ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Delhi Police bust immigration racket, arrest 2 agents for duping people on pretext of sending them abroad

New Delhi [India], July 25 (ANI): Delhi Police on Monday informed that they have busted an immigration racket and arrested two agents for allegedly duping people on the pretext of sending them to foreign shores using fake visas.

ANI Jul 25, 2022 18:50 IST googleads

The arrested agents by Delhi Police.

New Delhi [India], July 25 (ANI): Delhi Police on Monday informed that they have busted an immigration racket and arrested two agents for allegedly duping people on the pretext of sending them to foreign shores using fake visas.
The arrests were made following the arrest of a passenger with a fake Russian visa from Indira Gandhi International Airport.
Delhi Police received a complaint on July 20 from IGI Airport Immigration Department that a passenger namely Suraj Singh, resident of Village Kotla Tarkhana, Amritsar, Punjab came to the immigration counter seeking departure immigration to Abu Dhabi, UAE by flight no G8-75. During scrutiny of his travel documents, it was found that a Russian Federation business visa, affixed on the passport was fake with no security features.
Based on the complaint, an FIR under section 420, 468, 471, 120(B) of IPC and 12 PP Act was registered at IGI Airport police station and the investigation was taken up.
According to Delhi Police, during interrogation, Suraj Singh disclosed that earlier he wanted to go to Russia for work purpose and for that he came in contact with an agent namely Jaswinder Singh alias Jassi, a resident of Village Leharka, Amritsar. Jaswinder allegedly took Rs 1 lakh from Suraj and provided him with a fake Russian visa.
In view of large-scale scams running worldwide duping people on the pretext of sending them to foreign and bursting the whole nexus, Delhi Police used technical surveillance and deployed secret informers and finally arrested the agent Jaswinder.
Jaswinder Singh alias Jassi disclosed to Delhi Police that he was working as a sub-agent and he is in contact with the main agent Harmesh Chand for the last two years. He was working as a commission agent and was supplying tentative passengers to the agent Harmesh Chand, who affixed fake visas on the passport of the passengers.
On investigation, Delhi Police found that the accused Harmesh Chand was the mastermind of the entire racket. Police scrutinized the modus operandi of the absconding agent Harmesh who was not using his previous mobile numbers to prevent tracking of his location.
After electronic surveillance, Delhi Police intercepted the location of accused Harmesh in Jalandhar, Punjab. Immediately, the Police team conducted raids and after hours of backbreaking efforts, the accused Harmesh Chand was apprehended and was later arrested in the case.
Harmesh disclosed Police that he used to arrange the fake visas from an agent namely Devender Kumar Patel, resident of Varanasi, Uttar Pradesh. Further efforts are being made to trace and arrest agent Devender Kumar Patel.
The investigation is underway. (ANI)

Get the App

What to Read Next

General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
General News

FCI workers' demands raised before Labour Authority

FCI workers' demands raised before Labour Authority

The ongoing dispute between the management of the Food Corporation of India (FCI) and its sole recognised union, Bhartiya Khadya Nigam Karamchari Sangh (BKNKS), was taken up for conciliation on Thursday before the Deputy Chief Labour Commissioner (Central) in New Delhi.

Read More
General News

Fire breaks out at Sheikh Sarai Transport Authority record room

Fire breaks out at Sheikh Sarai Transport Authority record room

A fire broke out at the old Transport Authority building in Sheikh Sarai Phase 2 area of Delhi on Wednesday night, gutting important documents stored in the record room, officials said.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.