A woman purporting as a travel agent in Ludhiana was arrested on Saturday, for duping people of crores of rupees.
Haibowal Police registered a case against the accused under sections 406 (criminal breach of trust) and 420 (cheating and dishonestly inducing delivery of property) of the Indian Penal Code (IPC), and recovered Rs 7 lakh, nine passports and two cars from her residence.
Station House Officer (SHO), Paramdeep Singh, told ANI that a probe was taken up on the complaint of two people.
"One Amarjeet Singh filed a complaint that he gave three passports of his family members and Rs 30-32 lakh to the woman for acquiring visa but neither gave any visa, nor returned the passports and the money. Similar complaint was received by Hardeep Pal," he said.
Police said that more people came forward after the scam surfaced.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
