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ANOTHER FAKE VISA RACKET INVOLVED IN DUPING PEOPLE ON THE PRETEXT OF SENDING THEM TO FOREIGN SHORES, BUSTED.

September 19, 2022 05:29 PM

GANG INVOLVED IN MAKING, FAKE VISAS, OTHER TRAVEL DOCUMENTS IN CONNIVANCE WITH THEIR ACCOMPLICE BASED IN DELHI, PUNJAB AND HARYANA.  

*12 INDIAN PASSPORTS, 7 NEPALI PASSPORTS, 35 PR CARDS OF DIFFERENT COUNTRIES, 26 VISAS OF DIFFERENT COUNTRIES, 2000+ BLANK VISAS OF DIFFERENT COUNTRIES, BLANK CDC AND 165+ FORGED VISA STAMPS OF DIFFERENT COUNTRIES AND AIRPORTS. *127 VISA MAKING DIES OF DIFFERENT COUNTRIES, VISA HOLOGRAMS OF DIFFERENT COUNTRIES, SEAL OF IMMIGRATION OF DIFFERENT COUNTRIES, 8 HIGH QUALITY PROFESSIONAL PRINTING AND LAMINATING MACHINES, SEAL MAKING MACHINES, DIFFERENT TOOLS FOR TEMPERING THE PASSPORT, ALONG WITH OTHER INCRIMINATING MATERIAL RECOVERED.

 Face2News/New Delhi

In continuation of its hard-hitting drive against the agents and syndicates involved in VISA and immigration frauds team of IGI Unit has again busted another gang which is involved in making fake travel documents and succeeded in solving a case of cheating and forgery vide FIR No. 69/2021 U/s 406/420/467/471/120B/34 IPC registered at PS IGI Airport, Delhi. 

Police said, ase FIR No. 69/2021 was registered at P.S IGI Airport on the complaint of Gurnoor Singh in which he had alleged that the accused person namely Amit Gaur contacted the complainant through social media to give references of the clients for the tourist visa and study visa of Australia. He induced the complainant on the pretext of his connections with agents operating in India and abroad.

Based on the inducement the complainant, referred 5 students from his IELTS training institute to the accused persons for the Australian tourist visa. Allegedly a sum of INR 18 Lakh was given to the accused person and his associates to process the visa.

The accused persons provided 5 tourist visas in the name of the students. Later when the said VISAS were verified from the embassy it was found that all the visas provided by the accused person were fake. Hence, the present case was registered.

Ms. Tanu Sharma, Dy. Commissioner of Police, IGI Airport, said, during the course of investigation raids were conducted at the possible hideouts of agent Nitin Nazara but he fled from his home and continuously kept on changing his locations. His call details were minutely scrutinized and the team zeroed on the movement in Delhi.The relentless efforts of the team yield result, when the team intercepted the movement of alleged Nitin Nazra at Tagore Garden New Delhi and he was arrested on 13.09.2022. On sustained custodial interrogation he disclosed that he was working along with his co-accomplice Manjeet and Vijay. 

ARREST & INTERROGATION: 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 IO/SI Naveen Meena, HC Vinod, Constable Nitin, was constituted under the leadership of Inspector Yashpal Singh, SHO/IGI Airport and overall supervision of ACP/IGIA Sh. Virender Mor. During the course of investigation, accused Amit Gaur was apprehended on 11.09.2022.

During interrogation, he disclosed that he came in contact with agents namely Nitin, Manjeet, and Vijay through a commission agent namely Chandrika Prasad @ Chandan resident of Tagore Garden, Delhi in 2017. These agents specialized in making fake VISAs and other travelling documents and were operating a whole office wherein they make fabricated travel documents. During sustained interrogation it was found that Nitin Nazara, Manjeet@ Babbu and Vijay Kumar are the main masterminds of the syndicate and they specialized in making fabricated travel documents of all the countries.

It was also learnt that they were operating across India and were constantly providing fabricated documents to agents operating in Punjab and Haryana.

Ms. Tanu Sharma, Dy. Commissioner of Police, IGI Airport, said, during the course of investigation raids were conducted at the possible hideouts of agent Nitin Nazara but he fled from his home and continuously kept on changing his locations. His call details were minutely scrutinized and the team zeroed on the movement in Delhi.

The relentless efforts of the team yield result, when the team intercepted the movement of alleged Nitin Nazra at Tagore Garden New Delhi and he was arrested on 13.09.2022. On sustained custodial interrogation he disclosed that he was working along with his co-accomplice Manjeet and Vijay. He further disclosed that they were running an illegal office in Majlis Park, Azadpur and use to make fabricated travel documents. During interrogation major recovery has been affected from the office in Azadpur. Details of the recovery is as under:

RECOVERY: Indian Passports 12, International Passports 07, Forged VISAS 26, Immigration Stamps (of Different Countries, Immigration, Embassies and other Countries) 165+,  Passport Jackets of Indian Passports 05, Colour Printers 07,  Dies for making Visa 127, Lamination machines 01, Paper cutter machine 01,  UV machines 01,  Photo Polymer stamp making machine 01,  Printer Inks 13,  PR Cards of Different countries 35,  Blank Plastic cards used for making fabricated Aadhar Cards, PR Cards and Driving License with engraved Chip. 1150+, Blank CDC 10+, Blank Envelopes of Visa Processing Agencies 3000+, Row material e.g. Scissors, M-Seal, Syringe, Pens, Threads, Needles, Tapes Etc. to prepare fake Visa, CDC, Passport, Hologram and Seals  

PREVIOUS INVOLVEMENTS: MANJEET @ BABBU 141/2022 420/467/468/471 IPC & 12 PP ACT VASANT KUNJ SOUTH, DELHI,  263/2019 420/468/471/34 IPC CRIME BRANCH, DELHI,  VIJAY KUMAR 263/2019 420/468/471/34 IPC CRIME BRANCH, DELHI, NITIN NAZRA 230/ 2019 376/342/328/506/420 /34 IPC R.K. PURAM, DELHI

DETAILS OF AGENTS: Amit Gaur R/o Rajgharana apartment Sant Nagar Burari ( Age 36 Years), Chandan Chaudhary R/o Tagore Garden Delhi.(Age 42 years) and  Nitin Nagra R/o 48 Hauzrani Malviya Nagar Delhi.(Age 44 Years)

The above said agent are involved in arranging fake VISAS, travel documents and identity documents along with their counterparts and they operate across India. They facilitate people in arranging fake visa through which they can settle down in other countries by unfair means. Further investigation in this case is being done and police teams have been dispatched to arrest remaining co-associates involved in this case.

 
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