Ludhiana: Police here have arrested 3 accomplices of an illegal go back and forth agent who allegedly duped 250 other people of Rs 35 lakh via promising to send them out of the country.
The accomplices — identified as brothers Swaran Kumar and Subhash Kumar of Shamshpura, and Jagdish Kumar of Rajasthan— ran a scientific laboratory through which they'd take the scientific examinaton in their victims via saying that the laboratory had been licensed via the embassy concerned.
Shimlapuri police arrested the primary accused, Parmajit Singh of Noorwala Road, on Saturday.
ADCP (particular department) Surendra Lamba mentioned the accused would first ask victims to deposit Rs 1,000 in the company's checking account. “Then they'd take Rs five,000 for report variety, Rs five,000 for processing the report, and Rs three,500 for scientific examination. Rs 500 of the scientific examination fee was apaid to the doctor,” mentioned Lamba.
Though the accused would take Rs 25,000 for paintings allows, they would not issue a receipt to their victims, it's been alleged. The accused, mentioned the ADCP, would win their victims’ accept as true with via promising the paintings permit in two months and saying that the victims may just pay the remainder quantity after they get started earning out of the country. “Since the accused weren't licensed, they might not get the visa. When other people would ask for visa and passport, they used to keep them waiting via saying the paintings permit had been rejected. By the top of it, other people would simply get their passports,” the ADCP added.
On information supplied via Paramjit, police carried out a raid on the laboratory and arrested the accused. The legitimate added that the accused had been running the laboratory with out licence and would get Rs 500 as commission to give scientific report to Paramjit.
The accomplices — identified as brothers Swaran Kumar and Subhash Kumar of Shamshpura, and Jagdish Kumar of Rajasthan— ran a scientific laboratory through which they'd take the scientific examinaton in their victims via saying that the laboratory had been licensed via the embassy concerned.
Shimlapuri police arrested the primary accused, Parmajit Singh of Noorwala Road, on Saturday.
ADCP (particular department) Surendra Lamba mentioned the accused would first ask victims to deposit Rs 1,000 in the company's checking account. “Then they'd take Rs five,000 for report variety, Rs five,000 for processing the report, and Rs three,500 for scientific examination. Rs 500 of the scientific examination fee was apaid to the doctor,” mentioned Lamba.
Though the accused would take Rs 25,000 for paintings allows, they would not issue a receipt to their victims, it's been alleged. The accused, mentioned the ADCP, would win their victims’ accept as true with via promising the paintings permit in two months and saying that the victims may just pay the remainder quantity after they get started earning out of the country. “Since the accused weren't licensed, they might not get the visa. When other people would ask for visa and passport, they used to keep them waiting via saying the paintings permit had been rejected. By the top of it, other people would simply get their passports,” the ADCP added.
On information supplied via Paramjit, police carried out a raid on the laboratory and arrested the accused. The legitimate added that the accused had been running the laboratory with out licence and would get Rs 500 as commission to give scientific report to Paramjit.
After fraud agent, his 3 aides arrested
![After fraud agent, his 3 aides arrested]()
Reviewed by Kailash
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May 01, 2018
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