Healthyway Immigration Racket + Scam + Fraud

UT police identify immigration consultants sending almost half of applicants abroad on forged papers
The Chandigarh police on Wednesday claimed to have identified several immigration consultants who were sending applicants abroad on the basis of forged documents. Addressing the media, UT SSP Naunihal Singh said one out of every two applicants was sent abroad by these firms through fake documents.
He, however, did not divulge names of the firms, saying that it would be done after obtaining adequate evidence.
He stated that there were about 600 immigration consultants in the city and around 100 in SAS Nagar.
Regarding the Healthyway Immigration racket, the SSP said the prime accused would make students apply for courses which were not even offered by foreign colleges. In some cases, the accused made candidates apply for courses they were not eligible for, thus delaying the process of sending them abroad even after taking money.
Meanwhile, the special investigation team (SIT) constituted by the Chandigarh police for looking into the Healthyway case will now deal with all cases of immigration fraud. The team is headed by DSP (CID) Anil Joshi.
FAKE DOCUMENTS During a verification of documents of bank branches in Punjab and Haryana, teams of the UT police found a majority of them fake. As many as 47 loan documents of Oriental Bank of Commerce, Gharaunda (Karnal) were found fake, besides two of State Bank of Patiala (Chandimandir), five of OBC (Kharar), 112 of OBC (Rajpura), one of Punjab National Bank (SAS Nagar), and 14 of Allahabad Bank (Ambala).
Even as two more cases of cheating were registered against phase-6 based Jet International Placement Services, on Wednesday, taking the total number of cases registered against the firm to 22, police fail to make any headway. The accused are yet to be arrested. Police on Wednesday registered a case under Sections 406 (criminal breach of trust), 420 (cheating) and 120b (conspiracy) of the IPC and Section 24 of the Immigration Act against Jet International Placement Services owner Deepak Arora.
Since June, police have been receiving complaints against the firm. Despite registering 22 cases against Arora, and his colleagues Karandeep Singh, Madhu and Pooja Munjal, who run four offices under name of Jet International Placement Services, Jet Finance, Jet Immigration and Jet IELTS in SAS Nagar, the police have failed to arrest them.
On Wednesday, a Patiala resident, Devinder Kumar, and a resident of Ludhiana, Jaswinder Singh, alleged that they had paid Rs 1 lakh and Rs 1.20 lakh, respectively, to the firm for sending them abroad. However, the firm failed to send them abroad and even return their money.