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Mumbai: 32-year-old woman arrested in connection with OCI scam

Naik, who is currently in custody, has reportedly told the police that she was paid Rs. 1 lakh to engage in a fake marriage with the Canadian national who is now absconding

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The Azad Maidan Police have arrested Shanti Surendra Naik, a 32-year-old woman from Goa, in connection with the Overseas Citizen Of India (OCI) card scam. Foreigners have been marrying Indian nationals to secure permanent Indian visas, using falsified marriage documents, and exploiting poor women. Naik had been on the run since 2021 after an FIR was registered against her and her fake Canadian national husband by the OCI wing of Mumbai Police's special branch. Her fake husband is still absconding.

The Azad Maidan Police reported that Naik was located in Goa and was brought to Mumbai on Tuesday. The court granted the police two days of custody to investigate the matter. The FIR against Naik and her fake husband, Canadian national Daniel Harris Akler, was registered on August 4, 2021, in connection with the OCI scam. The FIR also named another couple, Jyoti Krishna Vishe and her fake husband, UK national David John Lincoln, for engaging in a similar fake marriage to secure OCI. Both Vishe and Lincoln are still absconding.

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