Delhi Police arrests 3 men for visa fraud

| | NEW DELHI
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Delhi Police arrests 3 men for visa fraud

Tuesday, 18 January 2022 | Staff Reporter | NEW DELHI

Delhi Police has arrested two agents and a passenger for allegedly arranging fake visas for the passenger on the pretext of sending him abroad.

The accused identified as Joginder Singh(53) and Surjeet Singh (53), also the agents and residents of Haryana used to work in rural areas of Kaithal and Kurukshetra where they arranged visa and passport by unfair means.

Third accused -- passenger Kuldeep Singh, (33) is a farmer by profession  who procured fake visa and other documents from the agents was also arrested in the case, police said.

According to Sanjay Tyagi, the Deputy Commissioner of Police (DCP), IGI airport, the incident came to light on January 9 this year after a complaint was received at IGI Airport police station alleging that in the intervening night of January 8 and 9, while he was performing duty in the departure wing of Immigration, a passenger named Kuldeep Singh approached for immigration clearance to depart to Dubai, UAE.

"During clearance and scrutiny of travel documents, a fake Canadian visa was found affixed on a page of his passport and it did not have any security features as the original Canadian visa. Hence, a case was registered and investigation was taken up," said the DCP. "When the passenger was interrogated, he revealed that he procured his Canadian fake visa and other documents by an agent nameed Joginder Singh for a payment of Rs 16,00,000," said the DCP.

"He also disclosed that the agent Joginder came with the passenger on January 8 at IGI Airport and was roaming in and around the airport area. During the course of investigation, Kuldeep Singh was arrested," said the DCP.

"Through its sources and electronic surveillance, our team obtained information that alleged agent Joginder Singh was using a Whatsapp number to be in touch with the passengers' family. Due to prompt response our team was able to arrest th accused agent within four hours of the registration of case from IGI Airport," said the DCP.

"When Joginder Singh was questioned, he told police during interrogation that he along with his associate Surjeet and other agent arranged the fake Canadian visa for the passenger," said the DCP.

"After obtaining seven days police remand of agent Joginder Singh from the court here, a raid was conducted in Kaithal and Kurukshetra in Haryana and with the help of local intelligence and electronic surveillance another accused agent Surjeet Singh was arrested within two days of registration of case," said the DCP. Police said that further efforts are being made to apprehend the other agents of their syndicate.

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