Passport Fraud
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Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
- Thursday July 24, 2025
- India News | Reported by Ratnadip Choudhury
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
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www.ndtv.com
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'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
- Saturday July 19, 2025
- India News | Reported by Anurag Dwary
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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www.ndtv.com
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Afghan Man Arrested In Odisha For Living Illegally In India
- Monday June 23, 2025
- India News | Indo-Asian News Service
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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www.ndtv.com
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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www.ndtv.com
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Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
- Sunday October 20, 2024
- India News | Indo-Asian News Service
A Bangladeshi citizen, identified as Babu Joe Barua alias Rajiv Dutta, was arrested at the Gaya Airport in Bihar, an official said.
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www.ndtv.com
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108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
- Thursday July 11, 2024
- India News | Asian News International
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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www.ndtv.com
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Indian American Pleads Guilty To Naturalisation And Passport Fraud
- Tuesday February 6, 2024
- Indians Abroad | Press Trust of India
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
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www.ndtv.com
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
- Tuesday July 4, 2023
- India News | Asian News International
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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www.ndtv.com
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UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
- Saturday December 17, 2022
- India News | Press Trust of India
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 Aishwarya Rai Bachchan, a senior police officer said on Friday.
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www.ndtv.com
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Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
- Wednesday August 24, 2022
- India News | Asian News International
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
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www.ndtv.com
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Court Directs Police To Get Sanctions To Prosecute Sushil Ansal For Passport Fraud
- Monday January 31, 2022
- India News | Press Trust of India
A court on Monday granted three weeks to Delhi police to procure requisite sanctions from the authorities concerned to prosecute Sushil Ansal, convicted in the 1997 Uphaar cinema fire which killed 59 people, for allegedly playing fraud while getting
-
www.ndtv.com
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CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
- Wednesday July 14, 2021
- India News | Press Trust of India
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
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www.ndtv.com
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Uphaar Case Convict Played Fraud To Get Passport Renewed: Delhi Police
- Tuesday June 22, 2021
- India News | Asian News International
Delhi Police in its chargesheet has said that businessman Sushil Ansal had deliberately concealed the information regarding criminal proceedings pending against him and also his conviction in his declaration in a passport application form.
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www.ndtv.com
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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
- Wednesday July 10, 2019
- India News | Press Trust of India
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
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www.ndtv.com
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
- Tuesday February 5, 2019
- India News | Reuters
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
-
www.ndtv.com
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
- Thursday July 24, 2025
- India News | Reported by Ratnadip Choudhury
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
www.ndtv.com
-
'Neha', Living In India For 10 Years, Turns Out To Be Bangladeshi Man Abdul
- Saturday July 19, 2025
- India News | Reported by Anurag Dwary
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.
-
www.ndtv.com
-
Afghan Man Arrested In Odisha For Living Illegally In India
- Monday June 23, 2025
- India News | Indo-Asian News Service
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
- Sunday October 20, 2024
- India News | Indo-Asian News Service
A Bangladeshi citizen, identified as Babu Joe Barua alias Rajiv Dutta, was arrested at the Gaya Airport in Bihar, an official said.
-
www.ndtv.com
-
108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
- Thursday July 11, 2024
- India News | Asian News International
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
-
www.ndtv.com
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
- Tuesday February 6, 2024
- Indians Abroad | Press Trust of India
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
-
www.ndtv.com
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
- Tuesday July 4, 2023
- India News | Asian News International
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
-
www.ndtv.com
-
UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
- Saturday December 17, 2022
- India News | Press Trust of India
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 Aishwarya Rai Bachchan, a senior police officer said on Friday.
-
www.ndtv.com
-
Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
- Wednesday August 24, 2022
- India News | Asian News International
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
-
www.ndtv.com
-
Court Directs Police To Get Sanctions To Prosecute Sushil Ansal For Passport Fraud
- Monday January 31, 2022
- India News | Press Trust of India
A court on Monday granted three weeks to Delhi police to procure requisite sanctions from the authorities concerned to prosecute Sushil Ansal, convicted in the 1997 Uphaar cinema fire which killed 59 people, for allegedly playing fraud while getting
-
www.ndtv.com
-
CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
- Wednesday July 14, 2021
- India News | Press Trust of India
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
-
www.ndtv.com
-
Uphaar Case Convict Played Fraud To Get Passport Renewed: Delhi Police
- Tuesday June 22, 2021
- India News | Asian News International
Delhi Police in its chargesheet has said that businessman Sushil Ansal had deliberately concealed the information regarding criminal proceedings pending against him and also his conviction in his declaration in a passport application form.
-
www.ndtv.com
-
"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
- Wednesday July 10, 2019
- India News | Press Trust of India
The Ministry of External Affairs revoked the passport of diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and it has no means to verify his travels, if any, the government told the Lok Sabha Wednesday.
-
www.ndtv.com
-
India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
- Tuesday February 5, 2019
- India News | Reuters
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
-
www.ndtv.com