Delhi police issues notice to AAP MLA in fake Aadhaar case involving illegal Bangladesh migrants
2 months, 2 weeks ago

Delhi police issues notice to AAP MLA in fake Aadhaar case involving illegal Bangladesh migrants

Hindustan Times  

The Delhi Police has sent a notice to Aam Aadmi Party MLA Mohinder Goyal in a fake Aadhaar card documents case on Saturday. The case pertains to a group of ‘illegal Bangladeshi immigrants’ who were arrested by the Delhi police recently while in possession of fake documents like the Aadhar card and voter IDs. This comes as the ruling AAP and the Bharatiya Janata Party have been locked in a battle over ‘illegal Bangladeshi immigrants' in the national capital, with each accusing the other of getting ‘fake voters’ registered for the upcoming assembly elections. BJP attacks AAP over fake documents case BJP has launched a fresh attack on the AAP government in Delhi, alleging that signatures of two MLA’s of the ruling party have been found in the forms for the documents.

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History of this topic

Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported
5 days, 4 hours ago

Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported

Hindustan Times  

New Delhi, Delhi Police claimed to have busted an illegal immigration network, arresting eight Bangladeshi nationals and as many Indian accomplices, who were facilitating their unlawful stay in south Delhi, an official said on Saturday. Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported Six other immigrants were deported via the Foreigner Regional Registration Office, while four more …

Two suspected irregular migrants from Bangladesh arrested at Angamaly in Kerala
1 week ago

Two suspected irregular migrants from Bangladesh arrested at Angamaly in Kerala

The Hindu  

The Ernakulam Rural police in Kerala on Thursday arrested two suspected irregular migrants belonging to Bangladesh from Angamaly for violations of norms under the Foreigners Act, 1946. According to the first information report filed by the Angamaly police, the two were nabbed from a building in Pantra colony near Moonamparambu in Angamaly. Reportedly, the two had crossed the border to …

Alert bank staffers tip off cops, fraud busted
1 week, 2 days ago

Alert bank staffers tip off cops, fraud busted

Hindustan Times  

MUMBAI: Suspicious of three men who kept opening new accounts at a nationalized bank branch, staffers at the Thane branch tipped off the police, which led to the discovery of a fraud and the arrest of the trio. Alert bank staffers tip off cops, fraud busted Investigations revealed that the three would fraudulently acquire Aadhaar cards, morph their pictures on …

8 Bangladeshis Arrested In Noida Under 'Operation Pehchan', Fake Aadhaar And PAN Cards Seized
1 month, 2 weeks ago

8 Bangladeshis Arrested In Noida Under 'Operation Pehchan', Fake Aadhaar And PAN Cards Seized

ABP News  

Eight Bangladeshi nationals have been arrested by Noida police on Thursday under 'Operation Pehchan' at Salarpur village in Gautam Buddha Nagar District of Uttar Pradesh. 201 Bangladeshi Nationals Caught Living Illegally In Mumbai Separately, a total of 201 Bangladeshi nationals have been caught living illegally in Mumbai this year, with 131 FIRs registered against them. Seven Bangladeshi nationals, including four …

Noida Police arrests eight Bangladeshi nationals under operation 'Pehechaan', fake Aadhaar, PAN cards seized
1 month, 2 weeks ago

Noida Police arrests eight Bangladeshi nationals under operation 'Pehechaan', fake Aadhaar, PAN cards seized

India TV News  

Bangladeshi nationals arrested: The Noida Police on Thursday arrested at least eight Bangladeshi nationals under operation 'Pehechaan' at Salarpur village in Gautam Buddha Nagar District of Uttar Pradesh. The police also recovered fake Aadhar and PAN cards from their possession. Details of the arrested accused Taking action on the basis of local intelligence and confidential information, the police arrested Mohd …

201 Bangladeshi Nationals Caught Living Illegally In Mumbai This Year, 20 Deported: Police
1 month, 2 weeks ago

201 Bangladeshi Nationals Caught Living Illegally In Mumbai This Year, 20 Deported: Police

ABP News  

A total of 201 Bangladeshi nationals have been caught living illegally in Mumbai this year, with 131 FIRs registered against them, according to the Mumbai Police. Maharashtra | This year, a total of 201 Bangladeshi citizens were caught living illegally in Mumbai and 131 FIRs have been registered against them. Out of these, police found the documents of about 5 …

Fake Aadhaar cards used for property registration: Madras High Court directs Sub-Registrar to file police complaint
1 month, 3 weeks ago

Fake Aadhaar cards used for property registration: Madras High Court directs Sub-Registrar to file police complaint

The Hindu  

After coming across a shocking incident of four fake Aadhaar cards having been used to register documents related to an immovable property, the Madras High Court has directed the Thiruporur Sub-Registrar in Chengalpattu district to file a police complaint. Asha also decided to monitor the police investigation since it was a serious case and ordered that the Sub-Registrar also make …

34 Bangladeshi nationals arrested in January by Kerala police for illegal stay
1 month, 3 weeks ago

34 Bangladeshi nationals arrested in January by Kerala police for illegal stay

India Today  

Kerala Police, on Friday, arrested 27 Bangladeshi nationals who were illegally staying and working in Kochi. According to the police, the arrested individuals possessed fake Aadhaar cards and were posing as migrant workers from West Bengal. The latest crackdown came following the arrest of two Bangladeshi women, 20-year-old Rubina and 23-year-old Kulsum Akhtar, on Thursday who had obtained fake Aadhaar …

Two more suspected irregular migrants from Bangladesh arrested in Ernakulam
Trending News
1 month, 3 weeks ago

Two more suspected irregular migrants from Bangladesh arrested in Ernakulam

The Hindu  

The Ernakulam Rural police have arrested two more suspected irregular migrants from Bangladesh, bringing the total number of such migrants detained this month within the rural limits to seven. They had crossed the border to West Bengal, where they secured the fake Aadhaar cards with the assistance of agents, according to the police. The drive against illegal migrants was launched …

Delhi Police impounds bike after AAP MLA Amanatullah Khan’s ‘son’ misbehaves during patrol, case registered
2 months ago

Delhi Police impounds bike after AAP MLA Amanatullah Khan’s ‘son’ misbehaves during patrol, case registered

Live Mint  

Delhi Police has filed a case against two individuals for riding a motorcycle with a modified silencer and misbehaving with officers on duty. When confronted, one of the boys claimed to be the son of AAP MLA Amanatullah Khan and accused the officers of targeting him due to his father's political position. Police caught the boys and one of the …

Delhi Police arrests two men for helping Bangladeshi woman get fake Indian documents
2 months, 1 week ago

Delhi Police arrests two men for helping Bangladeshi woman get fake Indian documents

Hindustan Times  

New Delhi, The Delhi Police has arrested two persons for their alleged involvement in providing fraudulent Indian identity documents to a Bangladeshi woman who entered the country illegally more than 10 years ago, an official said on Thursday. Delhi Police arrests two men for helping Bangladeshi woman get fake Indian documents According to the police, Sachin Chauhan from Gautam Buddh …

AAP’s Mohinder Goyal quizzed over ‘links’ to illegal immigration ring
Top News
2 months, 1 week ago

AAP’s Mohinder Goyal quizzed over ‘links’ to illegal immigration ring

New Indian Express  

NEW DELHI: Aam Aadmi Party MLA Mohinder Goyal appeared before the Delhi Police on Monday, following two notices issued over the weekend concerning his alleged connection to a syndicate involved in aiding illegal Bangladeshi immigrants, sources said. The Bharatiya Janata Party has criticised AAP leader Arvind Kejriwal, questioning his “silence” on the matter and demanding clarity on Goyal’s alleged involvement …

AAP MLA questioned for 5 hours in case of 'fake Aadhar' issuance to Bangladeshis
2 months, 2 weeks ago

AAP MLA questioned for 5 hours in case of 'fake Aadhar' issuance to Bangladeshis

India Today  

AAP MLA Mohinder Goyal appeared before the Delhi Police’s Anti-Auto Theft Squad on Monday following the issuance of two notices over his alleged involvement in a syndicate aiding illegal Bangladeshi immigrants. Police sources revealed that the legislator, who represented Rithala in the outgoing Delhi Assembly, was summoned for questioning after documents linked to the immigrants reportedly bore his signature and …

Delhi Police files FIR against AAP for allegedly posting pictures, videos of PM Modi, Amit Shah on X
2 months, 2 weeks ago

Delhi Police files FIR against AAP for allegedly posting pictures, videos of PM Modi, Amit Shah on X

India TV News  

The Delhi Police have filed an FIR against the ruling Aam Aadmi Party for allegedly posting pictures and videos of Prime Minister Narendra Modi and Home Minister Amit Shah, said the sources. Illegal Bangladeshis case: AAP MLA questioned by Delhi Police In another development, AAP MLA Mohinder Goyal appeared before Delhi Police's Anti-Auto Theft Squad after he was issued two …

AAP MLA Mohinder Goyal likely to join probe in illegal immigration case today
Trending News
2 months, 2 weeks ago

AAP MLA Mohinder Goyal likely to join probe in illegal immigration case today

India Today  

AAP MLA Mohinder Goyal is expected to join the investigation today in connection with an alleged syndicate of illegal Bangladeshi immigrants, Delhi Police officials said. The case is linked to a racket busted in December 2024, in which Delhi Police arrested 11 individuals, including Bangladeshi nationals, for running an illegal immigration operation. This is their standard operating procedure as elections …

AAP MLA again receives police summons in ‘illegal Bangladeshi immigrant’ case
2 months, 2 weeks ago

AAP MLA again receives police summons in ‘illegal Bangladeshi immigrant’ case

The Hindu  

The Delhi police on Sunday issued the second summons to Aam Aadmi Party MLA Mohinder Goyal, asking him to join the investigation regarding his “connection with a syndicate of illegal Bangladeshi immigrants”, a police officer said. “We summoned him after finding his signature on documents seized in December when the police busted an illegal immigration racket, arresting 11 individuals, including …

Fake Aadhaar Row: Fresh Delhi Police notice for AAP MLA, Smriti Irani says ‘party supporting Bangladeshi infiltrators’
Trending News
2 months, 2 weeks ago

Fake Aadhaar Row: Fresh Delhi Police notice for AAP MLA, Smriti Irani says ‘party supporting Bangladeshi infiltrators’

Live Mint  

The Delhi Police issued a fresh notice to AAP MLA Mohinder Goyal in connection with a fake Aadhaar card investigation. BJP leaders claim that votes of Bangladeshi infiltrators were being added ahead of the Assembly elections by using fake Aadhar cards. Aam Aadmi Party is standing in support of Bangladeshi infiltrators,” Smriti Irani said on Sunday. According to BJP National …

AAP MLA Mohinder Goyal summoned over fake Bangladeshi immigrant documents
2 months, 2 weeks ago

AAP MLA Mohinder Goyal summoned over fake Bangladeshi immigrant documents

Op India  

On 11th January, South Delhi Police sent a notice to Aam Aadmi Party MLA from Rithala constituency, Mohinder Goyal, and his staff in connection with a case involving illegal Bangladeshi immigrants. Recently, Delhi Police detained five Bangladeshi nationals, including a woman and two children, and deported them earlier this month. Action against illegal Bangladeshis intensifies In recent weeks, Delhi Police …

Kapil Mishra Accuses AAP of Aiding Rohingyas in Voter List
Trending News
2 months, 2 weeks ago

Kapil Mishra Accuses AAP of Aiding Rohingyas in Voter List

Deccan Chronicle  

BJP leader Kapil Mishra has accused the Aam Aadmi Party of aiding Rohingyas by adding them to the voters list of Delhi and attempting to change the demography of the city. This video evidence shows that Rohingya infiltrators are being added to the voters' list and an attempt is being made to change the demography of Delhi," Mishra told ANI.Meanwhile, …

BJP's Kapil Mishra accuses AAP of aiding Rohingyas, adding them to Delhi voters list
2 months, 2 weeks ago

BJP's Kapil Mishra accuses AAP of aiding Rohingyas, adding them to Delhi voters list

The Hindu  

BJP leader Kapil Mishra has accused the Aam Aadmi Party of aiding Rohingyas by adding them to the voters list of Delhi and attempting to change the demography of the city. Meanwhile, BJP candidate from Kalkaji, Ramesh Bidhuri on Saturday alleged that Bangladeshi infiltrators and Rohingyas are being settled in Delhi with the support of parties like Congress, AAP and …

BJP alleges AAP leaders made fake Aadhar for Bangladeshis, MLA claims conspiracy
Top News
2 months, 2 weeks ago

BJP alleges AAP leaders made fake Aadhar for Bangladeshis, MLA claims conspiracy

India Today  

The BJP on Sunday launched a scathing attack on Arvind Kejriwal-led Aam Aadmi Party and accused it of standing in support of Bangladeshi infiltrators by making fake voter cards for them ahead of Delhi Assembly elections. Addressing a press conference, BJP leader and former Union minister Smriti Irani alleged that two AAP MLAs -- Mohinder Goyal and Jai Bhagwan Upkar …

BJP: AAP MLAs Using Illegal Bangladeshis for Votes
2 months, 2 weeks ago

BJP: AAP MLAs Using Illegal Bangladeshis for Votes

Deccan Chronicle  

New Delhi: The bitter battle over the claims of irregularities in the Delhi voters’ list and fake voters escalated on Saturday with BJP Rajya Sabha MP Sudhanshu Trivedi accusing the AAP MLAs of helping illegal Bangladeshi infiltrators get voting rights using fake Aadhaar cards. Hitting back, AAP chief Arvind Kejriwal accused the BJP leaders of facilitating fake voter registration ahead …

Delhi Police summons AAP's Mohinder Goyal in fake docs case involving Bangladeshis
2 months, 2 weeks ago

Delhi Police summons AAP's Mohinder Goyal in fake docs case involving Bangladeshis

India Today  

The Delhi Police on Saturday sent a notice to AAP MLA Mohinder Goyal and his staff in connection with the discovery of fake documents during a crackdown on illegal Bangladeshi immigrants. Sources told India Today TV that Goyal's signature and official seal were found on the forged documents that were seized by the Delhi Police. The notice came days after …

9 Bangladeshis arrested by Maharashtra ATS for illegal stay, forged documents
2 months, 3 weeks ago

9 Bangladeshis arrested by Maharashtra ATS for illegal stay, forged documents

Hindustan Times  

The Maharashtra Anti-Terrorism Squad has arrested nine Bangladeshi nationals for illegally entering India and staying in the country without proper documents, officials said. Nine citizens of Bangladesh were detained by the Maharashtra Anti-Terrorism Squad for entering India illegally and remaining there without the required paperwork. With this, the ATS has arrested 43 Bangladeshi nationals in 19 cases last month as …

Delhi Police crackdown on illegal Bangladeshi immigrants continues, 7 deported today
Trending News
2 months, 3 weeks ago

Delhi Police crackdown on illegal Bangladeshi immigrants continues, 7 deported today

Hindustan Times  

Seven illegal immigrants, including five women, were nabbed and deported from south Delhi, police officials told news agency PTI on Sunday. Delhi Police officials check documents of people during a verification drive to identify illegal Bangladeshi immigrants Deputy commissioner of police, south Delhi, Ankit Chauhan said that a campaign had been launched by the police to catch illegal Bangladesh immigrants …

Delhi Police books four for submitting forged online applications for voter registration
2 months, 3 weeks ago

Delhi Police books four for submitting forged online applications for voter registration

India TV News  

Amid the political slugfest over the voter list entries between Aam Aadmi Party and the Bharatiya Janata Party, the Delhi Police has registered an FIR against four people for allegedly submitting forged online applications for voter registration through Form-6 on Sunday, an official said. The letter further said, "It has been found that the aforementioned applicants have attempted to deceive …

Anti-terror team arrests 13 Bangladeshi nationals living illegally in Maharashtra
Trending News
2 months, 3 weeks ago

Anti-terror team arrests 13 Bangladeshi nationals living illegally in Maharashtra

India Today  

The Anti Terrorist Squad of Maharashtra police on Friday conducted a special operation with the help of the local police to search for Bangladeshi nationals living illegally in various places in the state. ATS officials said that as part of this ongoing operation, in the last 24 hours, one of their teams, based on intelligence and with the help of …

Maharashtra ATS arrests 13 Bangladeshi nationals staying illegally with forged Aadhaar cards
2 months, 3 weeks ago

Maharashtra ATS arrests 13 Bangladeshi nationals staying illegally with forged Aadhaar cards

India TV News  

The Maharashtra Anti Terrorism Squad have arrested 13 Bangladeshi nationals including six women for entering India illegally and staying without valid documents, an official said. These Bangladeshi nationals had managed to get Indian documents like Aadhaar cards using forged documents," an ATS official said. 10 Bangladeshi nationals held in Navi Mumbai In another recent case, Navi Mumbai Police arrested ten …

Bangladeshi national living in Kolkata for a year arrested: Police
3 months ago

Bangladeshi national living in Kolkata for a year arrested: Police

Hindustan Times  

KOLKATA: A Bangladeshi national was arrested on Thursday night from Collin Lane on charges of illegally living in the country on the basis of fake documents for nearly a year, police said on Friday. An Aadhaar card and PAN card, both issued using forged documents, were seized from the accused An Aadhaar card and PAN card, both issued using forged …

Delhi Police files case over 'forged' voter registration forms
3 months ago

Delhi Police files case over 'forged' voter registration forms

India Today  

The Delhi Police on Thursday registered an FIR against certain individuals who submitted voter registration applications allegedly using forged documents. An Electoral Registration Officer flagged four suspicious applications during routine verification, citing the submission of forged documents as proof of identity and address. The complaint highlighted serious instances of forgery in voter ID card applications, where four individuals allegedly submitted …

Four arrested for visa racket in Delhi
3 months ago

Four arrested for visa racket in Delhi

Hindustan Times  

Four men have been arrested over the past week for allegedly operating a syndicate that cheated people by issuing fake visa stickers and residence cards, Delhi Police said on Wednesday. Police seized 25 passports, 50 fake visa stickers, five temporary residence cards, 14 rubber stamps, four mobile phones, and two pen drives. Deputy commissioner of police Devesh Kumar Mahla said …

Gang involved in illegal entry of Bangladeshi nationals busted in Delhi
3 months ago

Gang involved in illegal entry of Bangladeshi nationals busted in Delhi

New Indian Express  

NEW DELHI: Delhi Police have arrested four Bangladeshi nationals and seven Indians for their involvement in a racket that facilitated the creation of fake Aadhaar cards, police said on Tuesday. “Police recovered Bangladeshi ID cards, birth certificates, and an assortment of Indian documents, including 21 Aadhaar cards, from the victim’s residence,” said the DCP. “Sehgal confessed to creating fake Aadhaar …

Fake visa racket busted in Delhi, Punjab man among four arrested
3 months ago

Fake visa racket busted in Delhi, Punjab man among four arrested

Hindustan Times  

New Delhi Forged embassy stamps and electronic devices were seized during the course of investigation. Four men were arrested for allegedly making and providing fake visa stickers and temporary residence cards of various countries, the Delhi Police said on Tuesday. On December 16, Lakhveer Singh filed a complaint at Chanakyapuri police station that he and his four friends met a …

12 arrested as cops bust gang involved in illegal immigration from Bangladesh
Trending News
3 months ago

12 arrested as cops bust gang involved in illegal immigration from Bangladesh

Hindustan Times  

The Delhi Police on Tuesday said they have arrested 12 people, including five illegal Bangladeshi migrants after they busted an “organised immigration syndicate” that helped Bangladeshi citizens illegally enter India and acquire Indian identities after associates helped them prepare Indian IDs such as Aadhar and Voter cards using forged documents. Officers arrested two Bangladeshi couples illegally residing in India and …

Delhi police bust illegal Bangladeshi immigration racket, 11 accused arrested
Top News
3 months ago

Delhi police bust illegal Bangladeshi immigration racket, 11 accused arrested

Hindustan Times  

Delhi Police uncovered a major illegal immigration racket on Tuesday and arrested five Bangladeshi nationals and six individuals accused of forgery of documents, reported news agency ANI. Representative image: Delhi Police uncovered a a major illegal immigration racket The police caught wind of the illegal operation after a murder in Sangam Vihar, where the victim had been involved in making …

As 'Bangladeshi' Issue Gains Steam Ahead Of Elections, Delhi Police Nabs 11 In 'Aadhaar Card' Racket
3 months ago

As 'Bangladeshi' Issue Gains Steam Ahead Of Elections, Delhi Police Nabs 11 In 'Aadhaar Card' Racket

ABP News  

Five Bangladeshi citizens were arrested on Tuesday in Delhi, along with six Indians who allegedly provided them with fake Aadhaar cards. #WATCH | Delhi Police conducts a verification drive to identify illegal Bangladeshi immigrants living in the Kalindi Kunj area pic.twitter.com/55450onwHW — ANI December 24, 2024 BJP Accuses AAP Of Raking In 'Bangladeshi Votes' Reacting to the arrests, BJP leader …

Delhi police conducts checks in Kalindi Kunj to identify illegal Bangladeshi immigrants
Trending News
3 months ago

Delhi police conducts checks in Kalindi Kunj to identify illegal Bangladeshi immigrants

The Hindu  

Delhi Police on Tuesday conducted checks in the Kalindi Kunj area of the National Capital to identify potential Bangladeshi immigrants. Meanwhile, Delhi Police busted a major illegal immigration racket, arresting 11 individuals, including document forgers, Aadhaar operators, and tech experts involved in creating fake websites, officials said. Earlier in the month, Delhi's Lieutenant Governor directed the Chief Secretary and the …

Delhi Police busts Bangladeshi immigration racket, arrests 11, identifies over 1,000 illegal immigrants
Top News
3 months ago

Delhi Police busts Bangladeshi immigration racket, arrests 11, identifies over 1,000 illegal immigrants

Live Mint  

In a major breakthrough, Delhi Police dismantled an illegal immigration racket, arresting 11 individuals involved in forging documents and aiding the entry of Bangladeshi nationals into India. Deputy Commissioner of Police, Ankit Chauhan, explained that the suspects provided fake Aadhaar cards, voter IDs, and other forged documents to facilitate illegal entry. As part of the ongoing operations, 175 individuals have …

Delhi: Illegal immigration hub busted, 11 persons including tech experts and document forgers arrested
3 months ago

Delhi: Illegal immigration hub busted, 11 persons including tech experts and document forgers arrested

Op India  

Delhi Police has busted a major illegal immigration racket, arresting 11 individuals, including document forgers, Aadhaar operators, and tech experts involved in creating fake websites, officials said. According to Deputy Commissioner of Police South, Ankit Chauhan, the accused facilitated Bangladeshi nationals by producing counterfeit Aadhaar cards, voter IDs, and other forged documents via a fake website. He further mentioned that …

Illegal immigration racket busted in Delhi, 5 Bangladeshi nationals arrested
3 months ago

Illegal immigration racket busted in Delhi, 5 Bangladeshi nationals arrested

India Today  

Delhi Police has uncovered an illegal immigration racket involving Bangladeshi nationals, following investigations into the Sangam Vihar murder case. DCP Ankit Chauhan of South District revealed that five Bangladeshi nationals have been arrested alongside six individuals accused of forging fake documents. The breakthrough came when it was discovered that the murder victim, Seton Sheikh, had been assisting Bangladeshi immigrants in …

Delhi Police arrested 42 people running fake passport rackets in 2024
3 months, 2 weeks ago

Delhi Police arrested 42 people running fake passport rackets in 2024

Hindustan Times  

New Delhi, Delhi Police on Friday said it busted multiple transnational fake passport rackets and arrested 42 people, including 13 Bangladeshi nationals, this year, an officer said. Delhi Police arrested 42 people running fake passport rackets in 2024 Of the total arrests, 23 people were found to be operating as agents, while the others as passengers. Deputy Commissioner of Police …

Surat police arrest Bangladeshi national with multiple fake documents
3 months, 3 weeks ago

Surat police arrest Bangladeshi national with multiple fake documents

Op India  

The Special Operations Group of Surat Police has arrested Mohammad Hamim Abdul Fakir, a Bangladeshi national, for possessing multiple fake documents and entering India through an agent about seven years ago. During interrogation, the accused told the police that he had come to India via West Bengal through an agent about seven years ago. The Surat Police said that the …

Delhi Police arrests 3 men for providing fake employment visa
4 months ago

Delhi Police arrests 3 men for providing fake employment visa

Hindustan Times  

New Delhi, Three men, including an MBA graduate, were arrested for allegedly providing fake employment visa by impersonating representatives of a company that helps individuals get such facility, police said on Wednesday. Delhi Police arrests 3 men for providing fake employment visa The accused have been identified as Ritesh Tiwari, Chandan Baranwal, and Azad Pratap Rao, all residents of Kushinagar …

6 Bangladeshi nationals held with fake documents in Chitradurga
4 months, 1 week ago

6 Bangladeshi nationals held with fake documents in Chitradurga

Hindustan Times  

The Chitradurga police have arrested six Bangladeshi nationals, who were working in private garment factories in the city, for staying in the town with fake documents, an officer said on Tuesday. 6 Bangladeshi nationals held with fake documents in Chitradurga Deputy superintendent of police B Dinakar said that a 15 people, who were suspected to be Bangladeshi nationals, were detained …

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested
4 months, 1 week ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

India Today  

Bhopal Police has busted an interstate gang involved in the creation and distribution of fake Aadhaar cards, PAN cards, bank accounts, and SIM cards across the country, primarily to facilitate fraud, officials said on Saturday. The accused were identified as Shashikant Kumar alias Manish, Sapna alias Sadhna, Ankit Kumar Sahu alias Sunil, Kaushal Mali alias Pankaj, Roshan Kumar, Ranjan Kumar …

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested
4 months, 1 week ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

India Today  

Bhopal Police has busted an interstate gang involved in the creation and distribution of fake Aadhaar cards, PAN cards, bank accounts, and SIM cards across the country, primarily to facilitate fraud, officials said on Saturday. The accused were identified as Shashikant Kumar alias Manish, Sapna alias Sadhna, Ankit Kumar Sahu alias Sunil, Kaushal Mali alias Pankaj, Roshan Kumar, Ranjan Kumar …

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case
Trending News
4 months, 1 week ago

Delhi Court Orders Release Of AAP MLA Amanatullah Khan In Waqf Board PMLA Case

Live Law  

A Delhi Court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering case connected to the alleged irregularities in the Delhi Waqf Board recruitment during his chairmanship. Special Judge Jitender Singh refused to take cognizance of ED's supplementary chargesheet against Khan under PMLA for the lack of requisite sanction in terms of Section …

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs
4 months, 1 week ago

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs

India Today  

Hyderabad police arrested six persons involved in a large-scale fake document-making racket in a crackdown on Thursday. The Commissioner’s Task Force, in coordination with Mahankali Police, uncovered the document-forging ring in Secunderabad, where suspects allegedly produced counterfeit documents like voter IDs, Aadhar cards, and birth certificates, using advanced impersonation and printing techniques. Among the others arrested were Mohammed Mahboob, a …

Fake Aadhaar, Voter IDs racket busted by Delhi Police: Nepali nationals arrested from Delhi’s IGI Airport
4 months, 2 weeks ago

Fake Aadhaar, Voter IDs racket busted by Delhi Police: Nepali nationals arrested from Delhi’s IGI Airport

Live Mint  

Delhi Police Bust Fake ID Syndicate: In a major development, the Delhi Police have arrested a woman Tabassum Alvi, and two Nepali nationals Dinesh Subba and Shyam Subba in connection with a significant immigration fraud racket. The syndicate, operating through the Indira Gandhi International Airport, was found to be creating fake Indian identity documents, including Aadhaar and Voter ID cards, …

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