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.

Comments

Post a Comment

Popular posts from this blog

UP: Sports company owner cheated of Rs 16 cr in Meerut; accused disappears after leaving suicide note

October 19, Pranav disappeared after leaving a suicide note which said he had suffered a loss of Rs 15 cr Meerut:  In yet another incident of fraud reported from Meerut district of Uttar Pradesh, a woman director of a prominent sports company in the city has been cheated of Rs 16.50 cr by her acquaintance on the promise of providing COVID-related items. The accused has been identified as Pranav Kohli, who is said to be the husband of Vinita Kohli. The victim Vinita Kohli has approached ADG-Rajeev Sabharwal in connection with the cheating. Vinita is a director of Stag Sports Solutions Private Company. The accused Pranav Kohli, a resident of Sadar Bazar, had promised to supply various items like sanitizer, COVID testing kits, oxygen concentrators, mask among other things to Vinita’s Stag company. Initially, the accused provided goods to the company on time that led to Stag company making good profits, according to a report in Hindi daily Hindustan. Pranav disappears leaving suic...
Read more

Landmark Immigration Consultant Mohali visa refused

Landmark Immigration ConsultantMohali visa refused Landmark Immigration Consultant – I Wanted to tell that never trusted them and file your case here.They don’t take proper care of your case. And even fill your application forms carelessly and you will end up getting your visa refused. They just have staff members filled with girls who don’t take their work seriously and just sit and chit-chat over there. So please apply on your own risk. best of luck anyways. As they say they are so called ICCRC members but they don’t fill up any representative form regarding it. They are just using the name in order to grab more clients. So please don’t trust on their big name or reputation as they just say and never do anything big for you. So please don’t go to them.  Landmark Immigration consultants Chandigarh,  Landmark Immigration consultants Jalandhar,  Landmark Immigration consultants Ludhiana,  Landmark Immigration consultants Mohali,  Landmark Immigra...
Read more

Vmake Visas Fraud Files

ALERT !! Immigration is in great demand and so are the immigration consultancies. Please be ware of Vmake Visas Pvt. Ltd. cheating people of their money past 3yrs in the name of PNP which is fraud committed in the name of immigration services and misleading by Vmake Visas Pvt. Ltd. representatives to loot money illegal means. They are into criminal charges of Impersonation, 420, Harassment. illegal documents, also activating from pune with their gang of “Bunty and Bubbly” Be assured to be fooled and cheated of your money as these people are cheap and crooks and can go to any wave length to grab you of your money with lucrative talks and commitments against sponsorship. To name some Master Mind and thieves Ankit Kapoor MD at Vmake visas impersonating as Deepak Sethia and his wife Shibiya Arora Kapoor as Anu Chaudhary Shelly/Kulmit Sobti, HR Parma/ Paramjeet singh sahil/Saqib shaikh Find more join at : https://www.facebook.com/groups/1763757337197706/   Immigration Co...
Read more