https://www.taxtmi.com/news?id=38215 Police uncovered a coordinated scheme that facilitated unlawful entry, residence and employment of foreign nationals through forged foundational records and government identity credentials. A document forgery network produced counterfeit birth certificates used to create Aadhaar, PAN and voter IDs, with authorised enrolment agents allegedly registering false identities into the government database. Licensed forex operators and hawala like channels were used to transfer proceeds abroad. Investigations led to arrests, seizure of forged documents and registration of offences under the Bhartiya Nyaya Sanhita, the Foreigners Act and the Aadhaar Act. en-us Sat, 22 Mar 2025 16:31:04 +0530 Sat, 22 Mar 2025 16:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38215 Police uncovered a coordinated scheme that facilitated unlawful entry, residence and employment of foreign nationals through forged foundational records and government identity credentials. A document forgery network produced counterfeit birth certificates used to create Aadhaar, PAN and voter IDs, with authorised enrolment agents allegedly registering false identities into the government database. Licensed forex operators and hawala like channels were used to transfer proceeds abroad. Investigations led to arrests, seizure of forged documents and registration of offences under the Bhartiya Nyaya Sanhita, the Foreigners Act and the Aadhaar Act. News - Sat, 22 Mar 2025 16:31:04 +0530 https://www.taxtmi.com/news?id=38215