PRESS MEET PASSPORT ALTERATION RACKET - INTER STATE GANG NABBED-05 HELD

PRESS MEET PASSPORT ALTERATION RACKET - INTER STATE GANG NABBED-05 HELD

 FOR ALTERING AND RECONSTRUCTING INDIAN PASSPORTS, PRODUCING HIGH QUALITY COUNTERFEIT DOCUMENTS FOR PURPOSES OF TRAVELLING ABROAD

​​ On credible information the sleuths of Commissioner’s Task Force, North Zone team conducted simultaneous raids at Sana Palace, Saidabad, & Golconda, Hyderabadand apprehended 5 organized crime fraudsters namely1)Mohd AbdulRaheemuddin R/o. Hussainialm (Prime accused), 2)Mohammed Shaik IlliyasN/o Chennai City, TamilnaduState (Associate),3)Syed OmranR/oTappachaputra, 4)Mohd Zaheer uddinR/oFalaknama&5) Khaled Khan R/o.Golconda, Hyderabad.

The prime accused Mohd Abdul Raheemuddin is kingpin of the gang and operating an illegal visa consultancy and producing fraudulent documents at his office situated at Sana Palace, Saidabad and Khaled Khan is R/o.Golconda, operating illegalVisa consultancy at Dhankota, Golconda, Hyderabad. In an effort to deceive and cheat multiple foreign missions, these fraudulent document packages have been purchased by individuals applying for visas to Canada, USA, UAE, France, Spain, Italy etc.

➢ DETAILS OF THE ACCUSED PERSONS:
Mohd Abdul Raheemuddin S/oNayeemuddin, age. 42 yrs, Occ. Visa document preparation R/oMotigalli, Khilwath, Hussainialam, Hyderabad. (Prime accused/ Preparing fake documents)

Khaled Khan S/o. late Baghdad Khan, age. 40 yrs, Occ. Fake passportpreparing R/o. Dhankota, Golkonda, Hyd (Associate/ Preparing fake documents)

Mohammed Shaik Illiyas S/o. Shera Musaliar, age. 49 yrs, Occ. Visa documentation agent R/o. Rayapuram, Chenni, Tamilnadu State. (Associate/Manipulate Passports & Visa)

Syed OmranS/o. Syed Omer, age. 32 yrs, occ. DTP operator (Suprem Graphics atChattabazaar)R/o. Tappachabutra, Hyderabad (DTP operator/Designing monograms, Logos)

Mohd Zaheeruddin S/o. late Mohdnazeer Uddin, age49 yrs, occ. Rubber stamp maker (Limra rubber stamp )at Chatta bazaar, R/o. Falaknama, Hyderabad (FakeRubber stamp maker)

➢ SEIZED MATERIAL :
1. Indian Passport – 88(belongs to victims/customers)
2. Fake Passports-03
3. Tampered /forged Passports-02
4. Fake rubber stamps -130(use in the commission of offence)
5. Rs. 3,12,000/-
6. CPUs -03, Monitors 04,
7. Laptop (Vivo)
8. Rubber stamp making machine
9. Scanner -01 (Canon)
10. Colour printer cum scanner -02 (HP Model)
11. Black & white printer
12. Other connected documents
13. Mobile phones-07
14. Pen drives -02

➢ THE FRAUDSTER GANG INVOLVED IN THE FOLLOWING CASES:06

1. Cr.No. 35/2019, U/s.420, 467, 468, 471 IPC & Sec.12 (1)(b)of Passport
Act, 1967 of Saidabad PS
​​
2. Cr.No.59/2019, U/Sec. 420,465,467,468,471,472 IPC of Begumpet PS
​
3. Cr.No. 57/2019, U/Sec. 420,468,471R/w. 34 IPC of Musheerabad PS
[
4. Cr.No. 33/2019, U/Sec. 420,468,471 IPC of Chaderghat PS

5. Cr.No.33/2019, U/Sec. 420,468,471 IPC of Nampally PS

6. Cr.No.71/2019, U/Sec. 420,468,471 IPC&Sec.24 of Immigration Act of Golconda PS

➢ MODUS OPERANDI:
​ The prime accused MohdAbdul Raheemuddin is residingat Hussainialam, He studied B.Comandrunning un-authorized consultancy at Sana Palace, Saidabad, Hyderabad and his associate Khaled Khan isresiding at Golconda and running un-authorized consultancy at Golconda. They target clients who are intending to goto Canada, USA, UAE, France, Spain, Italy etc for study purposes or visit purposes. They used to prepare required fake & forged documents i.eBank statements on the name of various Banks, Experience Certificates, employment IDCards, offer letter, Income proof certificates, IT returns, Property Valuation certificates, Salary slips, Medical certificatesthrough the Photoshop software download the required Formats andwith the support of Laptop, Colour printer preparing the required document and affix the fake rubber seal to believeit as genuine and handover to clients, then the clients submit the same before the concerned Consulate authorities for obtainingVISA.The prime accused also booking slot for Visa appointment and cre