The two accused in police custody
Immigration Racket: Two absconding agents of international immigration racket finally got arrested for cheating people in the pretext of sending them abroad.
Immigration Racket: Indira Gandhi International Airport Police in the capital has arrested two absconding accused belonging to the International Immigration Racket who cheated people in the pretext of sending them abroad. The police recovered many fake visas and ATM cards which were being used in the racket.
Immigration Racket: On March 16 this year, a complaint was received by Vistara Airlines about three passengers traveling to Paris, Sucha Singh, Surjit Singh and Amandeep Singh. A tip was received about them traveling on fake visas and then following the tip by the IGA police took them in the custody. Then the matter was referred by the airlines to the ALO of the German Embassy, who after investigation declared all the three visas as fake. Similarly, on March 24, 2022, the movement of another traveler Sushil Kumar going to Paris by Air India flight was suspected, after which the airlines contacted the ALO of the German Embassy. The Embassy authorities declared the visa fake after the investigation. Registering the FIR in this matter, Delhi police commenced the investigation.
Came in contact with the fake immigration agent
Sucha Singh, Surjeet Singh and Amandeep Singh, after being caught on March 16 revealed in the investigation that through their common friend Gurinder Singh Mokha and Sandeep Kumar, came in contact with an immigration agent. The agent promised them to get their fake visa for going to Paris made and against this he demanded a total of Rupees 45 lakhs (Rs 15 Lakh per passenger).
It was a deal of 45 Lakh
The deal was fixed for thirty-six lakh rupees and the passengers had given five lakh rupees as advance. After this, the accused agent introduced the three to the immigration racket mastermind Gaurav Gosain, who sitting in Dubai used to run a human trafficking racket from Delhi.
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The kingpin operates from Dubai
Similarly, Sushil Kumar of Haryana, who was arrested in the second case, was also interrogated. He told to police that he had come in contact with Gaurav Gosain through his brother, who had gone to Dubai on a tourist visa. There his brother gave 50 thousand advance to Gaurav Gosain for his brother in India and they decided to give the remaining 12 lakh rupees to Gaurav when he reaches to Europe.
