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TWO RACKETEERS ARRESTED INVOLVED IN FAKE VISA RACKET: 30 PASSPORTS AND ONE STOLEN CAR RECOVERED

>> Monday, February 2, 2009

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The South District police has arrested two members of a gang involved in fake Visa racket and recovered 30 passports and one stolen Santro car from their possession.

ACCUSED ARRESTED

1. Baldev Raj @ Roni aged 41 years s/o Ghaniya Lal r/o 335 Sector 37 Faridabad (HR)
2. Ravinder Singh @ Ravi aged 26 years s/o Balam Singh r/o Village Kandarwala, District Dehradun, Uttrakhand.

INCIDENT AND TEAM

On 21.01.09, at about 9.00 PM, a secret information was received at Anti Auto Theft Squad South District that two persons namely Baldev Raj @ Roni and Ravinder Singh @ Ravi are involved in fake visa racket, they used to lured innocent villagers of Haryana & Punjab to send them to foreign courtiers i.e. UK, Canada etc for jobs. They will come from Munirka in a stolen Santro Car No. MH06AB4543 to Vasant Kunj via Nelson Mendela Marg. They could be apprehended if intercepted in time.

Acting on the said information, a team under the supervision of Sh. K.S. Bhatnagar, ACP/Operations South District and headed by Inspr Jarnail Singh I/C AATS, South District, comprising of SI Balihar Singh and, ASl Rambhool, HC Sanjiv Kumar and Cts. Ajay Tokas, Tulsi Ram and Anil Kumar, was constituted and deployed around the Nelson Mendela Marg as per the secret information to checked the vehicles by installing barricades and apprehend the accused.

At about 9.45 PM, a silver colour Santro Car No. MH06AB4543 directed to stop for checking, but the occupants of the vehicle tried to negotiate the barricades and speed away. However, the team members succeeded in intercepting the vehicle and apprehend both the occupants alongwith the stolen Santro car. On checking, they could not produce the papers of the vehicle. On further checking of Engine and Chasis no. of the



vehicle, it was found to be stolen from Police Station Samta Nagar, Mumbai vide FIR no. 503/08 u/s 379 IPC. The accused were identified as Baldev Raj @ Roni 41 years s/o Ghaniya Lal r/o 335 Sector 37 Faridabad (HR) and Ravinder Singh @ Ravi aged 26 years s/o Balam Singh r/o Village Kandarwala, District Dehradun, Uttrakhand. 8 passports of different persons were also recovered from their possession.

On sustained interrogation they have revealed that they are a part of a gang involved to lured innocent villagers of Haryana & Punjab to send them to foreign courtiers i.e. UK, Canada etc for jobs on fake Visa. On their instance 22 more passport of different peoples were recovered. A case vides FIR No. 20/09 u/s 411/467/420/120-B/34 ipc & 12 Passport Act was registered against the accused at Police Station Vasant Vihar. They were arrested and investigation taken up.

Further investigation is in progress to arrest other members of the gang. The members of the police team are being suitably rewarded.

(H.G.S. DHALIWAL)
DEPUTY COMMISSIONER OF POLICE
SOUTH DISTT. : NEW DELHI .










































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