New Delhi, Jan. 3 -- In a major crackdown on visa and passport fraud, the IGI Airport unit of Delhi Police arrested more than 130 people in 2025, including travel agents and facilitators involved in illegal immigration, officials said on Friday.
According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus on financial probes to trace proceeds of crime. For the first time, police initiated detailed financial investigations against agents suspected of running fraud networks.
Despite challenges posed by large cash transactions, investigators identified over 100 bank accounts linked to agents with suspicious financial activity. These accounts have been fr...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.