Immigration fraud: 2.5kg jewellery recovered

CHANDIGARH: In yet another development in the fraud done by the Jet International Consultant, police recovered around 2.5kg jewellery from the co-owner of the travel agency, Dolly Arora. She was arrested from Zirakpur on Saturday for immigration fraud.
During questioning, Dolly revealed that her husband and co-owner of the agency, Deepak Arora, had also changed his name.
Deepak, who is absconding, is facing cheating and forgery charges in 74 cases. Dolly had changed her name to Jyoti Arora, while her husband had assumed the name of Ravi Arora. She was arrested following an inquiry into a complaint of cheating filed by Mehar Kumar of Ambala.
The police also revealed that the accused couple was running another illegal travel agency, Speed Ward.com on National Highway (NH) No 22 in Zirakpur for the last six months and nobody knew about their real identity.
The couple has already been declared proclaimed offenders in over 30 cases out of 74 by various courts in Mohali district. Apart from running Jet international consultant in Phase V, Mohali, the couple also owned Jet International Placement Service in Phase VI, some years ago.
All 74 cases of forgery, cheating and under the Immigration Act against the couple were registered at the police station in Phase I, Mohali.