Meghalaya Police bust 'infiltration racket' with arrest of 3 from Mumbai

Meghalaya Police bust 'infiltration racket' with arrest of 3 from Mumbai

Shillong, Apr 20 (PTI) The Meghalaya Police on Sunday claimed to have busted a criminal network facilitating illegal entry into the country and identity forgery, with the arrest of three suspected Bangladesh nationals from Mumbai.The three accused, including a woman, were nabbed from Koparkhairane, Ulwe and Rafi Ahmed Kidwai Marg in South Mumbai, after a week-long hunt by police personnel of Meghalaya and Maharashtra, a senior officer said.He sa…

Meghalaya Police busts nationwide illegal immigration and banking fraud racket led by Bangladeshi nationals

Shillong, April 20: Meghalaya Police, under the leadership of IPS Probationer Ashu Pant, has unearthed a wide-ranging criminal network aiding illegal immigration, identity forgery, and banking fraud across multiple Indian states. The operation has exposed how Bangladeshi nationals are being smuggled into India and furnished with forged documents to exploit the financial system. The investigation began on February 14, 2025, when police received i…

Police probe reveals Bangladeshis getting fake Aadhaar, PAN & bank accounts - Meghalaya Monitor

Shillong, April 20:  Meghalaya police  investigated an infiltration racket involving Bangladeshis in Mumbai and arrested three kingpins. The accused were involved in making fake Aadhaar, PAN and bank accounts. Jabir Yunus Shaikh In a statement issued on Sunday, police said the investigation led by IPS probationer and assistant SP Ashu Pant and guided by special SP Vivekanand Singh Rathore revealed a major criminal network facilitating illegal en…