The Enforcement Directorate (ED ... 4,52,31,799 on the strength of fake documents such as PAN cards, Aadhaar cards, and Voter ID cards. “The Proceeds of Crime (PoC) were transferred abroad ...

I told them that it was not my account and that I did not know Naresh Goyal. They said the account had been opened using my ...

Women and minorities in Pakistan often face the brunt of Nadra’s inconsistent and convoluted documentation processes. For ...

Hyderabad: After the FedEx courier scam, cyber criminals are now using India Post as bait to net unsuspecting individuals. While only two or three such cases have been reported so far, cyber ...

The Enforcement Directorate arrested Jatin Chopra in connection ... USD 45.23 million using fake and forged import documents like PAN, Aadhaar, and voter ID cards. According to the ED, the ...

In this scheme, cyber criminals impersonate law enforcement ... Directorate (ED), Economic Offenders Wing (EOW), or even local police departments. They call citizens claiming that their Aadhaar ...

In an interview with NDTV, Oswal (82) explained that a fraudster impersonated Chief Justice of India DY Chandrachud and ...

was surprised to find that it had to provide unofficial data that does not appear in any of the documents carried by travellers (ID and passport) such as payment method, credit card numbers ...

One could confidently presume that there is limited scope for any form of political discourse for the youth, especially in the latter directorate ... online by using their NID Card and relevant school ...