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Ahmedabad resident cheated of Rs 51 lakhs by fraudsters promising US visa

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An Ahmedabad man has been swindled out of a whopping Rs.51 lakhs by a gang of five individuals who promised him a US visa.

The victim, Shailesh Patel — 48-year-old school van driver, lodged a complaint on Friday with the local police detailing the events leading to the deceitful act.

The matter is currently under investigation and the police are looking for the modus and the bigger network by interrogative with the culprits.

Shailesh has filed a complaint with Navrangpura police, accusing a person named Jaswinder Singh Bajwa and the other four individuals of breach of trust, cheating, and criminal conspiracy.

The incident unfolded when Shailesh’s brother-in-law, Haresh Patel, who currently resides in Chicago, requested him to assist his friend, Pragnesh Patel, in obtaining a visitor’s visa back in December.

Haresh provided Shailesh with the contact information of a visa agent named Ayaz Syed.

Acting upon his brother-in-law’s instructions, Shailesh promptly got in touch with Ayaz.

However, instead of assisting Shailesh directly, Ayaz directed him to approach Bajwa, the proprietor of a tour firm.

Several days later, Haresh contacted Shailesh again, informing him that Bajwa had instructed him to deposit a staggering sum of R. 51 lakhs with an angadia firm.

The purpose of this transaction, as explained by Haresh, was to fabricate banking transactions in Pragnesh’s account, a requirement for the visa application process.

Trusting Haresh and believing the legitimacy of the arrangement, Shailesh complied with his brother-in-law’s directive. 

He visited the angadia firm and handed over the entire amount of Rs 51 lakhs to an individual present there, ensuring to obtain a receipt for the transaction.

Shailesh was informed by an official at the angadia firm that the visa would be processed within two days.

However, as time passed, Shailesh did not receive any communication from either Bajwa or the angadia firm.

When he attempted to contact them, he discovered that the was cheated as their phones were switched off and they could not be contacted.

Crime

SP leader Azam Khan sent to 14 days of judicial custody in money laundering case

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Samajwadi Party (SP) leader Mohammad Azam Khan was on Sunday sent to 14 days of judicial custody a day after being arrested by the Enforcement Directorate (ED) in connection with a Jauhar University-linked money laundering case.

The order was passed by the Ghaziabad MP-MLA Court, which directed that Khan will remain in judicial custody until November 13.

Speaking to reporters, the SP leaders’ lawyer, Danish Ali, said: “Today, Azam Khan has been remanded to judicial custody. We argued that since this is a 2019 case, the authorities could have taken action through a B-Warrant when he was already in custody. There has also been a violation of Section 19.”

“The ED has sought his custody to further interrogate him,” he added.

The Samajwadi Party leader’s arrest by the ED on Saturday came close to the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore, in connection with the money laundering probe involving the Maulana Mohammad Ali Jauhar Trust, Azam Khan, and others.

The fresh trouble for Azam Khan came in the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court, which suspended their sentence in the dual PAN card case and also granted them bail on Thursday.

In the money laundering case, the ED attached assets of the University that have a current estimated market value of around Rs 1,170 crore.

The university campus, located at Jauhar Nagar in Rampur’s Singhankhera village, is owned by the Maulana Mohammad Ali Jauhar Trust, which was founded and is controlled by Azam Khan, who also serves as the institution’s honorary Chancellor, said the ED.

The investigation stems from 26 FIRs registered at Azeem Nagar police station in Rampur, alleging that agricultural land belonging to farmers was forcibly acquired for the university.

The ED said enquiries by the district administration also found that nearly 34 acres of enemy property at Singhankhera village had allegedly been occupied for the university despite the cancellation of the land lease. The land has since been recovered by the Custodian of Enemy Property through the district administration.

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Crime

PGIMER Director visits six-year-old girl injured in Panchkula school incident, entire treatment to be provided free

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Postgraduate Institute of Medical Education and Research (PGIMER), Chandigarh, Director Professor Vivek Lal visited the six-year-old girl undergoing treatment there, following an alleged assault at a school in Panchkula on October 28.

During his visit, Professor Lal interacted with the treating doctors and enquired about the child’s health, medical condition and progress. He expressed deep concern over the unfortunate incident and assured the family that the institute would extend every possible assistance to ensure the child’s recovery.

Taking a special humanitarian initiative, the PGIMER Director ordered that the girl’s entire medical treatment be provided free of cost, with all expenses to be borne by the institute. In addition to covering all medical expenses, PGIMER has also provided her with a private room to ensure comfort, privacy, and appropriate care during her hospital stay.

Professor Lal said that the responsibility of PGIMER goes beyond providing medical treatment and includes standing alongside patients and their families during difficult times.

He emphasised that the institute is committed to ensuring the best possible medical care and all necessary support for the young patient and her family.

The six-year-old girl was brought to PGIMER with critical injuries after an alleged assault by an eight-year-old boy inside her classroom at a school in Panchkula on October 28. She was subsequently referred to the premier medical institute in Chandigarh for specialised treatment.

At present, the child is being treated by a multidisciplinary team of specialists, who are closely monitoring her condition and providing all necessary medical attention.

Following the Director’s visit, the institute has assured the family of continued medical and institutional support throughout the child’s treatment. According to officials, the Director will personally monitor the treatment and other care being given to the child.

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Crime

Law judges people based on crimes, not religion: NDA leaders hit out at SP’s Azam Khan

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NDA leaders on Sunday hit out at Samajwadi Party (SP) leader Azam Khan over his remarks about being “targeted” because of his religion and said that if the Enforcement Directorate found evidence, his arrest would be valid.

They added that even though he was bailed in a different matter, the authorities might have found evidence proving his guilt in other cases.

On October 31, the Enforcement Directorate arrested Samajwadi Party leader Azam Khan in a money laundering case in connection with the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore.

Speaking to the reporters before being taken away by the ED, Khan said, “Is this the punishment for being a Muslim?”

The fresh trouble for Azam Khan came against the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court by suspending their sentence in the dual PAN card case, granting them bail on Thursday.

Speaking to reporters, Uttar Pradesh Minister of State Narendra Kashyap said, “The law, Parliament and the Constitution do not judge a person based on religion. The law judges a person based on their crimes.”

“If Azam Khan committed a crime, and evidence was found that he has more property than his income, or that he committed forgery, physical violence, or theft, then the investigation is valid,” he added.

Speaking to MEDIA, Bihar BJP State President Sanjay Saraogi firmly said the law is equal for all. “Claiming that you are being attacked and oppressed because of your religion is not going to exempt you from the crimes you have committed,” he said.

“A person who built an empire of Rs. 1170 crores by oppressing the poor, orphans, and weak farmers is playing the victim today,” Saraogi said.

“There is no religion in money laundering and corruption. No matter if someone thinks of themselves as the biggest of strongmen, one who loots public money has a place only inside a prison,” he added.

JD(U) National General Secretary Shyam Rajak said that, “On the one hand, the judiciary decided to bail him; on the other hand, there might be more cases in which he was accused by the ED. It doesn’t mean that if he is bailed in one crime, the other ones will be dissolved too”

JD(U) National Spokesperson Rajiv Ranjan said that Azam Khan had a strong influence when the Samajwadi Party ruled the state. “He committed many financial crimes then,” Ranjan said, adding, “It is a good opportunity for Azam Khan to prove his innocence to the financial institutions of the state.”

Shiv Sena spokesperson Krishna Hegde said, “The ED will question him in multiple matters. Azam Khan has already spent time in jail; his son has been released, but he will have to face the ED.”

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