Crime Branch Jammu on Thursday said that it has arrested a fraudster cheating people in the name of providing visa and job in foreign countries.
According to CB officials the Malkeet Singh Maan, would impersonate as Gursevak Singh, and others on the pretext of providing study visa and jobs in foreign countries through a self style company in the name of Wings Canadian Consultants in Bahu Plaza, Jammu, would fraud people.
“During enquiry it was found that the accused persons in furtherance of a criminal conspiracy changed their actual identities with fake names and had allured and cheated the innocent youths on the pretext of providing them jobs, studies and trainings abroad and in return had taken a huge amount running in lakhs of rupees,” officials said.
The accused had used fake voter ID’s and aadhaar card in order to hide their identity whereas accused Gursevak Singh was identified as Malkeet Singh Maan S/o Behal Singh R/o Village Mauran Tehsil Sunan District Sangrur Punjab.
It also came to fore that all the accused persons had opened their office at Jammu solely with the intention of cheating and after alluring a large number of persons and have obtained around Rs. 45 lakhs from them by resorting to fraudulent means, merely in order to cause wrongful gains for themselves and wrongful loss to the complainants.
The accused was tracked down and arrested by a team of Crime Branch Jammu on April 22 from Sangrur Punjab.
The said accused person is on Police remand and investigation of the case is in progress.