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Police said the accused are involved in multiple cases, including three for cheating. However, they managed to get bail, opened new offices and restarted their rackets again, added police.
Detailing the gangs modus operandi, the Delhi Police said that the accused operated through a network of fake companies.
The Noida Police on Wednesday arrested two suspected members belonging to a gang that allegedly swindled money from individuals by promising them lucrative job opportunities abroad. Operating under the guise of a bogus company, the gang fabricated counterfeit visa documents to lure job applicants. To further deceive their victims, they even conducted fake in-person interviews in Noida, successfully tricking hopeful job seekers., Delhi News, Times Now
Delhi police have busted a fake visa racket and arrested two persons for allegedly running it from the Subhash Nagar area, officials said on Tuesday. The matter came to light when a group of victims approached Subhash Nagar police and lodged a joint complaint against the accused. Delhi Shocker: Two Arrested for Running Fake Visa Racket in Subhash Nagar.
Four persons including a woman who had been running a fake visa syndicate and had cheated around 83 people on the pretext of sending them abroad were held by the Economic Offences Wing of the Delhi Police. 📰 Delhi Police Busts ‘Fake Visa Racket’, Over Rs 2.5 Lakh Cash Recovered; Four, Including One Woman, Arrested.