Gonda Police Cracks Down on Inter-State Job Fraud Racket
In a significant breakthrough, Gonda Police on Tuesday apprehended two key members of an inter-state fraud racket that allegedly swindled approximately 250 youths out of nearly Rs 3 crore. The arrests were made in Gorakhpur, following crucial leads obtained during the remand of the primary accused, Vivek Kumar, also known as Shamshad Khan.
Details of the Arrests and Seizures
The accused have been identified as Amjad Karim, a resident of Shravannagar in the cantonment area, and Sunil Gupta from Nandanagar Dargahiya. Police teams conducted late-night raids on Monday, picking them up from their residences. During the operation, authorities seized a substantial amount of evidence, including 194 passports, Rs 6.22 lakh in cash, an SUV, and two mobile phones.
Modus Operandi of the Fraud Racket
According to officials, three FIRs were registered at Kotwalinagar police station in Gonda on February 27 after victims came forward with complaints. The accused operated under the guise of the 'Multi International Immigration Council', promising lucrative job opportunities in Moscow. They collected hefty sums from applicants under the pretext of visa processing fees. Investigators revealed that the gang used forged visa agreements to build trust and deceive their victims, leading to widespread financial losses.
Broader Implications and Police Efforts
This case highlights the growing menace of inter-state fraud schemes targeting vulnerable job seekers. Gonda Police's swift action underscores their commitment to tackling such criminal activities and ensuring justice for the affected individuals. The investigation is ongoing, with authorities working to uncover further connections and recover the defrauded funds.
