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International News

Fake Police Verification Racket Busted

February 17, 2014 posted by Steve Brownstein

Vanaraj, 58, resident of Chennai, and H Asrani, 42, resident of Mumbai and director of CRP Technologies India Pvt Ltd, allegedly involved in fake police verification racket, were recently arrested by Central Crime Branch (CCB) police.

Following a complaint with RT Nagar police, the CCB launched a probe leading to busting the “racket spread across many states engaged by Mumbai-based company that had several multinational companies as its clients.”

CRP Technologies, involved in conducting background check of employees, “falsely” claimed quick and cost-effective criminal background verification with the help of police.

Many companies such as ICICI Bank, TCS, Wipro, Accenture, Infosys etc were its clients.

The company had sub-contracted it to Vanaraj. Investigations revealed that Vanaraj forged the seal and signature of many senior officers of Karnataka, Kerala, Andhra Pradesh and Tamil Nadu police and issued police clearance certificates with the full knowledge of CRP Technologies.