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Popular Delhi-IVF Center raided, sealed in Bengali Market Updated: May 29, 2013 02:05 IST A team of the National Inspection and Monitoring Committee (NIMC), constituted under the Pre-Conception and Pre-Natal Diagnostic Techniques (PC & PNDT) Act, 1994, on Tuesday morning swooped down on Dr Anup Gupta’s Delhi IVF Center at Bengali Market and sealed the place. In a raid that lasted for eight hours, the team confiscated five ultrasound diagnostic machines and issued a show-cause notice to the IVF center. The team allegedly found non-compliance of the Act and irregularities in reporting of patient details who had undergone tests at the centre. The centre specialises in IVF,  surrogacy, egg donation, sperm banking, among other facilities. “The Act demands very strict compliance in reporting and 98% of the centres we seal is because of irregularities in their records. Here, we found inaccurate residential addresses, no details of children of the person undergoing a sca...

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 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.

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. ...

CEO of travel company accused of data theft Sanjeev K Ahuja   Hindustan Times   Updated: Aug 10, 2010 00:32 IST The chief executive officer, an expat from UK, and director of a travel company were on Monday summoned to the office of senior police officials of Gurgaon police in a case of data theft. A case of breach of Information Technology Act was filed against the duo and two more employees of the same company in December last year. Cleartrip CEO Stuart Crighton and director Amit Taneja participated in the investigation in the office of Assistant Commissioner of Police (ACP) Surender Singh. "They were arrested and released immediately as the duo had already obtained anticipatory bail," Joint CP Alok Mittal said. Cleartrip Chief Operating Officer (COO) P.K.X. Thomas clarified that there was no truth in the case against their officials, who were accused of data theft "out of professional rivalry". In December last Travelocity filed a ...

Cleartrip CEO & Former Desiya CEO Arrested, Released By  Diwaskar Chettri   on January 6, 2010 Online travel agency Travelocity India has filed an FIR against Amit Taneja, former MD of Desiya and Stuart Crighton, CEO,  Cleartrip  for alleged criminal breach of trust, data theft, cheating, criminal misappropriation and criminal conspiracy.  Himanshu Singh, MD, Travelocity India  confirmed to Medianama that they have registered a complaint with the Civil Lines Police Station in Gurgoan. Desiya became a subsidiary of Travelocity following the acquisition of Travelguru in August 2009. A copy of the FIR in our possession reads that Taneja had allegedly passed on the company’s intellectual property, trade secrets, sensitive data, proprietary technology source codes, their entire hotel business model and projections to Crighton including an excel file named ‘Hotels Growth Model.xls’. It further ...