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Maharashtra ATS Arrests Woman Over Fraudulent Passport and Saudi Travel

Maharashtra ATS Arrests Woman Over Fraudulent Passport and Saudi Travel
ATS arrests 21-year-old woman for fraudulently obtaining passports, travelling to Saudi Arabia twice · theprint.in

Police in Maharashtra arrested a 21-year-old woman named Nameera Tariq Khan.

Officials say she got passports using addresses that were not genuine.

They say she travelled to Saudi Arabia twice.

Investigators are checking whether those trips were arranged so she could meet her father.

Her father, Tariq Khan, has been missing for years.

Officials allege that he had links to banned groups and fake-currency rackets.

They are investigating whether Nameera knew about or helped with his alleged activities.

They are also checking whether she secretly travelled to Pakistan.

Key facts

Arrested person
Nameera Tariq Khan, 21
Arresting agency
Maharashtra Anti-Terrorism Squad
Arrest location
Mumbra, Thane district
Alleged passport fraud
Passports were allegedly obtained using false addresses in Kurla and Lucknow
Reported travel
Two trips to Saudi Arabia
Additional inquiry
Authorities are examining whether she secretly travelled to Pakistan
Family status
Her father and mother were reported to be untraceable

Quotes

A Maharashtra ATS official

An official involved in the Maharashtra Anti-Terrorism Squad investigation

“Her father Tariq Khan faces allegations of links with banned outfits like Students Islamic Movement of India (SIMI) and Indian Mujahideen as well as fake currency rackets. He has been absconding for years.”
m.rediff.com theprint.in

Sources

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