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INTERNATIONAL IMMIGRATION RACKET DUPING PEOPLE ON PRETEXT OF SENDING ABROAD, MUMBAI AGENT HELD

August 07, 2022 09:25 PM

ARRESTED AGENT IS INVOLVED IN ARRANGING FORGED PASSPORT WITH THE HELP OF HIS ACCOMPLICE BASED IN GUJRAT & MUMBAI., 4 MOBILE PHONES AND OTHER INCRIMINATING MATERIAL RECOVERED.  

Face2News/New Delhi

With the arrest of one passenger and a high profile agent, team of IGI Airport has busted an immigration racket and succeeded in solving a case of cheating registered at PS IGI Airport vide FIR No. 222/2022 U/s 420/468/471/102B IPC & 12 PP Act, PS IGI Airport, Delhi. 

On dated 06.06.2022 one pax namely Ravi Rameshbhai Chaudhary holding Indian Passport Number -M903933who was deported from Kuwait by flight No. KU-383, approached for Arrival Immigration clearance. The passenger was in possession of a fake/fabricated passport with him. During travel document scrutiny by immigration officials, the Passport appeared to be doubtful and after thorough scrutiny it was found that the said Passport was duplicate as the same was bearing fake information on its bio pages. As the passenger tried to cheat Indian Immigration, a case FIR No. 222/22 u/s 420/468/471/120B IPC & 12 Passport Act was registered. 

In view of large scale scam running worldwide duping people on the pretext of sending them to foreign shores and to burst the whole nexus a team consisting of Inspr. Satish Kumar, HC Surender, No. 296/A and Ct. Lohit, No. 361/A under the leadership and overall supervision of ACP/Crime Sh. Chandra Shekhar was constituted. During investigation accused Ravi Rameshbhai Chaudhary was arrested and thoroughly interrogated, he disclosed that he came in contact with some agents namely Narayanbhai, Zakir Yusuf Shaikh and Mushtaq @ Jamil Picturewala all residents of Gujrat and Mumbai.

Jamil Picturewala @ Mushtaq S/o Yusuf Picturewala R/o Flat No. 804, Lilly Tower, Jogeshwari (W), Mumbai, Maharashtra Age 33 Yrs,  is involved in arranging fake Passport and VISAS along with his counterpart Zakir Yusuf Shaikh in Mumbai and Narayanbhai Chaudhary in Gujrat. They are mostly operating in areas of Gujrat and Mumbai and facilitate people in arranging fake passport and visa through which they can settle down in USA by unfair means. Further investigation in this case is being done as the agent is in police custody remand and the police teams have been dispatched to arrest other co-associates involved in this case.

Initially it was assured to the passenger Ravi Rameshbhai Chaudhary by the local agent Narayanbhai in Gujrat that his fake passport and Visa will be arranged in lieu of Rs 65 lakh and Narayan Bhai shared the contacts of his associates namely Zakir Yusuf Shaikh and Mushtaq @ Jamil Picturewala based in Mumbai. The deal was finalized forRs 65 lakhs and pax Ravi Rameshbhai Chaudhary paid Rs15,00,000/- cash in advance to alleged agent Narayanbhai. Accused Narayanbhai toldpax Ravi to contact his associates Zakir Yusuf Shaikh and Mushtaq @ Jamil Picturewala who operates a human trafficking racket from Delhi and Mumbai.

The pax Ravi Rameshbhai Chaudhary sent his photograph and signature to Mushtaq @ Jamil Picturewala on Whatsapp. After receiving his photo and signature Mushtaq @ Jamil arranged fake passport in the name of Pax Ravi Rameshbhai Chaudhary on the instructions of Zakir Yusuf Shaikh in Mumbai. Thereafter, a fake schengen visa of Netherland was obtained on the basis of fake and fabricated passport.

Tanu Sharma, DCP, IGI Airport, said, the pax was supposed to travel to Mexico from Netherland and then illegally to United States of America. The rest of the deal amount was to be delievered/handed over to Narayanbhai Chaudhary by the family of the passenger on his arrival in USA.

After hearing about the arrest of passenger Ravi Rameshbhai Chaudhary, agents Narayanbhai, Zakir and Mushtaq @ Jamil Picturewala fled from their home in Gujrat and Mumbai and continuously kept on changing their locations. Their call details were minutely scrutinized and team zeroed on the movement of alleged Narayanbhai Chaudhary, Zakir and Mushtaq. The relentless efforts of the team yield result, when the team intercepted the movement of alleged Mushtaq @ Jamil Picturewala in Mumbai. The accused Jamil Picturewala was thoroughly interrogated and was arrested on 03.08.22. Four (04) Mobile phones were recovered from his possession. 

KNOW THE ACCUSED MUMBAI AGENT

Jamil Picturewala @ Mushtaq S/o Yusuf Picturewala R/o Flat No. 804, Lilly Tower, Jogeshwari (W), Mumbai, Maharashtra Age 33 Yrs,  is involved in arranging fake Passport and VISAS along with his counterpart Zakir Yusuf Shaikh in Mumbai and Narayanbhai Chaudhary in Gujrat. They are mostly operating in areas of Gujrat and Mumbai and facilitate people in arranging fake passport and visa through which they can settle down in USA by unfair means. Further investigation in this case is being done as the agent is in police custody remand and the police teams have been dispatched to arrest other co-associates involved in this case.

 
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