Unmasking a 100-Crore Fake Visa Empire: The Arrest of Manoj Monga | Delhi News – Times of India

Unmasking a 100-Crore Fake Visa Empire: The Arrest of Manoj Monga | Delhi News – Times of India



NEW DELHI: The rags-to-riches story of Manoj Monga, the alleged mastermind nabbed by airport police for operating a counterfeit visa manufacturing facility, is one constructed on deception, greed and betrayal. From a humble starting as a banner maker, Monga rose to infamy because the manipulator of a Rs 100-crore pretend visa empire. His seemingly strange household life in Tilak Nagar belied the subtle counterfeit operation thriving behind closed doorways.
His five-year cat-and-mouse sport with legislation enforcement ended when an affiliate’s revelation led police to his doorstep.Monga’s unassuming residence at Tilak Nagar gave no trace of the unlawful enterprise inside. Inside, a spacious corridor was stocked with lots of of stamps, meticulously organised paperwork and important stationery.
Monga used software program like Photoshop and Corel to design and retailer samples of visas of assorted nations. His laptop was organised with templates for fast and correct visa manufacturing. He had truly undertaken a graphic design course in a non-public faculty to refine his expertise at creating high-precision pretend visas, police stated.

Fake visa factory busted

Sub-inspector Madan Lal, the investigating officer, reported that the accused gave the impression to be an strange household man, residing along with his trainer spouse and their two youngsters. His son is learning in a Delhi faculty, his daughter in Germany, supported by a mortgage. It was due to this fact a time of deep misery for the household to search out the cops raiding their dwelling.
Lal revealed that Monga created 20-30 counterfeit visas per thirty days for his purchasers. The worth of every pretend visa assorted relying on the client’s desperation and urgency. When he labored as a banner maker, incomes round Rs 5000 per banner, brokers concerned within the fraudulent visa commerce approached him. They advised him {that a} single visa might fetch no less than Rs 1 lakh. Enticed by the prospect of excessive earnings, he gave in to a lifetime of crime.
The investigation resulting in his arrest spanned 15 days. Monga used only one cellphone, often switching it on for a single name to attach with fraudulent brokers and clients earlier than promptly placing the machine off. This cautious routine made it almost inconceivable to trace his cellphone.
His evasion of police lastly ended when an affiliate, already in custody, was despatched to his dwelling to request a pretend visa. This setup lured Monga right into a lure, resulting in his arrest and the following raid on his home. With over 150 fraudulent visa brokers arrested, IGI Airport police have now charted the small-scale operations behind these schemes which can be estimated to have earned over Rs 100 crore. Police are actually specializing in dismantling these visa-making factories, uncovering a community of operations run from modest dwelling places of work.
DCP Usha Rangnani of IGI Airport has supplied insights into distinguishing between pretend and real visas. She highlighted a number of key variations: counterfeit visas usually have spelling errors, discrepancies in UV options and variations in barcodes in contrast with these issued by embassies. The airport safety division regularly updates its watermark detection to fight pretend visas. Nevertheless, criminals now make use of superior strategies and enhanced their UV and rubber stamps to supply extremely convincing forgeries, making detection more and more difficult, Rangnani stated.







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