The UT police on Saturday arrested a chartered accountant associated with Healthyway Immigration, the firm allegedly involved in a visa racket.
Chartered accountant Varun Gupta was called up for questioning on Saturday afternoon. The police claimed that 108 cases processed by him were of premature loan withdrawal. In 34 cases, the aspirants got stamp of visa rejection for 10 years due to the use of fake documents. Gupta was arrested after he failed to give satisfactory answers, the police said. This is the fourth arrest since the racket was unearthed on August 13. Kakkar and his two financiers have already been arrested. Eight cases have been registered so far in connection with the racket.
Anil Joshi, DSP (CID), said Gupta was allegedly involved in the preparation of fake bank documents. He had employed other agents and was liaising with banks.The police claimed that Gupta, a resident of Sector 45, was also running a consultancy for sending students abroad. Two police teams have been constituted to track his five associates. The teams will visit various parts of Punjab and Haryana. Sources in the police said a team had gone to Pathankot with Healthyway director and prime accused Amit Kakkar to procure documents.
HTC
Chartered accountant Varun Gupta was called up for questioning on Saturday afternoon. The police claimed that 108 cases processed by him were of premature loan withdrawal. In 34 cases, the aspirants got stamp of visa rejection for 10 years due to the use of fake documents. Gupta was arrested after he failed to give satisfactory answers, the police said. This is the fourth arrest since the racket was unearthed on August 13. Kakkar and his two financiers have already been arrested. Eight cases have been registered so far in connection with the racket.
Anil Joshi, DSP (CID), said Gupta was allegedly involved in the preparation of fake bank documents. He had employed other agents and was liaising with banks.The police claimed that Gupta, a resident of Sector 45, was also running a consultancy for sending students abroad. Two police teams have been constituted to track his five associates. The teams will visit various parts of Punjab and Haryana. Sources in the police said a team had gone to Pathankot with Healthyway director and prime accused Amit Kakkar to procure documents.
HTC
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