Vadodara Crime Branch Apprehends Suspect in High-Value UK Work Permit Scam
The Vadodara Crime Branch has successfully arrested Nandani Shinde, a resident of Ajwa Road, in connection with a significant cheating case involving Rs 21 lakh. The arrest marks a crucial breakthrough in a scam where Shinde allegedly promised a work permit for the United Kingdom to a complainant, only to defraud him using deceptive tactics.
Details of the Fraudulent Scheme
According to police officials, the incident dates back to 2023 when Shinde approached the victim with an offer to secure a work permit for the UK. She reportedly convinced the complainant of her ability to facilitate the process and extracted a substantial sum of Rs 21 lakh from him. To lend credibility to her claims, Shinde signed a Memorandum of Understanding (MoU) with the victim, outlining the terms of their agreement.
However, investigations reveal that Shinde later resorted to using fraudulent documents to cheat the man, failing to deliver on her promise of obtaining the work permit. This breach of trust led the victim to file an official cheating complaint at the Gorwa police station in 2024, after all attempts to resolve the matter amicably proved futile.
Arrest and Legal Proceedings
Following the registration of the case, Shinde had been evading authorities, remaining absconding until her recent capture by the Crime Branch. The arrest underscores the diligent efforts of law enforcement in tracking down suspects involved in financial frauds that exploit individuals seeking opportunities abroad.
Police sources indicate that the investigation is ongoing, with efforts focused on uncovering any additional victims or similar scams linked to Shinde. The case highlights the risks associated with unauthorized agents promising immigration or work-related services, often preying on the aspirations of those looking to relocate for better prospects.
Broader Implications and Public Advisory
This incident serves as a stark reminder for the public to exercise caution when dealing with individuals or agencies offering overseas work permits or visas. Authorities advise verifying the credentials of service providers and ensuring all transactions are conducted through legitimate channels to avoid falling prey to such scams.
The Vadodara police have reiterated their commitment to cracking down on financial crimes and bringing perpetrators to justice. As the legal process unfolds, Shinde is expected to face charges under relevant sections of the Indian Penal Code for cheating and fraud.
