New Delhi
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The Delhi Police said on Tuesday (Dec 24) that they busted a major illegal immigration racket involving Bangladeshis by arresting 11 people in connection with the crime. 
Speaking to the news agency ANI, Deputy Commissioner of Police (DCP) South, Ankit Chauhan, said that the accused facilitated Bangladeshi nationals by producing counterfeit Aadhar cards, voter IDs, and other forged documents via a fake website. 
<h2>'Jungle routes, trains used to enter India'</h2>
DCP Chauhan told ANI that the illegal immigrants used jungle routes and express trains to enter India. 
Also read | <a href="https://www.wionews.com/south-asia/we-want-her-back-bangladesh-formally-writes-to-india-to-facilitate-return-of-sheikh-hasina-786191">'We want her back...': Bangladesh formally writes to India to facilitate return of Sheikh Hasina</a>
The above developments came as Delhi Lieutenant Governor (L-G) Vinai Kumar Saxena recently directed the chief secretary and the police commissioner to launch a two-month drive to identify and take strict action against illegal Bangladeshi immigrants residing in India's national capital.
<h2>Over 1,000 illegal Bangladeshi immigrants found in Delhi</h2>
Citing police sources, ANI reported that more than 1,000 illegal Bangladeshi immigrants had been identified so far across Delhi. 
Also watch | Social media post by Yunus' aide kicks up row
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A recent police operation involved door-to-door verification, scrutiny of documents, and interrogations.
(With inputs from agencies)

Deputy Commissioner of Police (DCP) South, Ankit Chauhan, said that the accused facilitated Bangladeshi nationals by producing counterfeit Aadhar cards, voter IDs, and other forged documents via a fake website. 



New Delhi The Delhi Police said on Tuesday (Dec 24) that they busted a major illegal immigration racket involving Bangladeshis by arresting 11 people in connection with the crime. Speaking to the news agency ANI, Deputy Commissioner of Police (DCP) South, Ankit Chauhan, said that the accused facilitated Bangladeshi nationals by producing counterfeit Aadhar cards, voter IDs, and other forged documents via a fake website. 'Jungle routes, trains used to enter India' DCP Chauhan told ANI that the illegal immigrants used jungle routes and express trains to enter India. Also read | 'We want her back...': Bangladesh formally writes to India to facilitate return of Sheikh Hasina The above developments came as Delhi Lieutenant Governor (L-G) Vinai Kumar Saxena recently directed the chief secretary and the police commissioner to launch a two-month drive to identify and take strict action against illegal Bangladeshi immigrants residing in India's national capital. Over 1,000 illegal Bangladeshi immigrants found in Delhi Citing police sources, ANI reported that more than 1,000 illegal Bangladeshi immigrants had been identified so far across Delhi. Also watch | Social media post by Yunus' aide kicks up row A recent police operation involved door-to-door verification, scrutiny of documents, and interrogations. (With inputs from agencies)

Police in India's Delhi bust illegal Bangladeshi immigration nexus, arrest 11

The Delhi Police said on Tuesday (Dec 24) that they busted a major illegal immigration racket involving Bangladeshis by arresting 11 people in connection with the crime.

The Delhi Police said on Tuesday (Dec 24) that they busted a major illegal immigration racket involving Bangladeshis by arresting 11 people in connection with the crime. Speaking to the news agency ANI, Deputy Commissioner of Police (DCP) South, Ankit Chauhan, said that the accused facilitated Bangladeshi nationals by producing counterfeit Aadhar cards, voter IDs, and other forged documents via a fake website. 'Jungle routes, trains used to enter India' DCP Chauhan told ANI that the illegal immigrants used jungle routes and express trains to enter India. Also read | 'We want her back...': Bangladesh formally writes to India to facilitate return of Sheikh Hasina The above developments came as Delhi Lieutenant Governor (L-G) Vinai Kumar Saxena recently directed the chief secretary and the police commissioner to launch a two-month drive to identify and take strict action against illegal Bangladeshi immigrants residing in India's national capital. Over 1,000 illegal Bangladeshi immigrants found in Delhi Citing police sources, ANI reported that more than 1,000 illegal Bangladeshi immigrants had been identified so far across Delhi. Also watch | Social media post by Yunus' aide kicks up row A recent police operation involved door-to-door verification, scrutiny of documents, and interrogations. (With inputs from agencies)

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case.

A Delhi court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case. They were arrested under the Prevention of Money Laundering Act (PMLA) in the extortion racket which was being run from a Delhi jail.

Earlier, Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi were also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case.

She and other celebrities who received gifts from main accused Sukesh Chandrashekhar are witnesses whereas she is sought to be dragged as an accused. She further stated that the fixed deposits, attached vide the impugned order, have no nexus with a crime nor the fixed deposits created by using the alleged proceeds of crime.

The deposits are from the actor's own legitimate income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world. Reportedly, the chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.

Not only she but also her family members and friends have benefited from the relationship financially. ED also concluded that the lure of money ensured that the criminal history of the person she was engaging with did not matter.

Further, the accused Jacqueline Fernandez has consistently shifted her stance with regard to the gifts received by her and her relatives. It was only upon confrontation with evidence and statements on record that she provided the details. Yet, she had been denying certain assets purchased by Sukesh for her and the investigation on that aspect is going on.

The chargesheet further stated that "Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime and acquired, possessed &amp; used part proceeds of crime - valuable gifts for herself &amp; her family members in India and abroad and thereby committed an offence of money laundering u/s 3 of the Prevention of Money Laundering Act, 2002, which is punishable u/s 4 of PMLA, 2002."

It also stated that Section 3 of PMLA, 2002 Accused Jacqueline Fernandez is involved in the process and activity connected with POC as discussed hereinbefore and thereby committed the offence of money laundering as defined under section 3 of PMLA for knowingly using and possessing the proceeds of crime.

The accused Jacqueline Fernandez, despite knowing that accused Sukesh Chandrasekhar has committed scheduled offences and out of those proceeds of crime generated through various criminal activities related to the schedule offences, the part proceeds of crime has been directly received in India and abroad as well by accused Jacqueline Fernandez for the use and enjoyment by herself and her family members and thereby projecting as loan amount in the form of transfers made into the accounts of the sister and brother of accused Jacqueline Fernandez and also bought cars for the father and mother of accused Jacqueline Fernandez and thereby acquired and enjoyed POC.

Meanwhile, the trial court also issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and others.&nbsp;

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case.

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection with the conman Sukesh Chandrashekhar case. On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the criminal case. A Delhi court had sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days ED remand in connection with a Rs 200 crore extortion case. They were arrested under the Prevention of Money Laundering Act (PMLA) in the extortion racket which was being run from a Delhi jail. Earlier, Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi were also conned by main accused Sukesh Chandrashekhar in the Rs 200 crore extortion case. She and other celebrities who received gifts from main accused Sukesh Chandrashekhar are witnesses whereas she is sought to be dragged as an accused. She further stated that the fixed deposits, attached vide the impugned order, have no nexus with a crime nor the fixed deposits created by using the alleged proceeds of crime. The deposits are from the actor's own legitimate income and much before in time from even knowing that the main accused Chandrashekhar even existed in this world. Reportedly, the chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him. Not only she but also her family members and friends have benefited from the relationship financially. ED also concluded that the lure of money ensured that the criminal history of the person she was engaging with did not matter. Further, the accused Jacqueline Fernandez has consistently shifted her stance with regard to the gifts received by her and her relatives. It was only upon confrontation with evidence and statements on record that she provided the details. Yet, she had been denying certain assets purchased by Sukesh for her and the investigation on that aspect is going on. The chargesheet further stated that "Investigation so far has revealed that the accused actor is directly or indirectly involved in the proceeds of crime and acquired, possessed & used part proceeds of crime - valuable gifts for herself & her family members in India and abroad and thereby committed an offence of money laundering u/s 3 of the Prevention of Money Laundering Act, 2002, which is punishable u/s 4 of PMLA, 2002." It also stated that Section 3 of PMLA, 2002 Accused Jacqueline Fernandez is involved in the process and activity connected with POC as discussed hereinbefore and thereby committed the offence of money laundering as defined under section 3 of PMLA for knowingly using and possessing the proceeds of crime. The accused Jacqueline Fernandez, despite knowing that accused Sukesh Chandrasekhar has committed scheduled offences and out of those proceeds of crime generated through various criminal activities related to the schedule offences, the part proceeds of crime has been directly received in India and abroad as well by accused Jacqueline Fernandez for the use and enjoyment by herself and her family members and thereby projecting as loan amount in the form of transfers made into the accounts of the sister and brother of accused Jacqueline Fernandez and also bought cars for the father and mother of accused Jacqueline Fernandez and thereby acquired and enjoyed POC. Meanwhile, the trial court also issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and others.

Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case