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2 | Publicly reported cases of fake or forged Aadhaar | |||||||||||||||||||||||||
3 | Title of article | Publication | Location | Date | Link | Fraud | How | Aadhaar in Database | Other Documents | |||||||||||||||||
4 | Man Arrested for Making 'Fake' Aadhaar Cards | NDTV | Chandigarh | 2/7/2015 | https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341 | Aadhaar racket | Forged | N | N | |||||||||||||||||
5 | South Mumbai RTO stumbles upon fake driving licence scam | Mid-Day | Mumbai | 4/7/2015 | https://www.mid-day.com/articles/south-mumbai-rto-stumbles-upon-fake-driving-licence-scam/16342197 | Drivers License | Forged | N | Y | |||||||||||||||||
6 | Man makes Aadhar card for dog ‘Tommy Singh’, arrested | The Indian Express | Bhind | 5/7/2015 | http://indianexpress.com/article/trending/man-arrested-for-getting-aadhar-card-made-for-dog/ | Aadhaar racket | NA | Y | N | |||||||||||||||||
7 | Three held for forging Aadhar card documents | India Today | Mumbai | 1/8/2016 | https://www.indiatoday.in/pti-feed/story/three-held-for-forging-aadhar-card-documents-676986-2016-08-01 | Aadhaar racket | Fake documents | Y | Y | |||||||||||||||||
8 | If Lord Hanuman can get an Aadhaar number, why can't a Pakistani spy?' | Scroll.in | NA | 3/11/2016 | https://scroll.in/article/820536/if-lord-hanuman-can-get-an-aadhaar-number-why-cant-a-pakistani-spy | Illegal migrants | Fake documents | Y | NA | |||||||||||||||||
9 | Racket in Fake Aadhaar | Deccan Chronicle | Bengaluru | 3/12/2016 | https://www.pressreader.com/india/deccan-chronicle/20161203/281771333808164 | Sim cards | Forged | N | N | |||||||||||||||||
10 | Touts forge Aadhaar IDs to get confirmed berths | The Times of India | Mumbai | 9/7/2016 | http://epaperbeta.timesofindia.com/Article.aspx?eid=31804&articlexml=Touts-forge-Aadhaar-IDs-to-get-confirmed-berths-09072016002022 | Train travel | Forged | N | N | |||||||||||||||||
11 | Man files plaint against wife for forging his Aadhaar card | The Times of India | Aurangabad | 10/7/2016 | https://timesofindia.indiatimes.com/city/aurangabad/Man-files-plaint-against-wife-for-forging-his-Aadhaar-card/articleshow/53138891.cms | Book hotel room | Forged | N | N | |||||||||||||||||
12 | Two held for running fake Aadhaar card racket | Zee Business | Delhi | 2/6/2017 | http://www.zeebiz.com/india/news-dl-aadhaar-arrest-17118 | Aadhaar racket | NA | N | NA | |||||||||||||||||
13 | Fake Aadhaar card gang busted, 2 arrested | The Tribune | Panchkula | 2/11/2017 | http://www.tribuneindia.com/news/chandigarh/fake-aadhaar-card-gang-busted-2-arrested/491264.html | Aadhaar racket | NA | Y | N | |||||||||||||||||
14 | Fake ‘originals’ leave passport officials in a tight spot | The Hindu | Bengaluru | 3/10/2017 | http://www.thehindu.com/news/cities/bangalore/fake-originals-leave-passport-officials-in-a-tight-spot/article19786888.ece | Illegal migrants | NA | Y | Y | |||||||||||||||||
15 | Three Pakistanis issued Aadhaar based on fake papers | The Indian Express | New Delhi | 4/8/2017 | http://indianexpress.com/article/india/three-pakistanis-issued-aadhaar-based-on-fake-papers-4782484/ | Illegal migrants | Fake documents | Y | N | |||||||||||||||||
16 | Agents Provide Fake Aadhar Card With Real Train Ticket in Patna | News 18 | Patna | 5/6/2017 | https://www.news18.com/news/india/agents-provide-fake-aadhar-card-with-real-train-ticket-in-patna-1423109.html | Aadhaar racket | NA | NA | NA | |||||||||||||||||
17 | Delhi realtor breaks into businessman's a/c with fake Aadhaar card, steals Rs 2.5 lakh | The Times of India | Mumbai | 6/2/2017 | 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 Scam | NA | NA | NA | |||||||||||||||||
18 | Indore: Fake mobile financing gang busted, 11 arrested | The Free Press Journal | Indore | 6/4/2017 | http://www.freepressjournal.in/indore/indore-fake-mobile-financing-gang-busted-11-arrested/1047047 | Loans | NA | NA | NA | |||||||||||||||||
19 | Apps create fake Aadhaar cards | Deccan Chronicle | Hyderabad | 6/11/2017 | https://www.deccanchronicle.com/technology/in-other-news/061117/apps-create-fake-aadhaar-cards.html | Aadhaar racket | NA | NA | NA | |||||||||||||||||
20 | Man held for fake passport | The Telegraph | Kolkata | 7/12/2017 | https://www.telegraphindia.com/calcutta/man-held-for-fake-passport-191689 | Passport | Forged | NA | Y | |||||||||||||||||
21 | LeT suspect ran tutorial | The Telegraph | Varanasi | 8/12/2017 | https://www.telegraphindia.com/states/bihar/let-suspect-ran-tutorial-191879 | Terrorist living in India | NA | NA | Y | |||||||||||||||||
22 | Lashkar-e-Toiba operative gets PAN, Aadhaar, passport in Bihar | The New Indian Express | Gopalganj | 8/12/2017 | 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 | NA | Y | Y | |||||||||||||||||
23 | Two held in Indore for making fake Aadhar cards | The Times of India | Indore | 9/10/2017 | https://timesofindia.indiatimes.com/city/indore/two-held-in-indore-for-making-fake-aadhar-cards/articleshow/61006435.cms | Marriage | Forged | N | N | |||||||||||||||||
24 | Minor with fake Aadhaar rescued | DNA | Mumbai | 9/11/2017 | http://www.dnaindia.com/mumbai/report-minor-with-fake-aadhaar-rescued-2558765 | Flesh trade racket | NA | Y | N | |||||||||||||||||
25 | Fake Aadhaar card network busted in Kanpur | The Hindu | Kanpur | 11/9/2017 | 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 | Y | N | |||||||||||||||||
26 | Myanmar national staying in Ajmer Dargah area, teaching children in mosques arrested by police | Financial Express | Ajmer | 11/11/2017 | 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 migrants | NA | NA | Y | |||||||||||||||||
27 | Five persons held on charges of generating fake Aadhaar cards | Nagaland Post | Dimapur | 11/11/2017 | http://www.nagalandpost.com/ChannelNews/State/StateNews.aspx?news=TkVXUzEwMDEyMzcxNA%3D%3D | Aadhaar racket | NA | Y | N | |||||||||||||||||
28 | Rohingya man, held for forgery, holds Aadhaar, PAN cards | India Today | Hyderabad | 12/9/2017 | https://www.indiatoday.in/pti-feed/story/rohingya-man-held-for-forgery-holds-aadhaar-pan-cards-1043375-2017-09-12 | Illegal migrants | NA | Y | N | |||||||||||||||||
29 | Dimapur police busts fake Aadhaar card racket | United News of India | Dimapur | 12/10/2017 | 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 | Y | N | |||||||||||||||||
30 | Police arrest couple who forged PAN, Aadhaar to dupe banks, obtained loans on forged property papers | India Today | Delhi | 1/2/2018 | 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 | Loans | Forged | N | Y | |||||||||||||||||
31 | B'deshi terrorists procuring forged Aadhaar, Pan cards: NIA lodges case | Business Standard | Kolkata | 1/3/2018 | http://www.business-standard.com/article/pti-stories/b-deshi-terrorists-procuring-forged-aadhaar-pan-cards-nia-lodges-case-118030101044_1.html | Illegal migrants | NA | Y | Y | |||||||||||||||||
32 | Two minor girls rescued from flesh trade, reclaimed by brothel owners using fake Aadhaar, PAN cards | Mirror Now | Sholapur | 1/5/2018 | 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 racket | NA | Y | Y | |||||||||||||||||
33 | GSI ex-chief loses Rs99K in online fraud | The Tribune | Panchkula | 01-12-2018 | https://www.tribuneindia.com/news/chandigarh/gsi-ex-chief-loses-rs99k-in-online-fraud/692166.html | Bank fraud | OTP Fraud | Unclear | Y | |||||||||||||||||
34 | Ranchi widow cries loan fraud with Aadhaar | The Telegraph | Ranchi | 01-12-2018 | https://www.telegraphindia.com/states/jharkhand/ranchi-widow-cries-loan-fraud-with-aadhaar/cid/1677131 | Loan fraud | Identity fraud | N | Y | |||||||||||||||||
35 | Man Arrested for Making 'Fake' Aadhaar Cards | NDTV | Chandigarh | 2/7/2018 | https://www.ndtv.com/chandigarh-news/man-arrested-for-making-fake-aadhaar-cards-777341 | Aadhaar racket | Forged | N | N | |||||||||||||||||
36 | Two men use stolen Aadhaar details to run insurance scam | The Times of India | New Delhi | 2/8/2018 | 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 # | Y | N | |||||||||||||||||
37 | Rs 1.33 crore siphoned off from NRI’s bank account | The Tribune | Chandigarh | 2/9/2018 | https://www.tribuneindia.com/news/chandigarh/rs-1-33-crore-siphoned-off-from-nri-s-bank-account/646989.html | Bank Account | NA | NA | N | |||||||||||||||||
38 | 5 weddings cancelled during mass marriage in Sambalpur | Odisha TV | Sambalpur | 02-12-2018 | https://odishatv.in/odisha/5-weddings-cancelled-during-mass-marriage-over-fake-documents-in-sambalpur-337298 | Child marriage | Fake documents | Unclear | N | |||||||||||||||||
39 | Fake passport racket: UP ATS arrests Bangla national, two others | Hindustan Times | Saharanpur | 3/1/2018 | https://www.hindustantimes.com/lucknow/fake-passport-racket-up-ats-arrests-bangla-national-two-others/story-P38tsWNNKeRXq7kF77h4nM.html | Passport | NA | Y | Y | |||||||||||||||||
40 | UP ATS arrests 3 fake passport-makers from Deoband, Ghaziabad | The Times of India | Ghaziabad | 3/1/2018 | https://timesofindia.indiatimes.com/city/meerut/up-ats-arrests-3-fake-passport-makers-from-deoband-ghaziabad/articleshow/62350804.cms | Passport | Forged | NA | Y | |||||||||||||||||
41 | Online fraud: Tonk cops recover Rs 23 lakh from six accused | The Times of India | Jaipur | 3/8/2018 | https://timesofindia.indiatimes.com/city/jaipur/online-fraud-tonk-cops-recover-rs-23l-from-six-accused/articleshow/65250240.cms | Banking Frauds | NA | NA | Y | |||||||||||||||||
42 | Ludhiana jail break: Two accused arrested | The Times of India | Ludhiana | 03-11-2018 | http://timesofindia.indiatimes.com/articleshow/66487227.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Identity fraud | Unclear | Unclear | N | |||||||||||||||||
43 | Pak National with Aadhaar Card Arrested from Jaisalmer Air Base | The Quint | Jaisalmer | 4/1/2018 | https://www.thequint.com/news/india/pakistani-national-with-aadhaar-card-arrested | Accessing Air Base | NA | Y | NA | |||||||||||||||||
44 | NIA Arrests Kerala Man for ‘Forcing’ His Wife to Convert to Islam | The Quint | Kannur | 4/2/2018 | https://www.thequint.com/news/india/kerala-man-arrested-by-nia-forced-conversion-islam | Forced conversion | Forged | N | Y | |||||||||||||||||
45 | Bangladeshi held at KIA with Indian passport | The Hindu | Bengaluru | 4/8/2018 | https://www.thehindu.com/news/cities/bangalore/bangladeshi-held-at-kia-with-indian-passport/article24604206.ece | Illegal migrants | Fake documents | Y | Y | |||||||||||||||||
46 | Aadhaar card scam: Tirupur police arrest another man from Bihar | The Times of India | Tirupur | 04-12-2018 | http://timesofindia.indiatimes.com/articleshow/66928350.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Illegal immigrants | Unclear | Y | N | |||||||||||||||||
47 | Fraud suitor rapes Bengaluru doctor, cheats her and friends .. | The Times of India | Bengaluru | 04-12-2018 | http://timesofindia.indiatimes.com/articleshow/66929796.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Bank fraud | NA | N | N | |||||||||||||||||
48 | Andhra man tries to forge his Aadhaar to sell kidney, Guntur cops bust racket | The News Minute | Guntur | 5/1/2018 | https://www.thenewsminute.com/article/andhra-man-tries-forge-his-aadhar-sell-kidney-guntur-cops-bust-racket-74209 | Sell kidney | NA | NA | NA | |||||||||||||||||
49 | Fake Aadhar card racket busted in Amroha | The Times of India | Amroha | 5/5/2018 | 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 | Y | N | |||||||||||||||||
50 | 7 fake passports seized, 3 arrested | The Hindu | Hyderabad | 5/5/2018 | http://www.thehindu.com/news/cities/Hyderabad/7-fake-passports-seized-3-arrested/article23447415.ece | Passport | NA | NA | Y | |||||||||||||||||
51 | Six held by Gautam Budh Nagar police for producing fake bail documents in courts | DNA | Delhi | 5/7/2018 | http://www.dnaindia.com/delhi/report-six-held-by-gautam-budh-nagar-police-for-producing-fake-bail-documents-in-courts-2633424 | Fake bail documents | NA | NA | Y | |||||||||||||||||
52 | 37 duped on OLX by crooks using leaked Aadhaar copies of Army, CISF personnel | The Print | Rajasthan | 5/7/2018 | https://theprint.in/governance/37-duped-on-olx-by-crooks-using-leaked-aadhaar-copies-of-army-cisf-personnel/79068/ | Impersonation | Impersonation | N | Y | |||||||||||||||||
53 | Fake Aadhaar card gang busted in Peddapalli | Telangana Today | Peddapalli | 5/8/2018 | https://telanganatoday.com/fake-aadhaar-card-gang-busted-in-peddapalli | Aadhaar racket | Updation System | Y | N | |||||||||||||||||
54 | Teen threatened to blow up airport to get FBI to investigate his missing Bitcoin | The Daily Dot | Uttar Pradesh | 05-11-2018 | https://www.dailydot.com/debug/teen-bitcoin-fbi-miami-airport-threats/ | Identity fraud | Unclear | Unclear | Y | |||||||||||||||||
55 | Duo try to use fake Aadhaar cards to enter jail, caught | The Times of India | Pune | 6/1/2018 | https://discoverpune.com/pune-news/duo-try-to-use-fake-aadhaar-cards-to-enter-jail-caught-2/ | Entering Jail | Forged | NA | NA | |||||||||||||||||
56 | Three held for having multiple passports | The Times of India | Hyderabad | 6/4/2018 | https://timesofindia.indiatimes.com/city/hyderabad/three-held-for-having-multiple-passports/articleshow/63640834.cms | Visas | NA | NA | NA | |||||||||||||||||
57 | Three Rohingyas held with fake PAN and Aadhaar cards | The Times of India | Hyderabad | 6/6/2018 | https://timesofindia.indiatimes.com/city/hyderabad/three-rohingyas-held-with-fake-pan-and-aadhaar-cards/articleshow/64877324.cms | Illegal migrants | Fake documents | NA | Y | |||||||||||||||||
58 | Woman booked for giving false certificates | The Tribune | Rajpura | 6/8/2018 | https://www.tribuneindia.com/news/chandigarh/woman-booked-for-giving-false-certificates/633399.html | Visas | NA | NA | Y | |||||||||||||||||
59 | Nigerian held for online lottery fraud of over Rs 30 lakh | The Times of India | Bareilly | 7/5/2018 | https://timesofindia.indiatimes.com/city/bareilly/nigerian-held-for-online-lottery-fraud-of-over-rs-30-lakh/articleshow/64055491.cms | Lottery fraud | NA | NA | Y | |||||||||||||||||
60 | Aadhaar seeding ‘scam’ in Food Dept | The Tribune | Chandigarh | 07-05-2018 | http://www.tribuneindia.com/news/haryana/aadhaar-seeding-scam-in-food-dept/585766.html | PDS grains | Seeding scam | NA | NA | |||||||||||||||||
61 | Thane: Gang held for fake bail surety to 150 undertrials | The Times of India | Thane | 43289 | http://timesofindia.indiatimes.com/articleshow/65299476.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Fake bail documents | Forged | NA | Y | |||||||||||||||||
62 | Mumbai: Two fall prey to phone banking fraud | Indian Express | Mumbai | 07-11-2018 | https://indianexpress.com/article/cities/mumbai/mumbai-two-fall-prey-to-phone-banking-fraud-5436611/ | Bank fraud | OTP Fraud | N | N | |||||||||||||||||
63 | How a Buyer Was Duped Using Leaked Aadhaar Card, Army ID on OLX | The Quint | Hyderabad | 07-12-2018 | https://www.thequint.com/news/india/olx-fraud-uses-aadhaar-army-id-to-dupe-buyers | Identity fraud | NA | N | N | |||||||||||||||||
64 | Five held for preparing fake documents | The Tribune | Amritsar | 07-12-2018 | https://www.tribuneindia.com/news/amritsar/five-held-for-preparing-fake-documents/694641.html | Aadhaar rackety | Unclear | Unclear | Y | |||||||||||||||||
65 | Man modifies copy of Aadhaar card to get credit card in dead man's name | The Times of India | Ahmedabad | 08-02-2018 | https://timesofindia.indiatimes.com/city/ahmedabad/man-modifies-copy-of-aadhaar-card-to-get-credit-card-in-dead-mans-name/articleshow/62826495.cms | Loans | Forged | N | N | |||||||||||||||||
66 | Four Rohingyas held by Balapur police for fake Aadhaar card | Deccan Chronicle | Hyderabad | 8/3/2018 | https://www.deccanchronicle.com/nation/crime/080318/four-rohingyas-held-by-balapur-police-for-fake-aadhaar-card.html | Illegal migrants | Local brokers | Y | Y | |||||||||||||||||
67 | Institutes misused Aadhaar to claim SC scholarships: CAG | The Tribune | Chandigarh | 8/8/2018 | https://www.tribuneindia.com/news/punjab/institutes-misused-aadhaar-to-claim-sc-scholarships-cag/634438.html | Scholarships | NA | N | N | |||||||||||||||||
68 | Under-age drinkers in Bengaluru smart-app their way into pubs | The New Indian Express | Bengaluru | 8/9/2018 | 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 | Forged | N | Y | |||||||||||||||||
69 | HC hearing bail application of CPI (M) sympathiser | The Hindu | Mumbai | 08-11-2018 | https://www.thehindu.com/news/cities/mumbai/hc-hearing-bail-application-of-cpi-m-sympathiser/article25439957.ece | Identity fraud | Unclear | Unclear | Y | |||||||||||||||||
70 | West Bengal: Fake Voter ID racket busted in town bordering Bangladesh | India Today | Bongaon | 08-12-2018 | https://www.indiatoday.in/crime/story/west-bengal-fake-voter-id-racket-busted-in-town-bordering-bangladesh-1404933-2018-12-08 | Aadhaar racket | Unclear | Unclear | Y | |||||||||||||||||
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 | N | N | |||||||||||||||||
72 | CISF apprehends two passengers with fake Aadhaar cards in Delhi airport, raises security concerns | India Today | Delhi | 9/1/2018 | https://www.indiatoday.in/india/story/cisf-passengers-fake-aadhaar-cards-delhi-airport-security-1131032-2018-01-09 | Air travel | Forged | N | N | |||||||||||||||||
73 | Man submits fake Aadhaar card as bail surety in Gurugram court, arrested | Hindustan Times | Gurugram | 9/8/2018 | https://www.hindustantimes.com/gurugram/man-submits-fake-aadhaar-card-as-bail-surety-in-gurugram-court-arrested/story-TRsGyLhlcSU8PWs9alIpGL.html | Fake bail documents | Fake documents | Y | Y | |||||||||||||||||
74 | ‘Sri Lankan’ youth held with forged UK visa | The Times of India | Ahmedabad | 09-11-2018 | http://timesofindia.indiatimes.com/articleshow/66535836.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Illegal immigrants | Unclear | Unclear | N | |||||||||||||||||
75 | Delhi gang uses fake Aadhaar IDs, PAN cards to dupe bank | The Times of India | Delhi | 09-12-2018 | 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 fraud | Forged | N | Y | |||||||||||||||||
76 | 24 Bangladeshi Nationals With Fake Aadhaar Cards Arrested In Tripura | NDTV | Agartala | 10/5/2018 | https://www.ndtv.com/india-news/24-bangladeshi-nationals-with-fake-aadhaar-cards-arrested-in-tripura-1850470 | Illegal migrants | NA | NA | N | |||||||||||||||||
77 | 24 Bangladeshis with suspected terror links held in Tripura railway station | Hindustan Times | Agartala | 10/5/2018 | https://www.hindustantimes.com/india-news/24-bangladeshis-with-suspected-terror-links-held-in-tripura-railway-station/story-AN4h7ZhVFh7tBBTIqb9NcL.html | Illegal migrants | Forged | N | N | |||||||||||||||||
78 | Aadhaar officer booked for illegal ‘outsourcing’ | The Times of India | Aurangabad | 10/6/2018 | https://timesofindia.indiatimes.com/city/aurangabad/aadhaar-officer-booked-for-illegal-outsourcing/articleshow/64531851.cms | Aadhaar racket | Unauthorized enrolment | Y | N | |||||||||||||||||
79 | Two Rohingyas held for illegally getting passport, Aadhaar card | The Times of India | Hyderabad | 10/7/2018 | https://timesofindia.indiatimes.com/city/hyderabad/two-rohingyas-held-for-illegally-getting-passport-aadhaar-card/articleshow/64926567.cms | Illegal migrants | NA | NA | N | |||||||||||||||||
80 | Gurugram: Bihar man held for getting forged PAN card, driving licence under assumed name | Hindustan Times | Gurugram | 10/8/2018 | https://www.hindustantimes.com/gurugram/gurugram-bihar-man-held-for-getting-forged-pan-card-driving-licence-under-assumed-name/story-Zsbh2IuZSQTntzuUl4thkK.html | Illegal migrants | NA | NA | Y | |||||||||||||||||
81 | Raipur resident tries to fly on his friend's ticket, arreste .. | The Times of India | Mumbai | 10/9/2018 | http://timesofindia.indiatimes.com/articleshow/65747024.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Air travel | Forged | N | N | |||||||||||||||||
82 | Gang duping Army veterans with fake insurance schemes busted 11 arrested in Greater Noida | The Week | Noida | 10-10-2018 | https://www.theweek.in/wire-updates/national/2018/10/10/des74-ncr-cyber-armymen-fraud.html | Loan fraud | Unclear | Unclear | Y | |||||||||||||||||
83 | Mumbai: Trousers lead police to man wanted for theft of Rs 30 lakh | Indian Express | Mumbai | 10-11-2018 | https://indianexpress.com/article/cities/mumbai/trousers-lead-police-to-man-wanted-for-theft-5439933/ | Jewellery theft | Forged | N | N | |||||||||||||||||
84 | 2 arrested for making fake Aadhar cards | The Times of India | Bijnor | 10-12-2018 | http://timesofindia.indiatimes.com/articleshow/67030933.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Aadhaar racket | NA | Unclear | N | |||||||||||||||||
85 | Shop making fake Aadhar cards & driving licences raided, 2 held | The Times of India | Mumbai | 11/2/2018 | https://timesofindia.indiatimes.com/city/mumbai/shop-making-fake-aadhar-cards-driving-licences-raided-2-held/articleshow/62868271.cms | Aadhaar racket | NA | NA | NA | |||||||||||||||||
86 | Woman uses fake address to obtain Aadhaar | The Times of India | Bengaluru | 11/3/2018 | https://timesofindia.indiatimes.com/city/bengaluru/woman-uses-fake-address-to-obtain-aadhaar/articleshow/63253287.cms | NA | Incorrect address | Y | N | |||||||||||||||||
87 | One with 'fake' Aadhaar card detained | E-Pao | Imphal | 11/8/2018 | http://e-pao.net/GP.asp?src=Snipp13..120818.aug18 | Illegal migrants | NA | NA | N | |||||||||||||||||
88 | Bangladeshi arrested with fake Aadhaar card | Financial Express | Kolkata | 12/5/2018 | https://www.financialexpress.com/india-news/bangladeshi-arrested-with-fake-aadhaar-card/1165053/ | Illegal migrants | NA | NA | N | |||||||||||||||||
89 | Bangladeshi carrying fake Aadhaar card held at Kolkata airport | The Times of India | Kolkata | 12/5/2018 | https://timesofindia.indiatimes.com/city/kolkata/bangladeshi-carrying-fake-aadhaar-card-held-at-kolkata-airport/articleshow/64139026.cms | Illegal migrants | NA | NA | N | |||||||||||||||||
90 | Delhi: Man running fair price shop arrested for ‘foodgrain fraud’ | The Indian Express | New Delhi | 12/7/2018 | https://indianexpress.com/article/cities/delhi/delhi-man-running-fair-price-shop-arrested-for-foodgrain-fraud-5255815/ | Siphon PDS grains | Misuse OTP | NA | N | |||||||||||||||||
91 | Two Bangladeshi nationals with fake Aadhar, PAN held from Vrindavan | The Times of India | Vrindavan | 12/9/2018 | http://timesofindia.indiatimes.com/articleshow/65788769.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Illegal migrants | Fake documents | Y | Y | |||||||||||||||||
92 | West Bengal: DCW rescues two women sold at GB road on pretext of jobs | The Live Mirror | New Delhi | 12/9/2018 | https://www.thelivemirror.com/dcw-rescues-two-women-sold-gb-road/ | Sex racket | NA | NA | NA | |||||||||||||||||
93 | Two held for stealing data of Bajaj Finance customers | The Hindu | Mumbai | 12-11-2018 | https://www.thehindu.com/news/cities/mumbai/two-held-for-stealing-data-of-bajaj-finance-customers/article25713634.ece | Finance Fraud | Forged | N | Y | |||||||||||||||||
94 | Fake Aadhaar ids recovered from illegal immigrants | The New Indian Express | Tirupur | 12-12-2018 | http://www.newindianexpress.com/states/tamil-nadu/2018/dec/12/fake-aadhaar-ids-recovered-from-illegal-immigrants-1910331.html | Illegal immigrants | NA | N | Y | |||||||||||||||||
95 | ‘Viramgam man got Aadhaar for Azom’ | The Times of India | Ahmedabad | 01-01-2019 | https://timesofindia.indiatimes.com/city/ahmedabad/viramgam-man-got-aadhaar-for-azom/articleshow/67330065.cms | Terrorist | Fake documents | Y | N | |||||||||||||||||
96 | Housewife’s ID used for fraud: Probe report | The Tribune | Mahendragarh | 08-01-2019 | https://www.tribuneindia.com/news/haryana/housewife-s-id-used-for-fraud-probe-report/710307.html | GST Fraud | Identity fraud | N | Y | |||||||||||||||||
97 | Motorists avoid paying toll by using fake IDs: Plaza staff | The Times of India | Chandigarh | 08-12-2019 | http://timesofindia.indiatimes.com/articleshow/66994953.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Identity fraud | Forged | N | Y | |||||||||||||||||
98 | Panaji-based duo held for forgery, duping youth | The Times of India | Panaji | 10-01-2019 | http://timesofindia.indiatimes.com/articleshow/67462254.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst | Employment scam | Forged | N | N | |||||||||||||||||
99 | Jaish-e-Mohammed commander killed in encounter in north Kashmir's Sopore | DNA | Sopore | 13-09-2018 | https://www.dnaindia.com/india/report-jaish-e-mohammed-commander-killed-in-encounter-in-north-kashmir-s-sopore-2662852 | Terrorist living in India | NA | NA | N | |||||||||||||||||
100 | Fake Aadhaar numbers used in PDS | Deccan Herald | Bengaluru | 13-10-2016 | https://www.deccanherald.com/content/575504/fake-aadhaar-numbers-used-pds.html | Siphon PDS grains | Forged | N | N |