TWO CHEATS ARRESTED FOR DUPING LACS OF RUPEES FROM MANY INNOCENT & POOR PEOPLE

ON THE PRETEXT OF PROVIDING FAKE WORK VISA OF FOREIGN COUNTRIES
With the arrest of two cheats namely (1) Kamal Ahmed Khan aged 45 years s/o Iqbal Ahmed Khan and his son (2) Sarfaraz Ahmed Khan aged 22 years s/o Kamal Ahmed Khan, both resident of Batla House, Jamia Nagar, Delhi, the staff of Police Station New Friends Colony, South-East District has busted a racket of providing fake visa of Dubai, Saudi and Malaysia to innocent people.

INCIDENT & TEAM
On 05.09.16, one Dhirender Kumar Yadav and three other people, all residents of Bihar gave a complaint at PS New Friends Colony that they along with 16 other persons have been duped of Rs. 20 lacs by Kamal Ahmed Khan and his son by alluring to provide fake work visa of foreign countries. The alleged persons ran their office in the name of Globe Placement and Hospitality Services, 2/16, First Floor, Sarai Junela Village, Delhi. Subsequently, a case vide FIR No. 322/16 u/s 420/34 IPC & 24 Immigration Act was registered at PS NFC and investigation was taken up.

A police team comprising SI Janak Singh, Ct. Rajinder, Ct. Purshottam and Ct. Vijay Pal was formed under the supervision of Inspr. Kuldeep Singh SHO/NFC.

INVESTIGATION AND OPERATION
During investigation, it was revealed that the above complainants have approached Globe Placement and Hospitality Services through their friend to get job in foreign country. The owner of the company allured him that he would arrange work visa of Dubai, Saudi and Malaysia with air ticket for which he asked them to deposit Rs. 1 lac per person in the accounts given by him. They complainants also brought their relatives and friends for the same task and as such total 24 people approached the company who deposited Rs. 20 lacs (including Rs. 17 lacs in the given account numbers and 3 lacs in cash) with the placement company. All these persons were sent abroad on tourist visa but after expiry of their visa, they had to come back to India. When they contacted the alleged person, he refused to return their money and rather planned to abscond from there.

After getting these details, a raid was conducted by the police team on 06.09.16 and alleged persons Kamal Ahmed Khan and his son Sarfaraz Ahmed Khan were apprehended from their office.

INTERROGATION
During interrogation, the accused persons admitted their involvement in their above crime. They disclosed that they used to target innocent people from different parts of the country. They used to dupe them by promising a good job in foreign country but instead of giving work visa, they provide tourist visa. They used to charge Rs. 1 lac per person for this task which they have to deposit in the given account. They were also planning to close their office and abscond from there. The details of all the five accounts have been obtained in which the transactions of lacs of rupees have been made every month.  Further investigation is in progress to contact more aggrieved persons and to recover the cheated amount.   

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