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A case of fraud of Rs 300 crore has come to light in Delhi in the name of making fake visas. This game of fraud was going on by the accused for 5 years in Tilak Nagar area of ​​Delhi. Police have arrested 7 people in this case. The accused have created around 5 thousand fake visas on the basis of which people went abroad.
According to officials, a person named Sandeep, a resident of Kurukshetra, was caught by the police on September 2 this year. He had a fake Swedish visa. He wanted to go to Italy. He was caught while immigration checking was going on. Sandeep told the police that many people in his village had taken similar visas like him. Many of them are also working abroad on such visas. During police interrogation, Sandeep said that he had given Rs 10 lakh to agent Asif Ali for the visa.
The accused told the police
Apart from Asif Ali, Sandeep also told the police the names of Shiva Gautam and Naveen Rana, who were arrested by the police. Shiva Gautam gave the name of agent Balveer Singh to the police. After this the police raided and arrested Balbir Singh and his associate Jaswinder Singh. Both told the police about Manoj Monga. Manoj Monga is the man who used to make fake visas in Tilak Nagar.
A police team raided Tilak Nagar. Manoj Monga was arrested in a police raid. Manoj Monga had good knowledge of graphics designing. He also did a diploma. Manoj told the police that he met Jaideep Singh about 5 years ago. He was the one who provoked him to do such an act.
They used to charge 8 lakh rupees for visa
A police officer said that the accused used to make 50 to 60 visas in a month. For this he used to put fake stickers. They used to charge 8 lakh rupees for visa. The accused was using Telegram, Signal and WhatsApp to trap people. They used to deal with people through these apps. Police have seized 18 passports from the accused. Apart from this, a fake visa sticker has also been found from him.
