70 Fake Passports, Same Witnesses: MP STF Uncovers Racket Using Buddhist Monastery Addresses | 📰 LatestLY
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4 Articles
70 Fake Passports, Same Witnesses: MP STF Uncovers Racket Using Buddhist Monastery Addresses | 📰 LatestLY
The Madhya Pradesh Special Task Force (STF) investigating an organised fake passport racket has detected around 70 passports allegedly obtained using different addresses across the state. 📰 70 Fake Passports, Same Witnesses: MP STF Uncovers Racket Using Buddhist Monastery Addresses.
The Special Task Force (STF) has uncovered crucial financial clues during its investigation into a syndicate involved in the creation of fake Indian passports for Bangladeshi nationals in Madhya Pradesh. The mastermind of the racket, Riyal Chaudhary, alias Bhante Maitanand, used a bank account opened in the name of a Buddhist monk to transfer the fraudulent proceeds. According to the STF, this was a "mule account" to which Riyal Chaudhary had fu…
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Indian Abroad News - We Bring You HomeMP: STF probe uncovers 70 fake passports; monastery addresses under scanner
Bhopal, Sep 25 (SocialNews.XYZ) The Madhya Pradesh Special Task Force (STF) investigating an organised fake passport racket has detected around 70 fake passports issued using different addresses across the state, with the probe now examining... - Social News XYZ
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