Search For "documents"
Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 1 week ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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"Waqf Board can't show documents of land": Anurag Thakur claims HP's Sanj
Updated : 10 months, 2 weeks ago IST
"The mindset of the Waqf Board is that they will never show documents. The way a mosque was constructed in Shimla's Sanjauli was illegal. There were no documents of the land. Even after several months, the documents could not be presented then the order was given that all the floors will be
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"Most infiltrators have Govt documents of West Bengal": Gujarat Minister H
Updated : 10 months, 2 weeks ago IST
He said, "We have also recovered Bangladeshi ID cards from them. They also have accepted that they are residents of Bangladesh. Some of them conveyed the way they chose to infiltrate, some of them went to other states first, then came to Gujarat, some of them have directly came to Gujarat fr
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Police seize crude weapons in Andhra's Macherla
Updated : 10 months, 2 weeks ago IST
In a significant crackdown, police launched a massive cordon and search operation in Macherla town of Andhra Pradesh's Palnadu district on Saturday, recovering a large cache of crude weapons like knives, axes and seizing several vehicles without proper documents.
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Sanjauli mosque dispute: Shimla municipal court orders demolition of entir
Updated : 10 months, 2 weeks ago IST
A Shimla court ordered the demolition of the remaining two floors of the Sanjauli mosque after the Waqf Board failed to present valid documents. The court ruled that the mosque's construction violated municipal norms.
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How to get Rs5,00,000 Loan on a PAN Card?
Updated : 10 months, 2 weeks ago IST
New Delhi [India], May 3: PAN, i.e. Permanent Account Number, is an identification number that provides lenders with a complete image of the credit pattern. This number is a 10-digit alphanumeric number issued by the Income Tax Department of India. It helps monitor the monetary transactions
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NIA searches 17 locations in Punjab linked to BKI terrorist Rinda's aide g
Updated : 10 months, 2 weeks ago IST
The NIA scanned 17 locations in the districts of Gurdaspur, Batala, Ferozepur, Fazilka, Tarn Taran, Amritsar, and Faridkot, seizing several incriminating materials, including mobile phones, digital devices, and documents.
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Court reserves order on applications seeking supply of documents, CBI oppo
Updated : 10 months, 2 weeks ago IST
The Rouse Avenue court on Friday reserved order on pleas seeking supply of documents neither included in relied documents nor in un-relied documents. The CBI opposed the pleas.
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SC directs Centre to verify citizenship documents of J-K based family faci
Updated : 10 months, 2 weeks ago IST
The Supreme Court on Friday directed the government authorities to verify the citizenship documents of a Srinagar-based family of six, who are allegedly being detained for their deportation to Pakistan.
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Delhi Police busts fake identity card racket, three arrested; Aadhaar misu
Updated : 10 months, 3 weeks ago IST
"This is a matter of grave concern as Aadhaar is a primary identity document for various essential services, and such frauds can severely impact KYC processes and national security," said DCP Central District, M Harsha Vardhan.
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US Embassy files FIR against man and agent for visa fraud using fake docum
Updated : 10 months, 3 weeks ago IST
The US Embassy in New Delhi has filed an FIR against Jatinder Singh and his agent Rajinder Sharma for allegedly attempting to obtain a visa using fake employment documents and false personal information, with Delhi Police investigating the case.
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 10 months, 3 weeks ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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