Gujarat Police on Thursday got hold of the kingpin of an illegal immigration scam, an agent named Bharat alias Bobby Patel after 79 passports were recovered from his office, out of which five turned out to be fake, in the Chandlodia area.
The gang was involved in the forgery of bank account statements, ITR and other supporting documents required for securing the VISA from different countries, said the Delhi police in its statement, adding that, 8 persons including the mastermind of the racket have been apprehended in the matt
New Delhi [India], September 28 (ANI): A special court in Lucknow has sentenced gangster Abu Salem and his associate Mohd Pervez Alam to three years of simple imprisonment in connection with a fake passport case, the CBI said on Wednesday.
Islamabad [Pakistan], September 27 (ANI): Already a "mastermind of human trafficking" to Europe, a top Pakistani diplomat, Israr Husain, has now been accused for his alleged involvement in issuing visas to Pakistani citizens for Europe in exchange for bribes, media reports said.
Delhi [India], August 20, (ANI): Delhi Police have busted a major fake passport and visa racket with the arrest of the mastermind from Mumbai. The arrest was made by the Indira Gandhi International (IGI) Airport unit of Delhi Police. So far, 325 fake passports and 1,200 fake stamps have been
Chennai (Tamil Nadu) [India], July 13 (ANI): Tamil Nadu BJP President Annamalai has written a letter to Governor RN Ravi urging him to suspend ADGP Davidson Devasirwadam in the fake passport case as it has 'serious implication to National Security'.
New Delhi [India] July 2 (ANI): Delhi Police on Saturday apprehended a Nigerian citizen involved in supplying fake passports and visas to foreign nationals for illegal activities.
New Delhi [India], October 2 (ANI): The Maharashtra Anti Terrorism Squad (ATS) on Friday arrested a Bangladeshi national from Indira Gandhi International (IGI) Airport in Delhi for allegedly travelling on a fake Indian passport.
New Delhi [India], September 17 (ANI): Delhi Police have arrested six accused persons, including five foreign nationals for allegedly operating a fake passport racket. A total of 27 forged passports have also been seized, the police informed on Friday.
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
Mumbai (Maharashtra) [India], Mar 21 (ANI): The Crime Branch of Mumbai Police arrested three gang members, who allegedly used to send people on fake passports and forged documents to foreign countries, here on Saturday.