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Home > Mumbai > Mumbai Crime News > Article > Maharashtra Crime Branch arrests five alleged Bangladeshi illegal immigration agents in Thane

Maharashtra: Crime Branch arrests five alleged Bangladeshi illegal immigration agents in Thane

Updated on: 13 December,2023 04:29 PM IST  |  Mumbai
mid-day online correspondent |

In an early morning operation on Wednesday, Crime Branch Unit 6 in a strategic operation arrested five individuals accused of being illegal immigration agents facilitating the entry of Bangladeshi immigrants

Maharashtra: Crime Branch arrests five alleged Bangladeshi illegal immigration agents in Thane

Representational Picture/iStock

In an early morning operation on Wednesday, Crime Branch Unit 6 in a strategic operation arrested five individuals accused of being illegal immigration agents facilitating the entry of Bangladeshi immigrants.


The operation follows the recent apprehension of Abu Shahid Abdul Hamid Alimia (23), who was identified as a part of the same module during a Saturday night operation.


An official from Crime Branch Unit 6 told midday online that the operation was initiated in Thane based on information from confidential informants.


“We conducted a strategic operation in Thane on receiving a tip off from our confidential informants. We apprehended 5 individuals who are involved in the Bangladeshi illegal immigrants’ module. They were produced in court of law today (Wednesday) and we have been granted custody. These agents were found with forged Aadhar cards. We are further investigating the case further trying to find out the source of these forged documents.”

He added, “these people acted as agents for illegal Bangladeshi immigrants by sending money to Bangladesh through illegal means and helping people cross the India-Bangladesh border illegally.”

The five individuals apprehended, Masud Harun Sheikh (26), Bilal Harun Sheikh (31), Rafiq Abid Ali Sheikh alias Abdul Qadri Mandal (51), Raman Siqandar Sheikh (34), and Suman Momin Sheikh (32), were produced in court on Wednesday.

A source from unit 6 crime branch revealed that all five apprehended individuals are illegal immigrants and were residing at Shantinagar Slums, Kalva in Thane. All are residents of Jessore district in Bangladesh.

Also read: Mumbai: Inter-state ganja smuggling gang leader, his aide nabbed

DCP Raj Tilak Roushan from Detection 1 told midday online that a total of nine individuals have now been arrested in connection with this module.

These individuals not only engaged in illegal immigration but also acted as agents, transferring funds to traffickers in Bangladesh to facilitate cross-border immigration operations, he said. The charges have been extended to include the possession of forged documents, prompting a thorough investigation into whether the arrested individuals were involved in creating these counterfeit documents or solely acted as agents in facilitating illegal border crossings.

Authorities have established links between the apprehended individuals and Bangladesh, where illegal funds were transferred from India.

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