Three fresh cases against immigration firm
Chandigarh, August 16Amit Kakkar, Director of Healthyway Immigration in Sector 42, surrendered before the court today in a case of cheating registered against him in which a large number of clients have been duped of huge sums of money on the pretext of sending them abroad.
Meanwhile, the UT police has registered three more cases against the owner of Healthyway Immigration, taking the tally of cases to seven in the last three days.
Fresh cases were registered today on the complaint of Malkit Singh of Sangrur, Sandeep Kumar of Jalandhar and Gaurav Thakur of Pathankot.
The company had taken Rs 1.5 lakh, Rs 70,000 and Rs 1.25 lakh, respectively, from them.
Kakkar has 28 franchises in Punjab, eight in Haryana, two in Himachal and one in Jaipur. The police of these states have been informed about the cases.
The police has also booked Ravi Kakkar, an associate of Amit Kakkar, for threatening Heena of Sector 20 with dire consequences on August 15.
The police said Heena, who had deposited money for visa, was demanding the money back from Ravi. The case was registered at the Sector 36 police station.
Clients come together
As many as 60 clients of Healthyway Immigration gathered outside the Sector 42 office of the immigration firm and staged a protest. They alleged that they had been duped by the company which had taken huge sums of money from them for sending them abroad. Earlier case
The Punjab Police had registered a criminal case against Healthyway company in August last year for submitting a fake bank document to the UK embassy to obtain a student visa for a Mohali student.Amit Kakkar, Director of Healthyway Immigration in Sector 42, surrendered before the court today in a case of cheating registered against him in which a large number of clients have been duped of huge sums of money on the pretext of sending them abroad.
Meanwhile, the UT police has registered three more cases against the owner of Healthyway Immigration, taking the tally of cases to seven in the last three days.
Fresh cases were registered today on the complaint of Malkit Singh of Sangrur, Sandeep Kumar of Jalandhar and Gaurav Thakur of Pathankot.
The company had taken Rs 1.5 lakh, Rs 70,000 and Rs 1.25 lakh, respectively, from them.
Kakkar has 28 franchises in Punjab, eight in Haryana, two in Himachal and one in Jaipur. The police of these states have been informed about the cases.
The police has also booked Ravi Kakkar, an associate of Amit Kakkar, for threatening Heena of Sector 20 with dire consequences on August 15.
The police said Heena, who had deposited money for visa, was demanding the money back from Ravi. The case was registered at the Sector 36 police station.
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