The accused had deceived 3 persons on the plea of sending them abroad. Accusers are not arrested up till now.
On Thursday (3rd Jan 2018) Three cases were registered as immigration fraud against the owner of immigration firm in phase 11 (Mohali ). It is reported that the accuser had deceived three people on the plea of sending them abroad. The charge of cheating & criminal case has been booked on both Lalit Sharma & Pooja Sharma by police on Thursday.
The first case was registered on the remonstrance by a resident of Manawala village in Amritsar -Lakhwinder Singh. In his statement, he stated that he gave Rs.9.37 Lakh to the owner of Unicon Overseas Immigration in Phase 10, Mr. Lalit Kumar for sending his son to Australia. He lodged a complaint as Lalit Kumar neither sent his son to abroad nor returned his money after so many attempts. The case was registered under Section 420 (cheating) of the Indian Penal Code (IPC) and relevant sections of the Immigration Act.
Prithvi Chand, a resident of Hamirpur in Himachal Pradesh registered the second case. He also gave money to Lalit Kumar &Pooja Sharma a sum of Rs. 1.20 lakh in order to send him abroad. He alleged in his complaint that the accused did not return his money nether send him abroad.
Buta Singh, a resident of Jakhar village in Patiala registered the third complaint. Buta Singh stated that in the dream of going Australia he had given Rs. 5.10 lakh to accused Lalit Kumar and Pooja Sharma. He filed the same complaint of not returning money & sending him abroad.
Assistant Sub-Inspector Varinder Singh investigated the complete case and said that the office of the accused was locked but they would soon arrest both the culprits.