Seven persons held for holding fake passports
The Central Crime Branch has arrested seven persons, including three foreign nationals, for allegedly obtaining passports through fraudulent methods, and attempting to travel abroad for jobs.
Following a complaint from an immigration official at Anna International Airport in Chennai, the police arrested them.
The complainant alleged that the passengers concealed their identities, and presented forged documents, using which they obtained Indian passports through illegal agents, and attempted to fly out of the country in search of jobs.
The arrested persons have been identified as Mohammed Kasim Pathan, 42 of Bangladesh; Sangu Pillai Sarojini Devi, 58 of Sri Lanka; Dhanraj Pokriyal, 40 of Nepal; Bina Das, 54 of Odisha; Ramamurthy, 44 of Nagapattinam; Chennama, 45 of Andhra Pradeshl; and Baragthulla, 59 of Sivaganga.
Efforts are on to trace the suspects who abetted the crime.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Indian Express
2 hours ago
- Indian Express
US probing Adani Group link to Iran LPG trade, says report; firm calls it ‘baseless, mischievous'
Prosecutors in the US are investigating whether Indian businessman Gautam Adani's companies imported Iranian liquefied petroleum gas (LPG) into India through the Adani Group's Mundra port, despite US sanctions on Iran, The Wall Street Journal reported on Monday. This comes at a time when the Trump administration is rolling back on the enforcement of certain white-collar crimes, including cases related to foreign bribery and sanctions evasion. Tankers travelling between Mundra in Gujarat and the Persian Gulf exhibited traits common to ships evading sanctions, the WSJ report said. The US Justice Department is reviewing the activities of several LPG tankers used to ship cargoes to Adani Enterprises, it said. In a statement, the Adani Group said the report was 'baseless and mischievous'. 'Adani categorically denies any deliberate engagement in sanctions evasion or trade involving Iranian-origin LPG. Further, we are not aware of any investigation by US authorities on this subject,' it said. 'The WSJ's story appears to be based entirely on incorrect assumptions and speculation. Any suggestion that Adani Group entities are knowingly in contravention of US sanctions on Iran is strongly denied. Any assertion to the contrary would not only be slanderous but also deemed to be an intentional act to injure the reputation and interests of the Adani Group,' the statement said. 'The rights of Adani Group entities and personnel in this regard are expressly reserved.' Earlier, US President Donald Trump had warned that any country or person buying oil or petrochemicals from Iran would face immediate secondary sanctions, effectively barring them from doing business with the US. Trump made this statement in a post on his social media platform, Truth Social, emphasising that such entities would not be allowed to engage in any form of business with the US. This warning is apparently part of Trump's 'maximum pressure' campaign against Iran, aimed at completely shutting down the country's oil exports. Trump accused Iran of financing militant groups and emphasised the need to prevent Iran from developing a nuclear bomb. His comments appear to be directed at China, which imports over 1 million barrels per day from Iran. But US sanctions are unlikely to impact Iranian oil flowing to China, unless the White House targets Beijing's state-owned enterprises and infrastructure. Trump has taken a tough stand on Iran, including pulling the US out of the nuclear agreement negotiated by former President Barack Obama. This move is consistent with his earlier decision to impose secondary tariffs on countries buying oil from Venezuela, another OPEC member. The implications of these sanctions and tariffs will likely have far-reaching consequences for the global oil market and US relations with key players like China and Iran. The investigation into the Adani Group's alleged import of Iranian LPG comes at a time when the US administration is easing enforcement of white-collar crimes. The rollback on the enforcement of certain types of white-collar crimes, including cases related to foreign bribery, public corruption, money laundering and crypto markets, came after Trump signed an executive order directing the US Justice Department to halt prosecuting Americans accused of bribing foreign officials to secure overseas business deals. At the Justice Department, Attorney General Pam Bondi has ordered prosecutors to focus their anti-money-laundering and sanctions-evasion attention on drug cartels and international crime organisations. It says the administration is effectively redefining what constitutes a crime in some business conduct cases. These decisions aim to provide relief to US citizens, but may also benefit companies and executives facing charges in US courts, like key executives of the Adani Group who are currently facing bribery charges. According to sources, the new policy could potentially provide relief to Azure Power — which had a contract (a build, operate and transfer deal) with an Adani Group firm for building a solar project that had come under the scanner for alleged bribery allegations — and, by extension, the Adani Group.
Indian Express
2 hours ago
- Indian Express
Assam man says mother detained, Supreme Court to hear plea
The Supreme Court has agreed to take up next week a Habeas Corpus petition filed by a man from Assam, who alleged that his mother has been picked up for deportation, and her whereabouts since then are not known. Initially, the Bench of Justices Sanjay Karol and Satish Chandra Sharma said it will tag the petition with a pending plea on illegal immigrants. Senior advocate Kapil Sibal, however, urged the court to issue notice so that the State can reply. 'We don't know. Son doesn't know. Let them say. If she is in Bangladesh, it's another matter,' Sibal said, contending that the arrest of the petitioner's mother violated norms on arrest laid down by the SC in the D K Basu case. 'Your Lordships know she has to be produced within 24 hours. She is not produced. Picked up from the house. Directly in violation of the D K Basu judgment. SP (Superintendent of Police) goes to the house, picks her up and throws her. How can that be?' the senior counsel submitted. The petitioner, 26-year-old Iunuch (Yunus) Ali, has alleged that his mother Monowara Bewa was detained on May 24 after being called to the Dhubri police station on the pretext of recording her statement. The plea also sought a direction restraining the deportation or 'push back' of the detainee across any Indian border. Sibal said that the woman had previously filed a special leave petition (SLP) in the apex court, which is still pending, and that she had also been granted bail, yet she was being 'thrown out'. The SLP challenges the decision of the Gauhati High Court, which upheld a Foreigners Tribunal ruling declaring Bewa a foreigner – a decision that has remained under challenge before the apex court since 2017. Bewa was on bail since December 12, 2019, following a Supreme Court order in this regard. The court issued notice and fixed the hearing for early next week. The top court, however, refused to entertain a plea challenging the Assam government's move to deport Bangladeshis who have entered the country illegally. The Bench asked the petitioner, the All BTC Minority Students Union (ABMSU), to approach the Guwahati High Court. '69 people are being deported, please go to the Guwahati High Court,' the court said. On February 4, a Bench of Justices Abhay S Oka and Ujjal Bhuyan had asked the state to do the needful to deport 63 declared foreigners. The government had then said that it was awaiting confirmation of their nationality. They were subsequently confirmed to be Bangladeshi nationals. The petition alleged that using this order as an excuse, the state 'has reportedly launched a sweeping and indiscriminate drive to detain and deport individuals suspected to be foreigners, even in the absence of Foreigners Tribunal declarations, nationality verification, or exhaustion of legal remedies.' Citing some of the alleged deportations, the plea argued that 'these instances are not isolated, but part of an emerging pattern where individuals are detained and deported without Foreigners Tribunal declarations, nationality verification by the MEA, or even an opportunity to appeal.' 'These instances reflect a growing pattern of deportations conducted by the Assam Police and administrative machinery through informal 'push back' mechanisms, without any judicial oversight or adherence to the safeguards envisaged by the Constitution of India or this court,' the ABMSU claimed.– With PTI
Time of India
3 hours ago
- Time of India
Pakistan's Punjab speaker backs Pahalgam attacker at rally
NEW DELHI: The line, ever so thin, between the Pakistani state and terrorists, is fast disappearing post-Operation Sindoor. Speaker of Pakistan's Punjab assembly, Malik Ahmed Khan, has now come out in defence of Lashkar-e-Taiba deputy chief Saifullah Kasuri, by attending a rally alongside the US-designated terrorist, and Talha Saeed, son of LeT chief Hafiz Saeed . Asked by reporters, the speaker of the assembly of Pakistan's biggest province brazened it out by saying Kasuri, one of the masterminds of the Pahalgam terror attack , should not be seen as an accused without an investigation. He also cited a personal connection to Kasur, the town where the May 28 rally was organised. The presence of Talha alongside Kasuri came to light when foreign policy circles were already discussing Kasuri and his jihadi comrades gloating over what they called their success in avenging the partition of Pakistan after its loss to India in the 1971 war. LeT ultras boast about revenge for 1971, mock 'Modi's missiles & bullets' Video footage from the rally showed Lashkar-e-Taiba deputy chief Saifullah Kasuri arriving with a posse of guards carrying American M4 carbines and being serenaded as the "conqueror" of India. Flower petals were showered on him. While addressing the gathering, the Lashkar terrorists boasted about their involvement in protests against former Bangladeshi prime minister Sheikh Hasina, which forced her to flee and take shelter in India. Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Own A Barrel of Whisky With Average Annual Returns of 10.15%* Whisky Investors Download Undo Kasuri and Muzammil Hashmi, both designated as terrorists by the US, claimed credit for their role in the coup during rallies organised last week. "We emerged victorious against you in Bangladesh last year," they said. Expectedly, Prime Minister Narendra Modi has been the target of hateful vitriol that marks proceedings of jihadi congregations. "Tum hamein apni goli se darate ho, Modi hum tujhe paigham dete hain, humare bachche teri missailon se nahi dare, hum teri goli se kya darenge (Modi, you scare us with your bullets, our children were not scared of your missiles, you think we are worried about your bullets)," Hashmi said during a rally by Pakistan Markazi Muslim League, the political front of Lashkar-e-Taiba, in Gujranwala on May 28. At another rally the same week, Kasuri drew parallels between the 1971 Bangladesh liberation war and recent events, stating that his group had avenged the past defeat. "I was four years old when Pakistan was dismembered in 1971. The then Indian PM Indira Gandhi had declared that she had drowned the two-nation theory in the khaleej (Bay of Bengal). On May 10, we took the revenge of 1971," Kasuri said while addressing his supporters in Rahim Yar Khan. He also referenced the brutal Indian air strikes on Muridke, which resulted in the death of fellow terrorist Mudassar, and expressed anguish over being barred from attending the funeral. "I was not allowed to attend his funeral. On the day of his funeral, I cried a lot," Kasuri said.
