With the arrest of three brokers from Haryana and Delhi after a hunt for over a 12 months, a racket of faux worldwide visas working underneath the duvet of Advocate & journey company was busted within the nationwide capital, an official stated on Wednesday.
The accused had been recognized as Udit Moghav (32), a resident of Janakpuri, Sagar Dabas (25), a resident of Ladpur, and Kewal Singh (45), a resident of district Kaithal, Haryana.
The officers stated that each one three had been concerned in a syndicate which used to lure victims on the pretext of sending folks overseas by providing accepted Passports/Visas of international international locations at profitable costs.
Their arrest got here after three Indian nationals specifically Gurmeet Singh, Sahil Kumar and Vikram Singh arrived as deportees from Istanbul by a flight on the IGI Airport in 2022 and a probe was initiated to unearth the entire conspiracy.
“During scrutiny of their travel documents, it was noticed that the pax Gurpreet departed from IGI airport on November 7, 2022, pax Sahil departed from Jaipur on November 16, 2022 and Vikram also departed from Jaipur on November 14, 2022 and they all departed to Baku (Azerbaijan) and from there they reached Istanbul on November 18, 2022 where their entry was denied on the ground of fake Guyana Visa, ” stated the Deputy Commissioner of Police (IGI airport) Usha Rangnani.
During the probe, Sahil disclosed that he needed to go overseas to earn livelihood and his journey was organized by agent specifically Kewal Singh and his affiliate brokers Udit Moga and Sagar Dabas in lieu of Rs 20 lakh out of which Rs two lakh was paid to them in money as advance and it was agreed that the remaining quantity can be paid after reaching Guyana.
“With the help of technical surveillance, one absconding agent Udit Mogha was arrested from one of his hideouts in Delhi. The accused confessed his crime and disclosed that he is post-graduate in MCA and is owner of Rupali Travels Pvt Ltd, Mahipalpur, ” stated the DCP.
Mogha used to deal within the enterprise of ticketing and cash change. “During business terms, he became friends with Kewal Singh and Sagar Dabas. Thereafter, they started alluring victims on the pretext of sending them abroad by offering approved Passports/Visas of foreign countries on lucrative prices. The accused Udit Mogha further disclosed that they used to take money into the account of Rupali Travels, ” stated the DCP.
On the occasion of Mogha, his affiliate agent Dabas was additionally nabbed from his village. On interrogation, he too confessed his involvement and disclosed that he’s an advocate by career and he alongside along with his associates Kewal Singh and Mogha organized the faux visas of Guyana for the pax on this case.
“Later, on the instance of both accused persons, co-accused Kewal Singh was also arrested, ” stated the DCP.
“Investigation of the case is in progress to unearth the involvement of other agents and to scrutinise bank accounts of accused persons and to trace their possible involvement in other similar complaints/cases also, ” the DCP added.