On 10.09.2012, the Commissioner's Task Force, East Zone Team, Hyderabad, apprehended Arslan Farooqui, age: 40-yrs, at Hotel Shah Ghouse, Near Nala Nagar "X" Roads, Tolichowki Road, Hyderabad who is doing illegal Visa processing by preparing fake and forged Bank Statements, Property Valuation Certificates, company experience certificates and other relevant Documents etc., by using various fake Nationalized Banks and other companies stamps and seals.
Name & Address of the accused
Arslan Farooqui s/o. late Khaja Farooqui,40-yrs, r/o. MQ Pride Apartment,Salarjung Colony, Tolichowki, Hyderabad.
Details of the Seized property
Details of the Seized property :
1.18-Round Seals and Stamps of various Nationalized Banks and other Pvt. companies.
3.Various Fake Banks Statements, C.A. Reports, Audit Reports.
4.247-Empty Letter Heads of Various Banks, C.A. Reports, Pvt. Companies, marriage certificates, Firm registration certificates, Labor certificates.
5.One External Hard Disk
6.One Computer along with its accessories
BRIEF FACTS OF THE CASE
He used to prepare fake and forged Bank Statements, Various Company Letter Heads, Invitation Letters, Property Valuation Report, C.A. Reports, Covering Letters of various Company and other related documents by stamping fake Round Seals and stamps on them which are essential to produce before the U.S.A. Consulate at time of Interview for obtaining Visa.
He does this work at his house with help of computer and printer by using various commonly used software for those who are willing to go to U.S.A. for the purpose of Educational, Business and Temporary residence and hands over the same to the known and needy customers by collecting huge amount from them.
Initially he collects Rs. 10,000/- to Rs. 15,000/- for preparing documents as initial amount. After obtaining VISA he collects total amount Rs. 2-Lakhs to Rs. 3-Lakhs from each candidate.
Earlier Arslan Farooqui was arrested by C.C.S. Police, Hyd in Cr. No. 70/2009 U/s . 420 IPC of CCS, Hyderabad.
The arrested accused person along with seized material were handed over to the SHO Langer House P.S., Hyderabad for taking further action.
The above arrest is made by Sri R.G. Siva Maruti, Inspector of Police,and SI Sri A. Sudhakar along with the staff.
Raid on Fake Visa Consultancy - One Held by Hyderabad Police
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