Raid on Fake Visa Consultancy - One Held by Hyderabad Police
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.
No comments yet! Be the first one to leave a comment.
|On 25.07.2013, the Commissioner's Task Force, East Zone Team, Hyderabad, conducted raid on Dollars & Pounds Visa Consultancy located at Shivam X Road|
|Hyderabad January 23/2013 : The Commissioner's Task Force, East Zone Team, Hyderabad, conducted raids on two Educational Consultancy in two different|
|Hyderabad December 22/2011 (Hyderabad Deccan News) : the sleuths of Commissioner's Task Force, East Zone Team, Hyderabad, raided a fake visa consultan|
|Hyderabad May 09/2012 (Hyderabad Deccan News): The sleuths of the Commissioner's Task Force, East Zone Team, Hyderabad, with the assistance of SHO Abi|
|Hyderabad February 04/2013 : The Commissioner's Task Force, East Zone Team, Hyd, conducted raid on Go Global Overseas Educational Consultancy at Himay|
|Hyderabad, June. 29. 2010 (Hyderabad Deccan News): The Commissionera€™s Task Force, West Zone team nabbed a three member gang which is involved in|
|Hyderabad 25 July, 2013: The Special Operations Team of Cyberabad Police today conducted a raid on a Prostitution house (brothel) beside Bhagyanagar C|
|Hyderabad, Dec 1 (Hyderabad Deccan News): On 01-12-2010 on credible information the sleuths of Commissionera€™s Task Force, West Zone, Hyderabad a|
|Hyderabad 04 Nov 2011 (Hyderabad Deccan News) : The sleuths of Commissioner's Task Force, West Zone Team, worked out clues and apprehended Two persons|
|On 08.05.2013, the Commissioner's Task Force, East Zone Team, Hyderabad City, apprehended two persons viz., (1) Koppineedi Ramakrishna and (2) Yeruban|
Speaking to media persons after filing his nomination from Hindupur Assembly constituency in Anantapur district, Balakrishna said that he was willing to accept the post of the Chief Minister if the party asks him to do so. He expressed confidence that the TDP would come to power in both Telangana and Seemandhra regions. He asked all family members of Nandamuri family including Junior NTR to campaign for the TDP candidates in ensuing e ... Read More
More Hyderabad News