Bengaluru Police Investigate Fake Identity Documents Linked to Pakistani Families

Bengaluru police have identified a man who allegedly assisted two Pakistani families in obtaining fake identity documents, enabling them to acquire Aadhaar cards and passports under assumed Hindu names. These families were arrested earlier this week during separate incidents.

Investigation Highlights:

• Arrests: Two Pakistani families, living in Bengaluru under Hindu aliases, were detained, prompting an investigation into their identity and activities.
• Assistance from a Local: Authorities have pinpointed the man who provided the families with illegal documentation, with plans for his imminent arrest. Investigations will explore any potential links to international organizations.
• Financial Transactions: One of the arrested families received significant sums from a UK-based bank, including payments of ₹10,000, ₹40,000, and ₹80,000 into their accounts, along with UPI IDs for further transactions.
• Business Activities: The arrested family operated a business, with the husband running an oil enterprise and the wife managing a kitchen. They allegedly sought to conceal their identities while engaging in these activities.

Context and Implications:

• Mehdi Foundation International (MFI): Police suspect connections between the arrested families and MFI, which deviates from traditional Islamic practices. The organization believes in the reincarnation of its founder and primarily conducts its teachings online.
• Immigration Patterns: Retired police officials note that illegal immigration often occurs through porous borders, with individuals willing to pay substantial amounts for passage into India. Some religious trusts may facilitate such migrations for ideological reasons.

Future Actions:

• Deportation Plans: While the police have stated there is no immediate evidence linking these families to terrorism, they plan to deport them, contingent upon court approvals. Given the destruction of some passports, police will liaise with the Pakistani embassy to verify identities and facilitate their return.

Authorities emphasize that the arrested individuals are fleeing persecution and do not belong to extremist groups, urging caution against hasty assumptions about their potential danger.

Read More:

14 Pakistani Nationals Illegally Enter India, 4 Arrested in Anekal’s Jigani

CIA and NIA Investigate Pakistani Family Living in Bengaluru Under False IDs