Gujarat ATS nabs man for sending people abroad on fake passports, visas
3 years, 5 months ago

Gujarat ATS nabs man for sending people abroad on fake passports, visas

India TV News  

The Gujarat Anti-Terrorist Squad has arrested a 45-year-old man from Surat city for allegedly sending several persons abroad on bogus passports and visas, an official said on Tuesday. Based on a tip-off, a team from the Gujarat ATS raided a house in Varachha area of Surat on Monday and apprehended Adam Mohammad Irfan with several fake passports that had visa stamps of Canada, Turkey, US, Peru, among other countries, the official said. The accused had even claimed to have sent Pakistani and Bangladeshi nationals to the UK, Canada, South Africa and European countries via Pakistan on bogus passports and visas, the official said. Recently, the accused was planning to send two girls from India to Dubai via Bangladesh using bogus passports and visas, and he was also allegedly involved in making fake investment certificates required to get visas of some countries, he said.

Irfan Fake Passports Visas Ats Surat Passports Bogus Passports  ats  irfan  sending  man  fake  bogus  official  abroad  passports  surat  gujarat  allegedly  visas  nabs

History of this topic

1 held for trying to send couple to Canada with fake passports: Delhi Police
1 week, 2 days ago

1 held for trying to send couple to Canada with fake passports: Delhi Police

Hindustan Times  

New Delhi, A 29-year-old man has been arrested here for his alleged involvement in a fake passport and visa racket that tried to send a young couple to Canada by giving them the makeover of senior citizens, officials said on Saturday. 1 held for trying to send couple to Canada with fake passports: Delhi Police Four associates of Bhupender Singh …

Fake Passports: Two Bangladeshi Nationals Nabbed at Mumbai Airport
1 month, 4 weeks ago

Fake Passports: Two Bangladeshi Nationals Nabbed at Mumbai Airport

Hindustan Times  

Two Bangladeshi nationals have been arrested for allegedly using fake passports to travel internationally. One of the individuals was traveling to Ukraine, while the other had stayed in India illegally for three decades before traveling to Mauritius. Both men obtained Indian passports through forgery and were subsequently apprehended by immigration authorities at the Chhatrapati Shivaji Maharaj International Airport (CSMIA).

Thane News: 23-Yr-Old Woman Went To Pakistan After 'Forging Aadhaar, PAN To Get Passport, Visa'; Probe On
5 months ago

Thane News: 23-Yr-Old Woman Went To Pakistan After 'Forging Aadhaar, PAN To Get Passport, Visa'; Probe On

ABP News  

Thane News: The Thane Police have registered a case against a 23-year-old woman who allegedly travelled to Pakistan using a fake passport and visa obtained with the help of fraudulent documents. The accused, identified as Nagma Noor Maqsood Ali, also known as Sanam Khan, allegedly created fake identification documents to facilitate her travel to the neighbouring country. According to an …

Couple Arrested at Delhi Airport After Failed Attempt to Fly to Canada with Fake Passports
5 months, 3 weeks ago

Couple Arrested at Delhi Airport After Failed Attempt to Fly to Canada with Fake Passports

News 18  

In a startling incident at New Delhi’s Indira Gandhi International Airport, a couple’s ambitious plan to immigrate to Canada took a dramatic turn, resulting in their arrest by airport authorities. Gurusevak and Archana Kaur, residents of Moti Nagar, Lucknow, allegedly spent a staggering Rs 60 lakh in an attempt to procure Canadian visas through illicit means. However, unable to secure …

ATS arrests Navi Mumbai man for sharing ‘sensitive’ info with Pakistani spy
9 months, 1 week ago

ATS arrests Navi Mumbai man for sharing ‘sensitive’ info with Pakistani spy

Hindustan Times  

MUMBAI: The Anti-Terrorism Squad of the Maharashtra police on Monday arrested a 31-year-old employee of Mazagon Dockyard Limited, which builds the Scorpene submarines among other warships, for leaking ‘sensitive’ information to a Pakistan-based ‘female’ ISI operative. ATS officials said the man, identified only by his first name as Kalpesh, a resident of Nerul in Navi Mumbai, allegedly shared information about …

Agent evading police net, finally held for visa fraud
10 months, 2 weeks ago

Agent evading police net, finally held for visa fraud

New Indian Express  

NEW DELHI: Delhi Police have arrested a man from Kushinagar, Uttar Pradesh, who used to lure people on pretext of sending them abroad by offering approved passports and Visas of foreign countries at lucrative prices, the police said on Sunday, adding, the accused, identified as Santosh Kumar Gupta, was allegedly an absconding fraud agent. DCP Usha Rangnani, sharing details of …

Bangla man held for entering India on forged documents
10 months, 3 weeks ago

Bangla man held for entering India on forged documents

Hindustan Times  

ATS arrested another illegal Bangladeshi immigrant staying in Deoband, Saharanpur, for the past eight years for allegedly helping illegal entry into India and carrying out anti-national activities in the country, on Wednesday. According to the ATS officials, the arrested man, identified as Mohd Rashid Ahmad Sardar, 28, a resident of Chatgaon, Bangladesh, was found living in Deoband after illegally entering …

Fake passports: Scammer attempts to escape to Dubai, nabbed at Hyderabad airport
10 months, 4 weeks ago

Fake passports: Scammer attempts to escape to Dubai, nabbed at Hyderabad airport

New Indian Express  

NEW DELHI: Delhi Police arrested a 42-year-old alleged fraud from Hyderabad who worked as a ticket booking agent and was allegedly involved in a syndicate that cheated people on the pretext of sending them abroad by offering approved passports of foreign countries for cheap. DCP Usha Rangnani said two passengers, Nilesh Shailesh Bhai Patel and a woman, both natives of …

Police arrest Gujarat man for spying, sharing Army details to Pakistan
1 year, 2 months ago

Police arrest Gujarat man for spying, sharing Army details to Pakistan

Hindustan Times  

The Gujarat Police Anti-Terrorism Squad on Thursday arrested arrested a person, alleged to be a spy, from Tapur town in Anand district for allegedly sending sensitive information to Pakistan. The accused was using a WhatsApp number to contact Army personnel and sending Remote Access Trojan malware to extract sensitive information The ATS kicked off the operation after receiving military intelligence …

Gujarat ATS arrests man for sharing information with Pakistani agency
1 year, 2 months ago

Gujarat ATS arrests man for sharing information with Pakistani agency

India TV News  

The Anti-Terrorist Squad of Gujarat Police arrested a spy from Tarapur town of Anand district for handing out sensitive information to Pakistan. According to the Gujarat ATS SP Om Prakash Jat, "A Pakistani army or a Pakistan agent is using WhatsApp on an Indian SIM Card. He further said, "SIM Card was issued under the name Muhammad Saklain Thaim from …

3 Chennai men held for making fake passports utilise unused pages from original ones
1 year, 6 months ago

3 Chennai men held for making fake passports utilise unused pages from original ones

India Today  

Police have arrested three men for running a fake passport racket in Chennai. The suspects utilised unused pages from old original ones to make the fake documents, police said. Based on a tip-off from multiple agencies, police first arrested Mohammed Sheik Iliyaz of Royapuram on May 20. During questioning, the team discovered that the three men had forged passports using …

Uttar Pradesh: Three Foreigners Arrested With Aishwarya Rai's Fake Passport, Swindled Rs 1.80 Crore
2 years ago

Uttar Pradesh: Three Foreigners Arrested With Aishwarya Rai's Fake Passport, Swindled Rs 1.80 Crore

ABP News  

Three foreigners staying in Greater Noida, Uttar Pradesh were arrested on suspicion of cyber fraud and in possession of a forged passport in the name of Bollywood actress Aishwarya Rai Bachchan, news agency PTI reported on Friday citing some official sources. Abhishek Verma, Deputy Commissioner of Police, stated that during the arrest, police found USD 3,000 and 10,500 pounds in …

IGI Unit Of Delhi Police Bust Major Int'l Fake Visa Racket, Arrest 5 People, Including Mastermind
2 years, 4 months ago

IGI Unit Of Delhi Police Bust Major Int'l Fake Visa Racket, Arrest 5 People, Including Mastermind

ABP News  

The IGI unit of Delhi Police busted one of the biggest international fake passport/visa rackets, and arrested five people, including mastermind Zakir, officials said on Saturday, news agency ANI reported. "325 fake passports, 175 fake visas & other related things were recovered," IGI DCP Tanu Sharma was quoted by ANI on its official Twitter handle. Delhi | A total of …

Delhi: International fake passport, visa racket busted; 500 such illegal documents seized
2 years, 4 months ago

Delhi: International fake passport, visa racket busted; 500 such illegal documents seized

India TV News  

Delhi: A total of 5 people have been arrested including mastermind Zakir as the IGI unit of the city Police busted one of the biggest international fake passport and visa rackets. About 325 fake passports, 175 fake visas and other related things have been recovered by Delhi Police sleuths. "The mastermind of this racket is Zakir, a financier of Marathi …

Mumbai police launch manhunt for two suspected 'Bangladeshi terrorists' carrying Indian passports
2 years, 4 months ago

Mumbai police launch manhunt for two suspected 'Bangladeshi terrorists' carrying Indian passports

Firstpost  

The police suspect that the duo were carrying fake passports made by an agent and a rival agent may have sent the email to the airport authorities about their whereabouts Mumbai: The Mumbai police have launched a manhunt for two suspected “Bangladeshi terrorists” carrying Indian passports, who were scheduled to fly to Serbia from Chhatrapati Shivaji Maharaj International Airport, but …

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 …

Bangladeshi Man Gets 7.5 Years of Imprisonment for Using Fake Indian Documents
3 years, 8 months ago

Bangladeshi Man Gets 7.5 Years of Imprisonment for Using Fake Indian Documents

News 18  

A court in Jharkhand’s Ramgarh district on Monday sentenced a 30-year-old Bangladeshi man to rigorous imprisonment for 7.5 years for using fake documents to get an Indian passport. Additional District Judge-3, Rajanikant Pathak, convicted Sheikh Faridul Alam in the case on April 7 and pronounced the quantum of punishment on Monday. Alam was arrested at the Netaji Subash Chandra Bose …

Discover Related