A case of fraud of Rs 16 lakh from a person in the name of sending money abroad has come to light in Chandigarh. Sector-17 police station has registered a case against the accused on the complaint of the victim and started investigation.
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Dilip Singh, a resident of Baltana, Zirakpur, told that his son had to go to Canada. For this he spoke at the Advanced IELTS Institute located in Sector 17. He met Gurjant Singh and some other people. Who demanded Rs 32 lakh to give his son a visa to Canada. During this time the accused took Rs 16 lakh from him.
Fraud exposed and complaint filed After this, the accused neither gave the visa to his son nor returned the money. The victims kept visiting his office, but the accused kept avoiding them again and again. The complainant got the documents examined by a Canadian lawyer, where the fraud was revealed. He asked for the money back from the accused, but three checks given by Paramjit Singh Grewal bounced due to “insufficient funds”. The complainant also sent a legal notice, but no satisfactory response was received.
Police registered the case A case has been registered against Kirandeep Kaur Bhullar, Gurjant Singh and Paramjit Singh Grewal under sections 406, 420, 465, 467, 468, 471 and 120-B of the Indian Penal Code under the Immigration Act. Police have started the search to arrest the accused. Police said that the accused are absconding and raids are being conducted to arrest them.