Crime Branch Jammu books Mohali based Visa- Consultancy fraud
Jammu, September 07, 2020: Crime Branch Jammu registered a formal criminal case for in-depth investigation against a cheat viz (1) Mr.Aditya from Mohali, owner of Consultancy VFS GLOBAL ASSOCIATES (SCF 62, SECOND FLOOR, NEAR POST OFFICE, PHASE -7, MOHALI PUNJAB-160062) and his associates (2) Daljeet Singh S/O Gurcharan Singh R/O 537, Phase 04, 3rd Floor FLR Mohali and (3) Love Preet Singh S/O Harpal Singh R/O Jalal Patti KhudiKalanBarnala Near Manji Shah Gurudwara for defrauding the complainant of Rs 4,59,800/- on the pretext of providing work VISA of Canada.
Manpreet Singh &GagandeepKour residents of Village Bharkh Tehsil Pouni, Reasi, in a written complaint alleged that accused had a conversation with Mr.Aditya from Mohali after he got his reference and his Consultancy from a Television channel. The accused induced and lured the complainant and later also showed some kind of an offer letter from Canada and told him and his wife to deposit Money on the name of Health Insurance, Medical Check-up and the processing fee. Then later on he demanded more Money on the name of Finger print forms, Embassy fee and the accommodation charges for their stay at Canada. After taking an overall amount of Rs. 4,59,800/- from the complainant, the accused did not respond nor did he pick their phone calls.
On receipt of the complaint Crime Branch Jammu initiated preliminary verification and established prima facie offence against the accused u/s 420,120-B IPC. Accordingly, a formal case is registered in P/S Crime Branch, Jammu against the above mentioned accused persons for in-depth investigation.
