Kushinagar. A joint team of Kotwali Police and Cyber and Surveillance Cell of Kushinagar district has busted the inter-state gang which was cheating in the name of sending abroad and arrested six vicious people. Cash worth 3.5 lakhs, 27 passports, 34 fake visas, seals and offer letters and two four wheeler luxury vehicles were recovered from them. Apart from UP, the gang’s strings were spread to Bihar, Madhya Pradesh and Maharashtra. DIG Range Gorakhpur J Ravinder Gaur has announced a reward of Rs 25,000 to the police team and Rs 25,000 by SP Dhaval Jaiswal.
This is the case
The SP told the reporters in his office that taking serious note of the cases of fraud in the name of sending abroad, the responsibility was entrusted to the joint team of Kotwali Padrauna and Cyber and Surveillance Cell. On the basis of mobile numbers received from the victims, gang leader Amjad Karim Khan resident of Baghouchghat Tola Bajraha police station Baghuchghat Deoria was arrested from his house. Fake visas and several passports were found from him. On his spot, Asraf resident Harpur Belhi police station Patherwa raided Asraf and Rajesh Kumar Shah resident Sheetal square police station Katia district Gopalganj Bihar, Sonu Alam resident Dhaurhara police station Patherwa, Ashiq Ansari resident Sohan police station Turkpatti and Kalamuddin Ansari resident Fazilganar near Nagar Panchayat office. Patherwa was arrested.
This was recovered from the vicious
- 3.50 lakh cash
- two four wheeler luxury vehicle
- 09 mobile
- 41 seal
- 27 passport
- 55 per photocopy of passport
- 34 Fake Visa
- 03 Computer
- 03 Printers
- 01 scanner
- 14 receipt book
- 08 register
- 62 Medical Fitness Certificate
- Offer letters from 52 different companies
- Experience certificates of 100 different companies
- 13 photo paper
- 08 air tickets
- 62 resume
- 26 job application form
- 08 joining letter
- 02 Gulf Technical Institute Certificate
Mode of crime
The SP said that the gang members prepare agents by opening offices in cities and towns. Then add them by creating a WhatsApp group. The group sends advertisements for jobs abroad, which the agents call for interviews at the office by filling up forms in the name of getting unemployed youths in their respective areas to get jobs in well-known companies abroad. In return, 60 thousand rupees are deposited. Submit your passport for visa. After a few days, everyone prepares the offer letter of different posts with seal and signature and gets them done through the agent.
Good salary was mentioned in the letter
Good salary was mentioned in the letter. Then gang leader Amjad Karim Khan would send them to Oman by asking for tourist visa or wage visa from his elder brother Imtiaz Khan, who lived in Oman. There, after the completion of the visa period, when they do not get work, they themselves are ready to come home, and will bear the cost of coming back themselves. Due to this they do not even have to return the money. Told that data of UP, Bihar, Madhya Pradesh and Maharashtra has been received from his computer. Its investigation is going on. The victims will be identified and their money will be returned.
Team members
- In-charge Inspector Kotwali Rajprakash Singh
- Inspector in charge Cyber Cell Manoj Pant
- SHO Turkpatti Ashutosh Singh
- Inspector Sharad Bharti
- Constable Chandrabhan Verma
- Vijay Choudhary
- Anil Yadav
- Neha Yadav
- Prashant Kumar