Aadhaar Frauds (Sept 18)_AS.xls
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Publicly reported cases of fake or forged Aadhaar
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Title of articlePublicationLocationDateLinkFraudHowAadhaar in DatabaseOther Documents
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Man Arrested for Making 'Fake' Aadhaar CardsNDTVChandigarh2/7/2015
https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341
Aadhaar racketForgedNN
5
South Mumbai RTO stumbles upon fake driving licence scamMid-DayMumbai4/7/2015
https://www.mid-day.com/articles/south-mumbai-rto-stumbles-upon-fake-driving-licence-scam/16342197
Drivers LicenseForgedNY
6
Man makes Aadhar card for dog ‘Tommy Singh’, arrestedThe Indian ExpressBhind5/7/2015
http://indianexpress.com/article/trending/man-arrested-for-getting-aadhar-card-made-for-dog/
Aadhaar racketNAYN
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Three held for forging Aadhar card documentsIndia TodayMumbai1/8/2016
https://www.indiatoday.in/pti-feed/story/three-held-for-forging-aadhar-card-documents-676986-2016-08-01
Aadhaar racketFake documentsYY
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If Lord Hanuman can get an Aadhaar number, why can't a Pakistani spy?'
Scroll.inNA3/11/2016
https://scroll.in/article/820536/if-lord-hanuman-can-get-an-aadhaar-number-why-cant-a-pakistani-spy
Illegal migrantsFake documentsYNA
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Racket in Fake AadhaarDeccan ChronicleBengaluru3/12/2016
https://www.pressreader.com/india/deccan-chronicle/20161203/281771333808164
Sim cardsForgedNN
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Touts forge Aadhaar IDs to get confirmed berthsThe Times of IndiaMumbai9/7/2016
http://epaperbeta.timesofindia.com/Article.aspx?eid=31804&articlexml=Touts-forge-Aadhaar-IDs-to-get-confirmed-berths-09072016002022
Train travelForgedNN
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Man files plaint against wife for forging his Aadhaar cardThe Times of IndiaAurangabad10/7/2016
https://timesofindia.indiatimes.com/city/aurangabad/Man-files-plaint-against-wife-for-forging-his-Aadhaar-card/articleshow/53138891.cms
Book hotel roomForgedNN
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Two held for running fake Aadhaar card racketZee BusinessDelhi2/6/2017
http://www.zeebiz.com/india/news-dl-aadhaar-arrest-17118
Aadhaar racketNANNA
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Fake Aadhaar card gang busted, 2 arrestedThe TribunePanchkula2/11/2017
http://www.tribuneindia.com/news/chandigarh/fake-aadhaar-card-gang-busted-2-arrested/491264.html
Aadhaar racketNAYN
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Fake ‘originals’ leave passport officials in a tight spotThe HinduBengaluru3/10/2017
http://www.thehindu.com/news/cities/bangalore/fake-originals-leave-passport-officials-in-a-tight-spot/article19786888.ece
Illegal migrantsNAYY
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Three Pakistanis issued Aadhaar based on fake papersThe Indian ExpressNew Delhi4/8/2017
http://indianexpress.com/article/india/three-pakistanis-issued-aadhaar-based-on-fake-papers-4782484/
Illegal migrantsFake documentsYN
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Agents Provide Fake Aadhar Card With Real Train Ticket in Patna
News 18Patna5/6/2017
https://www.news18.com/news/india/agents-provide-fake-aadhar-card-with-real-train-ticket-in-patna-1423109.html
Aadhaar racketNANANA
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Delhi realtor breaks into businessman's a/c with fake Aadhaar card, steals Rs 2.5 lakh
The Times of IndiaMumbai6/2/2017
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
Phishing ScamNANANA
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Indore: Fake mobile financing gang busted, 11 arrestedThe Free Press JournalIndore6/4/2017
http://www.freepressjournal.in/indore/indore-fake-mobile-financing-gang-busted-11-arrested/1047047
LoansNANANA
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Apps create fake Aadhaar cardsDeccan ChronicleHyderabad6/11/2017
https://www.deccanchronicle.com/technology/in-other-news/061117/apps-create-fake-aadhaar-cards.html
Aadhaar racketNANANA
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Man held for fake passportThe TelegraphKolkata7/12/2017
https://www.telegraphindia.com/calcutta/man-held-for-fake-passport-191689
PassportForgedNAY
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LeT suspect ran tutorialThe TelegraphVaranasi8/12/2017
https://www.telegraphindia.com/states/bihar/let-suspect-ran-tutorial-191879
Terrorist living in India
NANAY
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Lashkar-e-Toiba operative gets PAN, Aadhaar, passport in Bihar
The New Indian Express
Gopalganj8/12/2017
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
Terrorist living in India
NAYY
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Two held in Indore for making fake Aadhar cardsThe Times of IndiaIndore9/10/2017
https://timesofindia.indiatimes.com/city/indore/two-held-in-indore-for-making-fake-aadhar-cards/articleshow/61006435.cms
MarriageForgedNN
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Minor with fake Aadhaar rescuedDNAMumbai9/11/2017
http://www.dnaindia.com/mumbai/report-minor-with-fake-aadhaar-rescued-2558765
Flesh trade racketNAYN
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Fake Aadhaar card network busted in KanpurThe HinduKanpur11/9/2017
http://www.thehindu.com/news/national/uttar-pradesh-police-busts-fake-aadhaar-card-network/article19660140.ece
Aadhaar racket
Eye and finger scanner used to make fake Aadhaar
YN
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Myanmar national staying in Ajmer Dargah area, teaching children in mosques arrested by police
Financial ExpressAjmer11/11/2017
https://www.financialexpress.com/india-news/myanmar-national-staying-in-ajmer-dargah-area-teaching-children-in-mosques-arrested-by-police-here-is-why/929168/
Illegal migrantsNANAY
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Five persons held on charges of generating fake Aadhaar cardsNagaland PostDimapur11/11/2017
http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDEyMzcxNA%3D%3D
Aadhaar racketNAYN
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Rohingya man, held for forgery, holds Aadhaar, PAN cardsIndia TodayHyderabad12/9/2017
https://www.indiatoday.in/pti-feed/story/rohingya-man-held-for-forgery-holds-aadhaar-pan-cards-1043375-2017-09-12
Illegal migrantsNAYN
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Dimapur police busts fake Aadhaar card racketUnited News of IndiaDimapur12/10/2017
http://www.uniindia.com/dimapur-police-busts-fake-aadhaar-card-racket/other/news/1016546.html?fromNewsdog=1&utm_source=NewsDog&utm_medium=referral
Aadhaar racket
Eye and finger scanner used to make fake Aadhaar
YN
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Police arrest couple who forged PAN, Aadhaar to dupe banks, obtained loans on forged property papers
India TodayDelhi1/2/2018
https://www.indiatoday.in/india/story/police-arrest-couple-who-forged-pan-aadhaar-to-dupe-banks-obtained-loans-on-forged-property-papers-1159506-2018-02-01
LoansForgedNY
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B'deshi terrorists procuring forged Aadhaar, Pan cards: NIA lodges case
Business StandardKolkata1/3/2018
http://www.business-standard.com/article/pti-stories/b-deshi-terrorists-procuring-forged-aadhaar-pan-cards-nia-lodges-case-118030101044_1.html
Illegal migrantsNAYY
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Two minor girls rescued from flesh trade, reclaimed by brothel owners using fake Aadhaar, PAN cards
Mirror NowSholapur1/5/2018
http://www.timesnownews.com/mirror-now/in-focus/video/two-minor-girls-rescued-from-flesh-trade-reclaimed-by-brothel-owners-using-fake-aadhaar-pan-cards/223304
Sex racketNAYY
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GSI ex-chief loses Rs99K in online fraudThe TribunePanchkula01-12-2018
https://www.tribuneindia.com/news/chandigarh/gsi-ex-chief-loses-rs99k-in-online-fraud/692166.html
Bank fraudOTP FraudUnclearY
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Ranchi widow cries loan fraud with AadhaarThe TelegraphRanchi01-12-2018
https://www.telegraphindia.com/states/jharkhand/ranchi-widow-cries-loan-fraud-with-aadhaar/cid/1677131
Loan fraudIdentity fraudNY
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Man Arrested for Making 'Fake' Aadhaar CardsNDTVChandigarh2/7/2018
https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341
Aadhaar racketForgedNN
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Two men use stolen Aadhaar details to run insurance scamThe Times of IndiaNew Delhi2/8/2018
https://timesofindia.indiatimes.com/city/delhi/two-men-use-stolen-aadhaar-details-to-run-insurance-scam/articleshow/65235357.cms
Insurance Scam
Change Aadhaar-linked mobile #
YN
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Rs 1.33 crore siphoned off from NRI’s bank accountThe TribuneChandigarh2/9/2018
https://www.tribuneindia.com/news/chandigarh/rs-1-33-crore-siphoned-off-from-nri-s-bank-account/646989.html
Bank AccountNANAN
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5 weddings cancelled during mass marriage in SambalpurOdisha TVSambalpur02-12-2018
https://odishatv.in/odisha/5-weddings-cancelled-during-mass-marriage-over-fake-documents-in-sambalpur-337298
Child marriageFake documentsUnclearN
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Fake passport racket: UP ATS arrests Bangla national, two others
Hindustan TimesSaharanpur3/1/2018
https://www.hindustantimes.com/lucknow/fake-passport-racket-up-ats-arrests-bangla-national-two-others/story-P38tsWNNKeRXq7kF77h4nM.html
PassportNAYY
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UP ATS arrests 3 fake passport-makers from Deoband, Ghaziabad
The Times of IndiaGhaziabad3/1/2018
https://timesofindia.indiatimes.com/city/meerut/up-ats-arrests-3-fake-passport-makers-from-deoband-ghaziabad/articleshow/62350804.cms
PassportForgedNAY
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Online fraud: Tonk cops recover Rs 23 lakh from six accusedThe Times of IndiaJaipur3/8/2018
https://timesofindia.indiatimes.com/city/jaipur/online-fraud-tonk-cops-recover-rs-23l-from-six-accused/articleshow/65250240.cms
Banking FraudsNANAY
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Ludhiana jail break: Two accused arrestedThe Times of IndiaLudhiana03-11-2018
http://timesofindia.indiatimes.com/articleshow/66487227.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Identity fraudUnclearUnclearN
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Pak National with Aadhaar Card Arrested from Jaisalmer Air Base
The QuintJaisalmer4/1/2018
https://www.thequint.com/news/india/pakistani-national-with-aadhaar-card-arrested
Accessing Air Base
NAYNA
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NIA Arrests Kerala Man for ‘Forcing’ His Wife to Convert to IslamThe QuintKannur4/2/2018
https://www.thequint.com/news/india/kerala-man-arrested-by-nia-forced-conversion-islam
Forced conversion
ForgedNY
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Bangladeshi held at KIA with Indian passportThe HinduBengaluru4/8/2018
https://www.thehindu.com/news/cities/bangalore/bangladeshi-held-at-kia-with-indian-passport/article24604206.ece
Illegal migrantsFake documentsYY
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Aadhaar card scam: Tirupur police arrest another man from Bihar
The Times of IndiaTirupur04-12-2018
http://timesofindia.indiatimes.com/articleshow/66928350.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Illegal immigrantsUnclearYN
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Fraud suitor rapes Bengaluru doctor, cheats her and friends ..The Times of IndiaBengaluru04-12-2018
http://timesofindia.indiatimes.com/articleshow/66929796.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Bank fraudNANN
48
Andhra man tries to forge his Aadhaar to sell kidney, Guntur cops bust racket
The News MinuteGuntur5/1/2018
https://www.thenewsminute.com/article/andhra-man-tries-forge-his-aadhar-sell-kidney-guntur-cops-bust-racket-74209
Sell kidneyNANANA
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Fake Aadhar card racket busted in AmrohaThe Times of IndiaAmroha5/5/2018
https://timesofindia.indiatimes.com/city/meerut/-fake-aadhar-card-racket-busted-in-amroha/articleshow/64034684.cms
Aadhaar racket
Using fingerprints of holder of public service centre
YN
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7 fake passports seized, 3 arrestedThe HinduHyderabad5/5/2018
http://www.thehindu.com/news/cities/Hyderabad/7-fake-passports-seized-3-arrested/article23447415.ece
PassportNANAY
51
Six held by Gautam Budh Nagar police for producing fake bail documents in courts
DNADelhi5/7/2018
http://www.dnaindia.com/delhi/report-six-held-by-gautam-budh-nagar-police-for-producing-fake-bail-documents-in-courts-2633424
Fake bail documents
NANAY
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37 duped on OLX by crooks using leaked Aadhaar copies of Army, CISF personnel
The PrintRajasthan5/7/2018
https://theprint.in/governance/37-duped-on-olx-by-crooks-using-leaked-aadhaar-copies-of-army-cisf-personnel/79068/
ImpersonationImpersonationNY
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Fake Aadhaar card gang busted in PeddapalliTelangana TodayPeddapalli5/8/2018
https://telanganatoday.com/fake-aadhaar-card-gang-busted-in-peddapalli
Aadhaar racket
Updation System
YN
54
Teen threatened to blow up airport to get FBI to investigate his missing Bitcoin
The Daily DotUttar Pradesh05-11-2018
https://www.dailydot.com/debug/teen-bitcoin-fbi-miami-airport-threats/
Identity fraudUnclearUnclearY
55
Duo try to use fake Aadhaar cards to enter jail, caughtThe Times of IndiaPune6/1/2018
https://discoverpune.com/pune-news/duo-try-to-use-fake-aadhaar-cards-to-enter-jail-caught-2/
Entering JailForgedNANA
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Three held for having multiple passportsThe Times of IndiaHyderabad6/4/2018
https://timesofindia.indiatimes.com/city/hyderabad/three-held-for-having-multiple-passports/articleshow/63640834.cms
VisasNANANA
57
Three Rohingyas held with fake PAN and Aadhaar cardsThe Times of IndiaHyderabad6/6/2018
https://timesofindia.indiatimes.com/city/hyderabad/three-rohingyas-held-with-fake-pan-and-aadhaar-cards/articleshow/64877324.cms
Illegal migrantsFake documentsNAY
58
Woman booked for giving false certificatesThe TribuneRajpura6/8/2018
https://www.tribuneindia.com/news/chandigarh/woman-booked-for-giving-false-certificates/633399.html
VisasNANAY
59
Nigerian held for online lottery fraud of over Rs 30 lakhThe Times of IndiaBareilly7/5/2018
https://timesofindia.indiatimes.com/city/bareilly/nigerian-held-for-online-lottery-fraud-of-over-rs-30-lakh/articleshow/64055491.cms
Lottery fraudNANAY
60
Aadhaar seeding ‘scam’ in Food DeptThe TribuneChandigarh07-05-2018
http://www.tribuneindia.com/news/haryana/aadhaar-seeding-scam-in-food-dept/585766.html
PDS grainsSeeding scamNANA
61
Thane: Gang held for fake bail surety to 150 undertrialsThe Times of IndiaThane43289
http://timesofindia.indiatimes.com/articleshow/65299476.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Fake bail documents
ForgedNAY
62
Mumbai: Two fall prey to phone banking fraudIndian ExpressMumbai07-11-2018
https://indianexpress.com/article/cities/mumbai/mumbai-two-fall-prey-to-phone-banking-fraud-5436611/
Bank fraudOTP FraudNN
63
How a Buyer Was Duped Using Leaked Aadhaar Card, Army ID on OLX
The QuintHyderabad07-12-2018
https://www.thequint.com/news/india/olx-fraud-uses-aadhaar-army-id-to-dupe-buyers
Identity fraudNANN
64
Five held for preparing fake documentsThe TribuneAmritsar07-12-2018
https://www.tribuneindia.com/news/amritsar/five-held-for-preparing-fake-documents/694641.html
Aadhaar racketyUnclearUnclearY
65
Man modifies copy of Aadhaar card to get credit card in dead man's name
The Times of IndiaAhmedabad08-02-2018
https://timesofindia.indiatimes.com/city/ahmedabad/man-modifies-copy-of-aadhaar-card-to-get-credit-card-in-dead-mans-name/articleshow/62826495.cms
LoansForgedNN
66
Four Rohingyas held by Balapur police for fake Aadhaar cardDeccan ChronicleHyderabad8/3/2018
https://www.deccanchronicle.com/nation/crime/080318/four-rohingyas-held-by-balapur-police-for-fake-aadhaar-card.html
Illegal migrantsLocal brokersYY
67
Institutes misused Aadhaar to claim SC scholarships: CAGThe TribuneChandigarh8/8/2018
https://www.tribuneindia.com/news/punjab/institutes-misused-aadhaar-to-claim-sc-scholarships-cag/634438.html
ScholarshipsNANN
68
Under-age drinkers in Bengaluru smart-app their way into pubs
The New Indian Express
Bengaluru8/9/2018
http://www.newindianexpress.com/cities/bengaluru/2018/sep/06/under-age-drinkers-in-bengaluru-smart-app-their-way-into-pubs-1868041.html
Under-age drinking
ForgedNY
69
HC hearing bail application of CPI (M) sympathiserThe HinduMumbai08-11-2018
https://www.thehindu.com/news/cities/mumbai/hc-hearing-bail-application-of-cpi-m-sympathiser/article25439957.ece
Identity fraudUnclearUnclearY
70
West Bengal: Fake Voter ID racket busted in town bordering Bangladesh
India TodayBongaon08-12-2018
https://www.indiatoday.in/crime/story/west-bengal-fake-voter-id-racket-busted-in-town-bordering-bangladesh-1404933-2018-12-08
Aadhaar racketUnclearUnclearY
71
UPI-based banking frauds on the rise in Kerala...Manorama
Thiruvananthapuram
08-12-2018
https://english.manoramaonline.com/news/kerala/2018/12/08/upi-based-banking-frauds-kerala.html
Finance Fraud
Security loophole
NN
72
CISF apprehends two passengers with fake Aadhaar cards in Delhi airport, raises security concerns
India TodayDelhi9/1/2018
https://www.indiatoday.in/india/story/cisf-passengers-fake-aadhaar-cards-delhi-airport-security-1131032-2018-01-09
Air travelForgedNN
73
Man submits fake Aadhaar card as bail surety in Gurugram court, arrested
Hindustan TimesGurugram9/8/2018
https://www.hindustantimes.com/gurugram/man-submits-fake-aadhaar-card-as-bail-surety-in-gurugram-court-arrested/story-TRsGyLhlcSU8PWs9alIpGL.html
Fake bail documents
Fake documentsYY
74
‘Sri Lankan’ youth held with forged UK visaThe Times of IndiaAhmedabad09-11-2018
http://timesofindia.indiatimes.com/articleshow/66535836.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Illegal immigrantsUnclearUnclearN
75
Delhi gang uses fake Aadhaar IDs, PAN cards to dupe bankThe Times of IndiaDelhi09-12-2018
https://timesofindia.indiatimes.com/videos/city/delhi/delhi-gang-uses-fake-aadhaar-ids-pan-cards-to-dupe-bank/videoshow/67015238.cms?utm_source=nyoooz&utm_medium=post
Bank fraudForgedNY
76
24 Bangladeshi Nationals With Fake Aadhaar Cards Arrested In Tripura
NDTVAgartala10/5/2018
https://www.ndtv.com/india-news/24-bangladeshi-nationals-with-fake-aadhaar-cards-arrested-in-tripura-1850470
Illegal migrantsNANAN
77
24 Bangladeshis with suspected terror links held in Tripura railway station
Hindustan TimesAgartala10/5/2018
https://www.hindustantimes.com/india-news/24-bangladeshis-with-suspected-terror-links-held-in-tripura-railway-station/story-AN4h7ZhVFh7tBBTIqb9NcL.html
Illegal migrantsForgedNN
78
Aadhaar officer booked for illegal ‘outsourcing’The Times of IndiaAurangabad10/6/2018
https://timesofindia.indiatimes.com/city/aurangabad/aadhaar-officer-booked-for-illegal-outsourcing/articleshow/64531851.cms
Aadhaar racket
Unauthorized enrolment
YN
79
Two Rohingyas held for illegally getting passport, Aadhaar cardThe Times of IndiaHyderabad10/7/2018
https://timesofindia.indiatimes.com/city/hyderabad/two-rohingyas-held-for-illegally-getting-passport-aadhaar-card/articleshow/64926567.cms
Illegal migrantsNANAN
80
Gurugram: Bihar man held for getting forged PAN card, driving licence under assumed name
Hindustan TimesGurugram10/8/2018
https://www.hindustantimes.com/gurugram/gurugram-bihar-man-held-for-getting-forged-pan-card-driving-licence-under-assumed-name/story-Zsbh2IuZSQTntzuUl4thkK.html
Illegal migrantsNANAY
81
Raipur resident tries to fly on his friend's ticket, arreste ..The Times of IndiaMumbai10/9/2018
http://timesofindia.indiatimes.com/articleshow/65747024.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Air travelForgedNN
82
Gang duping Army veterans with fake insurance schemes busted 11 arrested in Greater Noida
The WeekNoida10-10-2018
https://www.theweek.in/wire-updates/national/2018/10/10/des74-ncr-cyber-armymen-fraud.html
Loan fraudUnclearUnclearY
83
Mumbai: Trousers lead police to man wanted for theft of Rs 30 lakh
Indian ExpressMumbai10-11-2018
https://indianexpress.com/article/cities/mumbai/trousers-lead-police-to-man-wanted-for-theft-5439933/
Jewellery theftForgedNN
84
2 arrested for making fake Aadhar cardsThe Times of IndiaBijnor10-12-2018
http://timesofindia.indiatimes.com/articleshow/67030933.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Aadhaar racketNAUnclearN
85
Shop making fake Aadhar cards & driving licences raided, 2 held
The Times of IndiaMumbai11/2/2018
https://timesofindia.indiatimes.com/city/mumbai/shop-making-fake-aadhar-cards-driving-licences-raided-2-held/articleshow/62868271.cms
Aadhaar racketNANANA
86
Woman uses fake address to obtain AadhaarThe Times of IndiaBengaluru11/3/2018
https://timesofindia.indiatimes.com/city/bengaluru/woman-uses-fake-address-to-obtain-aadhaar/articleshow/63253287.cms
NA
Incorrect address
YN
87
One with 'fake' Aadhaar card detainedE-PaoImphal11/8/2018
http://e-pao.net/GP.asp?src=Snipp13..120818.aug18
Illegal migrantsNANAN
88
Bangladeshi arrested with fake Aadhaar cardFinancial ExpressKolkata12/5/2018
https://www.financialexpress.com/india-news/bangladeshi-arrested-with-fake-aadhaar-card/1165053/
Illegal migrantsNANAN
89
Bangladeshi carrying fake Aadhaar card held at Kolkata airportThe Times of IndiaKolkata12/5/2018
https://timesofindia.indiatimes.com/city/kolkata/bangladeshi-carrying-fake-aadhaar-card-held-at-kolkata-airport/articleshow/64139026.cms
Illegal migrantsNANAN
90
Delhi: Man running fair price shop arrested for ‘foodgrain fraud’The Indian ExpressNew Delhi12/7/2018
https://indianexpress.com/article/cities/delhi/delhi-man-running-fair-price-shop-arrested-for-foodgrain-fraud-5255815/
Siphon PDS grains
Misuse OTPNAN
91
Two Bangladeshi nationals with fake Aadhar, PAN held from Vrindavan
The Times of IndiaVrindavan12/9/2018
http://timesofindia.indiatimes.com/articleshow/65788769.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Illegal migrantsFake documentsYY
92
West Bengal: DCW rescues two women sold at GB road on pretext of jobs
The Live MirrorNew Delhi12/9/2018
https://www.thelivemirror.com/dcw-rescues-two-women-sold-gb-road/
Sex racketNANANA
93
Two held for stealing data of Bajaj Finance customersThe HinduMumbai12-11-2018
https://www.thehindu.com/news/cities/mumbai/two-held-for-stealing-data-of-bajaj-finance-customers/article25713634.ece
Finance FraudForgedNY
94
Fake Aadhaar ids recovered from illegal immigrants
The New Indian Express
Tirupur12-12-2018
http://www.newindianexpress.com/states/tamil-nadu/2018/dec/12/fake-aadhaar-ids-recovered-from-illegal-immigrants-1910331.html
Illegal immigrantsNANY
95
‘Viramgam man got Aadhaar for Azom’The Times of IndiaAhmedabad01-01-2019
https://timesofindia.indiatimes.com/city/ahmedabad/viramgam-man-got-aadhaar-for-azom/articleshow/67330065.cms
TerroristFake documentsYN
96
Housewife’s ID used for fraud: Probe reportThe TribuneMahendragarh08-01-2019
https://www.tribuneindia.com/news/haryana/housewife-s-id-used-for-fraud-probe-report/710307.html
GST FraudIdentity fraudNY
97
Motorists avoid paying toll by using fake IDs: Plaza staffThe Times of IndiaChandigarh08-12-2019
http://timesofindia.indiatimes.com/articleshow/66994953.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Identity fraudForgedNY
98
Panaji-based duo held for forgery, duping youthThe Times of IndiaPanaji10-01-2019
http://timesofindia.indiatimes.com/articleshow/67462254.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Employment scam
ForgedNN
99
Jaish-e-Mohammed commander killed in encounter in north Kashmir's Sopore
DNASopore13-09-2018
https://www.dnaindia.com/india/report-jaish-e-mohammed-commander-killed-in-encounter-in-north-kashmir-s-sopore-2662852
Terrorist living in India
NANAN
100
Fake Aadhaar numbers used in PDSDeccan HeraldBengaluru13-10-2016
https://www.deccanherald.com/content/575504/fake-aadhaar-numbers-used-pds.html
Siphon PDS grains
ForgedNN
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