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PASSPORT FRAUD ARRESTS
Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...- America's busiest airports could become the next immigration battlegroundThe Department of Homeland Security is considering reducing customs processing at airports in cities not adhering to Trump administration i...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- Delhi Police arrests over 130 in visa, passport fraud in 2025; assets targetedDelhi Police arrested over 130 individuals, including travel agents, in a crackdown on visa and passport fraud in 2025. Financial investiga...
- Nails pulled, passports seized: How 60 Indians were tortured & forced into 'cyber slavery' in MyanmarMaharashtra Police have rescued over 60 Indians trapped in Myanmar cybercrime rackets after being lured with fake job offers. Five agents, ...
- 203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...
- Mumbai woman arrested for changing passport arrival date to hide return from parentsMumbai airport witnessed two passport tampering cases. A woman altered her passport to hide her return date from her parents. She wanted to...
- SP Oswal, Vardhman Group's chief, lost Rs 7 crore in online scam by fake CBILudhiana Police arrested two suspects from Guwahati for duping industrialist S P Oswal of Rs 7 crore by posing as CBI officers. The suspect...
- Cab driver in Meerut uses brother's documents to obtain passport, study visa, heldThe accused, Sachin Rana, used his brother Gautam's credentials to obtain a counterfeit passport and subsequently secured a study visa for ...
- UP Police found Aishwarya Rai Bachchan’s fake passport from Greater Noida. Read hereIndian actress, Aishwarya Rai Bachchan’s fake passport has been recovered by the Uttar Pradesh police.
- Nirav Modi did not have more than one Indian passport: MEAThere were reports that Modi, wanted in connection with Punjab National Bank fraud case, may have visited the UK, France and Belgium in the...
- Nirav Modi faces fresh FIR for using multiple Indian passportsModi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led ...
- CBI to Approach Interpol for Red Corner Notice Against Nirav Modi, Mehul ChoksiThe agency earlier this month filed two separate chargesheets against the duo and other accused, including top brass of Punjab National Ban...
- India studying 2004 Sadarangani case to press for Nirav Modi's extradition from Hong KongIndian authorities are hopeful about the precedent set by the deportation of businessman Ashok Tahilram Sadarangani from Hong Kong to India...
- Nirav Modi in Hong Kong? Govt sends request for provisional arrestHe was asked whether the ministry has any clue about the whereabouts of Nirav Modi and Mehul Choksi.
- Devyani Khobragade's indictment raises contradictory questions: US lawyerThe indictment against Devyani Khobragade on visa fraud and making false statements raises many questions, according to an attorney.
- Devyani Khobragade's paperwork under review: US"We received the paperwork from the United Nations late on Friday. It is under review," a State Department spokesperson said.
- Baba Ramdev aide Balkrishna arrested in fake document caseCBI has arrested yoga guru Ramdev's aide Balkrishna, after a Dehra Dun court issued a non-bailable warrant against him in a case related to...
- SC notice to CBI on Satyam auditor's bail pleaThe Supreme Court today sought CBI's response on the bail plea of Price Waterhouse auditor.
- Hundreds of fake passports seized in ThailandThai police arrested and charged a man from Bangladesh found in possession of hundreds of fake passports and visas, a senior police officia...
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