This story is from July 6, 2012

Police seize Rs 49,000, 25 passports of victims

A day after recovering gold jewellery worth around Rs 20 lakh, district police have recovered Rs 49,000 in cash and 25 passports of different people following the identification of accused Dolly Arora, alias Jyoti Gupta on Thursday.
Police seize Rs 49,000, 25 passports of victims
MOHALI: A day after recovering gold jewellery worth around Rs 20 lakh, district police have recovered Rs 49,000 in cash and 25 passports of different people following the identification of accused Dolly Arora, alias Jyoti Gupta on Thursday.
Accused Dolly, co-owner of Jet International Consultant, was arrested for running a fake immigration firm while concealing her real identity in Zirakpur on June 29.
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SHO of PS Zirakpur, Trelochan Singh, said, “Recovered passports belong to people who were cheated by Dolly Arora and her absconding husband Deepak Arora, on the pretext of sending them abroad. More recoveries are possible.” Jet International Consultant Company has been blacklisted and 74 FIRs under different charges including cheating, forgery, Immigration Act etc were registered against it with Mohali police.
The accused couple was residing in a rented accommodation in Sector 21 in Panchkula, and started their immigration business in Zirakpur while concealing their real identities. The woman was arrested following the complaint of Mehar Singh of Ambala district, who alleged the woman had cheated him and his friends of Rs 4.50 lakh, on the pretext of sending them abroad.
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