Birpur, Supaul: A travel agency in Birpur, Supaul, has been sealed following complaints that people were allegedly charged money on the promise of being sent abroad but were neither provided overseas travel nor refunded their payments.
The action was taken after local residents approached Birpur SDM Vinay Kumar, alleging that Basmatia Tour & Travels, operating near Kali Temple on the Birpur-Basmatia Road, had collected money from several people for overseas opportunities.
The case, which has raised concerns over Supaul Immigration Fraud, is now being examined by the local administration and police.
SDM Leads Raid After Complaints
According to the complaint, the travel office had reportedly been operating from a house at the location for around one and a half years.
After receiving complaints, SDM Vinay Kumar reached the premises on Thursday afternoon along with Basantpur CO Brajesh Kumar Singh, Birpur police station SHO Sanjay Das and armed police personnel.
Complainants alleged that the agency’s proprietor, Mohammad Arif, had taken money from multiple people after promising to arrange their travel abroad.
The allegations are being investigated, and no finding of guilt has been established against the agency operator at this stage.
₹50,000 to ₹1 Lakh Allegedly Collected From Applicants
Complainants Safiq Alam and Ziaul Haq approached the SDM with allegations against Basmatia Tour & Travels.
According to their complaint, people were allegedly asked to pay between ₹50,000 and ₹1 lakh in exchange for being sent abroad.
Among those named by the complainants are Taqiuddin, Ashraful Haq, Nair Azam, Javed, Shamim Akhtar, Kumrul and Akmal Hussain, along with several other people from Kochgama panchayat.
The complainants alleged that they were told they would be sent abroad within two to three months. However, they claimed that even after around a year had passed since making the payments, neither had they been sent abroad nor had their money been returned.
Such allegations are now central to the Supaul Immigration Fraud investigation.
Travel Office Was Found Locked During Inspection
When the SDM arrived at the premises, the travel office was reportedly locked.
The administration contacted Mohammad Arif by phone from the location. Meanwhile, SHO Sanjay Das visited Arif’s residence in Birpur Ward No. 6.
Police reportedly learned that Arif was travelling to Delhi. The SDM subsequently directed him to provide the necessary documents related to the operation of the travel agency.
Later, office staff arrived and opened the premises.
Computers, Laptops and Documents Found Inside
During the inspection, officials reportedly found two computer systems, two laptops and several documents inside the office.
The SDM directed officials to examine the computer systems as part of the inquiry. However, office employees reportedly said they did not have the passwords required to access the systems.
The electronic devices and documents could potentially help investigators establish the nature of the agency’s operations and verify the complaints made by the alleged applicants.
Basmatia Tour & Travels Office Sealed
Following the inspection and complaints received from local residents, SDM Vinay Kumar directed the SHO and Basantpur CO to seal the office with immediate effect.
The office was subsequently sealed jointly by SHO Sanjay Das and Basantpur CO Brajesh Kumar Singh.
The administration and police are now examining the documents and other material found at the premises as part of the investigation into the Supaul Immigration Fraud allegations.
Investigation Will Determine the Next Course of Action
The raid and sealing of the office do not by themselves establish that a fraud was committed. The allegations made by the complainants will have to be verified through documentary evidence, financial records, statements and examination of the electronic devices found at the premises.
Authorities are expected to examine the payments allegedly made by applicants, the promises made regarding overseas travel and whether the agency possessed the necessary documentation or authorization for the services it was offering.
The investigation could also establish how many people allegedly paid money to the agency and whether any applicants received refunds or overseas placements.
For people considering overseas employment or travel, the incident highlights the importance of verifying an agency’s credentials, checking employment and visa documents independently and avoiding large upfront payments based solely on verbal promises.
The Supaul Immigration Fraud case remains under investigation, and further action will depend on the findings of the police and administration.
Key Details at a Glance
| Detail | Information |
|---|---|
| Location | Birpur, Supaul, Bihar |
| Agency | Basmatia Tour & Travels |
| Proprietor named in complaint | Mohammad Arif |
| Alleged amount collected | ₹50,000–₹1 lakh per person |
| Alleged victims | Dozens of people |
| Promise | Overseas travel within 2–3 months |
| Complaint | Money allegedly taken but applicants not sent abroad or refunded |
| Action taken | SDM-led inspection and office sealing |
| Items found | 2 computer systems, 2 laptops and documents |
| Current status | Investigation ongoing |
FAQs : Supaul Immigration Fraud
What happened in the Supaul Immigration Fraud case?
A travel agency in Birpur was raided and sealed after residents allegedly complained that money had been collected from people with promises of sending them abroad.
How much money was allegedly taken?
According to the complaint, applicants were allegedly charged between ₹50,000 and ₹1 lakh each.
Which agency was raided in Supaul Immigration Fraud?
The office involved was Basmatia Tour & Travels, located near Kali Temple on the Birpur-Basmatia Road.
Who is named in the complaints in Supaul Immigration Fraud?
The complaints name the agency’s proprietor Mohammad Arif. The allegations remain subject to investigation.
Why was the office sealed in Supaul Immigration Fraud?
The SDM ordered the office sealed after inspecting the premises and considering the complaints received from local residents.
What was found inside the office?
Officials reportedly found two computer systems, two laptops and several documents. The computers could not immediately be examined because staff reportedly did not have the passwords.
Has Supaul Immigration Fraud been proven?
No. The allegations are currently being investigated by the police and administration. The sealing of the office should not be treated as a final finding of guilt.
Final Takeaway Of Supaul Immigration Fraud
The Supaul case is another warning for anyone planning to work or travel abroad: an overseas job promise should never be trusted without verifying the agency, visa process, documents and payment trail. Authorities have now sealed the Basmatia Tour & Travels office after complaints that multiple people allegedly paid ₹50,000–₹1 lakh but were neither sent abroad nor refunded. The investigation will determine the facts.
Search before you trust. Verify before you pay.
Source : Prabhat Khabar
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