https://www.taxtmi.com/news?id=55745 The arrests stem from an alleged Burari-based enterprise manufacturing and supplying forged visas and passports to overstaying foreign nationals while running an online fraud scheme to extract funds from victims. Evidence seized included forged travel documents, electronic devices, bank instruments and cash; investigators report scanning of passports, fabrication of visa pages for a fee, use of compromised bank accounts, ATM withdrawals and layering to conceal proceeds. Ongoing inquiries seek suppliers of forged templates and beneficiaries of the racket, with the probe linked to broader narcotics-related enforcement. en-us Mon, 15 Sep 2025 19:46:03 +0530 Mon, 15 Sep 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=55745 The arrests stem from an alleged Burari-based enterprise manufacturing and supplying forged visas and passports to overstaying foreign nationals while running an online fraud scheme to extract funds from victims. Evidence seized included forged travel documents, electronic devices, bank instruments and cash; investigators report scanning of passports, fabrication of visa pages for a fee, use of compromised bank accounts, ATM withdrawals and layering to conceal proceeds. Ongoing inquiries seek suppliers of forged templates and beneficiaries of the racket, with the probe linked to broader narcotics-related enforcement. News - Mon, 15 Sep 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=55745