Aadhaar-enabled fraud (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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Fringe area tenants under cop scannerThe TelegraphPalamu23-09-2018
https://www.telegraphindia.com/states/jharkhand/fringe-area-tenants-under-cop-scanner/cid/1669875
Property rentForgedNAY
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Aligarh killings: Police to quiz ex-SP MLA over ‘fake encounter' charge
The Times of IndiaAligarh23-09-2018
http://timesofindia.indiatimes.com/articleshow/65925332.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
NANANAY
6
Two men held for producing fake bail bonds on behalf of arrested gangsters
Hindustan TimesGhaziabad21-09-2018
https://www.hindustantimes.com/noida/two-men-held-for-producing-fake-bail-bonds-on-behalf-of-arrested-gangsters/story-diPMFYcKpYeS5xJmUa3CGN.html
Fake bail documents
ForgedNY
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Chinese national arrested with fake Indian passport, Aadhaar card
The Times of IndiaNew Delhi21-09-2018
http://timesofindia.indiatimes.com/articleshow/65902379.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Illegal migrantsNAYY
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Fake bail bond racket busted 2 held in UPThe WeekNoida21-09-2018
https://www.theweek.in/wire-updates/national/2018/09/21/nrg48-ncr-forgery-arrest.html
Fake bail documents
NANAY
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High profile sex racket busted, two Russian women rescuedThe Times of IndiaNagpur21-09-2018
http://timesofindia.indiatimes.com/articleshow/65892680.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Sex racketNANAY
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Whistleblower Narrates How UP Officials Staged Aadhaar-Ration Scam
The QuintUttar Pradesh19-09-2018
https://www.thequint.com/news/india/aadhaar-ration-scam-uttar-pradesh-whistleblower
Siphon PDS grains
NANAN
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Fraudsters run fake Aadhaar centres, bustedThe Times of IndiaGurugram19-09-2018
http://timesofindia.indiatimes.com/articleshow/65863625.cms?&utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
Aadhaar racket
Rubber thumbprints
YN
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Two held for preparing fake Aadhaar cards, driving licencesThe HinduReddygudam18-09-2018
https://www.thehindu.com/todays-paper/tp-national/tp-andhrapradesh/two-held-for-preparing-fake-aadhaar-cards-driving-licences/article24973022.ece
Aadhaar racketForgedNY
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Woman with two Aadhaar cards heldThe HinduBengaluru17-09-2018
https://www.thehindu.com/news/cities/bangalore/woman-with-two-aadhaar-cards-held/article24970716.ece
Fake bail documents
NANAN
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Another Aadhaar Scam, E-Shopper Shares Data, Loses Rs 11,000
India TimesMumbai17-09-2018
https://www.indiatimes.com/news/india/another-aadhaar-scam-e-shopper-shares-data-loses-rs-11-000-353196.html
Phishing ScamNANANA
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Chandigarh: Drug peddler held with 260 gm heroinThe Indian ExpressChandigarh15-09-2018
https://indianexpress.com/article/cities/chandigarh/drug-peddler-held-with-260-gm-heroin/
Drug peddlingFake documentsYY
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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
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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
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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
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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
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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
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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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Man with fake currency arrested in UPBusiness StandardLucknow29-08-2018
https://www.business-standard.com/article/news-ians/man-with-fake-currency-arrested-in-up-118082900265_1.html
Fake currencyNANAY
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Fake Aadhaar cards used multiple times to withdraw rationHindustan TimesGhaziabad26-08-2018
https://www.hindustantimes.com/noida/fake-aadhaar-cards-used-multiple-times-to-withdraw-ration/story-XupjrG2IgkqUimSEYFJj7J.html
Siphon PDS grains
ComplexNN
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Gurugram: Man’s signature blows the lid off his planned loan fraud
The Times of IndiaGurugram24-08-2018
http://timesofindia.indiatimes.com/articleshow/65522561.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst
LoansForgedNY
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Married woman found dead inside hotel in Odisha capital; beau absconding
Odisha Sun TimesBhubaneshwar24-08-2018
https://odishasuntimes.com/married-woman-found-dead-inside-hotel-in-odisha-capital-beau-absconding/
NANANAN
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Two held for making fake Aadhaar cardsThe Indian ExpressGurugram23-08-2018
https://indianexpress.com/article/cities/delhi/delhi-two-held-for-making-fake-aadhaar-cards-5320072/
Aadhaar racket
Stolen Aadhaar data
YN
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Online Tirumala Tirupati seva ticket booking scam unearthed
The New Indian Express
Tirupati19-08-2018
http://www.newindianexpress.com/states/andhra-pradesh/2018/aug/19/online-tirumala-tirupati-seva-ticket-booking-scam-unearthed-1859706.html
Online darshan ticket scam
ForgedNN
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Instagram, Facebook lead cops to couple who ‘ran job cons’The Indian ExpressNew Delhi19-08-2018
https://indianexpress.com/article/cities/delhi/instagram-facebook-lead-cops-to-couple-who-ran-job-cons-5313746/
Con JobsForgedNY
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Couple held for cheating several women over matrimonial sitesMillennium PostNoida17-08-2018
http://www.millenniumpost.in/delhi/couple-held-for-cheating-several-women-over-matrimonial-sites-314640
Matrimony fraudNANAY
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Four from Myanmar held in Hyderabad for illegal stay, cheatingTelangana TodayHyderabad14-08-2018
https://telanganatoday.com/four-from-myanmar-held-in-hyderabad-for-illegal-stay-cheating
Illegal migrantsNANAY
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One with 'fake' Aadhaar card detainedE-PaoImphal11/8/2018
http://e-pao.net/GP.asp?src=Snipp13..120818.aug18
Illegal migrantsNANAN
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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
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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
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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
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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
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Woman booked for giving false certificatesThe TribuneRajpura6/8/2018
https://www.tribuneindia.com/news/chandigarh/woman-booked-for-giving-false-certificates/633399.html
VisasNANAY
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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
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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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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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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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Charges framed against eight - Bought costly mobiles on loan using fake ID proofs
The TribuneChandigarh28-07-2018
https://www.tribuneindia.com/news/chandigarh/charges-framed-against-eight/627878.html
LoansForgedNY
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Afghan national securing Indian passport deportedThe Times of IndiaPune27-07-2018
https://timesofindia.indiatimes.com/city/pune/afghan-national-securing-indian-passport-deported/articleshow/65155486.cms
PassportNANAY
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UP STF arrests 2 men for duping students seeking admission in medical colleges
India TodayGhaziabad27-07-2018
https://www.indiatoday.in/india/story/up-stf-arrests-2-men-for-duping-students-seeking-admission-in-medical-colleges-1298092-2018-07-27
SIM cardsNANAY
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Gang involved in bank frauds bustedThe HinduChennai26-07-2018
https://www.thehindu.com/news/cities/chennai/gang-involved-in-bank-frauds-busted/article24514655.ece
LoansForgedNY
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Two Bangla women held with fake AadhaarThe TelegraphKolkata25-07-2018
https://www.telegraphindia.com/calcutta/two-bangla-women-held-with-fake-aadhaar-247480
Illegal migrantsNANAY
46
Police arrests two Jamaat-ul-Mujahideen Bangladesh members in Noida; averts major terror strike in NCR
FirstPostNoida24-07-2018
https://www.firstpost.com/india/police-arrests-two-jamaat-ul-mujahideen-bangladesh-members-in-noida-averts-major-terror-strike-in-ncr-4809741.html
Terrorist living in India
Fake documentsYN
47
Fake Passport Racket Helped Sri Lankans Fly Abroad As Indians, Busted
NDTVChennai14-07-2018
https://www.ndtv.com/tamil-nadu-news/police-bust-fake-passport-racket-in-tamil-nadu-1883337
PassportNANAN
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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
49
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
50
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
51
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
52
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
53
Gang producing fake Aadhaar cards bustedThe Times of IndiaNew Delhi30-06-2018
https://timesofindia.indiatimes.com/city/delhi/gang-producing-fake-aadhaar-cards-busted/articleshow/64799693.cms
Aadhaar racket
Illegal use of login credentials
YN
54
Two fake Aadhaar centres bustedThe Times of IndiaGhaziabad27-06-2018
https://timesofindia.indiatimes.com/city/noida/two-fake-aadhaar-centres-busted/articleshow/64755079.cms
Aadhaar racket
Unauthorized enrolment
NAN
55
SIM card distributor forges fingerprints for commissionThe Times of IndiaPeddapalli27-06-2018
https://timesofindia.indiatimes.com/city/hyderabad/sim-card-distributor-forges-fingerprints-for-commission/articleshow/64761245.cms
SIM Cards
Forged fingerprints
NN
56
Police arrest two men from Mumbai hotel with fake papers, Bangladeshi held with bogus identity proof
Hindustan TimesMumbai21-06-2018
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
Illegal migrantsNANY
57
Woman’s land in Talegaon MIDC illegally sold to threePune MirrorPune20-06-2018
https://punemirror.indiatimes.com/pune/civic/womans-land-in-talegaon-midc-illegally-sold-to-three/articleshow/64654738.cms
LandForgedNY
58
Chinese national with Aadhaar card arrested in BengalHindustan TimesJalpaiguri19-06-2018
https://www.hindustantimes.com/india-news/chinese-national-with-aadhaar-card-arrested-in-bengal/story-TKK78rGdi3jx6ZFiZU0WkJ.html
Illegal migrantsNANAY
59
Govt depts help foreign nationals get fake passportsNews TodayChennai17-06-2018
https://www.newstodaynet.com/chennai/a-peek-into-the-secret-world-of-fake-documents-108941.html
LoansFake documentsYN
60
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
61
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
62
98 nabbed with fake Aadhaar cards in ManipurMoneylifeImphal28-05-2018
https://www.moneylife.in/article/98-nabbed-with-fake-aadhaar-cards-in-manipur/54154.html
Illegal migrantsNANAN
63
Non locals turned back from Mao gate, three held at Tengnoupal with fake Aadhaar cards - Govt issues directives to beef up vigil at border areas
E-PaoTengnoupal24-05-2018
http://e-pao.net/GP.asp?src=12..250518.may18
Illegal migrantsNANAN
64
Rohingyas held with fake Aadhaar cards in Imphal
The New Indian Express
Imphal23-05-2018
http://www.newindianexpress.com/nation/2018/may/23/rohingyas-held-with-fake-aadhaar-cards-in-imphal-1818285.html
Illegal migrantsNANAN
65
Police arrest one Bangladeshi national,residing illegallyThe PioneerDehradun23-05-2018
https://www.dailypioneer.com/state-editions/dehradun/police-arrest-one-bangladeshi-nationalresiding-illegally.html
Illegal migrantsForgedNY
66
Hyderabad: Two Myanmar nationals arrested on charges of forging fake passports
The Hans IndiaHyderabad21-05-2018
http://www.thehansindia.com/posts/index/Telangana/2018-05-21/Hyderabad-Two-Myanmar-nationals-arrested-on-charges-of-forging-fake-passports/383000
Illegal migrantsFake documentsYY
67
Andheri man held for issuing fake Aadhaar cardsHindustan TimesMumbai19-05-2018
https://www.hindustantimes.com/mumbai-news/andheri-man-held-for-issuing-fake-aadhaar-cards/story-6FgHUEgzoYhArsOzZZirOI.html
Aadhaar racket
Unauthorized enrolment
NAN
68
Gang forged slain widow’s property papersThe Times of IndiaRajkot17-05-2018
https://timesofindia.indiatimes.com/city/rajkot/gang-forged-slain-widows-property-papers/articleshow/64195085.cms
LandForgedNY
69
Fake Aadhaar Card Racket Busted In Manipur, Chennai Woman, 9 Myanmar Nationals Arrested
NDTVManipur16-05-2018
https://www.ndtv.com/india-news/fake-aadhaar-card-racket-busted-in-manipur-chennai-woman-9-mayanmar-nationals-arrested-1853163
Aadhaar racketNANAN
70
Manipur fake Aadhaar card rackets bustedThe Times of IndiaImphal15-05-2018
https://timesofindia.indiatimes.com/city/imphal/manipur-fake-aadhaar-card-rackets-busted/articleshow/64167684.cms
Aadhaar racketNANAN
71
Illegal migrants held in ManipurThe TelegraphImphal15-05-2018
https://www.telegraphindia.com/states/north-east/illegal-migrants-held-in-manipur-230537
Illegal migrantsNANN
72
Bangladeshi arrested with fake Aadhaar cardFinancial ExpressKolkata12/5/2018
https://www.financialexpress.com/india-news/bangladeshi-arrested-with-fake-aadhaar-card/1165053/
Illegal migrantsNANAN
73
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
74
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
75
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
76
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
77
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
78
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
79
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
80
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
81
Two women get married in mass wedding, found out after post on FB
The Times of IndiaAgra23-04-2018
https://timesofindia.indiatimes.com/city/agra/two-women-get-married-in-mass-wedding-found-out-after-post-on-fb/articleshow/63886030.cms
MarriageNANAN
82
Police arrest one Bangladeshi national, residing illegallyThe PioneerDehradun23-04-2018
http://www.dailypioneer.com/state-editions/dehradun/police-arrest-one-bangladeshi-nationalresiding-illegally.html
Illegal migrantsForgedNY
83
Army Recruitment Shocker: Six UP youths held with fake Aadhaar cards in Army recruit rally
Financial Express
Thiruvananthapuram
22-04-2018
https://www.financialexpress.com/india-news/army-recruitment-shocker-six-up-youths-held-with-fake-aadhaar-cards-in-army-recruit-rally/1141666/
Army recruitmentNANAN
84
Challan in cheating, forgery case points to Aadhaar data breachThe TribuneChandigarh17-04-2018
http://www.tribuneindia.com/news/chandigarh/challan-in-cheating-forgery-case-points-to-aadhaar-data-breach/575238.html
LoansForgedNY
85
CISF arrests three Myanmar nationals from Imphal airport for posing as Indians
India TodayImphal16-04-2018
https://www.indiatoday.in/mail-today/story/cisf-arrests-three-myanmar-nationals-from-imphal-airport-for-posing-as-indians-1212978-2018-04-16
Illegal migrantsForedNN
86
Aadhaar card scam busted, three arrestedThe Times of IndiaAhmedabad14-04-2018
https://timesofindia.indiatimes.com/city/ahmedabad/aadhaar-card-scam-busted-three-arrested/articleshow/63753633.cms
Aadhaar racket
Linkng of biometric with another persons documents
YN
87
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
88
40 bank accounts opened using forged documents in Mumbai, used for export-import business
Hindustan TimesMumbai31-03-2018
https://www.hindustantimes.com/mumbai-news/40-bank-accounts-opened-using-forged-documents-in-mumbai-used-for-export-import-business/story-7JpH2wGBI4SwlIBnmhBdcL.html
Bank accountFake documentsYY
89
Fake Aadhaar card in name of Bollywood actor used to book hotel room
Indian ExpressMumbai29-03-2018
http://indianexpress.com/article/india/fake-aadhaar-card-in-name-of-bollywood-actor-used-to-book-hotel-room-5115647/
Book hotel roomForgedNN
90
A fraud of another kind! Man opens fake bank branch in Uttar Pradesh’s Ballia, arrested
Times NowBallia29-03-2018
http://www.timesnownews.com/the-buzz/article/karnataka-bank-uttar-pradesh-ballia-fake-branch-mulayam-nagar-fefna-area/212192
Opening bank branch
Obtained fake Aadhaar in alternate name.
YY
91
Rohingya migrant, Andhra man get jail term for cheatingIndia TodayHyderabad28-03-2018
https://www.indiatoday.in/pti-feed/story/rohingya-migrant-andhra-man-get-jail-term-for-cheating-1199878-2018-03-28?utm_source=inshorts&utm_medium=referral&utm_campaign=fullarticle
Illegal migrantsFake documentsYN
92
Terror threat? Fake Aadhaar cards available for a mere Rs 200Zee NewsMumbai27-03-2018
http://zeenews.india.com/india/terror-threats-fake-aadhaar-cards-available-for-a-mere-rs-200-2094132.html
Train travelForgedNN
93
Nepalese passengers forge Aadhaar, boarding passes to fly to Leh
DNADelhi27-03-2018
http://www.dnaindia.com/delhi/report-nepalese-passengers-forge-aadhaar-boarding-passes-to-fly-to-leh-2598003
Air travelForgedNN
94
3 booked for making Aadhaar cards on forged documentsThe TribuneMoga26-03-2018
http://www.tribuneindia.com/news/punjab/3-booked-for-making-aadhaar-cards-on-forged-documents/563714.html
Aadhaar racketFake documentsYN
95
Arrested Bangladeshis may have harboured suspected terrorists: ATS
Hindustan TimesMumbai21-03-2018
https://www.hindustantimes.com/mumbai-news/arrested-bangladeshis-may-have-harboured-suspected-terrorists-ats/story-6DYzR4GlZZCr4Nf2YGKxgL.html
Terrorist living in India
NANAY
96
9 detained in Indo-Bangla visa racketThe Times of IndiaKolkata20-03-2018
https://timesofindia.indiatimes.com/city/kolkata/9-detained-in-indo-bangla-visa-racket/articleshow/63372960.cms
Aadhaar racketForgedNANA
97
9 detained in Indo-Bangla visa racketThe Times of IndiaKolkata20-03-2018
https://timesofindia.indiatimes.com/city/kolkata/9-detained-in-indo-bangla-visa-racket/articleshow/63372960.cms
Illegal migrantsNANAY
98
ATS detains man for making fake IDs for Bangladeshi trioThe Times of IndiaPune19-03-2018
https://timesofindia.indiatimes.com/city/pune/ats-detains-man-for-making-fake-ids-for-bangladeshi-trio/articleshow/63359984.cms
Illegal migrantsNAYY
99
Bangladeshi national issued passport on fake documents, booked
The Times of IndiaBareilly18-03-2018
https://timesofindia.indiatimes.com/city/bareilly/bangladeshi-national-issued-passport-on-fake-documents-booked/articleshow/63357920.cms
PassportFake documentsYY
100
Man arrested in Mumbai for procuring Aadhaar, PAN for illegal Bangladeshi migrants
The New Indian Express
Mumbai17-03-2018
http://www.newindianexpress.com/nation/2018/mar/17/man-arrested-in-mumbai-for-procuring-aadhaar-pan-for-illegal-bangladeshi-migrants-1788405.html
Illegal migrantsNAYY
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