Kaithal: Cheating Lakhs in the name of sending abroad, handing over fake documents

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Kaithal: Cheating Lakhs in the name of sending abroad, handing over fake documents

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Kaithal: In the name of posting to Canada, a youth was cheated out of several hundred rupees. The victim complained about this to the police. Police launched an investigation by opening a case against four suspects. Sunil Kumar of the Mayapuri colony of Kaithal said he was interested in going abroad. He had a conversation about this with Radha, Manjit Singh Virk from Delhi and their other two companions. He told her to go to Canada. The defendant took 17 lakhs from him online and also 500,000 cash. He deposited this amount into Radha and Manjeet’s account. The accused shows his visa via WhatsApp video, but does not receive a direct visa and is repeatedly harassed. It is also alleged that on March 21, 2023, the accused had given his friend Devendra a fake ticket to send him abroad. When he arrived at the airport, none of the defendants brought the documents with them. Sub-Inspector Rajkumar, the officer investigating the case, said the police had registered a case and started investigating.

Found prison on the pretext of going abroad, father-son nomination

In the second case, Ramesh of Ramgarh Pandawa narrated that Ramesh of Bhagat Singh Colony Kaithal and his son Sahil are cheating people to send them abroad. The accused cheated him out of 12 lakhs. They handed him forged documents, which kept him in prison in Indonesia and Jordan. He said the accused scared him. He could not speak to anyone for fear of Sahil. He said Sahil would be traveling abroad in a day or two and asked the police to confiscate the defendants’ passports. Police Chief Dalbir Singh said police had registered a case and were investigating.

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