Delhi Police Bust Overseas Job Scam Operating Out of Netaji Subhash Place, 2 Arrested for Defrauding 46 Job Seekers A major travel consultancy racket operating under the guise of an overseas job agency has been unearthed in Delhi. Two men were apprehended from Netaji Subhash Place for duping 46 people with false promises of work visas for Israel and Iraq. In a significant crackdown on illicit immigration and job consultancy networks, law enforcement officials in Delhi have dismantled an interstate gang accused of cheating at least 46 unsuspecting candidates seeking overseas employment. The perpetrators lured gullible job seekers with lucrative employment assurances and valid work visas for Israel and Iraq, only to siphon off substantial sums of money. Following a targeted intelligence-led operation, the police arrested the prime operator along with his key associate. Substantial physical and digital evidence, including tens of passports, gold, bank cards, and office equipment used to forge identities, was confiscated during the raid. Public Grievance Forum Triggers Police Investigation The fraudulent enterprise began unraveling on August 1 when distressed victims approached the Subhash Place police station during an official public hearing session. The applicants formally reported that a private firm had extracted considerable sums from them under the pretext of arranging employment abroad but failed to deliver any travel permits or job contracts. Treating the allegations with high priority, investigators lodged an official First Information Report and activated specialized technical and financial surveillance. By tracing monetary trails, analyzing suspicious account deposits, and utilizing cyber forensics, detectives pinpointed the command hub where the suspects coordinated their illicit operations. Pre-Determined Pricing Slabs for Foreign Destinations Detailed investigation disclosed that the syndicate operated an office under the commercial trade name Dynamic Overseas in the Netaji Subhash Place commercial district to present an illusion of legitimate recruitment activity. The operators had fixed standard charges based on destination countries. Applicants seeking job placement and visas for Israel were charged 1.70 lakh rupees per person, while those aiming for opportunities in Iraq were required to pay 70 thousand rupees each. To substantiate the scale of the financial scam, forensic accountants and field officers are currently reviewing client receipts, payment ledgers, and transaction trails recovered from the premises. Seizure of Gold Bullion, Passports, and Computer Equipment During the primary raid, authorities apprehended 45-year-old Abir Poilan, a native of West Bengal who headed the operation. A search of his possession yielded 31 grams of gold coins, which are believed to have been purchased using money swindled from the applicants. Investigators also seized 19 passports, five mobile phones, three desktop computers, a color printer, transaction ledgers, and multiple official stamps bearing the name Dynamic Overseas. Detectives are also examining whether Poilan pledged gold bought from the scam proceeds with a Non-Banking Financial Company to secure gold loans. Inquiries are actively underway to trace two gold rings, one gold chain, and a pair of earrings linked to the suspect. Nepali Passports Recovered From Accomplice The joint operation also resulted in the apprehension of 38-year-old Mustakeem, a resident of Sangam Vihar in Delhi who worked in close coordination with Poilan. A personal search of Mustakeem led to the recovery of two gold chains, six mobile phones, 10 automated teller machine cards, and three passports. Crucially, two of the retrieved passports belong to Nepali citizens, indicating that the network's illicit reach extended beyond Indian applicants to prospective migrants across international borders. Background verification revealed that Poilan had previously been booked in a cheating case registered at Govindpuri police station in 2020, whereas Mustakeem had no prior recorded criminal antecedents. Further interrogations are ongoing to trace remaining associates. What this means for you This case serves as a critical caution for job seekers looking for overseas employment against paying unregistered consultancies. • Across India: Candidates must strictly verify agencies against the Ministry of External Affairs list of registered recruiting agents before parting with funds. Direct cash transfers or payments to private accounts without proper verification must be avoided under all circumstances. • In Delhi: Residents utilizing placement agencies in commercial hubs should independently verify the physical business license and operational credentials of the consultant. Any suspected irregularity should be promptly escalated to the local police or raised during official public grievance meetings. • For Job Aspirants: Legitimate international employers rarely ask candidates to make unofficial cash payments without proper contracts and legal visa documentation. Always cross-check the authenticity of a work permit directly through the concerned nation's official embassy visa portal. • Financial Safeguards: Individuals who suspect fraudulent financial deductions should immediately notify their bank and file a complaint via the 1930 cyber helpline. Swift reporting offers the highest chance of freezing fraudulent account transactions before the money is laundered. Why this happened The fraudulent scheme succeeded primarily because aspiring migrants were enticed by promises of foreign employment without understanding formal verification channels. • Lure of High Foreign Wages: The syndicate exploited the persistent demand for workforce placements in Israel and Iraq by promising direct visas and jobs. The prospect of lucrative international wages led candidates to bypass standard embassy procedures and pay large upfront sums. • Commercial Office Front: By leasing commercial real estate in Netaji Subhash Place, the perpetrators projected the semblance of an authentic corporate placement entity. This commercial setup successfully disarmed potential suspicions among visiting clients. • Lack of Timely Verification: The absence of routine audits on unofficial job placement setups allowed the operators to conduct their fraudulent business uninterrupted. The operation was ultimately brought to an end only when victims formally lodged complaints at a police public hearing. Questions & Answers 1. How many individuals have been arrested in the Delhi overseas job scam? Delhi Police have arrested two accused individuals named Abir Poilan and Mustakeem. 2. How many job seekers were defrauded by this syndicate? The syndicate deceived at least 46 people with false promises of employment and visas for Israel and Iraq. 3. What fee structure did the accused charge for the bogus overseas visas? They charged 1.70 lakh rupees per candidate for Israel visas and 70 thousand rupees each for Iraq visas. 4. What items did the police confiscate during the raid? Officers seized 31 grams of gold coins, jewelry, 10 ATM cards, 22 passports, multiple mobile phones, computers, and stamps of Dynamic Overseas. 5. Do the arrested individuals have a prior criminal record? Prime suspect Abir Poilan was previously charged in a 2020 cheating case at Govindpuri police station, while Mustakeem has no prior record. https://trendkia.com/en/delhi/netaji-subhash-place-se-chala-rahe-pharji-vija-sindiketa-para-shiknja-israel-aura-iraq-men-naukari-ke-nama-para-thage-46-loga-41467 TrendKia — Har trend, sabse pehle.