Have Four Members of a Family Holding Both Indian and Bangladeshi Passports Been Detected in Kolkata?

Synopsis
Four family members detected in Kolkata holding dual nationality raise concerns amid India-Pakistan tensions. Their acquisition of forged documents highlights the ongoing issue of illegal immigration. This case underscores the urgent need for tighter border control and scrutiny of identity verification processes.
Key Takeaways
- Four family members were found with dual passports.
- They overstayed visas and obtained forged documents.
- The case underscores immigration control challenges.
- Authorities are tightening scrutiny on identity verification.
- This incident raises national security concerns.
Kolkata, May 9 (NationPress) In the backdrop of escalating tensions between India and Pakistan, the Security Control Organisation (SCO) has uncovered four individuals from the same family residing in Kolkata who possess both Indian and Bangladeshi passports.
Sources close to the matter reveal that FIRs have been filed against the four family members at a local police station in Kolkata, leading to their detention for further questioning.
The individuals have been named as Vijay Modi, his spouse Kasaulya Modi, and their children, Dilip Modi and Asish Modi.
Initial investigations indicate that the family initially entered India using valid Bangladeshi visas, setting up residence in the Palm Avenue area of South Kolkata. However, they overstayed even after their visas had lapsed.
During this period, they allegedly managed to obtain forged Indian identity documents, starting with Aadhaar and voter ID cards, which eventually led to them acquiring Indian passports through these fraudulent means.
The SCO initiated an investigation after observing that the family had not returned to Bangladesh even after their visas expired. The probe revealed that they continued to live in Kolkata, falsely asserting their Indian citizenship based on forged documents.
In a related case, the Enforcement Directorate (ED) recently apprehended Azad Mullick, a Pakistani national who was also residing in Kolkata with forged Indian documentation.
He is charged with operating a hawala racket and is part of a network that facilitates the distribution of fake Indian passports to illegal Bangladeshi immigrants.
Investigators discovered that Azad, originally known as Azad Husain in Pakistan, initially acquired Bangladeshi citizenship through fake documents, subsequently entering India illegally and obtaining Indian identity papers under the alias Azad Mullick. His Bangladeshi identity was established under the name Ahammed Husain Azad.
During his arrest, officials confiscated two fake voter ID cards, numerous forged driving licenses, and four counterfeit birth certificates. The ED has also frozen a bank account associated with him, which contained a balance of Rs 2.62 crore.