Healthyway Immigration fraud - Consultant scanned bank papers, changed phone nos

The investigations into the Healthyway immigration fraud have revealed that fake documents were allegedly prepared by the aides of the consultant on their own.
Deputy superintendent of police (CID) Anil Joshi said, “On tallying the specimens taken from various banks with the loan documents processed by the immigration consultant, we found that the two did not match.“
The bank authorities asserted that even though the name of their branch was mentioned on the documents, these were not signed by any of their officials. After getting the verification of the documents from banks, the Chandigarh Police on Thursday raided different offices of Healthyway.
Joshi said the genuine loan papers were scanned and later used as forged documents. In an attempt to make the exercise foolproof, the consultant would replace the telephone numbers of the bank with that of its own people. In case an embassy or applicant called on these numbers the consultant's men would answer the call.
The fact came to light after the special investigating teams visited banks in Punjab and Haryana. It was revealed that 197 documents out of 261 were fake. Forty-seven loan documents of Oriental Bank of Commerce, Gharunda; two in State Bank of Patiala, Chandimandir; five in Oriental Bank of Commerce, Kharar; 112 in Oriental Bank of Commerce, Rajpura; were found to be fake.
Only one document -in Syndicate Bank, Sector 30 -was found to be genuine.
Applicants who made it to foreign shores through Healthyway may face legal proceedings to the extent of deportation, for the police have decided to write to the foreign embassies through the administration to verify whether the documents used for immigration were genuine or not.