A local court on Friday sent the Healthyway Immigration Consultant's two financier to judicial custody till September 9.
Judicail magistrate Pritpal Singh sent the two suspects, Anil Verma and Rajat, to judicial custody. While Rajat is resident of Sector 19, Anil runs RV Finance firm in Jalandhar.
Explaining the modus operandi, police said, “The immigration agent used to take advantage of trust the countries reposed in the system.
The travel agents prepared bank documents to show financial capabilities of applicants to sustain themselves in a foreign country by depositing money in their accounts, only to take out the amount at a later stage.“
The majority of applicants are from Sangrur, Patiala, Ludhiana and Ferozepur districts of Punjab in addition to Himachal Pradesh and Uttarakhand.
“The agents used to deposit margin money by opening a savings account in the bank suggested by the company. To procure financial documents, they would deposit Rs 9 lakh in applicant's bank account against Rs 1 lakh from applicant as charges,“ added police official.
Judicail magistrate Pritpal Singh sent the two suspects, Anil Verma and Rajat, to judicial custody. While Rajat is resident of Sector 19, Anil runs RV Finance firm in Jalandhar.
Explaining the modus operandi, police said, “The immigration agent used to take advantage of trust the countries reposed in the system.
The travel agents prepared bank documents to show financial capabilities of applicants to sustain themselves in a foreign country by depositing money in their accounts, only to take out the amount at a later stage.“
The majority of applicants are from Sangrur, Patiala, Ludhiana and Ferozepur districts of Punjab in addition to Himachal Pradesh and Uttarakhand.
“The agents used to deposit margin money by opening a savings account in the bank suggested by the company. To procure financial documents, they would deposit Rs 9 lakh in applicant's bank account against Rs 1 lakh from applicant as charges,“ added police official.
No comments:
Post a Comment