The CBI has booked four persons including the parents of a minor boy for allegedly obtaining two passports for him to unsuccessfully help him immigrate to a European country, officials said on Tuesday.
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The CBI recently conducted searches at the premises of the accused in Delhi and Punjab, they said.
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The alleged fraud of identity theft was detected by the French Embassy while processing a visa application when it found that the same biometrics were used on a different passport number on which a visa for Spain was sought and was rejected by its Embassy, the officials said.
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It is alleged that Simal Singh and his wife Manjit Kaur obtained a passport number 'U2486935' for their minor son from Jalandhar on January 20, 2020.
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They later conspired with Kirpal Singh Notay and his wife Suresh Kumari Notay, both residents of Tilak Nagar in Delhi, to obtain another passport for their son.
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Simal Singh and Manjit Kaur allegedly prepared a fake birth certificate in the name of Sarvjit Singh Notay, showing him as the son of the Notay couple with a photograph of their minor son pasted on it.
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They allegedly managed to get two passports -- one issued by RPO Jalandhar and another from RPO New Delhi -- for their minor son, the officials said.
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In furtherance of the conspiracy, they applied for a Spain visa for their son using a passport issued from New Delhi RPO, which was rejected on March 22, 2022. The second attempt to apply for the visa also resulted in a rejection on May 11, 2022, the officials said.
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In a desperate attempt to make it to European shores, they again tried their luck at the French Embassy using a passport issued by Jalandhar RPO, which was also rejected on December 12, 2022, when their plans were busted as biometrics matched with that of the rejected Spain visa application using a fake passport.
CBI Books Four For Visa Fraud To Help Minor Boy To Get To Europe
On Tuesday, The CBI booked four persons including the parents of a minor boy for allegedly obtaining two passports for him to unsuccessfully help him immigrate to a European country, officials said.

Central Bureau of Investigation (CBI)
Central Bureau of Investigation (CBI)

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