Fraud Healthyway Immigration Owner Arrested |
Investigation by Chandigarh Police in Healthyway Immigration Fraud have brought to the fore startling revelation about the alleged use of fake financial documents obtained from banks.
The Investigation carried out by the Police show that 248 out of 252 financial documents examined were fake, which has brought the functioning of nationalized banks and their branched across the region under the police scanner.
Giving details , DSP. Headquater Ashish Kapoor said , "all 112 financial documents supposedly issued by the Oriental Bank of Commerce's, Patiala road branch Rajpura have been found to be fake.".
Kapoor who investigating the case said "Further,47 documnets supposedly issued by the OBC at Ghraunda where forged. The other banks under the scanner are UCO bank; Haripurdhar Branch is sirmour district Himachal Pardesh, SBI Vharari Branch in Sirmour District and SBI Arniwal Branch in Ferozepur district".
The Probe is expected to take Chandigarh Police to different parts of the region as Healthyway has no less thean 42 Branches, 29 in Punjab , 8 in Haryana, 2 each in Himachal and Hoshiarpur and another in Jaipur.
Kapoor Said the Police were probing the role of officials in Bank and other financial institutions in issuance of fake financial documents to the aspirants. The police believed the fake documents could not have been issued without the connivance of the Bank Officials.
Financial document are needed to prove that someone aspiring to go abroad has the capacity to arrange enough money to support his stay during the initial days there. Immigration agents often help people in getting these documents prepared.
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