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Online edition of India's National Newspaper Monday, November 05, 2001 |
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Passport racket: CBI to seek details from FBI
NEW DELHI, NOV 4. In a bid to reach the bottom of the passport
racket flourishing in the country, the CBI would soon approach
the Federal Bureau of Investigaton (FBI) for further details in
the case in which the agency has registered a case against a
clerk of Ministry of External Affairs posted in Guyana.
Highly-placed agency sources said there were apprehensions that
the absconding accused P. S. Mahar, an upper division clerk in
the Guyana-based Indian High Commission, had links with ``someone
in the American embassy'' who helped him in issuing visa to
people.
The sources said there could be wider ramifications of the case
as a middle-level consular official of the US Embassy was
arrested by the American authorities for being involved in
illegal issue of U.S. visas.
The sources said the arrest came into effect when Mahar was
allegedly providing fake passports to various persons.
The CBI has registered a case against Mahar and some unknown
officials and private persons for entering into an alleged
criminal conspiracy and issuing fake passports overseas.
According to an FIR, the CBI alleged that Mahar, during his
tenure in the consular section of the commission used to issue
passports through forgery and falsification of documents.
The alleged forgery came to light when American embassy
approached the High Commission for clarification regarding two
persons, for whom the commission had issued a note verbale
stating that a visa for U.S. and Canada could be issued to them
as they were employees of the commission.
Meanwhile, the CBI is preparing a ``international lookout''
notice against Mahar, who had disappeared after the High
Commission authorities had asked him to surrender his passport.
The CBI will also pick up threads of the case in the U.S.,
Georgetown and Hyderabad in order to reach the full ramifications
of the case. The CBI also plans to clamp down on some tour
operators in Hyderabad, who have acted as conduits in issuance of
fake passports to several people.
This fact came to light after the passport of a woman was revoked
in Frankfurt and she was arrested following detection that she
possessed forged travelling documents, which were issued from
Guyana. The woman, during her detention, confessed that she had
never been to Guyana and that a travel agent in Hyderabad had
helped her in securing the travel document.
- PTI
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