Delhi Police Busted India’s Biggest Fraud Visa Racket
Delhi Police Crime Branch has busted a fake passport and visa racket. This racket was being operated by Baldev Raj, GuruJi, Ronni and Shiva Krishnan assisted by other team mates Neeraj, Sunil and Pankaj. The racket was in the business of securing VISA of different countries since last 10-12 yrs and have expertise in preparing forged job, salary, bank statements, ITRs and other documents required for securing the VISA of different countries. Immigration Frauds
They have cheated many people and The victims are mostly unemployed youth, Those wanted to go abroad for job/settlement. Most of this youth doesn’t has the valid documents for securing the visa like financial documents, Tax returns, Experience , Salary slips etc. These accused persons used to charge handsome money to victims to prepare above documents through skilled persons and based on the above documents, aspirants used to apply for VISA and getting succeeded in securing desired VISA. The racket were charging handsome money in lieu of services rendered by them to the aspirants. In order to get the business this racket has also included few spiritual personalities, who were arranging clients for them.
As per the police investigation officer this racket is in this illegal business from last 12 years under the name of Green Tour And Travel. Their network is spread in many states like Punjab, Haryana, Rajasthan, UP, Delhi etc. Most of the members of this nexus has the criminal background and has been earlier arrested also.
Accused are Baldev Raj, Guruji, Ronni aged 54 years resident of Faridabad, Haryana. He is the leader cum mastermind of this nexus.His team including Sunil Bisht, Nanda Ballabw Joshi & Pankaj. They opened tour & travel agency in the name ‘Green Tour and Travel’ and gave the wrong address of Connaught Place, New Delhi. Shiva Rama Krishna aged 39 years R/O Vasant Kunj Delhi, Sunil Bisht aged 40 years R/O Mayur Vihar, Phase-3, Delhi. Nanda Joshi aged 43 years R/O Mayur Vihar, Phase-3, Delhi. Ansh Madan aged 23 years R/O Asandh Karnal, Haryana. Pankaj Kumar Shukla aged 30 years R/O Village Kohlpur, Azamgarh, Uttar Pradesh. Balihar Singh aged 43 years R/O VPO Saundra, Karnal, Haryana. Kuldeep Singh aged 56 years R/O Village Brass, Nissing, Karnal, Haryana. They all are experts in making company documents, financial documents, job letters , bank letters, tax documents etc.
Police has recovered 293 passports including 2 Nepali and 4 Bangladeshi passports, uncountable forged bank statements of different banks, forged tax returns, forged companies and banks stamps including Axis Bank, HDFC Bank, Canara Bank, Punjab National Bank etc. Few hard discs containing forged/fabricated documents.
Police is further investigating the matter and expecting more agents and people included in it.