A formal complaint has been lodged with the National Investigation Agency (NIA), New Delhi, raising concerns over potential illegal activities involving an Afghani-Finnish national, Ms. Zahra Qadhiri, and the owner of Riva Beach Resort in North Goa, Mr. Sachin Naik. The complaint, dated October 14th 2024, has been filed by Mr. Pankaj Nayyar, a resident of New Delhi, outlining serious allegations against the two individuals.
According to Mr. Nayyar, Ms. Qadhiri, holding passport No. CP1010267, arrived in India and participated in his training academy for a month. However, despite officially exiting the country on August 22, 2024, she is reported to have re-entered India through the India-Nepal land border between August 24 and September 10, 2024. During this time, it is alleged that she was staying at the Riva Beach Resort in North Goa, owned by Mr. Sachin Naik.
In his complaint, Mr. Nayyar claims that Mr. Naik ( Owner of Riva Beach Resort ) aided Ms. Qadhiri and her mother, Adha Qadhiri, in obtaining fake Aadhaar cards, thereby facilitating their illegal stay in India. The complaint further accuses both Ms. Qadhiri and Mr. Naik ( Owner of Riva Beach Resort ) of engaging in criminal activities that pose a threat to national security. Mr. Nayyar specifically mentions charges of “honey trapping” and other violations under sections of the Bureau of Narcotics and Security (BNS).
The gravity of these accusations, particularly given the potential for security breaches and the facilitation of fraudulent identities, has prompted the NIA to take the matter seriously. Mr. Nayyar has expressed his willingness to cooperate fully with authorities and provide any further information that may aid the investigation.
As the allegations unfold, this case could potentially highlight larger concerns regarding the misuse of India’s land borders and the role of local accomplices in enabling illegal activities. The involvement of foreign nationals and fraudulent documentation could also raise questions about national security protocols and border control measures.
Further investigation is expected, and the NIA will likely seek to corroborate these claims before taking any legal action. Should the allegations be proven true, the consequences could involve criminal charges under multiple sections of Indian law, including forgery, illegal entry, and criminal conspiracy.
For now, the situation remains under review by the NIA, as they continue to gather evidence and determine the legal standing of the complaint.
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Allegations of Illegal Stay and Criminal Activities in Goa Spark National Investigation – thevocalnews.com
