The UT Administration has decided to take up the issue of alleged visa scam by Healthyway Immigration with the union ministry of external affairs.
The ministry will be apprised of the modus operandi of the immigration company on how got forged documents prepared.
The Chandigarh Police have written to the administration to get in touch with MEA, while demanding cancellation of licence of the company and blacklisting it.
The officials said after they shared information with the embassy officials, the latter asserted that they too have received complaints about the particular immigration agency.
The investigations have also brought to light alleged use of fake loan certificates from the banks.
So far, the police have found that of the 252 loan documents provided by different banks, 248 were fake. It has also brought the functioning of nationalized banks and its branches across the region under the police scanner. UT POLICE WRITES TO BANKS Claiming that 70% of total financial documents the police have recovered from Healthyway Immigration office are allegedly forged, the UT police have decided to write to chief managers of the banks from where the documents were procured The authorities are also verifying whether the manager were authorized to clear the hug amount of loans or not. The claim that an education loan ca be cleared only within 20 km o bank's jurisdiction, but the documents reveal that the loan documents have been provided t the residents of other cities.
In some cases, the immigration agency has allegedly bee issuing loan sanction letters, which were not furnished by banks, investigation reveal.The authorities are in touch with the Regional Passport Officer to check th genuineness of passports tha are in their possession.
The ministry will be apprised of the modus operandi of the immigration company on how got forged documents prepared.
The Chandigarh Police have written to the administration to get in touch with MEA, while demanding cancellation of licence of the company and blacklisting it.
The officials said after they shared information with the embassy officials, the latter asserted that they too have received complaints about the particular immigration agency.
The investigations have also brought to light alleged use of fake loan certificates from the banks.
So far, the police have found that of the 252 loan documents provided by different banks, 248 were fake. It has also brought the functioning of nationalized banks and its branches across the region under the police scanner. UT POLICE WRITES TO BANKS Claiming that 70% of total financial documents the police have recovered from Healthyway Immigration office are allegedly forged, the UT police have decided to write to chief managers of the banks from where the documents were procured The authorities are also verifying whether the manager were authorized to clear the hug amount of loans or not. The claim that an education loan ca be cleared only within 20 km o bank's jurisdiction, but the documents reveal that the loan documents have been provided t the residents of other cities.
In some cases, the immigration agency has allegedly bee issuing loan sanction letters, which were not furnished by banks, investigation reveal.The authorities are in touch with the Regional Passport Officer to check th genuineness of passports tha are in their possession.
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