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 brother-in-law of SAD President Sukhbir Singh Badal, Majithia, who was sent to the Ropar jail during his judicial custody, applied for regular bail and his bail plea will come up for hearing on Friday.
He also sensitised the Russian President about India's concerns regarding the safety of the Indian citizens in Ukraine, especially students, and conveyed that India attaches the highest priority to their safe exit and return to India.
India has deployed Dreamliner B-787 aircraft for carrying out this special operation under which flights were made operational from Kharkiv in Ukraine to New Delhi.
The accused, identified as Narender Sharma (53), was originally a resident of Dwarka in Delhi and was involved in arranging fake resident cards for people wanting to migrate to Schengen countries.
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi.
The Special cell of Delhi Police has busted an inter-continental syndicate of cocaine traffickers operating in a highly organized manner and recovered a massive 1,850 grams of contraband valued at approximately Rs 10 crore in the international market.
