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 during a raid. “During the interrogation, it was revealed that of the 15 people detained only six were found to be using fake documents to live and work in India,” he said. We conducted raids at their houses in Chitradurga district on Monday and nabbed them.” The accused were identified as Sheikh Shaipur Rahman, Muhammad Suman Ali, Mazarul, Azizul Sheikh, Muhammad Saqib Sikdar, and Sanwar Hussain.

India Bangladesh Documents Fake Documents Fake Chitradurga Bangladeshi Nationals  accused  india  fake  chitradurga  held  cards  documents  nationals  working  sheikh  bangladeshi  muhammad

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 …

52000 fake documents to settle Bangladeshi inflitrators: Fabricated birth certificates in 11 villages of Rae Bareli
2 weeks, 4 days ago

52000 fake documents to settle Bangladeshi inflitrators: Fabricated birth certificates in 11 villages of Rae Bareli

Op India  

An investigation into the fabricated birth certificates of thousands of Rohingya and Bangladeshi infiltrators was launched on 18th July in the Rae Bareli district of Uttar Pradesh. According to media reports, a total of 11 villages in Salon block is where these fake birth certificates were discovered. According to the inquiry, fraudsters in multiple villages created 500 to 1000 phony …

Surat police arrest Bangladeshi national with multiple fake documents
3 weeks, 2 days 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 …

Karnataka Police arrest six Bangladeshi nationals with fake IDs in Chitradurga
1 month ago

Karnataka Police arrest six Bangladeshi nationals with fake IDs in Chitradurga

India Today  

Six individuals identified as Bangladeshi nationals were apprehended on Monday from Chitradurga city in Karnataka. The detained individuals, Shek Saifur Rohaman, Mohammed Suman Husen Ali, Majharul, Sanowar Hossain, Muhammad Sakib Sikdar, and Azizul Shaik, were found in the 2nd phase of Dhavalagiri Layout, near Aravind Garments and White Wash Garments on Holalkere Road, under suspicious circumstances. The operation was led …

Six Bangladeshi nationals arrested with fake IDs in Karnataka's Chitradurga
1 month ago

Six Bangladeshi nationals arrested with fake IDs in Karnataka's Chitradurga

India TV News  

Bangladeshi nationals arrested: At least six Bangladeshi nationals living illegally in Chitradurga city of Karnataka were apprehended on Monday. Entered India years ago via West Bengal Upon interrogation and verification of documents found with them, it was revealed that they were citizens of Bangladesh and had illegally infiltrated India several years ago via West Bengal with the intention of settling …

Gang behind ‘digital arrest’ busted, 2 held
1 month ago

Gang behind ‘digital arrest’ busted, 2 held

Hindustan Times  

Punjab Police have arrested two Assam-based men for their alleged involvement in cases of “digital fraud”. Digital arrest refers to a cyber scam where fraudsters, posing as law enforcement officials, deceive victims into believing they have committed a serious crime and must stay visible online until their demands are met, exploiting fear to extort money. The matter came to light …

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

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

Fake Passports: Two Bangladeshi Nationals Nabbed at Mumbai Airport
1 month, 3 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).

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested
3 months, 1 week ago

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested

The Hindu  

The Delhi police busted a gang of counterfeit visa operators and arrested seven people in west Delhi’s Tilak Nagar on Sunday. Equipment used in making fake visas, along with 14 Nepalese and two Indian passports, have been seized and further investigation is under way to nab their other associates, the police added. The matter came to light on September 2, …

Haryana: Six held with ₹13.66 lakh in fake currency notes
4 months, 1 week ago

Haryana: Six held with ₹13.66 lakh in fake currency notes

Hindustan Times  

Six members of a gang involved in printing and circulating fake currency notes were arrested after raids at Yamunanagar and Panchkula districts, said CIA-1 unit of the Yamunanagar police on Saturday. The police seized fake currency notes worth ₹13.66 lakh, a printer, a laptop and plain papers during the raids. An amount of ₹91,200 in fake currency notes was recovered …

Thousands of fake birth certificates, Aadhar made for illegal Rohingyas and Bangladeshis: Accused Zeeshan tells UP ATS about the vast network
4 months, 3 weeks ago

Thousands of fake birth certificates, Aadhar made for illegal Rohingyas and Bangladeshis: Accused Zeeshan tells UP ATS about the vast network

Op India  

The Uttar Pradesh ATS made shocking revelations on 26th July saying that fake birth certificates were being made in several UP districts to settle the Rohingya Muslims illegally. The UP Police learned this last week after it interrogated Zeeshan, who was arrested by Rae Bareli police on charges of making fake birth certificates. As per the reports, in the Palahi …

12 more Indian nationals arrested in suspected cybercrime case in Sri Lanka
5 months, 3 weeks ago

12 more Indian nationals arrested in suspected cybercrime case in Sri Lanka

Deccan Chronicle  

Colombo: At least 12 Indian nationals suspected to be involved in cybercrimes were arrested and their equipment seized during a raid in central Sri Lanka, a media report said on Tuesday, thus taking the total of similar arrests to more than 70 over the last week.In their continued crackdown on foreigners who come on tourist visas and indulge in suspected …

Two from Kerala held for providing bank accounts to facilitate cyber fraud
8 months, 1 week ago

Two from Kerala held for providing bank accounts to facilitate cyber fraud

The Hindu  

Two men from Kasaragod in Kerala were arrested by the Hyderabad Cyber Crime Police for providing bank accounts to fraudsters to run an The accused, Noushad Ch. In 2021, Noushad and Ahammed met Issac and Tahir Ali who were also residents of Kerala and obtained their help. “They created fake bank accounts using forged KYCs. Noushad transferred the defrauded money …

Hyderabad: CID arrests four more in fake passport case
9 months, 1 week ago

Hyderabad: CID arrests four more in fake passport case

Deccan Chronicle  

Hyderabad: The CID has arrested four more persons in connection with the fake passports case. The four arrested are identified as passport agent Koppisetti Kalyan, of BK Guda, SR Nagar, and three assistant sub-inspectors identified as Thippanna from Traffic PS, Maredpally, Shaik Nazeer Basha from Panjagutta Traffic PS, and Guntur Venkateshwarlu from the SHE Team at Haka Bhavan. The CID …

Three Bangladesh nationals booked in Tamil Nadu trafficking cases
10 months, 3 weeks ago

Three Bangladesh nationals booked in Tamil Nadu trafficking cases

New Indian Express  

NEW DELHI: The National Investigation Agency on Wednesday filed two separate charge sheets against three Bangladeshi nationals in a case connected to the alleged trafficking of Rohingya and Bangladeshi origin people into India and taking them to Tamil Nadu. The NIA officials alleged that the three suspects mentioned in the charge sheets—Babu SK alias Babu Shoriful alias Md Soriful Babumiya, …

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 …

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 …

Three youths from Bihar arrested in connection with AEPS fraud
1 year, 1 month ago

Three youths from Bihar arrested in connection with AEPS fraud

The Hindu  

The Mangaluru city police have arrested three persons from Bihar on charges of stealing money from bank accounts of various persons using Aadhaar Enabled Payment System. The arrest was made following investigation after 10 complaints were registered at the Cyber Economic and Narcotic Crime station in the city in the last two months on unauthorised removal of money ranging between …

CBI busts fake passport racket in Bengal, Sikkim; arrests two
1 year, 2 months ago

CBI busts fake passport racket in Bengal, Sikkim; arrests two

Hindustan Times  

The Central Bureau of Investigation on Saturday busted a fake passport racket, which was operational in West Bengal and the neighbouring Sikkim, officials said. aAsection of officers at the Regional Passport Office in Kolkata and the Passport Seva Laghu Kendra at Gangtok were involved in the racket Two persons, including a senior superintendent of Passport Seva Laghu Kendra at Gangtok, …

Maharashtra: 11 illegal Bangladeshi migrants arrested with Indian ID proofs in Pune
1 year, 2 months ago

Maharashtra: 11 illegal Bangladeshi migrants arrested with Indian ID proofs in Pune

India TV News  

Maharashtra news: In a joint operation, the Military Intelligence unit of Southern Command of the Indian Army and Pune city police intercepted and apprehended 11 illegal Bangladeshi nationals, including three minors in the Devachi Urali area of Pune city in Maharashtra, said officials today. According to a senior official of the Pune Police, the accused were also found in possession …

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked
1 year, 2 months ago

Passport scam: CBI raids 50 locations across West Bengal, Gangtok, 24 booked

India TV News  

The Central Bureau of Investigation booked 24 people on Saturday after conducting raids at 50 locations across West Bengal and Gangtok for for allegedly issuing passports on the basis of forged documents. The FIR names 24 individuals including 16 officials who were allegedly issuing passports on the basis of forged documents to ineligible persons, including non-residents, in return for bribes, …

Gujarat: Two held in Surat for forging documents like Aadhaar, PAN cards
1 year, 3 months ago

Gujarat: Two held in Surat for forging documents like Aadhaar, PAN cards

India TV News  

Gujarat: At least two people have been held in Surat for allegedly forging documents including Aadhaar and PAN card, Voter IDs. According to officials, the accused forged around two lakh identity proof documents including Aadhaar and PAN cards. Acting on a complaint received from the officials of a private sector bank that some persons got loans processed on the basis …

3 Bangladeshis held in Gurugram for trafficking women
1 year, 5 months ago

3 Bangladeshis held in Gurugram for trafficking women

Hindustan Times  

A team from chief minister’s flying squad and Gurugram police arrested three Bangladeshi nationals from DLF Phase 3 on Friday on charges of human trafficking and forcing women into sex work. Deputy superintendent of police Inderjeet Yadav, who is with the CM’s flying squad, said the suspects were in Mumbai and Pune for five months before coming to Gurugram. “They …

Four arrested in Chennai for cheating property buyers with fake documents
1 year, 5 months ago

Four arrested in Chennai for cheating property buyers with fake documents

The Hindu  

The Thiruvanmiyur police, on Wednesday, arrested four persons for cheating a mechanical engineer and his friend of more than ₹25 lakh with fake land documents. A senior official of the City Police said Nandakumar, who is working as a mechanical engineer at a private company in Bengaluru, along with his friend had planned to purchase a property on East Coast …

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 …

Eight arrested for duping banks of ₹23cr after showing fake company and staff
1 year, 7 months ago

Eight arrested for duping banks of ₹23cr after showing fake company and staff

Hindustan Times  

Eight people were arrested on Monday from Jewar toll plaza in Gautam Budh Nagar for allegedly setting up fake companies, showing fake employees and duping banks of ₹23 crore in Noida, officials said on Tuesday. Harish Chander, deputy commissioner of police, Noida, informed that the suspects had made fake Aadhaar cards by taking biometrics of homeless people and registering their …

17 people arrested for cyber fraud in Bihar’s Purnia so far this year: Police
1 year, 7 months ago

17 people arrested for cyber fraud in Bihar’s Purnia so far this year: Police

Hindustan Times  

The Purnia police in Bihar have said that they have arrested 17 people and registered four separate first information reports in cyber fraud cases so far this year, which have created a new concern for them. “A month ago, a team of Haryana police visited Jalalgarh locality and arrested a person identified as Domar Vishwas and took him with them …

10 Indians arrested in Nepal for illegally acquiring citizenship cards
1 year, 7 months ago

10 Indians arrested in Nepal for illegally acquiring citizenship cards

India TV News  

Kathmandu: As many as ten Indian nationals, including three women, have been arrested in Nepal for allegedly acquiring Nepali citizenship cards illegally by producing fake documents, said police on Monday. The Indian nationals have been identified as Bharat Prasad Gupta, Rahul Gupta Gyanmati Devi Gupta Gopal Gupta, Ram Sundar Gupta Ram Prabesh Gupta, Bharat Gupta, Snehalata Gupta, Mindevi Gupta and …

2 detained in Hyderabad under PD Act for preparing fake land papers
1 year, 9 months ago

2 detained in Hyderabad under PD Act for preparing fake land papers

Deccan Chronicle  

HYDERABAD: In order to protect the landed properties of the general public under the Rachakonda police commissionerate, police commissioner D.S. Chauhan invoked the PD Act on two habitual offenders involved in preparing fake documents and detained them in central prison, Cherlapally on Sunday. The police said that the accused collected certified copies and gave them to another accused Shoukat Ali …

Security alert over Bangladeshis acquiring Indian passport
1 year, 10 months ago

Security alert over Bangladeshis acquiring Indian passport

The Hindu  

A security alert has been issued by the Tamil Nadu police that a large number of Bangladeshi nationals settled along the industrial belt of Tamil Nadu had acquired Indian identity documents by impersonating themselves as natives of West Bengal. Highly placed sources in the State Government told The Hindu on Friday that a sizeable number of Bangladeshi nationals who crossed …

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 …

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 …

Uttarakhand: Bangladeshi national arrested in Uttarkashi, security agencies alert
2 years ago

Uttarakhand: Bangladeshi national arrested in Uttarkashi, security agencies alert

India Today  

A Bangladeshi national has been arrested in Uttarkashi district of Uttarakhand after locals complained of his 'suspicious activities'. In September, the Udham Singh Nagar police of Uttarakhand arrested three people, including a Bangladeshi woman. Police had recovered Bangladesh passports, Bangladeshi currency along with a few objectionable items. Earlier, Delhi Police had arrested two Bangladeshi citizens and recovered 11 Bangladeshi passports …

Karnataka crime watch: Illegal Bangladeshi immigrants deported from Bengaluru
2 years, 3 months ago

Karnataka crime watch: Illegal Bangladeshi immigrants deported from Bengaluru

Hindustan Times  

Karnataka police have cracked various cases relating to drug peddling, printing of fake currency notes and illegal immigrants since Monday. Illegal immigrants deported from Bengaluru Rural: August 29 The superintendent of police from the Bengaluru Rural district said as many as 10 illegal immigrants from Bangladesh were found in Madanayakanahalli police station limits and deported as per government rules. “Illegal …

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 …

Delhi: 3 arrested for duping people by reissuing SIM cards on fake IDs
2 years, 6 months ago

Delhi: 3 arrested for duping people by reissuing SIM cards on fake IDs

India Today  

Delhi Police has arrested three people, including an employee of credit card sales department, for allegedly duping HDFC Bank account holders by reissuing SIM cards linked to their bank accounts using fake IDs. The accused, identified as Sunny Kumar Singh, Kapil and Pavin Ramesh used to sell pre-activated SIM cards of HDFC Bank account holders using fake identification. ACCUSED ARRESTED …

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 …

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 …

In a first, Delhi Police files chargesheet against illegal Rohingya migrant
3 years, 2 months ago

In a first, Delhi Police files chargesheet against illegal Rohingya migrant

India Today  

In a first, a special cell of Delhi Police has filed a chargesheet against an alleged illegal Rohingya migrant with a fake Aadhaar card. When he was coming from Imphal to Delhi in January this year, he was held at the Indira Gandhi International airport by security staff on suspicion and they handed him over to the Delhi Police. Read …

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 …

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested
3 years, 6 months ago

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested

Hindustan Times  

Police in Madhya Pradesh’s Balaghat claim they have busted an inter-state gang and arrested eight persons from three states-Madhya Pradesh, Andhra Pradesh and Jharkhand-for alleged cyber frauds involving around ₹20 crore. Representative Image “The incidents of frauds were spread across 18 states and involved purchase of expensive mobile phones from online shopping websites, as well as fraudulent withdrawal of money …

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 …

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 …

Illegal Rohingya immigrant arrested in UP with fake passports, Aadhar card and ration card
3 years, 11 months ago

Illegal Rohingya immigrant arrested in UP with fake passports, Aadhar card and ration card

Op India  

A Rohingya man illegally living in India for years using forged documents was reportedly arrested by Anti-Terrorist Squad of Uttar Pradesh on January 6. The man named Azizul Haq was arrested by the ATS from Sant Kabir Nagar district and has been booked for cheating and under relevant provisions of Foreigner’s Act and Passport Act. During the investigation, police found …

Citibank Audit Revealed Fake Customers, Delhi Police Arrest Gang of 8 Involved
4 years, 1 month ago

Citibank Audit Revealed Fake Customers, Delhi Police Arrest Gang of 8 Involved

News 18  

The Economic Offence Wing of Delhi Police has arrested eight people, including four women, for forging Government documents like PAN card, Aadhaar card and voter IDs. OP Mishra, joint commissioner of EOW, said, “Citibank after its internal audit filed a complaint with Economic Offences Wing regarding identification of 36 customers who got the saving accounts opened in different names and …

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