Chandigarh Police achieved major success in cheating & fraud case


Buzzing Chandigarh June 11:(Poonam)Chandigarh Police achieved major success in cheating & fraud case relating to Immigration. On 10.06.19, Acting on a secret information Chandigarh Police team lead by Insp. Baldev Kumar , SHO 34 along with police party, conducted raid at Sector 34 and nabbed notorious  accused Rashmi Negi D/o Varinder R/o 1519 Sector 51 Chandigarh Proprietor of SCO No. 121-122-123 Level-1 Sec 34 A Chandigarh from Near SCO No. 126-127 Sector 34 A UT Chandigarh. Case FIR No. 141, Dated 10.06.19, U/S 420, 120B IPC & 24 Immigration Act PS 34  which was registered on the public window complaint NO. PW201814279, Dated 29.08.18,{ after legal opinion } made by Sh. Ankur Saini Vill Behlolpur Distt. Kurukshetra Hr against Rashmi Negi & Others Dream Global Consultants SCO No. 121-122-123 Level-1 Sec 34 A Chandigarh. Ms. Rashmi Negi & Others induced them for sending abroad on work visa/study visa and took money from them. They gave her 34 lacs of rupees and Original documents for Canada Visa, Australian Visa, Hong-Kong Visa and Singapore Visa.  Ms. Rashmi Negi & Others neither sent them abroad nor returned their money, she provided them fake visa also. Ms. Rashmi Negi & Others is an habitual criminal and more than 15 complaints received against her and her company.

Modus Operandi-She always induces people for cheating in the name of Immigration & Visa for different countries.With due course of investigation we may find more victims and there are chances for escalation of money involved in the case. Further relevant sections of forgery of documents will be added as per the evidences received.

Her accomplices will also be booked and for recovery of documents and other information, we are seeking ten days of police remand.

Public Awareness- I request all the media personnel to cooperate for general awareness of people.

1) Applicants should pay by RTGS, Cheque or Bank Deposit.

2) Applicants must check details & Background of Immigration Company registered on Chandigarh police website.

3) Applicants can verify authenticity of institution from local police station as well.




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