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Meghalaya-Mumbai Police Dismantle Cross-Border Network Forging IDs for Bangladeshi Nationals

Three key suspects arrested in Mumbai were brought to Meghalaya as investigations continue into a network exploiting fake IDs for financial crimes.

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Photo: Wikipedia

Overview

  • A joint operation by Meghalaya and Mumbai police uncovered a criminal network smuggling Bangladeshi nationals into India and forging identity documents.
  • Three suspects, including Shaikh Mohd Mujib, Nusrat A Kazi, and Jabir Yunus Shaikh, were arrested in Mumbai and are now in Meghalaya for further investigation.
  • The network facilitated the illegal entry of at least 24 individuals and used forged IDs to open bank accounts for loan fraud and cybercrimes.
  • Raids led to the seizure of forged documents, digital evidence, and tools used for fabricating Indian identity cards like Aadhaar and PAN.
  • Authorities warn of potential thousands of fake IDs in circulation, highlighting vulnerabilities along Meghalaya's porous 443-km border with Bangladesh.