Hyderabad: The Crime Investigation Department Telangana arrested two Sri Lanka nationals for obtaining Indian passports illegally to travel to foreign countries.
The CID booked a case after it came to light that a major racket was being operated and many Sri Lankan nationals obtained passports illegally from Telangana and used it to travel abroad.
On Saturday, two Sri Lankan nationals Varuniya Thirunavukkarasu, 30, and Sanjika J, 29, who had obtained Indian passports and tried to travel out of India were arrested in Chennai. A mediator, Priya Dharmalingam, 41, was also arrested. She acted as mediator and facilitated around 21 Sri Lankan nationals in obtaining Indian Passports in connivance with passport agents.
The case dates back to early this year when one Abdus Sattar Osman Al Jahwari and other passport agents created fake identity cards i.e. Aadhar cards, voter ID cards, ration cards, birth certificates and educational certificates on the names of Sri Lankan nationals and submitted more than 125 passport applications at different POPSK centers in Telangana. Further, they have managed Passport Seva Kendra employees, SB police officials and postal officials by giving bribes for processing the passport applications submitted by them with fake documents for issuing of Indian Passports, said Shika Goel, Additional DG, Telangana CID.
In turn, the accused persons/passport agents have collected hefty amounts from the passport applicants/ Sri Lankan Nationals. The 26 accused arrested so far include passport agents 16, six SB officials, a Passport Seva Kendra employee and three Sri Lankan nationals.
During the course of investigation 108 Indian Passports, 33 mobile phones, 5 Laptops, 5 CPUs, 3 Printers, 11 Pendrives, 1 Scanner, 82-Rubber stamps have been seized from the accused.
The investigation is still in progress for collecting evidence of the fraud and apprehension of other connected accused. The investigation is being carried out by Special Teams of CID.
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