Cross-border Racket

Investigation into organized cross-border networks involved in fabricating and trafficking fake Indian identities.

1. 阿萨姆邦非法移民身份甄别造假案

2. Jurisdiction: India (2025)
3. Original Case: Assam Illegal Immigrant Identity Verification Fraud Cases
4. DefendantsBurhan UddinFaizur RahmanAjad MallikPlaintiffsHitesh Dev SarmaInvestigatorsPranab Jyoti KalitaDefense AttorneysAman WadudPlaintiff AttorneysManish GoswamiJudgesP.S. NarasimhaAtul ChandurkarInstitutionsSupreme Court of IndiaAssam PoliceDirectorate of Enforcement (ED)Foreigners TribunalsGauhati High Court
5. Case Tags: Identity Fraud;Illegal Immigration;NRC Irregularities;Cross-border Racket