MUMBAI: While investigating the alleged unlawful immigration of a 31-year-old Afghan nationwide into India with an Indian passport procured at the foundation of cast papers, town crime department has stumbled upon paperwork that show he was once also trying to bring in two Pakistani nationals the use of the same modus operandi.
Afghan nationwide Majeed Tahir Khan was once arrested on April 10.
The seizure of paperwork of the two Pakistani nationals in addition to transfer of finances from Pakistan and Dubai into the Aghan nationwide’s bank account have forced investigators to dig deeper into the case.
Crime department has recovered numerous paperwork from Khan’s earlier place of abode in Virar and his wife Shabnam Fazir’s house in Prabhat Colony, Santacruz, the place he had shifted.
The seized paperwork come with two Indian PAN playing cards of 2 Pakistani nationals identified as Mohammed Jamil and Sayyed Jamil.
Police have frozen Khan and his wife’s joint bank account by which around Rs three lakh was once allegedly transferred from Pakistan and Dubai.
Khan instructed the police that he's the son of an Afghan armyman who was once left jobless after the “devastation in Afghanistan” caused through the Taliban.
In 2016, he left in the back of his first wife in Afghanistan who, he stated, had “develop into a burden” and moved to Sialkot in Pakistan.
“In Pakistan, he uploaded his profile on a matrimonial web page the place he got here across Mumbai-based Fazir, who is 12 years older than him. Subsequently, he determined to move to India as, he instructed the police, it is a much better place to live. He arrived in Mumbai in 2017 on a vacationer visa, which he tore on arrival and went missing. He took refuge in the Vasai-Virar belt and through chat informed Fazir that he had reached Mumbai,” stated an officer.
Fazir, who was once married two times earlier than, wed Khan and allegedly took help of 2 other accused, Shyam Sunder Kasale and Pradeep Kulkarni, to organize his Indian passport. Once they succeeded in making it, Khan instructed Fazir that two of his Pakistani friends, too, wanted to migrate to India the same method as he had.
Police stated since Mohammed Jamil is from a “well-to-do family”, Fazir asked him to cough up Rs 20 lakh to 25 lakh for migrating to India and asked Sayyed Jamil to pay between Rs three lakh and Rs 4 lakh for cast paperwork to acquire a real Indian passport.
A senior police officer stated it sounds as if that Khan and Fazir wanted to make cash from unlawful immigration.
Afghan nationwide Majeed Tahir Khan was once arrested on April 10.
The seizure of paperwork of the two Pakistani nationals in addition to transfer of finances from Pakistan and Dubai into the Aghan nationwide’s bank account have forced investigators to dig deeper into the case.
Crime department has recovered numerous paperwork from Khan’s earlier place of abode in Virar and his wife Shabnam Fazir’s house in Prabhat Colony, Santacruz, the place he had shifted.
The seized paperwork come with two Indian PAN playing cards of 2 Pakistani nationals identified as Mohammed Jamil and Sayyed Jamil.
Police have frozen Khan and his wife’s joint bank account by which around Rs three lakh was once allegedly transferred from Pakistan and Dubai.
Khan instructed the police that he's the son of an Afghan armyman who was once left jobless after the “devastation in Afghanistan” caused through the Taliban.
In 2016, he left in the back of his first wife in Afghanistan who, he stated, had “develop into a burden” and moved to Sialkot in Pakistan.
“In Pakistan, he uploaded his profile on a matrimonial web page the place he got here across Mumbai-based Fazir, who is 12 years older than him. Subsequently, he determined to move to India as, he instructed the police, it is a much better place to live. He arrived in Mumbai in 2017 on a vacationer visa, which he tore on arrival and went missing. He took refuge in the Vasai-Virar belt and through chat informed Fazir that he had reached Mumbai,” stated an officer.
Fazir, who was once married two times earlier than, wed Khan and allegedly took help of 2 other accused, Shyam Sunder Kasale and Pradeep Kulkarni, to organize his Indian passport. Once they succeeded in making it, Khan instructed Fazir that two of his Pakistani friends, too, wanted to migrate to India the same method as he had.
Police stated since Mohammed Jamil is from a “well-to-do family”, Fazir asked him to cough up Rs 20 lakh to 25 lakh for migrating to India and asked Sayyed Jamil to pay between Rs three lakh and Rs 4 lakh for cast paperwork to acquire a real Indian passport.
A senior police officer stated it sounds as if that Khan and Fazir wanted to make cash from unlawful immigration.
Afghan held with fake desi passport & 2 Pak men
![Afghan held with fake desi passport & 2 Pak men]()
Reviewed by Kailash
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April 24, 2019
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