Jet Immigration owner surrenders

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 comes after the Mohali Police sought permission from the court for search warrants to investigate the premises of Deepak Arora. In the past week the police had built up pressure on the accused after teams raided several areas of Chandigarh, Panchkula and Ambala. Previously, the police had also raided Deepak Arora's sister's house at Bikaner but were unable to catch him.
Jet immigration have 24 cases of fraud, forgery and cheating registered against them. The cheating is estimated to be over around 2 crore. Apart from the registered cases, the police have been receiving new complaints against the firm.
Speaking to Newsline, Superintendent of Police (SP) Harpreet Singh said, "We expect to get information about Deepak Arora, the other accused, after interrogating Karandeep. The surrender was expected as we had arrested his brother last week and had further built up pressure by raiding various places in the past week."

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