In a major bust, the Hyderabad city police uncovered a racket that was involved in passport fraud with the arrest of five people on Monday, including one person, who operated an illegal visa consultancy at Sana Palace in Saidabad.
The accused have been identified as Mohd Abdul Raheemuddin, Mohammed Shaik Illiyas, a native of Tamil Nadu and Syed Omran, Mohd Zaheeruddin and Khaled Khan, who reside in Hyderabad.
The police said that while Raheemuddin and Khaled were involved in preparing the fake documents, Shail Illiyas would manipulate passports and visas. While Syed Omram would design monograms and logos, Zaheeruddin arranged for the fake rubber stamp maker.
Detailing their modus operandi, the police in a press note said, â€śThey target clients who are intending to go to Canada, USA, UAE, France, Spain, Italy etc for study or visit purposes. They used to prepare required fake and forged documents i.e bank statements on the name of various banks, experience certificates, employment ID cards, offer letters, income proof certificates, IT returns, property valuation certificates, salary slips and even medical certificates through Photoshop software. After printing the document, they would affix the fake rubber seal to pass it off as genuine and handover the same to the clients. The clients then submit the same before the concerned Consulate authorities for obtaining visaThe prime accused also helped in booking a slot for VISA appointment and guides them to attend visa interview at the concerned consulate.â€ť
The police said that they would collect almost Rs 3.5 lakh to Rs 4 lakh from each client for the whole process and distribute it amongst themselves.
â€śThe associate Mohammed Shaik Illiyas is a native of Chennai. He obtained authenticated passports through his agents at Chennai and then tampered with the details replacing the names and other required details by manipulating the original data on the passport. He also removed the first page of the passport and affixed the required clientâ€™s photo and signature on the passport,â€ť the police said.
â€śAccused Syed Omran is DTP operator and running a business offering illegal designs of rubber stamps of government officials and letter heads of companies and hand it over to the prime accused for a commission,â€ť the police added.
The police said that the main accused managed to prepare at least 400 to 450 such fake passports and succeeded in getting visa for some of their clients. In the process, they were estimated to have made an illegal profit of Rs 1 crore.
The police said that they seized 88 Indian passport belonging to clients, 3 fake passports, 2 forged and tampered passports, 130 fake rubber stamps, a Laptop, a scanner, two printers, 7 mobile phones, 2 pen drives and Rs 3,12,000 in cash.