A Delhi visa fraud case has come to light after police arrested two men accused of allegedly cheating 46 people on the promise of arranging visas and overseas jobs in Israel and Iraq.
According to police, the accused allegedly operated from an office at Netaji Subhash Place in northwest Delhi under the name Dynamic Overseas. The suspects allegedly collected money from applicants by promising overseas employment and visa arrangements.
The two arrested accused have been identified as Abir Poilan, 45, a resident of West Bengal, and Mustakim, 38, of Sangam Vihar, Delhi. Police said the investigation began after a complaint was received during a public grievance hearing at Subhash Place police station on August 1, 2026.
How the Delhi Visa Fraud Case Came to Light
The alleged Delhi visa fraud racket was uncovered after a complainant approached police during the “Thana Diwas–Jan Sunwai” initiative at Subhash Place police station.
Following the complaint, police registered a case and began examining the alleged financial and technical links behind the operation.
Investigators subsequently traced the suspects and examined payment records and other evidence to understand how the alleged operation functioned.
Police said the accused were allegedly running the business from an office in Agarwal Cyber Plaza-1, Netaji Subhash Place, using the name “Dynamic Overseas”.
Israel Visa Allegedly Offered for ₹1.70 Lakh
According to police, the accused allegedly charged ₹1.70 lakh per person for an Israel visa.
They allegedly told applicants that they would also arrange overseas employment along with the required travel documents.
For Iraq, police said the alleged charge was ₹70,000 per applicant.
The investigation concerns allegations that people paid these amounts expecting visas and employment opportunities abroad but were allegedly cheated.
Police are now examining receipts and payment records obtained during the investigation to establish the complete money trail.
46 People Allegedly Cheated
Police said approximately 46 people were allegedly cheated through the operation.
The victims were reportedly approached with promises relating to overseas jobs and visas for Israel and Iraq.
The exact amount allegedly collected from all applicants has not yet been publicly established. Police are examining client receipts and other financial documents to determine the total proceeds involved.
This makes the alleged Delhi visa fraud investigation particularly focused on tracing individual payments and identifying whether additional people were involved.
19 Passports, Phones and Computers Recovered
During the investigation, police recovered several items allegedly connected with the operation.
From Poilan, police seized 19 passports, five mobile phones, three computers, a colour printer, payment-related documents and stamps bearing the name Dynamic Overseas, according to the report provided and the Tribune’s detailed seizure account.
Police also recovered passports from Mustakim. The Tribune reported that three additional passports were seized from him, including two belonging to Nepalese citizens, taking the total reported passport recovery to 22.
The documents and electronic devices are now being examined as part of the investigation.
Gold and 10 ATM Cards Also Seized
Police also found an alleged financial trail involving gold.
According to investigators, 31 grams of gold coins were recovered from Poilan. Police suspect the coins may have been purchased using money allegedly collected from victims. Investigators are also examining records of a possible gold loan obtained against jewellery.
From Mustakim, police recovered 10 ATM cards, six mobile phones and two gold chains.
Police are examining the cards, financial records and payment documents to establish how money allegedly collected from applicants was handled.
Police Investigate Possible Money Trail
The alleged Delhi visa fraud investigation is not limited to the two arrests.
Police are examining electronic devices, passports, ATM cards, receipts and financial documents to determine the alleged roles of the accused and identify any other associates.
Investigators are also looking into jewellery allegedly purchased or mortgaged using money connected to the alleged fraud.
The Tribune reported that police were examining records related to a gold loan allegedly obtained from a non-banking financial company.
One Accused Had Previous Fraud Case
Police said Poilan had previously been booked in a 2020 cheating case at Govindpuri police station.
Mustakim, according to investigators, has no previous criminal involvement.
Police are now investigating whether the current case involved additional associates and whether other people may have been affected.
At this stage, the allegations against both men remain allegations and have not been established through a court conviction.
What People Should Check Before Paying for Overseas Jobs
The alleged Delhi visa fraud case highlights the risks associated with paying large amounts to intermediaries promising overseas employment or visas.
Applicants should independently verify the credentials of an agent before making payments. They should ask for written agreements, proper receipts and supporting documents and verify job offers and visa claims through relevant official channels.
People should also be cautious about guaranteed visa or job promises and should preserve payment records, emails, messages and other communications.
A professional-looking office or company name alone does not establish that an intermediary is authorised to provide immigration or recruitment services.
FAQs : Delhi Visa Fraud
What is the Delhi visa fraud case about?
The Delhi visa fraud case involves two men allegedly operating under the name Dynamic Overseas in Netaji Subhash Place and allegedly cheating people with promises of Israel and Iraq visas and overseas jobs.
How many people were allegedly cheated?
Police said approximately 46 people were allegedly cheated.
How much were applicants allegedly charged?
Police said applicants were allegedly charged ₹1.70 lakh for an Israel visa and ₹70,000 for an Iraq visa.
Who were the accused?
Police identified the accused as Abir Poilan, 45, and Mustakim, 38.
What was recovered?
Police reported recovering passports, mobile phones, computers, a printer, payment documents, Dynamic Overseas stamps, 10 ATM cards and gold, among other items.
Key Takeaway On Delhi Visa Fraud
The Delhi visa fraud investigation concerns allegations that 46 people were cheated through promises of Israel and Iraq visas and overseas employment. Police arrested Abir Poilan and Mustakim and recovered passports, electronic devices, ATM cards, financial documents and gold during the investigation.
Police are continuing to examine the financial trail and electronic evidence to determine the full extent of the alleged operation and whether other people were involved.
Source : Amar Ujala
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