CHANDIGARH POLICE: CRACKDOWN AGAINST FRAUDSTER IMMIGRATION COMPANIES- REGISTERED 10 CASES (06-PS-36 & 04-PS-34)

The Voice of Chandigarh News: In continuation with the drive/crackdown against fraudster Immigration Companies, Chandigarh police has registered 10 cases (06-PS-36 & 04-PS-34) against such fraudster companies, who were involved in duping the innocent people in the name of sending them abroad.

In  this  regard,  06  Cases  u/s  406,  420  IPC  &  24  Immigration  Act  have been registered at Police Station Sector 36 Chandigarh against Pooja  Mahajan, Lovish Mahajan, Vivek Saini, Gogi Mehra etc. of I-Abroad Education & Immigration, SCO No. 44, 2nd floor, Sector 42  Chandigarh,  who  duped different complainants on tune of Total 55.4 Lacs for arranging study visas for Canada but the alleged neither arranged visas nor returned their amount. Similarly, 04 Cases have been registered at Police Station 34 Chandigarh against such frauduster companies, who committed cheating of Total Rs.

30.05 Lacs with different complainants by using same modus operandi.

Detail of cases of PS-36: –

• In  case  FIR  No.  120  dt  04.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating of Rs. 5.91 Lacs from complainant Harinder Pal Singh S/o Joginder Singh R/o Lohgarh road, Dharamkot, Distt. Moga, Pb.

• In  case  FIR  No.  121  dt  04.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating of Rs. 7.31 Lacs from complainant  Dilraj  Singh  S/o  Sh.  Buta  Singh  R/o  Village  Dabri  Khana, Tehsil Jaiton, Faridkot, Pb.

• In  case  FIR  No.  124  dt  05.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating  of  Rs.  16,  21,  560 from  complainants  Inderbir  Singh  s/o  Sh.  Salwinder  Singh  R/o  Village Naushara Maja Singh, Distt. Gurdaspur, Pb, Rajbir Singh s/o Sh. Gurvail Singh R/o VPO Ghaggar Bhana, Tehsil Baba Bakala, Distt. Amritsar, Pb & Mrs. Kiran Bala & Mr. Anil Kumar R/o Ward No. 09, Basdehra, Una, HP

• In  case  FIR  No.  125  dt  05.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating of Rs. 5.45 Lacs from complainant Manjeet Kaur w/o Sh. Bhagwan Singh R/o Kothi No. 1755, Sector 80, SAS Nagar, Pb

• In  case  FIR  No.  129  dt  05.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating of Rs. 1361115/- from complainant Manpreet Kaur Village Mullanval, Gurdaspur, Pb

• In  case  FIR  No.  130  dt  06.05.23  u/s  406,  420  IPC  and  Section  24  of Immigration Act, alleged has committed cheating of Rs. 6.91 Lacs from complainant Jagtar Singh s/o Kuldeep Singh r/o VPO Landran PB.

Detail of cases of PS-34: –

• Case  FIR  No  52  dt  30.04.23  u/s  30.04.23  u/s 420,467,468,471 IPC PS 34

Chd registered against alleged AJ.GROUP OVERSEAS, SCO NO 80-81-82 THIRD FLOOR SECTOR 34A , CHD for duping complainant Bharat Kumar Sahni & others on a tune of Rs. 4.51 Lac on the pretext of arranging visa of Tanzania

• Case FIR No 62 dt 05.05.23 u/s 406, 420 IPC PS 34 Chd registered against alleged Rahul Narula @ Mandeep Narula, owner of Path Worldwide Pvt Ltd  for   committing  cheating  with  complainant  Mandeep  Kaur  R/o Rode Tehsil Baghapurana, Distt. Moga, Punjab on  a  tune of Rs 3.13 Lacs.

• Case  FIR  No.  63  dt  05.05.2023  U/S  406,  420  IPC  PS  34  Chd  registered against Harmeet Singh, TCG Consultant, SCO NO. 126-127, FF, SECTOR 34, Chandigarh for committing cheating with complainant Gurkirt Kaur H.No 40 Vill Bhabat, Zirakpur Punjab on a tune of Rs 6.41 Lacs on the pretext of arranging visa of Ukraine.

• Case FIR No. 69 dt 06.05.2023 U/S 406, 420 IPC & 24 Immigration Act PS 34 Chd registered against Blue Sapphire Immigration SCO No.58-59, GF, Sector-34, Chandigarh for committing cheating with complainant Ajaib Singh R/o Meharanmian  Patti  near  Butter  Road,  Daudhar  Garabi, Moga Punjab on a tune of Rs 16 Lacs on the pretext of providing LIMIA visa with job offer for Canada.

Except  above,  18  cases  u/s  188  have also been registered by Chandigarh Police against the Immigration companies, who were operating their business without prior information to the local police and violating the orders of DM/Chandigarh.