New Delhi: The Delhi Police Crime Branch has cracked down on a fake visa racket, cyber fraud, VFS Global impersonation scam, fake overseas job offers, and international WhatsApp number fraud. Three men were arrested for running a fraudulent operation that duped unsuspecting victims by posing as officials of VFS Global, a legitimate visa outsourcing and technology services company.
The Complaint & Case
The case was registered after a complaint by Anand Singh, a consultant at VFS Global, who reported that a gang was impersonating visa consultants and misusing the VFS Global logo to lure people seeking overseas employment. Victims were tricked with fake work visa applications, job offer letters, ICA approval letters, and PCC forms, while large sums of money were collected under the pretext of visa fees, medical charges, and appointment bookings.
Modus Operandi
- Fake Domain & Website: The accused purchased the domain paramountoversease.co.in in 2021, falsely linking it to Nehru Place and Janakpuri, Delhi. Fake websites and social media profiles were created, using the VFS Global brand identity to appear authentic.
- Fraudulent Communication: The gang used USA-based WhatsApp numbers, fake emails, and forged documents to convince victims.
- Stepwise Deception:
- Victims received “Document Checklists” and paid for medical tests arranged at real diagnostic labs.
- They were sent fraudulent visa and job documents after additional payments.
- In the final phase, the accused issued fake ICA letters, Form 16s, and PCC applications to extort more money.
Technical Investigation
The Crime Branch’s cyber team traced multiple fraudulent online profiles, fake SIM cards, IP addresses, and bank accounts linked to the racket. Technical trails showed attempts to mask locations, but activity pointed to operations in Delhi with international digital footprints.
The Arrest
Following leads, the police raided an office in Zamrudpur, Delhi, arresting Deepak Pandey (mastermind), Yash Singh, and Wasim Akram on September 9, 2025. Evidence including laptops, mobile phones, forged documents, and bank records was seized.
Team of Central Range, @CrimeBranchDP, busted racket targeting foreign job seekers, three accused persons impersonating VISA consultants & VFS Global officials arrested.
— Delhi Police (@DelhiPolice) September 14, 2025
Gang used a fake website, USA-based WhatsApp numbers & forged documents to cheat victims.
Mobile phones,… pic.twitter.com/pKFR1vTHlp
Accused Confessions
- Deepak Pandey: Managed victim interaction, WhatsApp communication, and fee collection.
- Yash Singh: Designed fake visa documents, managed the website and digital infrastructure.
- Wasim Akram: Handled document forgery, Form 16, PCC applications, and fraudulent emails.
Victim Impact
Victims including Atul Kumar Takle, Azmeera Venktesh, Niranjan, and Eshwaria were duped of over ₹3.16 lakh. Police said dozens more may have been targeted, with a large money trail still under investigation.
Police Action
The case has been registered under Sections 318(4)/319(2)/61 of the BNS Act at the Delhi Crime Branch. Inspector Sunil Kalkhande’s team led the investigation.
Authorities confirmed the racket was a well-organized criminal conspiracy that not only defrauded citizens but also tarnished the reputation of VFS Global. Investigations continue to track additional accomplices and illicit financial flows.
