Key Takeaways:
- Man from Rajouri loses Rs 14 lakh in immigration fraud, leading to arrests and the firm owner being booked.
- Two individuals arrested in the Section 17 firm immigration fraud case, giving some relief to victims.
- Several complaints filed against The Sapphire immigration firm, with total fraud amounting to Rs 60 lakh.
Beware of Immigration Scams: Rajouri Native Duped of Rs 14 Lakh
In an unfortunate turn of events, a man from Rajouri fell victim to a severe case of immigration fraud, perpetuated by a supposed immigration service provider. The crime, which led to the duping of the native for a staggering sum of Rs 14 lakh, has culminated in the arrest of two individuals and has put the firm’s owner under scrutiny.
Arrests Made in the Immigration Scam
The arrest in Section 17 firm immigration fraud case was a sign of relief for the aggrieved. The police took prompt action and arrested Premjit Singh, alias Yuvraj, 36, from Jalandhar, and Jaspreet Singh, alias Devender, 35, from Phase 7, Mohali, on December 6, 2023. Both accused were placed under a three-day police remand following their appearance in court.
The Sapphire Firm Owner Booked
Further investigation led to charges against Jass Bajwa, alias Shallka Wadhwa, who owns The Sapphire, an immigration firm located in Sector 17. The firm came under suspicion after a series of complaints pointed to it as the source of several fraudulent schemes.
The Complaint and Case Registration
Hritik Bhardwaj, the victim, filed a complaint with the Sector 17 police station, indicting the suspects for conning him of Rs 14 lakh. “The suspects duped me of Rs 14 lakh,” stated Bhardwaj in the filed case which was registered under Sections 420, 506, 120 of the IPC.
Other Victims Come Forward
The police disclosed that this was not an isolated case. Six to seven other complaints had been lodged against Wadhwa and The Sapphire, with the accusation of cheating many others with false promises of sending them abroad. “The total fraud was to the tune of Rs 60 lakh,” revealed the authorities, hinting at the severity of the Rajouri native duped by immigration scam.
Stay Informed and Vigilant
Immigration fraud is a grave issue that has shattered the dreams and finances of many aspiring immigrants. It’s crucial for individuals seeking to immigrate to be well-informed and cautious when selecting immigration services. For more information on avoiding immigration scams, visit The Bureau of Consular Affairs for guidelines and resources.
The Tribune News Service continues to bring crucial news and updates, emphasizing the importance of awareness and due diligence in the immigration process. As events unfurl, followers are encouraged to stay vigilant and report any suspicious activities to the authorities.
Learn Today:
Glossary or Definitions:
- Immigration fraud: The act of deceiving individuals who are seeking to immigrate to another country by making false promises or providing misleading information in exchange for money or other benefits.
Immigration service provider: An organization or individual that offers services related to immigration, such as assisting with visa applications, document preparation, and providing guidance on the immigration process.
Arrest in Section 17 firm immigration fraud: Refers to the apprehension of individuals involved in fraudulent activities related to immigration, specifically under Section 17 of the law that governs such offenses.
Police remand: A temporary custody of the accused granted to the police to help with the investigation. The accused is held under police supervision for a specific period, as authorized by a court.
The Sapphire Firm: An immigration firm located in Sector 17 that came under suspicion due to multiple complaints regarding fraudulent activities and scams.
Case registration: The process of officially recording a complaint filed by a victim with the police, initiating a criminal case against the accused.
Sections 420, 506, 120 of the IPC: Refers to the specific sections of the Indian Penal Code (IPC) under which the filed case is registered. Section 420 relates to cheating and dishonestly inducing the delivery of property, Section 506 pertains to criminal intimidation, and Section 120 deals with criminal conspiracy.
Victims of immigration scams: Individuals who have been deceived or cheated by fraudulent immigration schemes, resulting in financial loss or other forms of harm.
Bureau of Consular Affairs: A department within the U.S. government that provides information and resources on immigration-related matters, including guidelines and tips for avoiding immigration scams.
Vigilant: Being watchful, cautious, and aware of potential risks or scams, particularly in the context of immigration processes.
Due diligence: The act of conducting thorough research, verification, and careful assessment before engaging in any transaction or making decisions, especially involving immigration services.
Note: The definitions provided here are based on the context of the given content. Terminology may have broader or different meanings in other immigration-related discussions or legal contexts.
Immigration fraud is a serious issue, as seen in the recent case of a Rajouri native duped of Rs 14 lakh. With arrests made and more victims coming forward, it’s crucial for aspiring immigrants to stay informed and vigilant. To learn more about avoiding scams and making the right choices, visit visaverge.com. Stay safe and make your immigration dreams come true!
This Article In A Nutshell:
A man from Rajouri lost Rs 14 lakh in an immigration scam. Two individuals have been arrested, and the owner of The Sapphire, an immigration firm, is under investigation. Several other victims have also come forward. To avoid such scams, be informed and cautious when selecting immigration services. Stay vigilant and report suspicious activities to the authorities.
