Crime Branch books Mohali based Visa- Consultancy fraud

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JAMMU, Sep 7: Crime Branch Jammu registered a criminal case for in-depth investigation against a cheat viz Aditya from Mohali, owner of Consultancy VFS Global Associates (SCF 62, Second Floor, near post office, Phase -7, Mohali Punjab-160062) and his associates Daljeet Singh, son of Gurcharan Singh, resident of 537, Phase 4, 3rd Floor FLR Mohali and Love Preet Singh, son of Harpal Singh, resident of Jalal Patti KhudiKalan Barnala near Manji Shah Gurudwara for defrauding the complainant of Rs 4,59,800 on the pretext of providing work VISA of Canada.
Manpreet Singh and Gagandeep Kour residents of village Bharkh Tehsil Pouni, Reasi, in a written complaint alleged that accused had a conversation with Aditya from Mohali after he got his reference and his Consultancy from a Television channel, CB officials said .
They added the accused induced and lured the complainant and later also showed some kind of an offer letter from Canada and told him and his wife to deposit Money on the name of Health Insurance, Medical Check-up and the processing fee.
Then later on, The officials said, he demanded more money on the name of finger print forms, embassy fee and the accommodation charges for their stay at Canada.
After taking an overall amount of Rs. 4,59,800 from the complainant, the officials said, the accused did not respond nor did he pick their phone calls.
On receipt of the complaint, official said, Crime Branch Jammu initiated preliminary verification and established prima facie offence against the accused under Section 420,120-B IPC.
Accordingly, a formal case is registered in P/S Crime Branch, Jammu against the aforesaid accused persons for in-depth investigation.

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