Illegal Immigration Racket
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
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"Perhaps Most Stringent In The Country": UIDAI Official On Manipur's Aadhaar Process
Manipur follows a process of issuing Aadhaar to adults that is considered the "most stringent" in the country, a senior official of the Unique Identification Authority of India (UIDAI) said at a meeting with Governor AK Bhalla.
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Explained: Manipur's Discreet 'War' Against Fake Aadhaar, Voter ID Gangs
A huge racket of issuing fake Aadhaar and voter identity cards to illegal immigrants in Manipur has been busted, sources in the state government told NDTV.
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Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
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Gujarat CID To Launch Trafficking Probe After Family's Death On US-Canada Border
Following reports of a family of four from Gujarat freezing to death while attempting to cross the US-Canada border illegally a few days ago, the state police have asked its CID to separately probe if agents were running illegal immigration racket
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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Illegal immigration racket busted
Three members of a gang allegedly involved in illegal immigration and human trafficking were arrested in Lucknow by the Special Task Force of Uttar Pradesh police.Virendra Pandey, Gulzar Ahmad and Mohd Akleem were arrested by the STF from Aishbagh and passports, visa and other documents related to immigration were recovered from their possession.Fr...
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
In a startling revelation that could potentially expose an organised racket of illegal immigration and identity fraud, Bhopal Police has detained a Bangladeshi national, Abdul Kalam, who had been living in the city for the past eight years.
-
"Perhaps Most Stringent In The Country": UIDAI Official On Manipur's Aadhaar Process
Manipur follows a process of issuing Aadhaar to adults that is considered the "most stringent" in the country, a senior official of the Unique Identification Authority of India (UIDAI) said at a meeting with Governor AK Bhalla.
-
Explained: Manipur's Discreet 'War' Against Fake Aadhaar, Voter ID Gangs
A huge racket of issuing fake Aadhaar and voter identity cards to illegal immigrants in Manipur has been busted, sources in the state government told NDTV.
-
Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
-
Gujarat CID To Launch Trafficking Probe After Family's Death On US-Canada Border
Following reports of a family of four from Gujarat freezing to death while attempting to cross the US-Canada border illegally a few days ago, the state police have asked its CID to separately probe if agents were running illegal immigration racket
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
-
Illegal immigration racket busted
Three members of a gang allegedly involved in illegal immigration and human trafficking were arrested in Lucknow by the Special Task Force of Uttar Pradesh police.Virendra Pandey, Gulzar Ahmad and Mohd Akleem were arrested by the STF from Aishbagh and passports, visa and other documents related to immigration were recovered from their possession.Fr...
