A thriving immigration racket which involved men posing as ‘dummy’ husbands and fathers to transport women and children to the USA has been busted by the Mumbai Crime Branch, with some help from the US Consulate.
Ticket to the USA
Officers from the Crime Branch arrested four people and solved the racket that had been operating for the past four years.
Investigations started two months ago, when the US Consulate approached the Crime Branch and lodged a complaint, after tracing a strange travel pattern among a few passengers travelling to the USA.
Officials at the Consulate noticed that a few families who travelled to USA were not returning together – the man would return on a separate date and time, before his wife and kids.
Investigators gradually discovered that men from a certain community were commissioning agents to have their kids and wives fly down to USA, which would be difficult otherwise.
The police have arrested two agents who are based in Ahmedabad, and a middleman, along with one of the men who posed as a dummy father.
The agents have confessed to sending more than 15 kids and women to USA with the help of forged passports. The four men have been arrested for cheating, forgery and under sections of the Passports Act.
The four have been identified as Aslam Rafiq Panchal (48), Ketan Patel (38), Jignesh Jaggar (39) and Bharat Patel (26). Patel’s role was to seek out families who had been separated when the father, or both the parents had gone abroad on a work visa. Bharat would introduce the family to agents Aslam and Ketan. The agents then found dummy parents who resembled the child. After changing the kid’s last name on his passport, they applied for his visa. Once the kid got the visa, the dummy father and mother took him to USA and returned after dropping him.
A Crime Branch official
There is a certain community which the USA Consulate does not provide visa to, under fear that they would settle there and not come back. To get their kids or their wives, the the men from the community spend about Rs 20 lakh. We have arrested four people and are in the process of arresting more dummy parents.