The person was a part of this racket for nearly 5 years, mentioned an officer.
Mumbai:
The Prison intelligence Unit of the Mumbai Crime Department has arrested a 30-year-old man who was allegedly a part of a racket which duped US and Canadian residents by posing as tax or immigration officers.
Nishant Shirsikar, a key accused, was arrested from Evershine Nagar, suburban Malad and Rs 40 lakh in unaccounted money and 4 gold biscuits weighing 200 gms had been additionally seized, the police mentioned.
Shirsikar and different members of the racket allegedly referred to as US and Canadian residents, posing as officers of Inland Income Service or US Citizenship and Immigration Service.
They threatened the international nationals with arrest, superb or another penalty if “authorities dues” weren’t paid.
The fee was accepted by means of on-line present playing cards.
Shirsikar allegedly offered international nationals’ information to his associates and helped in organising name facilities from the place these racket operated.
He was on this enterprise for nearly 5 years, mentioned an officer. Additional probe is on.
(Apart from the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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