Three Indians jailed for Britain's biggest visa fraud
By
IANS
| Thursday,04 June 2009, 19:37 hrs
|
London: Three Indian immigrants who ran what has been described as Britain's biggest visa scam from an office in Southall, west London, have been jailed for up to eight years.
Jatinder Kumar Sharma, 44, who admitted his part in the scam, was jailed for seven years.
Two women he is thought to be married to - Rakhi Shahi, 31, and Neelam Sharma, 38 - were jailed for eight years and four years, respectively.
The three were found guilty of various charges, ranging from conspiracy to defraud, theft, and money laundering to immigration offences at Isleworth Crown Court Wednesday.
The court heard Jatinder has been married to Neelam Sharma for about 20 years and recently also married Shahi. Both marriages took place in India.
Sentencing, Judge Richard McGregor-Johnson said criticisms of government immigration agencies - made by the prosecution during the trial - were "plainly well founded".
"The checks were woefully inadequate and frequently non-existent. You (the defendants) saw the weaknesses in those systems and dishonestly exploited them."
Police suspect the trio's company, Univisas, secured visas for at least 1,000 people, mostly from the Indian sub-continent, using a network of bogus colleges in London, Manchester, Bradford and Essex, for degrees.
Police have recovered 420,000 pounds of the 1.5 million the scam is said to have made.
"We believe we have cracked a major international conspiracy to facilitate the entry of illegal immigrants into the UK. Those behind it showed total disregard for the law, and their motives were purely financial," said Tony Smith, the regional director of the UK Border Agency.
Jatinder Kumar Sharma, 44, who admitted his part in the scam, was jailed for seven years.
Two women he is thought to be married to - Rakhi Shahi, 31, and Neelam Sharma, 38 - were jailed for eight years and four years, respectively.
The three were found guilty of various charges, ranging from conspiracy to defraud, theft, and money laundering to immigration offences at Isleworth Crown Court Wednesday.
The court heard Jatinder has been married to Neelam Sharma for about 20 years and recently also married Shahi. Both marriages took place in India.
Sentencing, Judge Richard McGregor-Johnson said criticisms of government immigration agencies - made by the prosecution during the trial - were "plainly well founded".
"The checks were woefully inadequate and frequently non-existent. You (the defendants) saw the weaknesses in those systems and dishonestly exploited them."
Police suspect the trio's company, Univisas, secured visas for at least 1,000 people, mostly from the Indian sub-continent, using a network of bogus colleges in London, Manchester, Bradford and Essex, for degrees.
Police have recovered 420,000 pounds of the 1.5 million the scam is said to have made.
"We believe we have cracked a major international conspiracy to facilitate the entry of illegal immigrants into the UK. Those behind it showed total disregard for the law, and their motives were purely financial," said Tony Smith, the regional director of the UK Border Agency.
Reader's comments (2)
1: Its pretty shameful that these guys resorted
to such illegal measures.. britain welcomes
and values immigrants from India, china and
elsewhere who come in by fair means and
actually help britains's economy to be
competitive, while being sincere, law abiding
and polite residents ..but this is not right
.. good that this racket was exposed in time
!
Posted by: Manu bhai - 14 Jun, 2009
Disclaimer
Messages posted on this Web site under the `Comments' area are solely the opinions of those who have posted them and do not necessarily reflect the opinions of Infoconnect Web Technologies India Pvt Ltd or its site www.siliconindia.com. Gossip, mud slinging and malicious attacks on individuals and organizations are strictly prohibited. Infoconnect Web Technologies India Pvt Ltd can not be held responsible for errors or omissions in content, nor for the authenticity of the user/company name or email addresses associated with posted messages. Infoconnect Web Technologies India Pvt Ltd reserves the right to edit or remove messages containing inappropriate language or any other material that could be construed as libelous, potentially libelous,
or otherwise offensive or inappropriate.Infoconnect Web Technologies India Pvt Ltd do not endorse the products and services or any other offerings mentioned in these messages.
Recent posts from news
- HP slate likely to cost $45 more than iPad
- Now, a permanent record of the dead in cyber space
- Bharti ties up with Kuwait's Zain Telecom
- Canadian universities line up for India
- World should invest in India: Purnendu Chatterjee
- By 2030 India will be most educated: Sibal
- Scientist invent invisibility cloak to hide objects
- 18-24 year old face most ID theft risk
- Demi's tweet saves life
- HP celebrates 20 years of x86 innovation
- IT firms' new cost cutting mantra: Hire non-techies
- 22yr old Indian to solve cybercrimes @ mouse click
- By 2030 India will be most educated: Sibal
- Will foreign varsities poach IIT, IIM profs?
- Top IT skills that can get you a better job
- Aircel launches a Qwerty handset for Rs. 2,999
- 10 most popular incentives that firms offer
- Scientist invent invisibility cloak to hide objects
- We are a respected Indian firm: Infy CEO
- Approaching a VC? Here is a checklist




