Judicial magistrate (JMIC) Pritpal Singh on Saturday extended the police remand of Immigration consultant Amit Kakkar for another day.
Investigating officers (IO) appeared before the court for FIR number 215 and 216, and sought police remand of the accused for five days more stating that they were yet to verify from the embassy regarding allegations of forgery of documents and also needed to recover the stamps that were used in forging of documents.
Taking into consideration the application of the police, the court extended the police remand of the accused till August 21.
Kakkar was arrested on August 16 on the complaint filled by Jaswinder Singh, a resident of Professor Colony, Karheri village in Patiala, who had alleged that Kakkar along with others took Rs 66,000 from him to send him to the UK. He had alleged that the company neither sent him abroad nor returned the money.
Another complainant Mandeep Singh had alleged that he applied for a visa through Healthyway Immigration Centre, Sector 42-C, Chandigarh, to send his wife to the UK for study. He alleged that he paid Rs 1.85 lakh to the company, however, she was neither sent abroad nor the company returned the money. The police have registered seven different cases of cheating and forgery under Sections 120B, 420, 461, 467, 468 and 471 of IPC against Kakkar for allegedly luring people in the name of sending them abroad on the basis of fake documents.
The police has so far received 60 different complaints of forgery and cheating against immigration consultant Kakkar.
Investigating officers (IO) appeared before the court for FIR number 215 and 216, and sought police remand of the accused for five days more stating that they were yet to verify from the embassy regarding allegations of forgery of documents and also needed to recover the stamps that were used in forging of documents.
Taking into consideration the application of the police, the court extended the police remand of the accused till August 21.
Kakkar was arrested on August 16 on the complaint filled by Jaswinder Singh, a resident of Professor Colony, Karheri village in Patiala, who had alleged that Kakkar along with others took Rs 66,000 from him to send him to the UK. He had alleged that the company neither sent him abroad nor returned the money.
Another complainant Mandeep Singh had alleged that he applied for a visa through Healthyway Immigration Centre, Sector 42-C, Chandigarh, to send his wife to the UK for study. He alleged that he paid Rs 1.85 lakh to the company, however, she was neither sent abroad nor the company returned the money. The police have registered seven different cases of cheating and forgery under Sections 120B, 420, 461, 467, 468 and 471 of IPC against Kakkar for allegedly luring people in the name of sending them abroad on the basis of fake documents.
The police has so far received 60 different complaints of forgery and cheating against immigration consultant Kakkar.
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