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IMMIGRATION RACKET BUSTED: NOTORIOUS AGENT CHEAT ARRESTED DUPING PEOPLE ON THE PRETEXT OF SENDING FOREIGN SHORES

August 18, 2022 01:45 PM

FOUR PASSENGERS ALSO ARRESTED

Agent in police net
  Face2News/New Delhi

With the arrest of 4 passengers and 1 high profile agent, team of PS IGI Airport has busted an immigration racket and succeeded in solving a case of cheating registered at PS IGI Airport vide FIR No.276/22 Dated 07/07/2022 U/s 420/468/471 IPC IGI Airport, Delhi. 

The case was registered on the complaint of BOI staff, wherein it was alleged that On Jul 07, 2022, 04 Indian nationals were deported from Turkey by flight no. TK-716 and approached for arrival immigration clearance. The passengers namely Harshad Kumar Mahendrabhai Patel R/o Dholasan, Mehsana, Gujrat CDC 133676(St Kitts) (02) Jatin Kanubhai Nayee R/o Mehsana, Gujrat CDC P230802 (Palau) (03) Dixitkumar Mukeshbhai Patel R/o Mehsana, Gujrat. CDC No. MUM453975 (Indian) and (04) Hitesh kumar Rohit kumar Trivedi R/o Mehsana, Gujrat. CDC 133660 (St Kitts) were deported from Turkey and during scrutiny of their documents it was revealed that airlines handed over deportee papers and mentioning in column no 9. Reasons “fake seamen documents.

During enquiry the passengers reveled that for better future prospects they wanted to go to USA and they all came in contact with an agent namely Vishal Bamrate R/o Ahmedabad who arranged their fake (Continuous Discharge Certificate) CDC’s on the basis of which they travelled from Ahmedabad to Dubai and from Dubai to Iran. From Iran they travelled to turkey where they were apprehended by the authorities and were deported back and   investigation was taken up.

Tanu Sharma, Dy. Commissioner of Police, IGI Airport, New Delhi.During interrogation, accused disclosed that the agent Rupesh Patel had arranged the fake CDC’s through help of his associates in Dubai. Accused Vishal Bamrate is presently on PC remand and efforts are being made to arrest his co-accused Rupesh Patel. Vishal Bamrate  involved in arranging fake travel documents along with his counterparts in Dubai and other countries. He is operating in rural areas of Mehsana, Ahmedabad and facilitate people in settling down in USA by unfair means. 

In view of large-scale scam running worldwide duping people on the pretext of sending them to foreign and to burst the whole nexus a team consisting of SI Reema Yadav and HC Robin under the leadership of Inspr. Yashpal Singh SHO/ IGI Airport and supervision of Sh. Virender Singh, ACP/IGI Airport was constituted with the specific tasks and to locate the movement of alleged travel agent.

The team minutely scrutinized the modus operandi of alleged agent and it was learnt that the alleged person was using international whatsapp number only to access Whatsapp and to contact the targets and procured their details.

The team through electronic surveillance intercepted the location of accused Vishal Bamrate R/o Ahmedabad City Gujrat Age 42 Years in Ahmedabad. On 11.08.2022, alleged Vishal Bamrate was apprehended and arrested near his residence in Ahmedabad.

During sustained interrogation of the accused, he disclosed that initially he used to work as a ticketing agent in Gujrat. Later he started a shop namely Unnati Holidays in Ahmadabad and started booking tickets and arranging VISAS for Malaysia, Thailand and Singapore for passengers.

His business was badly affected in covid pandemic and later to equalize his losses he came in contact with an agent namely Rupesh Patel @ Raja Bhai based in Dubai. Rupesh Patel told him that he sends passengers illegally to USA and induced him to join hands with him. He was constantly in touch with Rupesh Patel and later, on his instigation he started inducing the target passengers showing them a rosy dream of settling down in USA and used to send the targeted passengers to Dubai, from where agent Rupesh use to arrange their onward journey to USA through his associates based on forged documents.

Tanu Sharma, Dy. Commissioner of Police, IGI Airport, New Delhi.During interrogation, accused disclosed that the agent Rupesh Patel had arranged the fake CDC’s through help of his associates in Dubai. Accused Vishal Bamrate is presently on PC remand and efforts are being made to arrest his co-accused Rupesh Patel. 

Vishal Bamrate R/o Ahmedabad City Gujrat Age 42 Years is involved in arranging fake travel documents along with his counterparts in Dubai and other countries. He is operating in rural areas of Mehsana, Ahmedabad (Gujrat) and facilitate people in settling down in USA by unfair means. Further, investigation of the case is in progress.

 
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