The 6-day police investigation into the Healthyway Immigration scam has established that Kuldeep Singh arranged fake bank documents for the victims, cops said on Saturday.
Sources in police told TOI, ''Kuldeep was the right-hand man of the firm's owner Amit Kakkar. He used to deal with all the legal matters and other disputes involving Healthyway Immigration Consultants.''
Scrutiny of more than 35 previous complaints against Healthyway, in which plaintiffs refused to pursue the cases after receiving money, showed that Kuldeep handled those on part of the firm, a senior police officer said.
Cops have failed to arrest Kuldeep, who claims to be the son of a police inspector and resides in Milk Colony, Dhanas. They raided his house twice.
Detection of this scam has led to police strutinizing the documents of many other immigration firms. SSP Naunihal Singh said, ''Over two dozen more immigration firms of the city are under suspicion. We have unearthed a lot of information while investigating Healthyway Immigration Consultants.'' The SSP refused to divulge names of these firms and maintained they also had valid licences like Healthyway. ''We have received complaints against them,'' he added.
Seven FIRs have been registered against Kakkar and police have received more than 55 complaints of cheating from several youths of Punjab, Haryana and Himachal Pradesh.
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