CBI BUSTS ILLEGAL PASSPORT RACKET, RECOVERS 277 PASSPORTS AND ARRESTS THREE:

New Delhi: 08.02.2005

CBI has unearthed yet another illegal passport racket and recovered 277 passports and other documents. In this connection, the investigating agency has arrested three persons. The 277 passports which were recovered by CBI were issued by passport officials at New Delhi, Chandigarh, Mumbai, Jalandhar, Ahmedabad, Guwahati and Bhopal which appear to have been issued in the names of persons of false identity to send such persons to foreign countries, particularly, to European countries. Nearly 3,000 passport size photographs of different persons, three visa stickers of a European country, fake pass books of a nationalised bank have also been recovered.Investigation by CBI so far has revealed that most of the persons in whose names the passports have been recovered are Afghan nationals.

These foreigners have obtained passports in the name of other persons using their own photographs. Such persons were taken abroad by the accused persons and their associates and after dropping them abroad, their passports were brought back by the accused persons personally or through courier. CBI sleuths found that some of the original passport holders are non-existing and they were not found residing at the addresses given in the application form/passports. Such passports were issued fraudulently in connivance with the officials of the Regional Passport Office, New Delhi and travel agents. The Three arrested persons were instrumental in the issue of passports in the form of additional passport booklets and also obtaining visas on the strength of such additional passport documents. After their arrest on 4.2.2005, these three have been remanded to police custody till 14.2.2005 for thorough interrogation