Chandigarh

EIGHT CRORES DUPED BY IMMIGRATION COMPANY: ANOTHER COMPANY DIRECTOR JYOTI THAKUR ARRESTED

September 28, 2021 06:53 PM

Chandigarh (Face2News)

Crime Branch Police reported to have arrested another company director Jyoti Thakur in duping 8 crores of innocents luring to send them abroad.

Police said today that with the arrest of accused Davinder Gill above said case FIR of Economic Offences Wing has been solved.

The above noted case has been registered on the basis of complaint made by Amandeep Singh and others against Directors M/s High Commission Facilitation Services & Immigration Pvt. Ltd., SCO No. 146-147-148, 2nd Floor, Sector-43-B, Chandigarh, in which they said that the accused in connivance with each other allured the general public including the complainants through advertisement in different news papers and electronic media that they will send them to Quebec State of Canada for studies. On the basis of allurement, the complainants approached the said company and each complainant had deposited their original documents and on their demand they also paid Rs. 2 lakh to 6 lakh per candidates. But neither the accused persons send them to Canada nor returned their original documents and their hard earned money which cumulatively amounts to the tune of Rs.8.00 Crores of Rupees.

MODUS OPERANDI: Accused allured general public including complainants through advertisement in different news papers and electronic media that they will send them abroad for study.

During the course of investigation, one accused Jyoti Thakur was arrested on Sept. 24 and accused Davinder Gill was evading his arrest. Now after sincere efforts made by the constituted team the accused Davinder Gill is arrested on 20.09.2021.

As accused was evading his arrest since long. Information about the whereabouts of the accused was developed and on receipt of concrete information, one dedicated police team was constituted and was duly briefed for the raids to apprehend the above said accused.

 
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