ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing ...

BATON ROUGE, La. (WAFB) - Federal prosecutors have charged a Baton Rouge man who reportedly sold a number of fake documents.

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

Sources said the investigating officials have received some specific names of such foreign nationals whose fake Indian identity documents, including Electors Photo Identity Cards (EPIC) cards, AADHAAR ...

Kolkata: The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving ...

Halder confessed to acquiring the passport using forged documents, including a false birth certificate and Aadhaar card, facilitated by an agent in West Bengal. He had previously lived and worked ...

The Unique Identification Authority of India (UIDAI) has launched a new system that will retrieve your address and other ...

Mumbai: The CBI has arrested a passport official and an agent after it was allegedly found that seven passports were issued on the basis of fake documents ... Aadhaar and PAN card copies, bank ...

HYDERABAD: The GHMC will now record details of newborns and deceased individuals from Rohingya families in a separate ...

The fake emails often have links to sites impersonating Airbnb. Any time you're using your credit card online ... Bureau warns consumers unaware of the passport renewal process can fall victim ...

Your existing US passport. A digital passport photo. Payment -- credit card, debit card or your bank's routing and account numbers for ACH transfer. In the first part of the application ...

The ED said it has submitted the prosecution complaint against the man named Ajad Mallik alias Ahammed Hossain Azad before a special Prevention of Money Laundering (PMLA) court in Kolkata on June 13.