Five gang members have been arrested for allegedly deceiving a number of folks underneath the guise of serving to them acquire visas by posing as representatives of respected journey companies, police mentioned on Tuesday.
The defendants have been recognized as Deepak Kumar Prajapati, Ashik Beg, Sajid, Sonu Kumar and Asib Khan, they mentioned.
Police mentioned through the investigation it emerged that some overseas nationals had been additionally concerned within the fraud and could also be working from outdoors India.
Several cell telephones, debit playing cards, financial institution books and test books had been among the many paperwork recovered from the defendant, they mentioned.
The case was reported to the police in October 2022 by a physician from Maulana Azad Medical College, who was duped Rs 50,000 by the gang utilizing the identical modus operandi, they added.
In his grievance, the sufferer mentioned that whereas he was searching for assist acquiring a visa for Dubai, he got here throughout an internet journey company. When he contacted them, he was requested to deposit USD 1,750 (about Rs 1,39,766) right into a again account offered by them which was refundable.
The physician deposited Rs 50,000 within the given checking account however after depositing the cash, when he tried to contact the journey company, his cellphone was switched off, police mentioned, including that even the e -mail despatched by him to given ids bounced. .
Deputy Commissioner of Police (Central) Sanjay Kumar Sain informed the inquest that they collected the main points of the checking account the place the quantity was deposited and analyzed the decision element document of the out there numbers.
The investigation revealed that the alleged account was within the identify of a sure Deepak Kumar Prajapati. After analyzing the account assertion, it was discovered that there have been many transactions on this account which raised suspicions that he might need deceived different folks as nicely.
“The address available in the bank file was found to be false and further investigation revealed that the Account Owner is from Bareilly in Uttar Pradesh. A team was dispatched there and the accused Deepak Kumar Prajapati was arrested,” the DCP mentioned.
Subsequently, his associates concerned within the crime had been additionally apprehended, he added.
“During questioning, the defendants revealed that they were used to open bank accounts with false addresses and false documents. Other people are involved in the fraud,” the senior police officer mentioned. .
“When an individual sought visa help on-line, the accused would observe them after which contact the particular person posing as representatives of real companies engaged on the bottom. To persuade the focused particular person, the gang had the behavior of sending e mail IDs just like that of respected companies,” DCP mentioned.
(The above article is from PTI information company. Zeenews.com made no editorial adjustments to the article. PTI information company is solely accountable for the content material of the article)