Chinese spies in Noida? Police raid on illegal club in Noida village reveals sinister goings-on
2 years, 6 months ago

Chinese spies in Noida? Police raid on illegal club in Noida village reveals sinister goings-on

Firstpost  

Noida Police raided a building at Gharbara village on Tuesday that turned out to be a Chinese-only club. This club was being used as a safe-house and meeting spot by almost 20 Chinese nationals living illegally in India he Gautam Budh Nagar Police seems to have stumbled upon what could be a Chinese spy ring operating from an ordinary village of the district. This club was being used as a safe-house and meeting spot by almost 20 Chinese nationals living illegally in India, the police said. NO CALL FROM CHINA’S EMBASSY Noida Police said the Chinese embassy in India had so far not contacted the Gautam Budh Nagar Police Commissionerate regarding the arrested accused. Expressing the possibility of more Chinese illegals staying in the NCR, DCP Katyayan said: “The district police has increased scrutiny on foreign nationals living especially those who do not have valid passports and visas.

Club Gurugram Dcp Noida Arrested Ncr Greater Noida Panipat Raid Illegal Chinese Nationals Local Police Jaypee Greens Police Raid Indian Passport Dcp Katyayan Petekhrinuo Gharbara Village Village Reveals  sinister  arrested  indian  passport  raid  chinese  nationals  village  reveals  spies  illegal  national  dcp  india  goingson  club  noida

History of this topic

Delhi Police arrested 42 people running fake passport rackets in 2024
1 week, 3 days 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 …

6 Bangladeshi nationals held with fake documents in Chitradurga
1 month 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 …

Fake Aadhaar, Voter IDs racket busted by Delhi Police: Nepali nationals arrested from Delhi’s IGI Airport
1 month, 1 week 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, …

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida
6 months, 3 weeks ago

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida

Hindustan Times  

Five individuals, including a Chinese national, were arrested by the Noida police for their alleged involvement in facilitating mule bank accounts for perpetrating cyber frauds, senior police officers said on Wednesday. “Five people, including a Chinese national, who were part of a group allegedly involved in duping innocent people through social media platforms have been arrested from different places under …

Noida police busts fake job racket, 2 arrested
7 months, 2 weeks ago

Noida police busts fake job racket, 2 arrested

Hindustan Times  

Noida: The Noida Police on Friday busted a fake job racket with the arrest of two people and confiscation of over 100 passports from them, said officers. According to deputy commissioner of police Vidyasagar Mishra, the two suspects -- identified as Ishaq Yunus alias Robin, a resident of Rampur, and Rohit Oberoi, a resident of Delhi -- were arrested from …

NIA files two charge sheets naming three Bangladeshi nationals in a human trafficking case
10 months, 3 weeks ago

NIA files two charge sheets naming three Bangladeshi nationals in a human trafficking case

The Hindu  

The National Investigation Agency on Wednesday filed two charge-sheets naming three Bangladeshi nationals in a case involving trafficking of persons of Rohingya and Bangladeshi origin into India as part of a large-scale network of traffickers. According to the NIA, the “Tamil Nadu Human Trafficking” case accused were actively involved in creating forged Indian documents to conceal their true identity. had …

Police arrest five Bangladeshi nationals for illegal stay
11 months ago

Police arrest five Bangladeshi nationals for illegal stay

Hindustan Times  

In a joint operation by the anti-terrorism squad and the Pimpri-Chinchwad police, five Bangladeshi nationals were apprehended from Nigdi for illegal stay. According to the police, the accused entered India via Siliguri, where a local agent prepared their fake documents like Aadhaar, school certificates and birth certificates. Based on a tip-off about accused staying in Pimpri-Chinchwad on fake documents, ATS …

Bihar: Two Chinese nationals held for trying to enter India illegally
1 year, 5 months ago

Bihar: Two Chinese nationals held for trying to enter India illegally

Op India  

On Saturday, the Security personnel in Bihar arrested two Chinese nationals who tried to enter India illegally through the Indo-Nepal border from Raxaul in Bihar’s East Champaran district, the officials said on Sunday, 23 July. East Champaran Superintendent of Police Kantesh Kumar Mishra informed that both Chinese nationals were arrested near the Indian customs office at Raxaul town at 8.45 …

Three Foreigners Held for Cyber Frauds, Fake Passport of Aishwarya Rai Recovered: Greater Noida Police
2 years ago

Three Foreigners Held for Cyber Frauds, Fake Passport of Aishwarya Rai Recovered: Greater Noida Police

News 18  

Three foreigners staying in Greater Noida have been arrested allegedly for being involved in cyber frauds and were found to have in their possession a fake passport made in the name of filmstar Aishwarya Rai Bachchan, a senior police officer said on Friday. Deputy Commissioner of Police Abhishek Verma said during the arrest, police also recovered USD 3,000 and 10,500 …

Delhi police busts immigration racket providing fake visas; five arrested
2 years, 8 months ago

Delhi police busts immigration racket providing fake visas; five arrested

India Today  

The Delhi police team of Indira Gandhi International Airport busted and immigration racket and arrested five people, including two agents. Police arrested all the three accused for further interrogation and it was revealed that their documents were procured by one agent, namely Sandeep Kumar, and it was disclosed that to facilitate their journey, the agent collected a certain amount from …

Delhi: Fake passport racket busted, 6 arrested
3 years, 3 months ago

Delhi: Fake passport racket busted, 6 arrested

India Today  

The Indira Gandhi International Airport Police in Delhi busted a major racket that helped foreign nationals travel illegally on fake documents such as passports and visas, officials said on Friday. The accused have been identified as Fozil Rabbi Shipon, Akhtauzzaman Talukder, Rasal alias Sahidul Sekh, Vibhor Saini, Saurabh Ghosh alias Bashir and Fahim Khan. On September 11, Sahidul Sekh, along …

Passport racket busted by Telangana Police; two cops among eight held
3 years, 10 months ago

Passport racket busted by Telangana Police; two cops among eight held

India TV News  

The Telangana Police has busted a passport racket, leading to the arrest of eight people. The police acted upon a complaint from an Immigration officer at the International airport about three Bangladeshis intending to depart to Dubay by a flight on the strength of Indian passports procured through fake documents. According to police, the Bangladeshis revealed that they stayed at …

Money Laundering Case: I-T Raids on Chinese Individuals, Indian Contacts Continue for Second Day
4 years, 4 months ago

Money Laundering Case: I-T Raids on Chinese Individuals, Indian Contacts Continue for Second Day

News 18  

The Income Tax Department on Wednesday continued its raids against some Chinese individuals and their local associates in connection with its probe into a Rs 1,000 crore worth cross-border money laundering racket using shell or dubious firms, officials said. Charlie is allegedly holding a fake Indian passport and officials said he created a "web of sham companies to launder hawala …

Discover Related