Passport Fraud
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Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
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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108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
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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Indian American Pleads Guilty To Naturalisation And Passport Fraud
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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CBI Files Case Against Two Couples After France Embassy Detects Fraud
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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UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
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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Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
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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Court Directs Police To Get Sanctions To Prosecute Sushil Ansal For Passport Fraud
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
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CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
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Uphaar Case Convict Played Fraud To Get Passport Renewed: Delhi Police
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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"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
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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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
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.
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Starwood Data Breach: Marriott Will Pay for New Passports 'If Fraud Has Taken Place'
Experts and government officials have expressed concern that the passport numbers, in concert with the other personal data compromised by the hack, could pose serious risks of identity theft.
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Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
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Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
A Bangladeshi citizen, identified as Babu Joe Barua alias Rajiv Dutta, was arrested at the Gaya Airport in Bihar, an official said.
-
108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
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.
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
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.
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
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.
-
UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
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.
-
Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
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.
-
Court Directs Police To Get Sanctions To Prosecute Sushil Ansal For Passport Fraud
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
-
CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
-
Uphaar Case Convict Played Fraud To Get Passport Renewed: Delhi Police
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.
-
"No Means To Verify" Nirav Modi's Travel Plans: Centre Tells Lok Sabha
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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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
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.
-
Starwood Data Breach: Marriott Will Pay for New Passports 'If Fraud Has Taken Place'
Experts and government officials have expressed concern that the passport numbers, in concert with the other personal data compromised by the hack, could pose serious risks of identity theft.
-
Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators
Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.
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Mumbai Cops' Clearance To Mehul Choksi Reveals Loophole, Inquiry Ordered
The passport office at Mumbai had issued a passport valid for 10 years to fugitive businessman Mehul Choksi in 2015 without a police verification report, Mumbai police said on Saturday without elaborating why he was exempted.
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Mehul Choksi Given Antigua Citizenship After "Due Diligence", Says Report
India was informed by the US about fugitive diamond trader Mehul Choksi's move to Antigua on Monday, sources have told NDTV. Choksi, wanted for a Rs. 13,500 crore bank fraud along with his nephew Nirav Modi, may have bought citizenship from Antigua for Rs 1.3 to 1.7 crore, suspect investigators. With a passport from the country, he can travel freel...
