Friday, 27 October 2023

How this gang made a killing in name of providing quick visas

Delhi Police's crime branch has arrested three men for running a visa processing fraud in Delhi, Punjab, and neighbouring states. The syndicate had set up multiple shell companies with fictitious employees to deceive victims into paying exorbitant fees for visa processing. The police have identified over 1,000 victims nationwide. The accused have been charged with forging documents and stamps from international banks. The police gathered evidence including call records, application forms, and bank statements during the investigation. The arrested individuals have been remanded in judicial custody. Via Times of India https://ift.tt/h6Wjd5n

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