<img src="https://static.gujaratsamachar.com/content_image/content_image_af083f34-b065-422f-892f-707c3a933f4f.jpeg" data-filename="ED raids three states over illegal immigtation including Gujarat.jpeg"> The Enforcement Directorate (ED) conducted raids in Gujarat, Delhi, and Maharashtra, in an ongoing investigation of illegal immigration from India to countries like Canada and the USA. Bank accounts of the accused were frozen, and many documents and devices were also seized during these raids.The ED said in its statement that under the Money Laundering Act, it raided around 29 locations in three states since Mar 1.FIR by Gujarat policeThis investigation drive was initiated by the ED after an FIR was lodged by the Gujarat Police against accused Bharat alias Bobby Patel, Raju Prajapati, Bhavesh Patel, and others. Bharat Patel was arrested in 2022.The police disclosed in the charge sheet that the accused have been preparing fake documents of Indians and sending them abroad since 2015.₹60-75 lakh a person for illegal immigration The ED said that the accused used to extort ₹60-75 lakh from a person for acquiring visas illegally based on forged documents. For couples, prices were set to ₹1.5 cr, and if a couple had a child with them, they used to charge them ₹1.75 crThe investigation also revealed that some students were given forged student visas even without enrolling into any educational institution.&nbsp;A Gujarati agent’s name also came to light in a case where a family died while walking from Canada to the US in extreme cold.Passports, identity cards, digital devices, and two luxury cars were seized from the accused and bank accounts with deposits of ₹50.10 lakh were frozen.Similar raids were conducted by ED in Jan-Feb 2024, too.Also read:<a href="https://english.gujaratsamachar.com/news/gujarat/man-accused-of-family-that-died-on-canada-us-border-nabbed-in-us" target="_blank">Man accused of smuggling family that died on Canada-US border nabbed in US</a><a href="https://english.gujaratsamachar.com/news/gujarat/overseas-dreams-making-gujarat-vulnerable-to-exploitation" target="_blank">Overseas dreams making Gujarat vulnerable to exploitation</a><a href="https://english.gujaratsamachar.com/news/nri-news/indians-form-3rd-largest-illegal-immigrant-population-in-us-report" target="_blank">Indians form 3rd largest illegal immigrant population in US: Report</a>

The ED conducted raids in Gujarat, Delhi, and Maharashtra, in an ongoing investigation of illegal immigration from India to countries like Canada and the USA. Bank accounts of the accused were frozen, and many documents and devices were also seized during these raids.

Enforcement-Directorate

Gujarat

Delhi

Maharashtra

illegal-immigration

Canada

US-Visa

forged-documents

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ED raids in three states including Gujarat over illegal immigration scams

ED raids in three states including Gujarat over illegal immigration scams

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