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Jet Immigration owner surrenders Ref http://archive.indianexpress.com/news/jet-immigration-owner-surrenders/840529/ Karandeep Singh, owner of Jet Immigration and main accused in the cheating and fraud case, surrendered before the Mohali District Courts today. He has been arrested and remanded to two days' police custody. Karandeep, along with the other accused Deepak Arora, ran the immigration firm from Mohali which duped scores of youths of lakhs of rupees on the pretext of sending them abroad. Arora is still at large but with the surrender of Karandeep, the police now expect to arrest him soon. On Friday the police arrested Karandeep Singh's brother Lakhbinder Singh. He was presented in court today and remanded to a day in police custody. Lakhbinder was arrested from his village at Payal, Khanna District. He is a property dealer who apparently invested Karandeep's money, obtained through his illegal immigration business. The surrender com...

Cleartrip faces data theft, criminal conspiracy charges P.R. Sanjai      Updated:   Thu, Jun 02 2011. 11 20 PM IST/ Mumbai: The Gurgaon police filed a chargesheet against Cleartrip Travel Services Pvt. Ltd based on a complaint by rival Travelocity, the Indian unit of Travelocity.com LP, for data theft and criminal conspiracy.  The charges include accusations of collusion, abetment, misappropriation, money laundering, criminal breach of trust and conspiracy. The case will be next heard on 20 July.  Mint  has reviewed a copy of the charge sheet, which was filed on 30 May, and confirmed its contents with the police. Cleartrip said it was yet to receive details of the accusations. “The investigating agency had filed their report in the court five months ago,” a Cleartrip spokesperson said in an email to  Mint . “Till date, we are yet to receive the complete charge sheet along with the findings of the investigating agency. ...