One booked in immigration racket case


Jump to Page:
< Previous  [ 1 ]    Next >




OCANADA   
Member since: Nov 03
Posts: 12
Location:

Post ID: #PID Posted on: 18-12-03 08:12:55

For the info of GUJU- Bhais


One booked in immigration racket case TIMES NEWS NETWORK [ THURSDAY, DECEMBER 18, 2003 12:26:51 AM ]

AHMEDABAD: In all, 147 complaints of cheating and fraud have been filed against Platinum India Associate, an immigration firm. Although the Navrangpura police have arrested one Asif Siddiqui in this connection, they are yet to arrive at the total amount cheated by the firm. Mumbaibased owners Ahmad Ansari and Sunil Sarang had realised big amounts in lieu of promises to provide work permits in foreign countries. On Tuesday, the Navrangpura police raided homes of two managers of the company—Priyanka Shukla and Zuber Mohammad Siddiqui. Though the duo managed to escape, the police nabbed Asif Siddiqui, a relative of Zuber. Asif was going to take a flight for Varanasi via New Delhi with an unsigned affidavit. Police officials suspect the document could be used by the accused, hiding in a neighbouring state, in seeking anticipatory bail.More than 100 victims filed complaints against the company



Indian   
Member since: Nov 03
Posts: 147
Location: Vancouver

Post ID: #PID Posted on: 18-12-03 12:57:21

Hey buddy.. let us not spread defamation about any one. Let the law take it course. Let us not get involved and create an adverse public image.
:)


-----------------------------------------------------------------
There is no pleasure in having nothing to do; The fun is in having lots to do and not doing it.




Jump to Page: < Previous  [ 1 ]    Next >

Discussions similar to: One booked in immigration racket case

Topic Forum Views Replies
One booked in immigration racket case
Independent Category 2027 1
It happens only in India.....no, no, also in Canada ( 1 2 3 )
News and Events 10080 20
Policing in canada.
Jobs 5324 5
India - comprehensive but interesting collection of websites
General 16358 3
Free Tax Filing for New Canadians-West GTA
Accounting and Taxation 4127 4
Top Eight Reasons NOT to immigrate to Canada ** ( 1 2 3 ... Last )
Jobs 65526 324
Top Eight Reasons NOT to immigrate to Canada ( 1 2 3 4 )
Moving Soon 9257 27
best not to marry from abroad ( 1 2 3 ... Last )
Family Class 18381 44
Social Darwinism-Survival of the Fittest & Trickle-down Economics ( 1 2 3 ... Last )
News and Events 39332 229
Getting Gift money from India ( 1 2 3 4 )
Financial Planning 16500 22
Our First prospective woman President - Some facts about this great persona
Our Native Country! 2504 2
Protect Your Greatest Financial Asset from Real Estate Fraud
Real Estate & Mortgages 2252 1
Appeal-War Atrocities (Kargill)
Articles 11228 0
Lease agreement- Problem at the end of lease ( 1 2 3 )
Real Estate & Mortgages 9237 20
Message for our brave soldier‏
Sports 11372 2
Dark Side of Dubai !
General 3649 4
The Best Answers to Tough Interview Questions ( 1 2 3 4 )
Jobs 10499 24
Five Men NOT equal to one COW ( 1 2 3 )
Our Native Country! 6385 19
World's Largest Republic of Scams ( 1 2 )
Our Native Country! 3505 8
Poor Hosni Mubarak !
General 2651 3
2G Scam: Raja's close aide Sadiq Batcha commits suicide
Our Native Country! 3017 3
TN Visa to Green Card ( 1 2 3 4 5 )
USA 9578 31
Indian Embassy Diplomat arrested ( 1 2 3 ... Last )
USA 15621 69
Travelling with PIO Card ...
Our Native Country! 3406 6
WHODATHUNKIT ( 1 2 3 )
General 9207 17
 


Share:
















Advertise Contact Us Privacy Policy and Terms of Usage FAQ
Canadian Desi
© 2001 Marg eSolutions


Site designed, developed and maintained by Marg eSolutions Inc.