The anti-immigration fraud unit has arrested three members of an inter-state gang, including the mastermind Sahil Sharma, for allegedly duping over 100 people by promising overseas placements, officials said. During …
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fake passports
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Human traffickingImmigration scam
Mumbai Passport Agent Roshan Dudvadkar Arrested in Human Trafficking Case
by Ananya MehtaSahar police in Mumbai have arrested passport agent Roshan Dudvadkar, 50, in connection with a human trafficking case while searching for his associate Rajesh Panchal alias Rajubhai from Gujarat. The …
by Ananya Mehta -
Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
In a major operation against international drug trafficking, the Siliguri Special Task Force (STF) arrested Goodluck, a Nigerian national and alleged mastermind behind a transnational cocaine trafficking network. He was …
by Ananya Mehta -
Business & Job Opportunity Scams
Manish Kumar and Shah Rukh Khan Arrested for Job Scam in Vaishali
by Ananya MehtaTwo individuals, Manish Kumar and Shah Rukh Khan, have been apprehended by the Kaushambi police for allegedly defrauding a jobseeker of Rs 3 lakh by promising employment in Azerbaijan. The …
by Ananya Mehta -
Immigration scam
Kolkata Police Unravel Fake Passport Racket30,000 Fake IDs Linked to Dipankar Das
by Ananya MehtaIn a significant breakthrough, the Kolkata Police arrested Dipankar Das, a contractual employee of the Post Office Passport Seva Kendra (POPSK), for his involvement in a fake passport racket. During …
by Ananya Mehta -
DICKSON COUNTY, Tenn. — A Romanian national, 28-year-old Vasile Suprovici, was arrested in Dickson County for allegedly being part of an international crime syndicate responsible for defrauding victims out of …
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A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
In a significant breakthrough, the anti-passport wing of the city police arrested six tour and travel operators for their involvement in a passport forgery scam. The arrests came after immigration …
by Ananya Mehta -
Identity TheftPersonal
CBI Uncovers Links Between Fake Passports and Trafficking Racket
by Ananya MehtaThe Central Bureau of Investigation (CBI) has uncovered connections between a fake passport scam and an international woman trafficking racket in West Bengal and Sikkim. The agency’s investigation intensified following …
by Ananya Mehta