[
immigration fraud
]Latest from immigration fraud
Ludhiana: Another FIR against travel agent for fraud
Complainant Lefty Chirstian of Nakodar said he was interested to settle abroad; he came to know about the accused through an advertisement; when contacted, the accused asked him to come to the office of Global Way Immigration near Ishmeet Chowk in Model Town, Ludhiana, to fulfil some formalities, he stated
Updated on Jan 06, 2025 05:54 AM IST
HT Correspondent, Ludhiana
Mohali: Immigration firm owner among six held for visa fraud
The accused’s firm, Rudraksh Group Overseas Solutions, Phase 1, was also named in a statewide immigration fraud list recently released by Punjab Police
Published on Dec 06, 2024 07:42 PM IST
HT Correspondent, Mohali
Ludhiana: Facing 100 immigration fraud cases, travel agent booked for abduction bid
Nitish Ghai, previously booked in over 100 immigration fraud cases in 2018-2019, had reportedly struck compromises with several complainants; in November, the ED, Jalandhar zone, filed a prosecution complaint under the PMLA against Ghai, escalating his legal challenges
Updated on Dec 05, 2024 06:22 AM IST
HT Correspondent, Ludhiana
Ludhiana: Another FIR against travel agent Ghai after ED complaint
Ludhiana’s Division Number 5 station-house officer (SHO) inspector Balwant Singh said the fresh FIR was registered under sections 61(2) (criminal conspiracy), 318(4) (cheating and dishonestly induces a person to deliver property) of the Bharatiya Nyaya Sanhita (BNS), and sections 10 and 24 of the Immigration Act
Published on Oct 27, 2024 10:34 PM IST
HT Correspondent, Ludhiana
Act firmly in immigration fraud cases: Haryana DGP
Haryana DGP held a video conference with senior police officers, including inspectors general, police commissioners and superintendents of police, to discuss measures for controlling violent crimes and further strengthening the capacity of Haryana Police
Updated on Oct 15, 2024 09:12 AM IST
HT Correspondent, Chandigarh