Monday 29 August 2011

Fraud Healthyway Immigration Branches are Raided

Police on Saturday continued to carry out raids in connection with the Healthyway Immigration scam. Sources in the Chandigarh Police said the raids were conducted at various branches of the company and several documents pertaining to the functioning of the immigration service was seized. A senior police officer said the functioning of a close associate of the company was under scanner and his role was being studied.
The sources in the police said checks were also carried out in Dhanas to catch hold of an employee of the immigration company, Kuldeep, who was actively involved with the owner, Amit Kakkar, in allegedly befooling the aspirants.
The sources revealed that as per the investigations the employee used to work out the details for forging the documents, while Kakkar used be the prime gainer being the owner of the company.
Further investigations are on into the matter. HTC

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