New Delhi. Delhi Police have busted a major immigration fraud racket involved in cheating people on the pretext of overseas jobs and visas. Three accused have been arrested, while the mastermind is still absconding. Investigation is ongoing.
The action was carried out by the Cyber Police Station, South District, based on a complaint received through the NCRP portal.
Job abroad promise, money taken via WhatsApp
According to police:
- Victim was contacted via WhatsApp
- Offered job opportunities abroad
- Asked to pay money for visa processing
After receiving the payment, the accused stopped responding.
Technical tracking leads to arrests
During investigation:
- Police traced mobile numbers
- Location found in Rani Bagh area
- Raid conducted and 3 accused arrested
Mastermind Shadab behind the racket
Police revealed:
- Mastermind identified as Shadab (absconding)
- Used online platforms to collect victim data
- Operated the fraud network digitally
Fake websites, documents and digital evidence recovered
Police recovered:
- 6 mobile phones
- 2 laptops and 4 desktop computers
- 14 passports
- Fake visas and documents in pen drive
- 3 fake stamps
These were used to run the visa fraud operation.
Social media used to trap victims
Investigation revealed:
- Victims contacted via social media & WhatsApp
- Fake websites shown to build trust
- ₹15,000 to ₹90,000 charged per victim
- Contact cut after receiving money
Investigation continues
Police stated:
- Digital transactions under scrutiny
- More victims across India being identified
- Search ongoing for mastermind and other accused
Strict action will be taken against all involved in this immigration fraud racket.
FAQ – Immigration Fraud Racket (Delhi Case)
What is the Delhi immigration fraud Racket case?
This case involves a gang cheating people by promising overseas jobs and visas through fake online platforms.
How were victims targeted?
Victims were contacted via WhatsApp and social media and lured with job offers abroad.
How much money was taken from victims?
Each victim was charged between ₹15,000 to ₹90,000.
Who is the mastermind of the racket?
The mastermind is Shadab, who is currently absconding.
What has police recovered?
Police recovered mobiles, laptops, passports, fake visas, stamps, and digital evidence.
What action has been taken by police?
Three accused have been arrested and investigation is ongoing.
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