New Delhi, July 25 (IANS) Two people, working as passport agents, were arrested for duping people on the pretext of sending them abroad, a Delhi Police official said Monday.
The accused, identified as Jaswinder Singh and Harmesh Chand, were involved in arranging fake Russian visas along with their counterparts in UP and Punjab. They were operating in rural areas of Punjab and were involved in settling down people in Russia by unfair means.
Deputy Commissioner of Police, IGI Airport, Tanu Sharma said a complaint was received from the IGI Airport Immigration Department that one passenger came to immigration counter seeking departure immigration to Abu Dhabi.
During scrutiny of his travel documents, it was found that a Russian business visa affixed on his passport was fake with no security features.
During interrogation, the passenger disclosed that earlier he wanted to go to Russia for work purposes and came in contact with an agent, namely Jaswinder Singh, who took Rs 1 lakh from him and provided him with a fake Russian visa.
"In view of the scam of duping people on the pretext of sending them to foreign countries and to bust the whole nexus, a team was constituted with the specific tasks to locate the movement of the accused travel agent and to nab him," the DCP said.
The team, after technical and manual surveillance, zeroed down on Jaswinder Singh and subsequently arrested him.
"He disclosed that he was working as a sub agent and was in contact with the main agent Harmesh Chand for the last 2 years. He was working as a commission agent for Harmesh Chand, who affixed a fake visa on the passport of the passenger," the official said.
During sustained interrogation, it was found that Harmesh Chand was the mastermind of the entire racket. The police team then traced the location of the accused to Jalandhar from where he was nabbed.
The official said that Harmesh Chand disclosed that he used to arrange fake visas from an agent who is a resident of Varanasi. Further efforts are being made to trace and arrest him, the official added.
The National Investigation Agency (NIA) on Wednesday conducted search operations in Punjab's Ludhiana, Ferozpur and Gurdaspur in connection with a case related to the seizure of IEDs and ammunition from Batrara Toll Plaza in Haryana's Karnal.
PM Modi will be visiting the UAE after attending the G7 Summit, and will be travelling to the United Arab Emirates (UAE) on June 28 to pay his personal condolences on the passing away of H.H. Sheikh Khalifa bin Zayed Al Nahyan, the former UAE President and Abu Dhabi Ruler.
In 1984, Bhupendra Singh and Rakshpal Singh were burnt alive in Nirala Nagar, while Satveer Singh, son of Sardar Gurudayal Singh, was shot dead. A total of 127 Sikhs were killed in the riots in the aftermath of Prime Minister Indira Gandhi's assassination by her security personnel.
During the course of investigation, the team collected bank account details of the beneficiary accounts and details of the alleged calling numbers were obtained. During further enquiry, it was revealed that the accused were using fake SIM cards for making calls to the complainant. The bank details were analysed and a trail was followed.
Army chief, General Manoj Pande, IAF chief Air Chief Marshal V.R. Chaudhari, and Navy chief, Admiral R Hari Kumar met the PM at his residence separately. As per reports, all the three apprised him about the successful rollout of the recently-launched scheme and the induction process.
Rahul Gandhi has so far been grilled for a total of about 49 hours. He was reportedly questioned about a few transactions made by Kolkata-based Dotex Merchandise Pvt Ltd.
