Indian Navy lieutenant commander arrested for sending people to South Korea on tourist visas with forged documents, charging ₹10 lakh each. Manhunt...
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Mumbai police have arrested Sub-Lt Braham Jyoti and Simran Teji, key figures in a human smuggling racket to South Korea, along with three others. Using forged documents, they sent people abroad, primarily from J&K. The racket was exposed after a complaint from South Korea's consulate in Mumbai. Police seized 14 passports, fake stamps, documents of fictitious companies, and bank accounts holding over Rs 2 crore. The accused, including another naval officer, are in custody until July 5 and face multiple charges.
Indian Navy lieutenant commander arrested for sending people to South Korea on tourist visas with forged documents, charging ₹10 lakh each. Manhunt...
Indian Navy officer arrested for involvement in visa fraud syndicate sending people to South Korea on forged documents; mastermind and accomplices...
The police recovered fake aadhar cards and fake stamps of tehsildar and nambardar from the accused, Pamramjeet Singh of Deep Nagar, Chuharpur in...
Police officials said that Abubakar was operating this racket from Dubai for over five years. He is a native of Kozhikode, Kerala, and had come to...
Syndicate operating from Jharkhand unearthed after interrogation of two smugglers and seizure of 66kg opium; ₹1.86 crore in 42 bank accounts frozen
The Amritsar city police on Thursday busted a cross-border arms, drug smuggling and hawala racket with the arrest of eight persons, officials said.
Harare Bureau THE bail hearing of two businessmen Mike Chimombe and Moses Mpofu, who are facing US$7 million fraud charges, continued yesterday with...