30 More Fraud Case against Healtyway Immigration Fraud Consultants

AROUND 30 PEOPLE LODGED COMPLAINTS WITH THE POLICE, WHO ARE LOOKING INTO THE 60 COMPLAINTS RECEIVED EARLIER

: The local police have registered three more cases against the owner of Healthyway Immigration Centre, Sector 42, taking the tally of cases to eight in the last three days.

Amit Kakkar, owner of the firm, has been booked for allegedly duping people on the pretext of sending them abroad.

Three cases under Sections 420 and 120-B of the IPC have been registered at the Sector 36 police station on the complaints lodged by Malkit Singh, resident of Sangrur; Sandeep Kumar, resident of Jalandhar; and Gaurav Thakur, resident of Pathankot.
The immigration company had taken Rs 1.5 lakh, Rs 70,000 and Rs 1.25 lakh from Malkit Singh, Sandeep Kumar and Gaurav Thakur respectively, for sending them abroad, but failed to keep the promise.
Heena, who had earlier filed a complaint, alleged that she had also been threatened by Ravi Kakkar of Healthyway.
Acting on her complaint, a case under Section 506 of the IPC has been registered at the Sector 36 police station.
The police had earlier registered five cases on the complaints filed by Mandeep Singh, resident of Sangrur; Jaswinder Singh, Avtar Singh, both residents of Patiala; Amandeep Singh, resident of Ludhiana; and Heena, resident of Chandigarh.

DSP headquarters Ashish Kapoor and DSP south BS Negi are supervising the cases. The police have appealed to the residents that in case they want to share any information in this regard, they can call at 97799 80990 and 97795 80914.

Despite repeated attempts, no one from the immigration centre was available for comment.
The police on Monday received more complaints against the company. Around 30 people lodged complaints with the police, who are already looking into the 60 complaints received earlier.

Around 50 people staged a protest outside the company office and demanded action against the owners. One Deepak Randhawa alleged that he had given Rs 5 lakh to the company last year for getting a student visa to England. Similarly, Gopal Chand alleged that the company duped him of Rs 1.75 lakh on the pretext of sending him to England.