area and handed over to local police for further investigation.

Illegal LPG Cylinder Storage Busted in Delhi, Two Arrested

Illegal LPG Cylinder Storage Busted in Delhi, Two Arrested

Rediff.com18 Mar 2026

Delhi Police busted an illegal LPG cylinder storage unit in Rajpur Khurd, arresting two individuals and seizing 223 cylinders. The facility was operating without a valid license, posing a safety risk to nearby residents.

Delhi Police Apprehends Three Bangladeshi Nationals for Illegal Stay

Delhi Police Apprehends Three Bangladeshi Nationals for Illegal Stay

Rediff.com28 Feb 2026

Delhi Police apprehended three Bangladeshi nationals from Adarsh Nagar for illegally staying in India and initiated deportation proceedings after discovering inconsistencies in their claims and finding Bangladeshi identity documents on their phones.

Gurugram Liquor Trader Booked After Excise Raid

Gurugram Liquor Trader Booked After Excise Raid

Rediff.com3 days ago

Excise department and police seized 292 bottles of foreign liquor from a flat in Gurugram and booked a liquor trader for illegal storage and suspected illegal sale.

ACB Raids Illegal Mining Sites in Reasi, Udhampur Districts

ACB Raids Illegal Mining Sites in Reasi, Udhampur Districts

Rediff.com27 Feb 2026

The Anti-Corruption Bureau (ACB) in Jammu and Kashmir has intensified its efforts to combat illegal mining, conducting raids in Reasi and Udhampur districts and seizing critical evidence.

Delhi Police Bust Illegal LPG Racket, Arrest Three

Delhi Police Bust Illegal LPG Racket, Arrest Three

Rediff.com22 Mar 2026

Delhi Police arrested three men in Mahipalpur for illegally hoarding LPG cylinders and selling them at inflated prices. The raid uncovered a large number of domestic and commercial cylinders, along with refilling equipment.

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Rediff.com13 Mar 2026

Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.

Allahabad HC: Medical Age Test Illegal if School Certificates Exist

Allahabad HC: Medical Age Test Illegal if School Certificates Exist

Rediff.com29 Mar 2026

The Allahabad High Court has ruled that conducting a medical examination (ossification test) to determine a minor's age is illegal when school, board, or municipal certificates are available, setting aside orders from lower courts and granting bail to a minor accused of molestation.

Police Bust Gang Supplying Prohibited Medicines In UP

Police Bust Gang Supplying Prohibited Medicines In UP

Rediff.com9 hours ago

Police in Muzaffarnagar, Uttar Pradesh, have busted a gang involved in supplying prohibited medicines, seizing over 11 lakh Tramadol Hydrochloride capsules worth over Rs one crore. Three individuals have been arrested, and investigations are ongoing to identify other gang members and prospective buyers.

Two Bangladeshis Held in Meghalaya for Entering Illegally

Two Bangladeshis Held in Meghalaya for Entering Illegally

Rediff.com2 Mar 2026

Two Bangladeshi nationals were arrested in Meghalaya's West Jaintia Hills district for entering India without valid travel documents. A local driver was also apprehended for allegedly facilitating their illegal entry.

Budaun Police Bust Fake Aadhaar Card Racket, Three Arrested

Budaun Police Bust Fake Aadhaar Card Racket, Three Arrested

Rediff.com30 Apr 2026

Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.

Budaun Police Bust Fake Aadhaar Card Racket, Three Arrested

Budaun Police Bust Fake Aadhaar Card Racket, Three Arrested

Rediff.com30 Apr 2026

Budaun Police dismantled a gang involved in creating fake Aadhaar cards and other forged documents, arresting three members in the Hazratpur area. The police seized equipment including fingerprint scanners and laptops, and are investigating further.

Why Kolkata Municipal Corporation Is Investigating Banerjee's Properties

Why Kolkata Municipal Corporation Is Investigating Banerjee's Properties

Rediff.com1 days ago

The Kolkata Municipal Corporation (KMC) has issued notices to properties linked to TMC's Abhishek Banerjee, seeking building plans for scrutiny amid allegations of unauthorised construction.

Man Held at India-Nepal Border for Using Fake Documents

Man Held at India-Nepal Border for Using Fake Documents

Rediff.com3 Mar 2026

A man was arrested by the Sashastra Seema Bal (SSB) at the India-Nepal border in Uttar Pradesh's Balrampur district for attempting to enter Nepal using fake documents.

Lucknow Gas Agency Booked for Illegal LPG Cylinder Storage

Lucknow Gas Agency Booked for Illegal LPG Cylinder Storage

Rediff.com15 Mar 2026

An FIR has been filed against a gas agency in Lucknow for allegedly illegally storing domestic LPG cylinders and attempting to sell them on the black market.

Why Are Properties Linked To Abhishek Banerjee Under KMC Scrutiny?

Why Are Properties Linked To Abhishek Banerjee Under KMC Scrutiny?

Rediff.com1 days ago

The Kolkata Municipal Corporation (KMC) has issued notices to properties linked to TMC's Abhishek Banerjee, seeking building plans for scrutiny amid allegations of unauthorised construction.

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Rediff.com18 Mar 2026

Delhi Police have dismantled multiple illegal LPG storage and refilling units across the city, seizing a large number of cylinders and apprehending several individuals involved in the illicit operations.

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Rediff.com15 Mar 2026

Andhra Pradesh police have dismantled a child trafficking syndicate in Eluru district, uncovering the illegal sale of infants following an investigation into suspicious child registration records.

Kerala Organ Donation Fraud: Hospitals Under Investigation

Kerala Organ Donation Fraud: Hospitals Under Investigation

Rediff.com11 May 2026

Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.

Action Against AIMIM Leader For Harbouring Accused

Action Against AIMIM Leader For Harbouring Accused

Rediff.com11 May 2026

AIMIM leader Matin Patel faces potential cancellation of his corporatorship for allegedly harbouring Nida Khan, accused in a sexual harassment and forced conversion case. Authorities are investigating alleged illegal construction at his residence, which could lead to his disqualification under the Maharashtra Municipal Corporation Act.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com12 May 2026

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.