ILLEGAL IMMIGRATION: 2 weeks, 100 plus FIRs, Uttar Pradesh’s Pilibhit under lens for ‘donkey’ operators
3 weeks, 3 days ago

ILLEGAL IMMIGRATION: 2 weeks, 100 plus FIRs, Uttar Pradesh’s Pilibhit under lens for ‘donkey’ operators

Hindustan Times  

In a major crackdown on illegal immigration rackets, the Pilibhit police have registered over 100 First Information Reports in the past 15 days, targeting fraudulent immigration agents, commonly referred to as “donkey operators.” Public hearing organised by Pilibhit police on February 24. Sidhu had been running fraudulent immigration operations in the Pooranpur area, using fake documents such as mark sheets and passports to send people abroad, according to the police. This further exposed an extensive illegal immigration racket operating in the region.” Victims speak out The surge in FIRs followed a public hearing organised by the police on February 24 at the Pooranpur police station. ASP Dahiya highlighted the role of recent deportations in raising awareness, stating, “The increased number of FIRs reflects growing public awareness about fraudulent immigration agents, as well as our efforts to address these cases.” The way forward The Pilibhit police continue to investigate the racket, focusing on tracing the money trail, identifying international connections, and bringing more offenders to justice.

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History of this topic

Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported
4 days, 1 hour 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 …

Aiming to avoid legal trouble, ‘donkey operators’ return money to 6 victims
Trending News
3 weeks, 2 days ago

Aiming to avoid legal trouble, ‘donkey operators’ return money to 6 victims

Hindustan Times  

Following strict action against fraud cases involving the promise of sending youths abroad, dubious immigration agents and unauthorised ILETS centre operators, commonly known as donkey operators, are now attempting to evade legal consequences. The victims visited the local police station on Saturday and expressed their gratitude As part of their efforts, they have begun returning the money they had fraudulently …

Punjab: FIR lodged against BKU Totepur state chief Sukhwinder Singh Gill after US deportee alleges Rs 45 lakh visa fraud
1 month, 1 week ago

Punjab: FIR lodged against BKU Totepur state chief Sukhwinder Singh Gill after US deportee alleges Rs 45 lakh visa fraud

Op India  

While farmers continue their struggle at the Shambhu and Khanauri borders for their demands, some unscrupulous individuals exploit the situation for personal gain. Here, a farmer leader, who claims to fight for the rights of farmers, was booked by the police after a compatriot accused him of Rs 45 lakhs visa fraud and sending him to the US via an …

Punjab Police crack down on fraudulent ‘immigration consultants’
1 month, 2 weeks ago

Punjab Police crack down on fraudulent ‘immigration consultants’

The Hindu  

Days after the deportation of illegal Indian immigrants from the U.S., the Punjab Police cracked down on fraudulent ‘immigration consultants’ and ‘travel agents’, with the aim to dismantle the multinational human trafficking nexus operating in the region. So far, eight First Information Reports against travel agents have been registered, including two by the district police and six by the NRI …

Punjab Police files 8 FIRs against agents over Indians deported from US
1 month, 2 weeks ago

Punjab Police files 8 FIRs against agents over Indians deported from US

Hindustan Times  

A Special Investigation Team, formed to probe the issue of illegal human trafficking following the deportation of Indian citizens domiciled in Punjab from the US, has registered eight FIRs against fraudulent immigration consultants, the state police said on Monday. Punjab police Acting on complaints from the victims, police have registered eight first information reports against travel agents based on the …

‘Detained for 11 days before deportation': Indian returned from US shares ordeal
1 month, 2 weeks ago

‘Detained for 11 days before deportation': Indian returned from US shares ordeal

Hindustan Times  

Heart-wrenching stories of how unscrupulous travel agents cheated Indian citizens on the promise of making them enter the United States continue to come out. A total of 104 Indians were deported via a C-17 military aircraft by US President Donald Trump's administration after they were found to be “illegal immigrants”. Many of the deportees from Punjab and Haryana claimed they …

US illegal immigration: FIR filed against 4 agents in Haryana’s Karnal amid S Jaishankar’s call for ‘strong crackdown’
Trending News
1 month, 2 weeks ago

US illegal immigration: FIR filed against 4 agents in Haryana’s Karnal amid S Jaishankar’s call for ‘strong crackdown’

Live Mint  

US illegal immigration: An FIR has been filed against four agents from Karnal in Haryana under the Immigration Act. His wife is being interrogated about his whereabouts and hideouts.” Recently, External Affairs Minister S Jaishankar said that the deportation process against US illegal immigration has been going on for a long time, and it is not a recent development. The …

Pilibhit encounter: Police probing hotel stay of ‘militants’, extortion calls to trader; 5 FIRs lodged
Trending News
2 months, 3 weeks ago

Pilibhit encounter: Police probing hotel stay of ‘militants’, extortion calls to trader; 5 FIRs lodged

Hindustan Times  

letters@htlive.com Arms and ammunitions recovered from the three alleged militants after their encounter in Pilibhit by a joint team of U.P. The first FIR was registered in connection with the police encounter of Khalistan Zindabad Force operatives Varinder Singh alias Ravi, Gurwinder Singh, and Jashanpreet Singh alias Partap Singh in Pilibhit’s Puranpur area on December 23, and arms and ammunitions …

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 …

Ludhiana: Posing as cops, robbers take away ₹16 lakh from city man
3 months ago

Ludhiana: Posing as cops, robbers take away ₹16 lakh from city man

Hindustan Times  

A Delhi resident his six unidentified accomplices allegedly posed as police personnel and robbed a city resident of ₹16 lakh in a hotel near Amar Shaheed Sukhdev Thapar Inter State Bus Terminal. The victim, Amarjeet Singh, 26, of Jain Colony, Rahon Road, later realised that the Delhi resident, Amit Kumar, was part of the conspiracy when he fled with imposters. …

Ludhiana: Facing 100 immigration fraud cases, travel agent booked for abduction bid
3 months, 3 weeks ago

Ludhiana: Facing 100 immigration fraud cases, travel agent booked for abduction bid

Hindustan Times  

Travel agent Nitish Ghai, who is already facing trials in connection with multiple FIRs allegedly for duping people on the pretext of sending them abroad, has been booked along with his aide for attempting to abduct his former employee. Nitish Ghai, a resident of Victoria Enclave, Ayali Khurd, Ludhiana, was initially arrested by the Ludhiana police in July 2018. Nitish …

Telangana cops arrest UP native in Delhi for human trafficking
4 months, 2 weeks ago

Telangana cops arrest UP native in Delhi for human trafficking

New Indian Express  

HYDERABAD: Sleuths of Telangana Cyber Security Bureau arrested Sadakat Khan, a Uttar Pradesh native at the Indira Gandhi International Airport, Delhi on November 2, on charges of sending people to Cambodia where they were forced to commit cybercrimes. The TGCSB on Friday said that they have now arrested a total of four persons in connection with the case that came …

Arrest of 108 Indian immigration agents reveals all about donkey route to US
8 months, 2 weeks ago

Arrest of 108 Indian immigration agents reveals all about donkey route to US

India Today  

When an elderly Sikh man standing in the queue at New Delhi's Indira Gandhi International Airport spoke, the CISF officials smelt something was not adding up. In the last six months, IGI Airport Police has arrested 108 fraudulent immigration agents, according to Delhi Police data, reports news agency ANI. POLICE RETURNING TO OLD CASES TO NAB AGENTS Delhi Police have …

Gurgaon man gets video call about courier containing ‘illegal goods and drugs’, loses ₹24 lakh. Here's what happened
11 months, 1 week ago

Gurgaon man gets video call about courier containing ‘illegal goods and drugs’, loses ₹24 lakh. Here's what happened

Hindustan Times  

Unidentified cyber thugs allegedly duped a local resident of ₹24 lakh here by posing as police officers and pretending to investigate a courier in his name containing "illegal goods and drugs", said police. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The accused, posing as police officers, made a video call on the pretext of investigation and allegedly transferred money after taking details of …

Police arrest five Bangladeshi nationals for illegal stay
1 year, 2 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 …

UP ATS busts human trafficking racket that was bringing illegal Rohingyas into the country
3 years, 7 months ago

UP ATS busts human trafficking racket that was bringing illegal Rohingyas into the country

Op India  

The Uttar Pradesh Anti-Terrorism Squad arrested a 3-member gang that was actively operating a human trafficking racket involving Bangladeshis and Rohingyas by sneaking them into the country. As per reports, the gang of Noor Muhammad, Rehmat Ullah and Shabiullah trafficked especially women and children to settle them in cities like Ghaziabad, Noida, Delhi. Addressing a press conference, Uttar Pradesh DG …

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