A man from Gujarat's Anand district has urged the state government not to deport his Bangladeshi-born wife, claiming that she had embraced Hinduism and that her life could be at risk if she is sent back to her native country.
Police in Meerut have arrested two individuals for allegedly running a fake Common Service Centre (CSC) to open fraudulent bank accounts using forged documents of unsuspecting, needy people. The accused used these accounts for online financial frauds, leading to the recovery of numerous fake IDs, bank cards, and other incriminating evidence.
The Assam cabinet has decided to restrict the issuance of Aadhaar cards to individuals over 18 years of age, a move aimed at preventing illegal immigrants from acquiring the document. Chief Minister Himanta Biswa Sarma stated that exceptions would require district commissioner proposals and state government approval, with a complete ban for all communities over 18 set for April 1, 2027.
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.
The Supreme Court has sought responses from the Centre and States regarding a plea alleging the misuse of Aadhaar cards as proof of citizenship, domicile, and residential address. The petition argues that despite legal provisions, Aadhaar is being used for purposes beyond identity verification, potentially aiding illegal immigrants, and calls for a comprehensive overhaul of electoral verification processes.
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.
A Mumbai court has refused bail to 71-year-old Prakash Dubey, who is accused of illegally acquiring 12,550 square metres of land using counterfeit government stamps and a forged power of attorney. The court cited the seriousness of the allegations and the ongoing investigation, stating that Dubey's age and medical conditions did not outweigh the gravity of the crime.
BJP leader K Surendran has alleged that organised networks are helping Bangladeshi nationals obtain fake identity documents in Kerala, including Aadhaar and ration cards. He warned of a serious challenge if unchecked and called for urgent measures to distinguish genuine migrant workers from illegal infiltrators.
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.
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 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.
The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
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.
The Bombay High Court has set aside a 2011 Directorate General of Civil Aviation (DGCA) order that suspended a 61-year-old pilot's Airline Transport Pilot License (ATPL). The court ruled the suspension "illegal and unsustainable" because the DGCA failed to provide the pilot with a show-cause notice or a hearing, violating principles of natural justice. The pilot's ATPL has been restored, though the DGCA is permitted to conduct a fresh inquiry following due process.
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.
Police in Shamli, Uttar Pradesh, have made another arrest in an alleged unlawful religious conversion case, recovering a 'nikahnama' from the accused. The case involves Ayush Malik, who his father claims was forcibly converted, but Ayush himself states his conversion to Islam was voluntary. Legal action has been initiated against nine people, and Hindu organisations are demanding strict measures.
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.
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.
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.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
A conman, Aas Mohammad, has been arrested in Saharanpur for allegedly defrauding people of lakhs of rupees by selling Red Sand Boa snakes, claiming they possessed medicinal and miraculous properties. Police seized cash, a currency counting machine, and the protected reptiles, with efforts underway to trace other syndicate members.
The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.
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.
A religious conversion case in Shamli, Uttar Pradesh, has led to a police investigation and the formation of a Special Investigation Team (SIT). A man, Ayush Malik alias Mohammad Ali, claims he voluntarily converted to Islam, while his father alleges illegal conversion and forgery. Authorities have heightened security in the area as the probe continues and arrests have been made.
A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.
Two more individuals have been arrested in Hyderabad for allegedly attempting to encroach on government land using fabricated government orders. The arrests follow a prior case involving similar fraudulent activities.
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.
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.
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.
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.
Two mobile software technicians have been arrested in Delhi for allegedly receiving stolen mobile phones and unlocking them using sophisticated software tools for resale in the grey market. Police recovered 45 smartphones and equipment, linking some to theft cases across Delhi, Haryana, and Uttar Pradesh.
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 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.
Gurugram Traffic Police impounded a Fortuner vehicle due to non-payment of traffic fines amounting to Rs 83,000. The action was taken during a special enforcement drive against motorists violating traffic rules.
Investigations reveal that many of them had been residing in the country for the past six to eight years.
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.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
A 40-year-old man was apprehended in Hyderabad for allegedly transporting hawala money from Mumbai, with Rs 1.22 crore in cash seized from his possession.
Mumbai Mayor Ritu Tawde has vowed to take strict action against illegal immigrants who have obtained fake birth certificates, as well as the agents and officials who assisted them. The Brihanmumbai Municipal Corporation has already cancelled 237 fake birth certificates and is working to recover the original documents.
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.
