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Showing posts from July, 2012

Immigration fraud: Punjab police book four

Immigration fraud: Punjab police book four Four people have been booked for allegedly duping seven people of RS.80 lakh on the pretext of sending them abroad, Punjab Police said on Monday.  Mohali: Four people have been booked for allegedly duping seven people of RS.80 lakh on the pretext of sending them abroad, Punjab Police said on Monday. Karandeep Singh, Deepak Arora, Madhu and Pooja Munjal, used to run a company called Jet Immigration in phase I, Mohali district police chief Gurpreet Singh Bhullar said. "After receiving a complaint, we have booked four persons of Jet Immigration. They had taken approximately Rs.80 lakh from seven people and had promised to send them to the US and Canada. They had also promised to provide lucrative jobs to them there," he said. "However, they neither sent them abroad nor returned their money. Our investigation is on and very soon we will arrest the accused," Bhullar added

Immigration fraud: Woman arrested in Mohali

Immigration fraud: Woman arrested in Mohali MOHALI: Co-owner of a travel agency, Jet International Consultant, Dolly Arora, was arrested in Zirakpur on Saturday for immigration fraud while concealing her real identity. During questioning Dolly revealed that her husband and co-owner of the agency, Deepak Arora, had also changed his name. Deepak, who is absconding, is facing cheating and forgery charges in 74 cases. Dolly had changed her name to Jyoti Arora, while her husband had assumed the name of Ravi Arora. She was arrested following an inquiry into a complaint of cheating filed by Mehar Kumar of Ambala. The police also revealed that the accused couple was also running another illegal travel agency, Speed Ward.com on National Highway (NH) No 22 in Zirakpur for the last six months and nobody knew about their real identity.