Consultant held for cheating agents

Vadodara: A visa marketing consultant from Punjab was once nabbed for allegedly cheating a city-based shuttle agent of Rs 8.7 lakh in 2016. The accused Parminder Singh was once brought to metropolis from Chandigarh prior to he was once about to flee out of the country.

The shuttle agent Vipin Maurya and his spouse had are available in contact with Singh once they were visiting the embassy of Georgia in June 2016. According to the complainant, Singh had presented to assist the couple regarding any drawback in getting Georgia’s visa.


In September 2016, when six persons from metropolis approached Maurya to get Georgia’s visa, Maurya accrued Rs three lakh from every and contacted Singh. Maurya despatched the visa aspirants’ paperwork and Rs 13.2 lakh in several quantities to Singh and he promised to process the work by way of January 2017.


The accused despatched 4 aspirants’ visa via WhatsApp and promised to send the physical copies inside of subsequent 4 days. However, Singh didn't send any paperwork and stored dilly dallying.


Later on being asked to go back the cash, Singh transferred Rs four.five lakh by way of May 2018. When the remaining amount was once no longer returned, Maurya approached the police and gave a criticism against Singh. Police stated that that they had been on the lookout for Singh however he stored changing his location. Few days again, the detection of crime department (DCB) had gained knowledge that Singh was once in Chandigarh and was once planning to depart the rustic. On the foundation of the tip-off, a group of DCB sleuths reached Chandigarh and apprehended Singh.


Consultant held for cheating agents Consultant held for cheating agents Reviewed by Kailash on March 31, 2019 Rating: 5
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