Newswala.com - The Best Source for online news
The Hyderabad-Deccan English Daily
Anmol Ratan - May Solve BP and Sugar Problems

Raid on Fake Visa Consultancy - One Held by Hyderabad Police


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.
2.5-Passports.
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
7.One Printer

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.





2012-09-11




Comments


No comments yet! Be the first one to leave a comment.


Add Comment

Name:
Comment:
Enter the number in the image on the right Enter the Numbers in the image


Latest Videos:
Minor girl raped – accused arrested by Husaini Alam Police Chabutra Mission operation – 28 youth sent to jail in Hyderabad
Minor girl raped – accused arrested by Husaini Alam Police Chabutra Mission operation – 28 youth sent to jail in Hyderabad
2 Kgs onions per house hold are being sold for Rs 20 at Falaknuma Raitu Bazar Jain Rally at Secunderabad against HC order on Santhara
2 Kgs onions per house hold are being sold for Rs 20 at Falaknuma Raitu Bazar Jain Rally at Secunderabad against HC order on Santhara

Related Articles:

Right ArrowTask force raid on fake educational consultancy, two held in Chi ..
Right ArrowIndian held in UAE with fake visa,handed over to Abu Dhabi polic ..
Right ArrowRaid on Fake Educational Consultancy - 2 held ..
Right ArrowFake Educational Certificate maker arrested by Hyderabad Police ..
Right Arrow8 held for attempt to travel on fake Police Clearance Certificat ..
Right ArrowDenial of US Visa drives girl to suicide in KPHB ..
Right ArrowIndian national charged with espionage in Pakistan ..
Three Nigerians held for illegal stay in India on fake Visas

Three Nigerians held for illegal stay in India on fake Visas

Hyderabad, 19 Nov 2013 : The sleuths of Commissioner's Task Force, South zone team on credible information apprehended (3)-Nigerian Nationals at Roa
Market police apprehended one person who was circulating fake currency in Hyderabad

Market police apprehended one person who was circulating fake currency in Hyderabad

Hyderabad, Jan 11/2014 : While efforts in progress, on Jan 10 at 21.30 hrs market police apprehended the accused A1) Mohammed Ghouse S/o Shaik Ahmed,
One Person Held- Recoverd Fake Indian Currency

One Person Held- Recoverd Fake Indian Currency

29 April 2014 : The sleuths Commissioner's Task Force, West Zone Team apprehended one accused person who was exchanging Fake Indian currency Notes i
Anwarullah Khan alias Disco Baba arrested in Hyderabad, seized gold biscuits and fake American diamonds

Anwarullah Khan alias Disco Baba arrested in Hyderabad, seized gold biscuits and fake American diamonds

Hyderabad: Deputy Commissioner of Police in Hyderabad's West Zone Venkateshwara Rao during a press conference diplayed the recovered wads after Hyder
One held with seven passports on different names, eleven passports seize

One held with seven passports on different names, eleven passports seize

Hyderabad, July 17 (INN) West Zone Task Force Team Hyderabad on Thursday conducted raid premises at Bazarghat, Nampally, Hyderabad, and apprehended on
Nine people arrested in connection with fake currency racket

Nine people arrested in connection with fake currency racket

New Delhi: Police presents before press nine people held in connection with fake currency racket in New Delhi, on Jan 13, 2015. (Photo: IANS)

Related News

Fake documents racket busted - one person held : Seized fake documents of various departments & organizations Bengaluru Police busts fake currency racket Exchange of fake foreign currency - Two Sudan nationals held by West Zone Task force   

Fake documents racket busted - one person hel..

Bengaluru Police busts fake currency racket..

Exchange of fake foreign currency - Two Sudan..

  

This page was created in 0.0451290607452 seconds