Ludhiana(DP Correspondent) – Wanted in around 40 cases of immigration fraud, travel agent Nitish Ghai along with his three aides were arrested by Police on Saturday.The wife of Ghai, Gurvinder Kaur alias Jasmine has also joined police investigation.
The Police have registered 40 cases of immigration Fraud for duping people on pretext of sending abroad against Nitish Ghai, owner of Blessing Consultancy in last few months. Ghai and his aides were absconding and on Saturday Police have arrested them. Apart from Ghai, Tajinder Singh, Ravinder Kumar and Gurmeet Kaur alias Asha were arrested.On Friday, six cases were registered against Ghai at Polcie station division number 7 and 8.
According to police the accused has duped more than 650 people of Rs. 20 crores by luring them sending them abroad on work Visa, but has not sent anyone.
Deputy Commissioner of Police (DCP, investigation) Gaganajit Singh said that hundreds of complaints were lodged against Nitish ghai, his partner Sonu Sood and after investigation forty cases were registered against him. The rest of the complaints were under investigation.The accused Ghai was operating several companies including Blessings consultancy at Samrala Chowk, V. Visa at Model Town, GGI Group at Gill Chowk and 99 Visa and bright Solution at Madhok Complex.
Additional Deputy Commissioner of police (ADCP, special branch) Surendra Lambasaid that Nitish Ghai is already facing trial in several cases of cheating registered against him in Ludhiana, Phagwara, Delhi and Kanpur.
AdCP said that after the city police started slapping cases against Ghai, he left the city and stayed in Mumbai, Delhi, Haryana, Chandigarh and Patiala. Following secret information the police have arrested him from Patiala on Friday night.
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