Sleuths of Balapur Police have nabbed four persons namely Syed Nayeem (Indian), Mohd.Aqeel, (Indian), Mohammad Fayaz (Myanmar) residing in Balapur since 2015 and Mohammad Faisal (Myanmar), residing in Balapur since 2015 in Crime No. 115/2018 U/s 420, 468, 471 IPC, Sec 12(i)(b) of Indian Passport Act 1967 and Sec 14 of Foreigner Act 14 of PS Balapur, Rachakonda Commissionerate who indulging to preparation of Indian passports with the help of fabricated ID proofs (Aadhar card, Pan card etc.,) and producing the same to passport authorities to obtain the passports.
Accused persons:
A1: Syed Nayeem , Visa Agent, R/o H No. 12-11-629/99/A, Varasiguda, Hyderabad (Agent).
A2: Mohd.Aqeel, Corpanter, R/o: House
no. 16-03-532/533, Chanchalguda, Hyd, (Associate to Agent).
A3: Mohammad Fayaz occupation: Labour r/o Plot No. 126 Indiranagar, Gandamgudam,
Hyder-Sha-Kotla, Hyderabad native of Myanmar country (Myanmar).
A4: Mohammad Faisal occupation: Imam in Masjid r/o Mohamadia Masjid, Jalpally village,
Balapur Mandal, Ranga Reddy District native of Myanmar country.
The A1 Syed Nayeem is visa agent and indulging to preparation of Indian Passports by creating fabricated ID proofs like Aadhar card, Pan card etc., associate with A2 and producing the same to Passport authority to obtain Passports illegally. The accused persons A3 and A4 are belongs to the Myanmar nationality and migrated to Indian as refugees for livelihood, they planned to claim the Indian citizenship for which the A3 and A4 were approached the A1 Syed Nayeem to obtain the Aadhar card and Indian passports, the A1 Syed Nayeem created Aadhar cards by producing false and fabricated rental deed on the name of A2 residential proofs in respect of them, submitting the residential proofs and adhar cards at E-Seva/Adhar centres for obtained the Aadhar cards, subsequently the A1 was applied for Indian passports by submitting said Aadhar cards and residential proofs to obtained the Indian passports in respect of A3 and A4 illegally by taking the money from the A3 and A4 for personal gain. One Indian Pass port on the name of Habeeba is seized from the procession of accused A1.
The ID proofs seized from the accused persons are as follows:
FROM THE POSSESSION OF A3 SYED NAYEEM
PASSPORT: R 3154049
HABIBA BEGUM D/O ALI JOHAR M/O AMEENA BEGUM, DOB;
11/12/1979 R/O FLAT NO 304, KRISHNA APARTMENT VIDYA NAGAR,
NEW NALLAKUNTA, HYDERABAD.
DATE OF ISSUE: 30/10/2017, DATE OF EXPIRY: 29/10/2027
VOTER ID CARD NO
WSD1664086 BAHADURPURA CONSTITUENCY,
Date of Issued 09/05/2017B
ADDRESS:-19-3-262/1/a/42/3/A, Mustafanagar, Jahanuma
Bhadurpur Hyderabad
PAN CARD NO- ACUPF 1887C
UNHCR CARD NO 305-00103377
Subsequently the A1 to A4 were arrested on 20.05.2018 at 2300 hours and being produced before the Hon’ble court for judicial remand.
The arrests made under the direct supervision of Mahesh M Bhagwat, Commissioner of Police, Rachakonda, with the guidance of M. Venkateshwar Rao, Dy. Commissioner of Police, L.B. Nagar zone, Gandhinarayana, Asst Commissioner of Police, Vanasthalipuram Division by S. Mohan Reddy, Inspector of Police, Mohd Maqbool Jani Sub-Inspector of Police and Balapur PS staff.
