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Last update: 08 April 2020; Contact: Anmol Somanchi at anmol.smnch@protonmail.com
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S. No.Title of articlePublicationLocationStateDate

(MM/DD/YY)
FraudModus OperandiMonetary Sum Involved (Rs.)Number of fake/forged AadhaarAadhaar in DatabaseOther DocumentsLink
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1Killer of police official nabbedThe HinduHyderabadTelangana1/3/2012
Illegal domestic enrolments
Fake documents..YY
https://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/killer-of-police-official-nabbed/article2771359.ece
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2Aadhaar card scam unearthed in HyderabadThe The Times of IndiaHyderabadTelangana4/27/2012Welfare ScamCounterfeit.800NANA
https://timesofindia.indiatimes.com/india/Aadhaar-card-scam-unearthed-in-Hyderabad/articleshow/12888048.cms
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3Duo used fake documents to get AADHAR, PAN cards for clientsMid-DayMumbaiMaharashtra1/19/2013
Illegal domestic enrolments
Fake documents.100NAN
https://www.mid-day.com/articles/duo-used-fake-documents-to-get-aadhar-pan-cards-for-clients/197188
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4Illegal immigrants can 'buy' Aadhaar for Rs 500: Sting operationThe The Times of IndiaDelhiDelhi3/25/2014Illegal foreign enrolmentsUnclear.YNA
https://timesofindia.indiatimes.com/india/Illegal-immigrants-can-buy-Aadhaar-for-Rs-500-Sting-operation/articleshow/32624851.cms
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5Four held for making fake Aadhaar cardsThe The Times of IndiaKanpurUttar Pradesh6/27/2014
Illegal domestic enrolments
Unclear.NANA
https://timesofindia.indiatimes.com/city/kanpur/Four-held-for-making-fake-Aadhaar-cards/articleshow/37303353.cms
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6Bangladeshi man in fake ID card racketThe TelegraphKolkataWest Bengal10/27/2014
Illegal domestic enrolments
Counterfeit97,40015,000NAY
https://www.telegraphindia.com/1141027/jsp/calcutta/story_18967131.jsp
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716 held in Aadhaar card scamThe The Times of IndiaGudivadaAndhra Pradesh10/31/2014Welfare ScamUnclear..NANA
http://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/16-held-in-aadhaar-card-scam/article6551082.ece
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8
Burdwan(WB) : 3 Bangladeshi women & 2 men with fake Voter ids & Aadhaar cards arrested
ANIBurdwanWest Bengal11/30/2014Illegal foreign enrolmentsUnclear.5NY
https://twitter.com/ANI/status/539314709141282816
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9Man Arrested for Making 'Fake' Aadhaar CardsNDTVChandigarhChandigarh7/2/2015
Illegal domestic enrolments
Counterfeit..NN
https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341
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10South Mumbai RTO stumbles upon fake driving licence scamMid-DayMumbaiMaharashtra7/4/2015Drivers LicenseCounterfeit..NY
https://www.mid-day.com/articles/south-mumbai-rto-stumbles-upon-fake-driving-licence-scam/16342197
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11Man makes Aadhar card for dog ‘Tommy Singh’, arrestedThe Indian ExpressBhindMadhya Pradesh7/5/2015
Illegal domestic enrolments
Unclear.1YN
http://indianexpress.com/article/trending/man-arrested-for-getting-aadhar-card-made-for-dog/
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12Agency issues fake Aadhaar cards with UIDAI dataThe The Times of IndiaBengaluruKarnataka9/15/2015
Illegal domestic enrolments
Counterfeit..NANA
https://timesofindia.indiatimes.com/city/bengaluru/Agency-issues-fake-Aadhaar-cards-with-UIDAI-data/articleshow/48965176.cms
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13Aadhaar turning a trump card for online fraudstersThe Times of IndiaHyderabadTelangana10/7/2015Banking/Credit Card FraudPhishing ScamNN
https://goo.gl/kMTzUA
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14Alarm over seizure of fake passports from illegal Bangladeshi immigrantsThe HinduMumbaiMaharashtra11/16/2015Illegal foreign enrolmentsUnclear..NANA
http://www.thehindu.com/news/national/alarm-over-seizure-of-fake-passports-from-illegal-bangladeshi-immigrants/article7880927.ece
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15
Police arrest a terrorist identified as Abdul Rehman from Baramulla (J&K), recovered Aadhaar card from him.
ANIBaramullaJammu & Kashmir5/14/2016Illegal foreign enrolmentsUnclear..NAN
https://twitter.com/ANI/status/731520768211886080
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16Aadhaar card scam bustedThe HinduDelhiDelhi5/17/2016Crime/Theft/RobberyCounterfeit..NN
http://www.thehindu.com/news/national/other-states/aadhaar-card-scam-busted/article8608804.ece
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17Food Dept detects 6L Fake Aadhaar card holdersThe PioneerRanchiJharkhand6/25/2016Welfare ScamUnclear.600000UnclearNA
http://www.dailypioneer.com/STATE-EDITIONS/ranchi/food-dept-detects-6l-fake-aadhaar-card-holders.html
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18Touts forge Aadhaar IDs to get confirmed berthsThe The Times of IndiaMumbaiMaharashtra7/9/2016Air/Train TicketsCounterfeit.50NN
http://epaperbeta.timesofindia.com/Article.aspx?eid=31804&articlexml=Touts-forge-Aadhaar-IDs-to-get-confirmed-berths-09072016002022
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19Man files plaint against wife for forging his Aadhaar cardThe The Times of IndiaAurangabadMaharashtra7/10/2016Hotel StayCounterfeit.1NN
https://timesofindia.indiatimes.com/city/aurangabad/Man-files-plaint-against-wife-for-forging-his-Aadhaar-card/articleshow/53138891.cms
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20Spammed with snail mail, man uncovers Aadhaar card fraudMumbai MirrorMumbaiMaharashtra7/27/2016
Illegal domestic enrolments
Fake documents.1YN
https://mumbaimirror.indiatimes.com/mumbai/crime/spammed-with-snail-mail-man-uncovers-aadhaar-card-fraud/articleshow/53358970.cms
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21Three held for forging Aadhar card documentsIndia TodayMumbaiMaharashtra8/1/2016
Illegal domestic enrolments
Fake documents..YY
https://www.indiatoday.in/pti-feed/story/three-held-for-forging-aadhar-card-documents-676986-2016-08-01
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22Fake Aadhaar troubles passport officials in cityThe The Times of IndiaVisakhapatnamAndhra Pradesh8/27/2016Passport/VisaCounterfeit..NN
https://timesofindia.indiatimes.com/city/visakhapatnam/Fake-Aadhaar-troubles-passport-officials-in-city/articleshow/53881455.cms
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Ghaziabad: 2 Bangladeshi nationals arrested from Indirapuram, who had gone to a local Intelligence Unit. Fake Aadhar Card & docs recovered.
ANIGhaziabadUttar Pradesh8/28/2016Illegal foreign enrolmentsCounterfeit.2NY
https://twitter.com/ANINewsUP/status/769855644677578752
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24Fake Aadhaar numbers used in PDSDeccan HeraldBengaluruKarnataka10/13/2016Welfare ScamCounterfeit.160000NN
https://www.deccanherald.com/content/575504/fake-aadhaar-numbers-used-pds.html
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Pak High Commission official Mehmood Akhtar, who was detained by Delhi Police crime branch over espionage charges, carried fake Aadhaar card
ANIDelhiDelhi10/27/2016Illegal foreign enrolmentsCounterfeit.1NAN
https://twitter.com/ANI/status/791555678598934528
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26If Lord Hanuman can get an Aadhaar number, why can't a Pakistani spy?'Scroll.inDelhiDelhi11/3/2016Illegal foreign enrolmentsFake documents.1YNA
https://scroll.in/article/820536/if-lord-hanuman-can-get-an-aadhaar-number-why-cant-a-pakistani-spy
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27Racket in Fake AadhaarDeccan ChronicleHyderabadTelangana12/3/2016SIM CardsCounterfeit.7NN
https://www.pressreader.com/india/deccan-chronicle/20161203/281771333808164
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28Nine held in Enrolment Scam bustThe TelegraphKolkataWest Bengal12/20/2016
Illegal domestic enrolments
Tech Loophole exploited..YN
https://www.telegraphindia.com/1161220/jsp/calcutta/story_125700.jsp
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29MFIs distribute loans on fake Aadhaar, election cardsThe The Times of IndiaNagpurMaharashtra1/31/2017Loan/FinanceUnclear..NANA
https://timesofindia.indiatimes.com/city/nagpur/mfis-distribute-loans-on-fake-aadhaar-election-cards/articleshow/56879742.cms
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Delhi realtor breaks into businessman's a/c with fake Aadhaar card, steals Rs 2.5 lakh
The The Times of IndiaMumbaiMaharashtra2/6/2017Banking/Credit Card FraudPhishing Scam249000.NANA
https://timesofindia.indiatimes.com/city/mumbai/delhi-realtor-breaks-into-businessmans-a/c-with-fake-aadhaar-card-steals-rs-2-5-lakh/articleshow/56991835.cms
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31Indore: Fake mobile financing gang busted, 11 arrested
The The Free Press Journal
IndoreMadhya Pradesh4/6/2017Loan/FinanceUnclear448505.NANA
http://www.freepressjournal.in/indore/indore-fake-mobile-financing-gang-busted-11-arrested/1047047
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32Jobless engineer made over 100 fake Aadhaar cardsThe The Times of IndiaAhmedabadGujarat4/28/2017
Illegal domestic enrolments
Counterfeit.100NN
https://timesofindia.indiatimes.com/city/ahmedabad/jobless-engineer-made-over-100-fake-aadhaar-cards/articleshow/58406979.cms
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33
A man arrested for issuing Aadhar cards on the basis of forged documents allegedly committed suicide in police lock-up.
Ahmedabad MirrorAhmedabadGujarat4/28/2017
Illegal domestic enrolments
Fake documents..YN
http://ahmedabadmirror.indiatimes.com/ahmedabad/crime/man-commits-suicide-at-gu-police-lock-up/articleshow/58405842.cms
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34Rajasthan ATS nabs 11 impersonators, forged Aadhaar cards recoveredThe The Times of IndiaUdaipurRajasthan4/30/2017ImpersonationCounterfeit.11NN
https://timesofindia.indiatimes.com/city/udaipur/rajasthan-ats-nabs-11-impersonators-forged-aadhaar-cards-recovered/articleshow/58449371.cms
37
35Seven Illegal foreign enrolments from Bangladesh arrested in BelagaviDeccan ChronicleBelagaviKarnataka5/7/2016Illegal foreign enrolmentsFake documents.20YY
https://www.deccanchronicle.com/nation/crime/070517/seven-illegal-migrants-from-bangladesh-arrested-in-belagavi.html
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36Online frauds on the rise in Odisha with increase in digital bankingThe New Indian ExpressRourkelaOdisha5/16/2017Banking/Credit Card FraudPhishing Scam..NN
http://www.newindianexpress.com/states/odisha/2017/may/16/online-frauds-on-the-rise-in-odisha-with-increase-in-digital-banking-1605326.html
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37Bangla man held with Aadhaar card, Indian ‘passportThe The Times of IndiaMumbaiMaharashtra5/17/2017Illegal foreign enrolmentsUnclear.1YY
https://timesofindia.indiatimes.com/city/mumbai/bangla-man-held-with-aadhaar-card-indian-passport/articleshow/58706177.cms
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38
After Karnataka, Pakistani national with fake Aadhaar card arrested from Haryana’s Bahadurgarh
News XBahadurgarhHarayana5/26/2017Illegal foreign enrolmentsFake documents.1YY
https://www.newsx.com/national/64539-after-karnataka-pakistani-national-with-fake-aadhaar-card-arrested-in-bahadurgarh
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39Online Prostitution Racket Involving Bangladeshi Woman Busted Sakshi PostHyderabadTelangana5/28/2017Flesh TradeCounterfeit..NY
https://english.sakshi.com/hyderabad/2017/05/28/online-prostitution-racket-involving-bangladeshi-woman-busted
42
40Bengaluru: Fake Aadhaar, forged IDs land Indo-Pak couple in jailHindustan TimesBengaluruKarnataka5/31/2017Illegal foreign enrolmentsFake documents.4YN
https://www.hindustantimes.com/india-news/bengaluru-fake-aadhaar-forged-ids-land-indo-pak-couple-in-jail/story-5G0hqMJHmkrX1XKx98fhkI.html
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41Rail cops uncover fake Aadhar scamThe Asian AgeMumbaiMaharashtra5/31/2017Air/Train TicketsCounterfeit..NN
http://www.asianage.com/metros/mumbai/310517/rail-cops-uncover-fake-aadhar-scam.html
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42Two held for running fake Aadhaar card racketZee BusinessDelhiDelhi6/5/2017
Illegal domestic enrolments
Unclear..NNA
http://www.zeebiz.com/india/news-dl-aadhaar-arrest-17118
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43Agents Provide Fake Aadhar Card With Real Train Ticket in PatnaNews 18PatnaBihar6/5/2017
Illegal domestic enrolments
Unclear..NANA
https://www.news18.com/news/india/agents-provide-fake-aadhar-card-with-real-train-ticket-in-patna-1423109.html
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Aadhaar centre owner, 4 others held for issuing cards against fake documents
The The Times of IndiaBengaluruKarnataka6/16/2017
Illegal domestic enrolments
Fake documents.100YN
https://timesofindia.indiatimes.com/city/bengaluru/aadhaar-centre-owner-4-others-held-for-issuing-cards-against-fake-documents/articleshow/59167846.cms
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Police arrest two men from Mumbai hotel with fake papers, Bangladeshi held with bogus identity proof
Hindustan TimesMumbaiMaharashtra6/21/2017Passport/VisaUnclear..NAY
https://www.hindustantimes.com/mumbai-news/police-arrest-two-men-from-mumbai-hotel-with-fake-papers-bangladeshi-held-with-bogus-identity-proof/story-HdVaCC046xfmwRNgBCI9CO.html
48
46Bangladeshis held for running prostitution racketDeccan HeraldBengaluruKarnataka6/23/2017Flesh TradeFake documents..YY
https://www.deccanherald.com/content/618795/bangaldeshis-held-running-prostitution-racket.html
49
47Man Arrested for Making 'Fake' Aadhaar CardsNDTVChandigarhChandigarh7/2/2017
Illegal domestic enrolments
Counterfeit..NN
https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341
50
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Cyber criminals dupe bank holders by seeking details of Aadhaar on pretext of linking to PAN
India TodayNoidaUttar Pradesh7/5/2017Banking/Credit Card FraudPhishing Scam20,000.NN
https://www.indiatoday.in/mail-today/story/aadhaar-pan-cyber-security-bank-fraudsters-mobile-e-mail-1022447-2017-07-05
51
49
DU student gets fake call to link Aadhaar to bank account, loses Rs 16,000
Hindustan TimesDelhiDelhi7/15/2017Banking/Credit Card FraudPhishing Scam16,000.NN
https://www.hindustantimes.com/gurugram/du-student-gets-fake-call-to-link-aadhaar-to-bank-account-loses-rs-16-000/story-RSMhaTCrvrt33EZmRX57AL.html
52
50Aadhaar linkage con costs wife of CA whopping Rs 1.6 lakhFinancial ExpressDelhiDelhi7/17/2017Banking/Credit Card FraudPhishing Scam160000.NN
https://www.financialexpress.com/india-news/aadhaar-linkage-con-costs-wife-of-ca-whopping-rs-1-6-lakh-what-you-must-know/766662/
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Pakistani narcotic smuggler held in TN had travelled across India with two fake Aadhaar cards
The The Times of IndiaMaduraiTamil Nadu7/23/2017Illegal foreign enrolmentsUnclear..NANA
https://timesofindia.indiatimes.com/city/chennai/pakistani-narcotic-smuggler-held-in-tn-had-travelled-across-india-with-two-duplicate-aadhaar-cards/articleshow/59724246.cms
54
52Three Pakistanis issued Aadhaar based on fake papersThe Indian ExpressNew DelhiDelhi8/4/2017Illegal foreign enrolmentsFake documents..YN
http://indianexpress.com/article/india/three-pakistanis-issued-aadhaar-based-on-fake-papers-4782484/
55
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Mumbai man promises to link 70-yr-old’s bank account to Aadhaar card, dupes her of Rs1.67 lakh
Hindustan TimesMumbaiMaharashtra8/14/2017Banking/Credit Card FraudPhishing Scam167000.NN
https://www.hindustantimes.com/mumbai-news/mumbai-man-promises-to-link-70-yr-old-s-bank-account-to-aadhaar-card-dupes-her-of-rs1-67-lakh/story-r8STl4RMWFJv2VlS0sWUBN.html
56
54Man loses Rs 25,000 after fraudulent phone call in MumbaiThe Indian ExpressMumbaiMaharashtra8/14/2017Banking/Credit Card FraudPhishing Scam25,000.NN
http://indianexpress.com/article/cities/man-loses-rs-25000-after-fraudulent-phone-call-in-mumbai-4795511/
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55Fraudster poses as UIDAI exec, dupes womanDNAMumbaiMaharashtra8/14/2017Banking/Credit Card FraudPhishing Scam45,000.NN
http://www.dnaindia.com/mumbai/report-fraudster-poses-as-uidai-exec-dupes-woman-2528983
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56Aadhaar seeding scam takes rootThe TelegraphJharkhandJharkhand9/2/2017Banking/Credit Card FraudIdentity Fraud/Theft1133000NN
https://goo.gl/JCXZWw
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57Fake Aadhaar card network busted in KanpurThe HinduKanpurUttar Pradesh9/11/2017
Illegal domestic enrolments
Eye and finger scanner used to make fake Aadhaar
..YN
http://www.thehindu.com/news/national/uttar-pradesh-police-busts-fake-aadhaar-card-network/article19660140.ece
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58Rohingya man, held for forgery, holds Aadhaar, PAN cardsIndia TodayHyderabadTelangana9/12/2017Illegal foreign enrolmentsUnclear..YN
https://www.indiatoday.in/pti-feed/story/rohingya-man-held-for-forgery-holds-aadhaar-pan-cards-1043375-2017-09-12
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UP ATS arrest 3 Bangladeshi youth from Lucknow, fake Aadhar Cards also seized
ANILucknowUttar Pradesh9/14/2017Illegal foreign enrolmentsUnclear..YN
https://twitter.com/ANINewsUP/status/908281509131436032
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60Family Forged 11 Year Old Girl's Aadhaar Card In Order To Marry HerIndia TimesBulandshahrHarayana9/16/2017Child MarriageCounterfeit..YN
https://www.indiatimes.com/news/india/family-forged-11-year-old-girl-s-aadhaar-card-in-order-to-marry-her-plus-five-other-important-news-329885.html
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Ghaziabad: Police arrest Bangladeshi man Ismail; voter ID, Aadhaar, Bank passbook recovered. Another man arrested for forging the documents
ANIGhaziabadUttar Pradesh9/21/2017Illegal foreign enrolmentsFake documents..YY
https://twitter.com/ANINewsUP/status/911054427447898112
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62Rot runs deep: Aadhaar, birth documents easily forgedThe The Times of IndiaHyderabadTelangana9/22/2017Marriage-relatedTech Loophole exploited..YY
https://timesofindia.indiatimes.com/city/hyderabad/rot-runs-deep-aadhaar-birth-docus-easily-forged/articleshow/60788442.cms
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63Indian Aadhaar card found with RohingyasWionDelhiDelhi9/27/2017Illegal foreign enrolmentsFake documents..YN
https://www.youtube.com/watch?v=GxEwUznRGxo&feature=youtu.be
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64
Mumbai senior citizen latest victim of vishing fraud, loses Rs60,000 to ‘bank official’
Hindustan TimesMumbaiMaharashtra9/28/2017Banking/Credit Card FraudPhishing Scam60,000.NN
https://www.hindustantimes.com/mumbai-news/mumbai-senior-citizen-latest-victim-of-vishing-fraud-loses-rs67-000-to-bank-official/story-ZDGKrlC8Xxw1bXv6K95b1M.html
67
65Fake ‘originals’ leave passport officials in a tight spotThe HinduBengaluruKarnataka10/3/2017Illegal foreign enrolmentsUnclear..YY
http://www.thehindu.com/news/cities/bangalore/fake-originals-leave-passport-officials-in-a-tight-spot/article19786888.ece
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66
Sophisticated Aadhaar-related bank fraud has left police in Delhi and Noida baffled
Scroll.inDelhi & NoidaDelhi10/5/2017Banking/Credit Card FraudPhishing Scam..NN
https://scroll.in/article/852689/sophisticated-aadhaar-related-bank-fraud-has-left-police-in-delhi-and-noida-baffled
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67Two held in Indore for making fake Aadhar cardsThe The Times of IndiaIndoreMadhya Pradesh10/9/2017
Illegal domestic enrolments
Counterfeit..NN
https://timesofindia.indiatimes.com/city/indore/two-held-in-indore-for-making-fake-aadhar-cards/articleshow/61006435.cms
70
68Dimapur police busts fake Aadhaar card racketUnited News of IndiaDimapurNagaland10/12/2017
Illegal domestic enrolments
Eye and finger scanner used to make fake Aadhaar
..YN
http://www.uniindia.com/dimapur-police-busts-fake-aadhaar-card-racket/other/news/1016546.html?fromNewsdog=1&utm_source=NewsDog&utm_medium=referral
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69Rohingya man arrested for obtaining Aadhar illegallyThe HinduHyderabadTelangana10/15/2017Illegal foreign enrolmentsFake documents..YY
https://www.thehindu.com/news/cities/Hyderabad/rohingya-man-arrested-for-obtaining-aadhar-illegally/article19866886.ece
72
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False documents, faked heart attack: How Mumbai gang duped jeweller of diamond worth Rs1 crore
Hindustan TimesMumbaiMaharashtra10/17/2017Crime/Theft/RobberyCounterfeit10000000.NANA
https://www.hindustantimes.com/mumbai-news/false-documents-faked-heart-attack-how-mumbai-gang-duped-jeweller-of-diamond-worth-rs1-crore/story-EeTJmIOMlkK7mY0TyqcajP.html
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Aadhaar SIM linking: This man lost Rs 1.3 lakh from salary account due to a fraud
Financial ExpressKeralaMaharashtra10/25/2017Banking/Credit Card FraudPhishing Scam130000.NN
http://www.financialexpress.com/india-news/aadhaar-sim-linking-fraud-how-this-man-lost-rs-1-3-lakh-from-his-salary-account-is-a-big-lesson-for-all-of-us/894488/
74
72Pune cybercrime spike sees fraudsters using ‘Adhaar’ to con residentsHindustan TimesPuneMaharashtra10/29/2017Banking/Credit Card FraudPhishing Scam..NN
https://www.hindustantimes.com/pune-news/pune-cybercrime-spike-sees-fraudsters-using-adhaar-to-con-residents/story-rlFDZwVJQNImeAVpOFUjfK.html
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Meerut: STF arrested 3 drug smugglers of a gang with 4 kg 180 gm of cannabis, 4 mobile phones&sim cards, 2 Aadhaar, 4 voter IDs&cash seized
ANIMeerutUttar Pradesh10/29/2017Crime/Theft/RobberyUnclear..NAY
https://twitter.com/ANINewsUP/status/924673553261248512
76
74Four held for making fake Aadhaar cardsThe TribuneBathindaPunjab10/31/2017Land/Property/RentUnclear..NAN
http://www.tribuneindia.com/news/bathinda/four-held-for-making-fake-aadhaar-cards/489851.html
77
75Fake Aadhaar card gang busted, 2 arrestedThe TribunePanchkulaHaryana11/2/2017
Illegal domestic enrolments
Unclear..YN
http://www.tribuneindia.com/news/chandigarh/fake-aadhaar-card-gang-busted-2-arrested/491264.html
78
76Apps create fake Aadhaar cardsDeccan ChronicleHyderabadTelangana11/6/2017
Illegal domestic enrolments
Unclear..NANA
https://www.deccanchronicle.com/technology/in-other-news/061117/apps-create-fake-aadhaar-cards.html
79
77Aadhaar of 300 people stolen, Rs 40 lakh pension money swindledThe New Indian ExpressHyderabadTelangana11/9/2017Welfare ScamIdentity Fraud/Theft5000000.NN
http://www.newindianexpress.com/states/telangana/2017/nov/09/pension-scam-aadhaar-of-500-citizens-blocked-in-telangana-1696161.html
80
78Minor with fake Aadhaar rescuedDNAMumbaiMaharashtra11/9/2017Flesh TradeUnclear..YN
http://www.dnaindia.com/mumbai/report-minor-with-fake-aadhaar-rescued-2558765
81
79
Myanmar national staying in Ajmer Dargah area, teaching children in mosques arrested by police
Financial ExpressAjmerRajasthan11/11/2017Illegal foreign enrolmentsUnclear..NAY
https://www.financialexpress.com/india-news/myanmar-national-staying-in-ajmer-dargah-area-teaching-children-in-mosques-arrested-by-police-here-is-why/929168/
82
80Five persons held on charges of generating fake Aadhaar cardsNagaland PostDimapurNagaland11/11/2017
Illegal domestic enrolments
Unclear..YN
http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDEyMzcxNA%3D%3D
83
81Telangana: Conmen use OTP to lootDeccan ChronicleHyderabadTelangana11/21/2017Banking/Credit Card FraudPhishing Scam..NN
https://www.deccanchronicle.com/nation/crime/211117/telangana-conmen-use-otp-to-loot.html
84
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Al-Qaeda terror suspect arrested in kolkata got fake Aadhaar card made in Karnataka
DNAKolkataWest Bengal11/23/2017Illegal foreign enrolmentsUnclear..YN
http://www.dnaindia.com/india/report-al-qaeda-terror-suspect-arrested-in-kolkata-got-fake-aadhaar-card-made-in-karnataka-2561987
85
83Rs. 5 lakh cyber fraud: Accused arrestedThe PioneerBhopalMadhya Pradesh11/24/2017Banking/Credit Card FraudPhishing Scam500000.NN
http://www.dailypioneer.com/state-editions/bhopal/rs-5-lakh-cyber-fraud-accused-arrested.html
86
84Morphed Aadhaar cards were given to teens to cast vote: UIDAIThe The Times of IndiaAgraUttar Pradesh11/27/2017Underage votingCounterfeit..NN
https://timesofindia.indiatimes.com/city/agra/morphed-aadhaar-cards-were-given-to-teens-to-cast-vote-uidai/articleshow/61824792.cms
87
85
Fraudulent calls: Callers use debit card, Aadhaar data to dupe eight of Rs 2.42 lakh
The Indian ExpressMumbaiMaharashtra11/28/2017Banking/Credit Card FraudPhishing Scam242000.NN
http://indianexpress.com/article/cities/mumbai/fraudulent-calls-mumbai-callers-use-debit-card-aadhaar-data-to-dupe-eight-of-rs-2-42-lakh-4957645/
88
86Bangladeshi nationals with fake PAN, Aadhaar card nabbedMeghalaya TimesWest Garo HillsMeghalaya11/29/2017Illegal foreign enrolmentsUnclear..NAY
http://www.meghalayatimes.info/index.php/front-page/32436-bangladeshi-nationals-with-fake-pan-aadhaar-card-nabbed
89
87
Thane Businessman Says Bank Linked His Account to Aadhaar without Permission
The Times of IndiaThaneMaharashtra12/4/2017Banking/Credit Card FraudIdentity Fraud/Theft..NN
https://mumbaimirror.indiatimes.com/mumbai/cover-story/thane-businessman-says-bank-linked-his-accounts-to-aadhaar-without-permission/articleshow/61909257.cms
90
88Man held for fake passportThe TelegraphKolkataWest Bengal12/7/2017Passport/VisaCounterfeit..NAY
https://www.telegraphindia.com/calcutta/man-held-for-fake-passport-191689
91
89LeT suspect ran tutorialThe TelegraphVaranasiUttar Pradesh12/8/2017Illegal foreign enrolmentsUnclear..NAY
https://www.telegraphindia.com/states/bihar/let-suspect-ran-tutorial-191879
92
90Lashkar-e-Toiba operative gets PAN, Aadhaar, passport in BiharThe New Indian ExpressGopalganjBihar12/8/2017Illegal foreign enrolmentsUnclear..YY
http://www.newindianexpress.com/nation/2017/dec/08/lashkar-e-toiba-operative-gets-pan-aadhaar-passport-in-bihar-1721653.html?utm_source=inshorts&utm_medium=referral&utm_campaign=fullarticle
93
91Mumbai: Fake document racket busted in Bhayandar
The The Free Press Journal
MumbaiMaharashtra12/13/2017
Illegal domestic enrolments
Fake documents..YNA
http://www.freepressjournal.in/mumbai/mumbai-fake-document-racket-busted-in-bhayandar/1185909
94
92Three held for Aadhaar card fraudThe HinduChennaiTamil Nadu12/13/2017Illegal foreign enrolmentsFake documents..YN
http://www.thehindu.com/todays-paper/tp-national/tp-tamilnadu/three-held-for-aadhaar-card-fraud/article21569756.ece
95
93Prime suspect in fake Enrolment Scam heldThe The Times of IndiaKolkataWest Bengal12/14/2017
Illegal domestic enrolments
Unclear..NAY
https://timesofindia.indiatimes.com/city/kolkata/prime-suspect-in-fake-aadhaar-racket-held/articleshow/62061622.cms
96
94Assam UIDAI official involved in fake Aadhaar card job racket arrestedTime 8GuwhatiAssam12/17/2017
Illegal domestic enrolments
Unclear..NANA
https://www.time8.in/uidai-official-involved-in-fakee-aadhaar-card-job-racket-arrest/
97
95Illegal Bangladeshi immigrants held with Aadhaar cardsThe HinduBengaluruKarnataka12/18/2017Illegal foreign enrolmentsFake documents..YN
http://www.thehindu.com/news/cities/bangalore/illegal-bangladeshi-immigrants-held-with-aadhaar-cards/article21859950.ece
98
96MP loses Rs 27,000 after revealing OTP to crooks on phoneThe Times of IndiaDelhiDelhi12/20/2017Banking/Credit Card FraudPhishing Scam27,000.NN
https://timesofindia.indiatimes.com/city/delhi/mp-loses-rs-27k-after-revealing-otp-to-crooks-on-phone/articleshow/62141489.cms
99
97Assam: Five held for making fake Aadhaar cards in Guwahati!The North East TodayGuwhatiAssam12/20/2017
Illegal domestic enrolments
Unclear..YY
https://thenortheasttoday.com/assam-five-held-for-making-fake-aadhaar-cards-in-guwahati/
100
98Fake PAN, Aadhaar card racket busted in Uttar Pradesh's Shamli: PoliceThe New Indian ExpressShamliUttar Pradesh12/24/2017
Illegal domestic enrolments
Unclear..NAY
http://www.newindianexpress.com/nation/2017/dec/24/fake-pan-aadhaar-card-racket-busted-in-uttar-pradeshs-shamli-police-1736112.html