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 accused are habitual offenders and targeted lonely women wearing gold chains and committed the snatching in isolated places. After coming out from the prison, they took to chain snatching as a gang. They sold gold chains and spent all the money on sex workers and other luxuries. Further investigation is on.
Police, after interrogating Fernandes, the mastermind behind setting up the fake call centre in a rented bungalow at old Goa, said that the accused persons, operating from the hacked accounts of Amazon, defrauded several US citizens to share confidential gift card details of values ranging from $500 to $1,000 USD in exchange of restoring wallet balances.
Ranu's family, a resident of Bhatinda town, claimed that they had handed him over to the police. Meanwhile, a Red Corner Notice (RCN) has been issued against Canada-based gangster Satinderjeet Singh alias Goldy Brar wanted in the killing of Moosewala.
Jasdeep Singh aka hagwanpuria is infamous for his criminal activities mostly in the Majha area of Punjab. Jaggu and his gang were the main accused in the killing of the son of a Sarpanch in Dhianpur village on Diwali night.
The identity of the two accused shooters -- Santosh Yadav and Nav Nath Suryawanshi -- was revealed during the interrogation of their close aide, Sidhesh Hiraman Kamle a.k.a. Mahakaal, who was arrested from Pune during a joint operation by the Delhi Police and the Maharashtra Police.
The Mumbai Police had also suspected the possible involvement of the Bishnoi gang, and as a precaution, beefed up security at the Khans' residence in Galaxy Apartments, Bandra West, since last Sunday.
