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.
For last three days, Rahul Gandhi was grilled for about 30 hours in total by a three-member ED team. On Wednesday, the Congress leader's questioning ended at around 10 p.m. but he left the ED headquarters at around 11:45 p.m.
The police have identified four shooters behind the crime, an official statement said. Moosewala, who left his house at around 5 p.m. on May 29 along with two persons -- Gurwinder Singh and Gurpreet Singh (cousin) -- was shot dead by unidentified people.
The official added that a case was registered on September 25, 2020, against the private firm and others on the allegations of causing losses to the tune of Rs 2040.63 crore to the consortium of 12 banks led by PNB.
The CBI had registered a case on April 13, 2016 on the request of Chandigarh Administration and had taken over the investigation of the FIR earlier registered at Police Station, Sector-26, Chandigarh.
Bishnoi, who was brought from New Delhi after procuring the transit remand from Patiala House court, was produced in a Mansa court in Punjab at around 4 a.m. amid high-level security after his medical check-up.
