WWICS director Davinder Sandhu arrested – WWICS director Davinder Sandhu held in Mohali land case fraud

Posted By: Sonia

WWICS director Davinder Sandhu arrested – WWICS director Davinder Sandhu held in Mohali land case fraud

Chandigarh, India – After former Punjab DGP Sumedh Saini, the Punjab Vigilance Bureau has now arrested WWICS (World Wide Immigration Consultancy Service) director Davinder Sandhu, a co-accused with Saini in the Mohali land fraud case, in two-day custody. The Mohali court has remanded him in two-day police custody.

The Vigilance Bureau has informed that Sandhu along with now retired senior town planner Sagar Bhatia and Deputy director Ashok Sika along with others officials to get an agriculture land converted illegally into residential colonies at Kurali in 2013.

The VB has also arrested STP Sagar Bhatia. He is too remanded in two day police custody.

It has come to light that the state government suffered a loss of around 4 crores as the layout of the two colonies developed by Sandhu’s firm was approved illegally.

It has come to light that the state government suffered a loss of around 4 crores as the layout of the two colonies developed by Sandhu’s firm was approved illegally.

Raid on M/S Deviser Law Firm, PECHS, Karachi, and arrested Mohammed Farooq – Human trafficking suspect arrested for defrauding people

Posted By: Arif

Raid on M/S Deviser Law Firm, PECHS, Karachi, and arrested Mohammed Farooq – Human trafficking suspect arrested for defrauding people

The Federal Investigation Agency’s (FIAs) Anti-Human Trafficking Circle has arrested an alleged human trafficker over charges of defrauding people of money by making false promises to assist in their immigration into foreign countries.

The spokesman for FIA Sindh said a team of the circle conducted a raid on M/S Deviser Law Firm, PECHS, Karachi, and arrested Mohammed Farooq, general manager of the company. The action was taken on a complaint filed by Arif.

According to the complainant, “With great concern I want to bring your attention to the following serious matters bearing grave consequences to me and my family. “On October 10th, 2016, through a mobile phone advertisement I came to know that M/S Devisers is an authentic firm to process our case for immigration visa.

“On my visit they advised me to proceed to Sweden as it was easy to get [a] self-employment visa. There after a few visits one of her representatives convinced me to proceed to the UK instead of Sweden as no extra expenses were required.

“Moreover, it will be arranged with a very short period of 3 months. “They initially charged Rs755,650/- (Rupees Seven Lac Fifty Five Thousand Six hundred Fifty). Hurry up, hurry up was there slogan in every meeting and they created such a hassle that if I delayed any payment I would lose the chance. And in the same perioud they asked me to arrange Rs900,000 as three per centof 30 million which would be required for the third party arrangement for the business in the UK and I paid them Rs900,000 on 24th January, 2017.”

The complainant further said, “As the promised period of three months elapsed, I started asking them for expediting the matter. And I was shocked that after depriving me of my hard-earned money of 1.65 million, they started making lame excuses and delaying tactics by telling me that they were arranging my business plan and other formalities.” Arif said that he was writing the application with trust in the FIA. He requested an investigation into the fraud by the company.

Suicide outside Rudraksh Group Mohali immigration office: Rakesh Rikhi arrested

Posted By: Deepak

Suicide outside Rudraksh Group Mohali immigration office: Rakesh Rikhi owner of Rudraksh group Mohali arrested.

THE MOHALI Police on Sunday arrested two accused in the suicide case of Sukhwant Singh, a 26-year-old youth who was a resident of Chatha Gobindpura village at Sangrur.

An FIR was lodged at the Phase I Mohali Police Station against Rakesh Rikhi, owner of Rudraksh Immigration Company, and Deepak Kumar, manager of Rudraksh Group.

Sukhwant Singh had allegedly committed suicide by consuming a poisonous substance in front of the immigration company’s office on December 2. Relatives of the deceased had, however, alleged that Singh had committed suicide after being duped of Rs 2.5 lakh by the immigration company.

According to Singh’s relatives, over a year ago, Rudraksh Immigration Company had allegedly taken Rs 2.5 lakh from Singh on the pretext of sending him to Canada on a work visa. However, the company did not return the amount to Singh even after failing to send him abroad.

The Mohali police investigated the case after the relatives suspected foul play in Singh’s suicide, and made the arrest after checking the CCTV footage of the immigration company and Max Hospital, where Singh was taken on Wednesday.