LUDHIANA: A lady resident of Kitchlu Nagar Extension had allegedly been posing as an reputable of the Canadian embassy for the previous five months and duping people of lakhs via promising to send them in another country with the held of her “connections”, mentioned police here on Sunday.
Thirty-one-year-old Ammy Porva’s run got here an end on Saturday evening, when a group from Haibowal police station descended on her house and arrested her. They additionally took into custody 3 cars, Rs 7 lakh, gold jewelry, and passports of her shoppers into possession. Additional deputy commissioner of police (ADCP) Gurpreet Kaur Purewal mentioned they had won 10 proceedings against Porva previously five months. “We suspect she has duped people of crores of cash all over this time,” the ADCP mentioned.
A case has been registered against Porva underneath sections 406 (prison breach of believe), 420 (cheating) and 120B (prison conspiracy) of the Indian Penal Code (IPC), and Section 13 of Punjab Travel Professionals’ Regulation Act.
The case has been registered on a complaint via Jassian Road resident Amarjit Singh. He had accused Prova of duping him of Rs 32 lakh. He alleged that when the girl did not send him in another country or go back the cash, she advised him to not ask for it. He alleged that she additionally advised him that a relative of her used to be an inspector common of police and threatened to get him booked in a false case.
ADCP Purewal mentioned the girl were active for 3 years. “She extensively utilized to dress up like an NRI to steer clear of any roughly suspicion,” mentioned the police officer.
ADCP Purewal mentioned they anticipated more people to be concerned in the racked.
Thirty-one-year-old Ammy Porva’s run got here an end on Saturday evening, when a group from Haibowal police station descended on her house and arrested her. They additionally took into custody 3 cars, Rs 7 lakh, gold jewelry, and passports of her shoppers into possession. Additional deputy commissioner of police (ADCP) Gurpreet Kaur Purewal mentioned they had won 10 proceedings against Porva previously five months. “We suspect she has duped people of crores of cash all over this time,” the ADCP mentioned.
A case has been registered against Porva underneath sections 406 (prison breach of believe), 420 (cheating) and 120B (prison conspiracy) of the Indian Penal Code (IPC), and Section 13 of Punjab Travel Professionals’ Regulation Act.
The case has been registered on a complaint via Jassian Road resident Amarjit Singh. He had accused Prova of duping him of Rs 32 lakh. He alleged that when the girl did not send him in another country or go back the cash, she advised him to not ask for it. He alleged that she additionally advised him that a relative of her used to be an inspector common of police and threatened to get him booked in a false case.
ADCP Purewal mentioned the girl were active for 3 years. “She extensively utilized to dress up like an NRI to steer clear of any roughly suspicion,” mentioned the police officer.
ADCP Purewal mentioned they anticipated more people to be concerned in the racked.
Woman’s immigration fraud ‘worth crores’ ends with night raid
![Woman’s immigration fraud ‘worth crores’ ends with night raid]()
Reviewed by Kailash
on
May 01, 2018
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