The Raigad Local Crime Branch (LCB) has busted a racket and arrested seven people who misused the e-Seva facility meant for Aadhaar cards to make … Gang arrested for modifying details on Aadhaar cards to sell land owned by dead peopleRead more
Fraud
Posted inAadhaar
Five booked for usurping land using forged Aadhaar card
Five suspects, including three women, have been booked on the charges of cheating and criminal conspiracy for allegedly forging a farmer’s Aadhaar card and preparing … Five booked for usurping land using forged Aadhaar cardRead more
Posted inCorporate / News / Tax
The UAE and Mauritius are the most corrosive corporate tax havens
The Corporate Tax Haven Index (CTHI) by Tax Justice Network launched yesterday shows how the United Arab Emirates (UAE) and Mauritius are among the most … The UAE and Mauritius are the most corrosive corporate tax havensRead more
Posted inAadhaar
Deported Kyrgyz woman sneaks in KIA
A 34-year-old woman from Kyrgyzstan, deported from India for violating visa norms, not only was caught working for the same firm here but also managed … Deported Kyrgyz woman sneaks in KIARead more
Posted inIndia
Direct Adani to Submit Documents in DRI Probe of Coal Import Scam
Between 2013 and 2018, Adani’s 1,320-megawatt thermal power generation plant at Kawai in Baran district operated on imported coal from Indonesia, because cheaper domestic coal … Direct Adani to Submit Documents in DRI Probe of Coal Import ScamRead more
Posted inAadhaar / News
Aadhaar fraud rampant in Kalyana Lakshmi
The Kalyana Lakshmi-Shaadi Mubarak welfare schemes meant for providing financial assistance to the poor during marriages, is helping parents in Telangana marry off their daughters … Aadhaar fraud rampant in Kalyana LakshmiRead more
Posted inAadhaar / Multimedia
Everyone gets two Aadhaar numbers,
but they should ask for it. Otherwise they get only one. Delhi: CISF nabbed a man posing as constable of CRPF at Chandni Chowk Metro … Everyone gets two Aadhaar numbers,Read more
Posted inAadhaar
Two Who Got Credit Cards With Forged Aadhaar Cards Held For Rs 3 Cr Fraud
Noida: Two men were arrested here Sunday for alleged frauds worth at least Rs 3 crore in online and store shopping through credit cards that … Two Who Got Credit Cards With Forged Aadhaar Cards Held For Rs 3 Cr FraudRead more
Posted inEducation / News / USA Empire
Suspects in College Admissions Scam Plead Not Guilty
In Boston, 12 defendants in the elite college admissions scandal pleaded not guilty in a federal court Monday. The suspects include coaches and test administrators … Suspects in College Admissions Scam Plead Not GuiltyRead more