Sector 17 Police reported booked Khushpal Singh R/o World VISA advisor SCO No 69 FF, SEC-17C, UT Chandigarh who cheated with complainant Rs 95,15,500/- on pretext of providing student VISA. 

In this regard case FIR No. 148 U/S 406, 420, 467, 468, 471, 120B IPC has been registered in Police Station-17, Chandigarh on the complaint of Sunil Dhiman R/o # 25, Ramgarh Distt. Panchkula (Hry) and others against Investigation of this case is in progress. No arrest has been so made so far. 

FLY BOSS IMMIIGRANTION COMPANY BOOKED DUPING RS. 1.45 LACS

Case FIR No. 135 U/S 409, 420 IPC has been registered in Police Station-34 Chandigarh on the  complaint of Karan Verma R/o VPO Tira Distt- Mohali (Pb) against Shagun Jaswal C/o Fly Boss Immigration Pvt. Ltd SCO 156-157, 4th Floor Sector-34 chandigarh , who cheated with complainant Rs. 1,45,000/- regarding on the pretext of study Visa. Investigation of this case is in progress.  

JAHAAN IMMIGRATION COMPANY COUPLE BOOKED  ON CHEATING 16.26 LACS

Case FIR No. 136 U/S 409, 420, 120-B IPC has been registered in Police Station-34 Chandigarh on the complaint of Mandeep Singh R/o V.P.O. Daun Majra Distt Mohali Pb age-27 years against Ashish Singhal and his wife C/o Jahaan Immigration SCO 188-190, 3rd Floor Sec- 34 Chd. they cheated with complainant 16.26 lakh regarding visa of Canada. Investigation of this case is in progress.   

TAMILNADU RESIDENTS DUPED BY GREAT TIMES ENTERPRISWES DUPING 13 LACS ON VISA

A Case FIR No. 137 U/S 409, 420, 120-B IPC has been registered in Police Station-34 Chandigarh on the complaint of J. Kasinathan R/o House No. 15/2, Shanmuga Street, Valluvar Colony, Pechikulam MA Reserve Lines, Madurai North, Tamil Nadu against Rajat, Tanya, Kuldip @ Sameer and Arav of great times enterprises SCO 215-216, 3rd Floor Sec-34, Chandigarh. They cheated with complainant of Rs. 13.80 lakh regarding VISA. Investigation of this case is in progress. 

SR OVERSEAS IMMIGRATION COMPANY DUPED PANCHKULA LADY 

Case FIR No. 134 U/S 420 IPC & 24 Immigration Act has been registered in Police Station-39 Chandigarh on the complaint of a lady resident of Panchkula (Hry) against Sartaj Singh, M/S SR. Overseas Consultant, SCO No. 6, Sec- 40/C, Chandigarh and others who cheated with complainant Rs. 2,50,000/- regarding VISA. Investigation of this case is in progress.

CHEQUES COLLECTED ON BEHALF AMRIT ELECTRICALS, NOT DEPOSITED IN COMPANY ACCOUNT

A Case FIR No. 98 U/S 408, 120B IPC has been registered in Police Station-26 Chandigarh on the complaint of B.K. Aggarwal R/o Amrit Electricals, SCO26, Sec- 26, Chd. who alleged that Pankaj and others they collect the amounts of order in case as well as cheques in their names, on behalf of the company and did not deposit the said amount with the company. Investigation of this case is in progress. 

ACCUSED WITHDREW 9.81 LACS  FROM ACCOUNT OF PUNJAB ENGINEERING COLLEGE

A Case FIR No. 113 U/S 420, 120B IPC has been registered in Police Station-11, Chandigarh on the complaint of Dean Dr. Prajapati R/o PAC Sec-12, Chandigarh against Vikram, Baljinder and others person they had cheated by withdraw Rs 9.81 lakh through NEFT from PEC Collage account on 09-01-2024. Investigation of this case is in progress.

SECTOR 26 BUSINESSMAN DUPED RS. 43 LACS

A Case FIR No. 99 U/S 406, 420, 120B IPC has been registered in Police Station-26 Chandigarh on the complaint of Gian Chand Walia R/o PIT No. 35 , Timber Mkt. Sec-26, Chd against Rajiv Raina and others they cheated with complainant Rs. 43,13,048/. Investigation of this case is in progress. 

ONE LAKH CHEATING ON PROMISE TO PROVIDE JOB

A Case FIR No. 166 U/S 420 IPC has been registered in Police Station-31 Chandigarh on the complaint of Sukhbir Singh R/o Vill Bhapal Distt-Patiala (Pb) who cheated with complainant Rs 1 lakh regarding job. Investigation of this case is in progress.

CHEATED IN MAKING FALSE AGREEMENTS OF SALE PURCHASE 

Case FIR No. 168 U/S 420, 467, 468, 471 IPC has been registered in Police Station-31 Chandigarh on the complaint of Vinay Krishan Sood R/o # 5115/3, MHC Mani majra, Chandigarh  against Ajay Pal Singh R/o # 3264/3, Sec44/D, Chd. who cheated with complainant by making a false and frivolous sales purchase agreement for selling of land in Hallomajra. Investigation of this case is in progress.  

CHANDIGARHIAN DUPED ROOKEE RESIDENT ON SELLING PROPERTY OF RS. 34.50 LAKHS 

Case FIR No. 65 U/S 406, 420 IPC has been registered in Police Station-49 Chandigarh on the complaint of Kuldeep Singh Rana R/o Vill- Khajaipur Roorkee Haridwar (UK) age-43 years against S. Siva Kumar R/o # 2552 Sec- 69 Mohali, Punjab age-43 years who cheated with complainant 34,50,000/- regarding selling of property. Investigation of this case is in progress. 

33 LACS CHEATED BY SENDING EXPIRED JUICE

Case FIR No. 66 U/S 420, 120-B IPC has been registered in Police Station-49 Chandigarh on the complaint of Gurdyal Singh R/o # 1246, Universal Enclave Sec-48, Chandigarh against Deepak Gupta and others they cheated with Complainant Rs 33,79,000/- regarding sent expired diamond juices. Investigation of this case is in progress. 

CONSTABLE BOOKED DUPING 1.80 LACS FROM PANIPAT RESIDING ON PRETEXT OF PROVIDING JOB

Case FIR No. 183 U/S 406, 420 IPC has been registered in Police Station-36 Chandigarh on the complaint of Pawan Kumar R/o Vill- Siwah Distt- Panipat (HR) against Ct. Parveen Yadav who cheated with complainant Rs. 1,80,000/-regarding job. Investigation of this case is in progreSS.  

COMMITTING CHEATS ON SALE OF HOUSE

A Case FIR No. 135 U/S 406, 420, 120-B IPC has been registered in Police Station-39 Chandigarh on the complaint of Ravinder Kumar R/o #3601, SEC- 37/D, Chandigarh against Mohd. Manwar and Mohd. Anwar both R/O #1358, Deep Complex, Hallomajra, Chandigarh, they cheated with complainant of Rs. 5,50,000/- regarding sale of house. Investigation of this case is in progress. 

CHANDIGARH LADY  DUPED RM OF SBI  BY FAKE AGREEMENT

A Case FIR No. 136 U/S 406, 420, 120-B IPC has been registered in Police Station-39 Chandigarh on the complaint of Rakesh Kumar, Regional Manager, SBI, Sec-8/C, Chandigarh against a lady resident of # 296, Sec- 41/D, Chandigarh who cheated with complainant to deposit fake agreement to sell property in bank. Investigation of this case is in progress.