Jagran correspondent, outer Delhi. Aman Vihar police station has arrested the accused from Shaheen Bagh in the case of fraud of lakhs of rupees on the pretext of getting a job in Luxembourg. During interrogation, it was revealed that between 2012 and 2023, more than 10 cases were registered against the accused in different police stations of Delhi under sections including cheating, rape and causing hurt. In some cases the accused has also been found guilty.
The accused has been identified as Abdul alias Rahisuddin Malik. The police is interrogating the accused by taking him on remand for two days. Rohini District Police Deputy Commissioner Rajiv Ranjan said that on the complaint of the victim, Aman Vihar police station registered a case and started investigation.
To catch the accused, a team of Sub-Inspector Sandeep Yadav, Ankit and Head Constable Sandeep was formed under the leadership of Aman Vihar SHO Vijay Kumar Samaria. On the basis of CDR and intelligence, the team caught the accused from Shaheen Bagh on Friday.
According to the FIR lodged, civil engineer Umar Farooq lives with his family in Aman Vihar area. Umar's father Manjar told in the complaint given to the police that when he was looking for a job for his son. Meanwhile, he saw an advertisement on a WhatsApp group for getting a job abroad.
When contacted on his mobile number, the accused revealed his name as Rahisuddin Malik. He claimed that they provide jobs to educated Indian children in foreign countries as per their abilities. He would send his son to Luxembourg for a civil engineering job. He told the cost of sending it to Luxembourg to be three lakh rupees.
The victim told that on January 1, 2025, he reached the house of the accused in Shaheen Bagh. Even then he reported an expenditure of Rs 3 lakh. The next day, my son was called to get his medical done and to submit his passport to the embassy and after the checkup on the same day, the medical certificate was sent to his son on WhatsApp.
In return, he asked for Rs 11,000 for medical checkup and also deposited his son's passport. Called to my home on 21st January. When asked for money, he gave 50 thousand rupees. After this, Rs 40 thousand was transferred to the bank account.
several times the money was stolen
On January 28, an offer letter was sent to Manjar's son's WhatsApp. Then pressurized for the remaining money. After this, on February 6, Rs 50 thousand was transferred to the account. He took two lakh 41 thousand rupees several times. In March, the visa was sent to his son's WhatsApp.
The complainant alleges that the person said that the plane ticket would arrive by April 9. It is alleged that the complainant got the visa and offer letter examined at the Luxembourg Embassy. Abensee told them that all were fake. On demanding money from the accused, he gave two checks to the victim, both the checks bounced.
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