Delhi Police — fraud of twenty lakhs in the name of employment visa and ticket by al shayan travels jangpura road bhogal delhi

Address:	110014
Website:	www.alshayantravels.com

I, suresh kumar is running career consultancy office in sundernagar, distt. Mandi, (H. P.) and some candidates came to us for consultancy then we searched on internet and find the name al-shayan travels located at 38, jangpura road, bhogal, jangpura, new delhi. The dealing head is md. Ruhaan/md. Sohail having mobile numbers [protected], [protected] and his staff jasmine having number[protected] and mange ram having number [protected]. They all told us on phone that they will give us employment visa for dubai/abu dhabi for sure. For this they demanded for 80000/- per candidate and 3900/- per candidate for medical. The candidates who came to us for consultancy we told them about al-shayan travels and they got ready to send their documents for dubai/abu dhabi through al shayan travels. Then we sent the documents through mail to al shayan.
Then the office staff of al shayan called all the candidates (25 candidates) for medical in delhi time to time and all the candidates gone there for medical. All the amount of medical is paid by the candidates there in delhi only.
After that al shayan travels sent us the offer letters of candidates time to time on our mail and we get those offer letters signed by the candidates and mailed them back time to time. Then after 20-25 days al shayan travels sent us the visas time to time, print of which we have given to the candidates. After that dealing head mohd. Ruhaan/mohd. Sohail asked to the candidates to pay the complete amount of 80000/- per candidate and the candidates paid that amount to al shayan travels through us. I have given all the payment in cash to the staff of al-shayan travels in 5 to 6 times for which al-shayan office has given us the receipts of 12 lakh in total and told us to give the balance receipt after the flight of candidates.
After that al shayan travels sent us the tickets of gulf air of 12th jul, 2018 of 21 candidates on our mail and after 2 days they told us that company is refusing to pick up the candidates right now and also forwarded us a mail they received from company on the same issue. After some days they told us that next flight will be on 18th jul, 2018 and all the candidates agreed upon that. All the candidates reached there on airport at the given time of boarding but when they went to board the flight then airport staff told them that the ticket is not confirmed then candidates called md. Ruhaan/md. Sohail and he told them to wait for 10 min and then 20 min. And so on. At last when nothing was done by him all the candidates get out off the airport. And then again all the candidates tried to call him and his staff then nobody picked up the call. For then onwards he is not picking up the call and his office is also closed from past 4 days. Passport of 4 candidates named (Ravi, surat ram, ayush sharma and naresh kumar) is still with him. Visas of 3 candidates already got expired and the visa of other candidates also going to expire soon. We also doubt that he can run away abroad with all the money and passports. Therefore, you are kindly requested to get back money of these candidates of rs. 20 lakhs and also the passports of 4 candidates. I shall be highly obliged.