{
  "type": "article",
  "title": "Interstate Fake Passport Ring Busted In Moradabad With Arrest Of Two Key Operatives",
  "summary": "Police in Moradabad, Uttar Pradesh, dismantled an interstate syndicate helping criminals secure passports on forged identities, recovering 25 fake Aadhaar cards and official letterheads.",
  "content": "A major security racket involving forged identity papers and fraudulent travel documents has been uncovered in Moradabad, Uttar Pradesh. Police officials thwarted an illicit network dedicated to helping suspects secure genuine passports under assumed identities to facilitate their exit abroad. In a coordinated operation, personnel from Katghar police station alongside the Circle Officer of Katghar intercepted two key operatives near the Ramganga bridge. A search following the raid led to the seizure of 25 forged Aadhaar cards along with a substantial cache of counterfeited civil and financial documents.\n\nSyndicate Targeted Convicts And Fugitives Via Telegram Groups\nInquiries into the gang's operational playbook revealed that they systematically targeted individuals unable to obtain travel clearance through standard channels due to existing criminal records. The operatives used encrypted Telegram groups to connect with prospective clients seeking clandestine paperwork. Once financial terms were agreed upon, syndicate members fabricated an entire paper trail comprising Aadhaar cards, PAN cards, and residency credentials carrying fictitious names and altered local addresses to bypass administrative and police verification checks.\n\nCustodial Link Unearthed As Outstation Suspect Pursued Alias Passport\nThe two apprehended suspects have been identified as Mahfooz and Akash. Mahfooz, originally hailing from Agwanpur and currently residing at Peer Ka Bazaar in Majhola, was found to be operating in tandem with Mukesh Sharma, an accused individual lodged inside jail. The second suspect, Akash, is a resident of Faridabad in Haryana. Investigators established that the syndicate was actively processing a fresh passport for Akash under the alias 'Ravi' using manufactured paperwork. The gang had utilized fabricated residential addresses across several localities, including Tajpur Mafi, to substantiate the bogus identity claim.\n\nCounterfeit Councillor Letterheads And Digital Devices Recovered\nLaw enforcement teams recovered extensive fraudulent documentation from the duo's possession. The inventory of seized articles includes 25 counterfeit Aadhaar cards, 6 bank passbooks, 5 chequebooks, 4 PAN cards, 5 forged birth certificates, and 2 vehicle registration certificates. Officers also confiscated laptops and mobile phones deployed for forging identity certificates. Notably, investigators found fake official letterheads printed under the names of elected public representatives from Ward Number 25, Ward Number 31, and Agwanpur, which were routinely exploited to attest falsified local residency claims.\n\nAuthorities Coordinate With Passport Office To Cancel Fraudulent Documents\nMoradabad Superintendent of Police (City) Kumar Ranvijay Singh stated that investigators are mapping out the wider operational web of this interstate ring. Law enforcement authorities are examining historical records of passports previously facilitated by this group and have initiated formal communication with the regional passport office to identify and revoke all fraudulent issuances. Special operational units have launched search raids across multiple locations to apprehend remaining associates, with officials indicating that further prominent conspirators may emerge as interrogation progresses.\n\nWhat this means for you\nThis crackdown signals heightened vigilance and tighter scrutiny around civic identity documentation and passport verifications.\n\n• For Identity Holders: Citizens must safeguard their personal documents against identity theft and unauthorized digital duplication. Never share copies of national identity cards with unverified agents or random messaging channels.\n• For Passport Applicants: Verification protocols across regional centers are likely to face tighter administrative audits. Applicants should ensure all supporting identity proofs and address documents are genuine and up to date.\n• For Landlords and Residents: Periodic administrative verification drives are expected to intensify in local neighborhoods. Property owners must ensure timely tenant police verification to prevent misuse of addresses.\n• In Moradabad: Municipal and police monitoring around Katghar and Majhola is expected to tighten regarding public representative attestations. Residents are advised to verify that any local character or residence certificates are sourced through valid official channels.\n\nWhy this happened\nThe racket operated systematically to bypass mandatory criminal record vetting during immigration checks. Criminals unable to secure legitimate travel clearance resorted to this black market channel to evade justice.\n\n• Legal Restrictions on Felons: Individuals facing criminal charges face automatic disqualification during standard police verification for passports. The syndicate exploited this barrier by selling completely fabricated identities to facilitate foreign escape.\n• Custodial Collusion: Ties between an incarcerated undertrial and operatives outside provided the structural bridge for the scam. Instructions coordinated with custodial elements allowed the network to source clients and manage logistics.\n• Forged Official Endorsements: The fraudsters replicated authentic-looking letterheads of local municipal ward councillors using desktop publishing tools. These bogus endorsements were used to validate fictitious residential claims across localities.\n• Next Course of Action: Forensic specialists are examining the confiscated mobile phones and computers to trace additional conspirators. The regional passport authority has initiated an audit of suspect files to revoke compromised passports.\n\nQuestions & Answers\n\n1. Why were two people arrested by the police in Moradabad?\nThey were arrested for running an interstate racket that forged identity documents to secure passports for individuals with criminal records.\n\n2. Who are the two individuals taken into custody?\nThe arrested individuals are Mahfooz, residing in Majhola (originally from Agwanpur), and Akash, a resident of Faridabad, Haryana.\n\n3. What articles were recovered during the police raid?\nPolice seized 25 fake Aadhaar cards, 6 passbooks, 5 chequebooks, 4 PAN cards, 5 birth certificates, 2 vehicle RCs, laptops, mobile phones, and forged councillor letterheads.\n\n4. How did the syndicate recruit its clients?\nThe gang used encrypted Telegram groups to reach out to individuals who could not legally clear passport verifications due to active criminal records.\n\n5. Under what alias was accused Akash attempting to get a passport?\nAkash from Haryana was attempting to procure a fraudulent passport under the alias 'Ravi' using fake local residential proofs.\n\n6. What action is being taken regarding passports issued through this ring?\nPolice are liaising with the regional passport authorities to identify, track, and officially revoke all suspicious passports issued by the syndicate.",
  "url": "https://trendkia.com/en/uttar-pradesh/moradabad-men-jali-dastavejon-se-pasaporta-banavane-vale-antararajyiya-raiketa-ka-bhndaphora-do-giraphtara-44731",
  "category": "Uttar Pradesh",
  "publishedAt": "2026-10-07",
  "tags": [
    "Moradabad Police",
    "Fake Passport",
    "Aadhaar Forgery",
    "Uttar Pradesh Crime",
    "Katghar Police",
    "Telegram Racket"
  ],
  "language": "en",
  "site": "TrendKia"
}