In a shocking turn of events, Indian businessman Adil Qumar Akhtar, a holder of the UAE Golden Visa, is now the subject of an extensive investigation for alleged financial and identity fraud that spans multiple countries. Operating from Dubai, Akhtar has been posing as a legitimate real estate entrepreneur. However, authorities are now uncovering a web of deceit that includes forged identities, defrauding investors, and misusing complex financial networks. Law enforcement agencies in both India and the UAE are on high alert as new reports suggest that he may have connections to organized crime.
Passport Fraud: Adil Qumar Akhtar’s Deceptive Tactics Uncovered
Recent investigations have revealed that Akhtar, who hails from Barauni in Bihar, managed to obtain an Indian passport in Mumbai in August 2023 using a fraudulent residential address. This action is a direct violation of Section 12 of the Indian Passport Act of 1967. With this fake passport in hand, he was able to travel freely between India and the UAE while evading law enforcement scrutiny.
Concealing Marital Status for Immigration Benefits
Adding another layer to his fraudulent activities, Akhtar has been found to have discrepancies regarding his marital status. While he did not disclose this information in India, he reported it in the UAE, possibly to exploit residency benefits. This revelation raises grave concerns about immigration loopholes that could be enabling other fugitives to misuse similar tactics.
Fraudulent Acquisition of UAE Golden Visa: How Akhtar Did It
In October 2024, Akhtar secured a UAE Golden Visa, a prestigious status typically reserved for top investors and skilled professionals. Reports suggest that he concealed critical information and submitted false documents to gain this visa, granting him access to vital financial networks and international investment opportunities.
Connections to Drug Syndicates and Dash for Freedom
As the investigation deepens, authorities are increasingly suspicious of Akhtar’s alleged ties to Tanya Suryavanshi, a convicted drug trafficker based in Dubai. Following a recent crackdown on drug-related activities, Akhtar is believed to have fled Dubai with his associate, Abhishek Jha, on November 29, 2024. Their escape is viewed as a desperate attempt to evade prosecution for financial fraud and potential drug-related charges.
The Current Whereabouts of Adil Qumar Akhtar
While Suryavanshi remains in custody in Dubai, both Akhtar and Jha are reportedly hiding out in India. Interpol and UAE officials are working tirelessly to track down the fugitive duo. Meanwhile, Akhtar continues to operate under false pretenses, claiming to be the Chief Business Development Officer at Everbridge Shipping LLC in Dubai. His ability to remain elusive raises serious questions about how he is managing to evade capture.
Authorities Investigate Possible Protection for Akhtar
Despite the mounting evidence against him, Akhtar remains at large. This has raised concerns among authorities regarding possible local protection that he may have secured. With stolen funds at his disposal, law enforcement agencies are investigating whether he has managed to buy immunity through corrupt means.
Urgent Need for Cross-Border Cooperation
This alarming case underscores significant gaps in cross-border fraud detection and highlights the urgent need for stronger cooperation between Indian and UAE agencies. Time is of the essence, and authorities must act swiftly to prevent Akhtar from disappearing once again.
As the investigation unfolds, the public is left to wonder how many more layers of deception may come to light. With the potential for international ramifications, the spotlight is firmly on Akhtar, as well as the systems that allowed such fraudulent activities to flourish.
Stay tuned for updates as this story continues to develop. Authorities are working diligently to bring Adil Qumar Akhtar to justice, and the international community is watching closely.
