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.
Acting on a tip-off, a team from the flying squad, Udyog Vihar police station and Cyber Crime police led by DSP Inderjeet Singh Yadav of CM flying wing and Rajeev Kumar, ACP (Udyog Vihar) raided the call centre and recovered Rs 22.50 lakh in cash, six laptops, three desktops, 18 mobile phones and a 64 GB pen drive.
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On April 3, two persons from Pathankot, driver, Surinder Singh and conductor, Dheeraj Dutta were shot and injured by militants in Litter village of the same district.
Three persons were arrested for allegedly running a fake call centre that used to cheat people on the pretext of increasing the limit of their credit cards, an official said on Wednesday. The accused cyber fraudsters were identified as Prateek (25), Kuldeep (26) and Sourav (27)
In a massive show of strength, the party's two Chief Ministers -- Arvind Kejriwal of Delhi and Bhagwant Mann of Punjab -- held a roadshow with the former pleading with the public saying, "AAP will uproot corruption from Himachal Pradesh too, if it comes to power".
The official said that the trio had violated provisions of section 8 of the NDPS act, and had committed offence punishable under section 21, section 23 and section 29 of NDPS act.
