Immigration Agents have been booked by the Police for cheating residents. This is in 3 individual incidents. The residents complained that the agents took money from them for sending them overseas. The Police are investigating the complaints further and have registered a case.
In one of the case, Police in Division number 5 have booked a case against 3 Immigration Agents. This is for allegedly duping and cheating residents in New Shimlapuri. The accused have been identified as Pooja Mahajan, Fiza Verma, and Ruchi Verma.
Pradeep Singh the complainant said that the 3 accused have been assuring him to get settled overseas. This is for the last 3 years and had taken Rs 2.5 lakh from him, he added. But they failed to keep up the assurance and did not return the cash as well, added Singh.
Chand Ahir the Investigation officer said that the accused Immigration Agents are from a Chandigarh based Immigration firm. A case has been booked against them as per the provisions for conspiracy and cheating, added Ahir.
In one more case, Division number 8 Police have booked a case against 3 individuals, as quoted by the Times of India. This is for allegedly cheating a Raniya village resident in the pretext of sending him overseas. The accused have been identified as Raman Kumar, Ramesh Verma, and Ajay Arora of Ludhiana.
Jatinder Singh filed a complaint stating that the accused assured him to be sent abroad. They took Rs 5 lakh from me for this, he added. The 3 people, however, failed to fulfil the assurance and are not rerunning the cash as well, added the complainant.
In another individual case, Haibowal Police have booked a case against Harpreet Singh and Kirandeep Kaur of Ludhiana. Amarjeet Kaur filed a case against the duo for taking money from her. This is in the pretext of sending her daughter for study abroad in January 2019, she added.
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