16 people are accused of tricking locals in Hoshiarpur under the guise of moving them overseas

Thirteen charges have been filed by the district police, and sixteen people have been charged with various counts of allegedly defrauding Rs 95 lakh fifty thousand. According to the information, Amit Tuli, a resident of Batala Road, Gurdaspur, is accused of defrauding Kulwinder Kaur, a resident of Jandoli, of Rs 12,83,371, on the pretense of sending her daughter Navjot Kaur overseas. In a another instance, Chabbewal police were informed by Surjit Singh, a Lahili Kalan resident, that Harmeet Kaur of Sector 34-A, Chandigarh, had purportedly embezzled Rs 8 lakh and 50 thousand from him for transferring overseas.

In a another instance, Ankit Singh, a resident of Sector 48-C, Chandigarh, conned Jujhar Singh, a villager in Nangal Khurd, out of Rs 2 lakh 70 thousand in exchange for transferring him overseas, according to Jujhar Singh’s statement to the Mahilpur police. In a similar vein, Mahilpur police were informed by Manpreet Kaur, the daughter of Kot Tuhi resident Balveer Singh, that Satnam Singh, a Kapurthala resident, and Dilbagh Singh, a Badian Kalan resident, had deceived her and offered checks to refund the money, which were not honored.

Khanaura resident Satnam Singh reported to the Mehtiana police that he was defrauded of Rs 10 lakh by a Chennai-based firm under the pretense of transferring him overseas. Deepak, a resident of Ahra village, said to the police that he had been defrauded of Rs 7 lakh 50 thousand by Anugrah Kaur, a resident of Sector 41-B, Chandigarh, under the pretense of sending him overseas. Similarly, Sohan Lal, a resident of the hamlet of Sherpur Pakka, reported to the Bullowal police that he was defrauded of Rs 12 lakh 96 thousand by Sanjeev Kumar, also known as Sunny, who lives in Jalandhar and Rajrani, a resident of Nangal Kalala. This was done under the guise of transferring money into his account.

In a different instance, Mansar resident Gaurav reportedly defrauded Rekha Rani of Rs 5 lakh in exchange for having her son enlisted in the Army. Rekha Rani is the wife of Durga Das, a resident of the hamlet of Kapahat. She reported this to the Haryana police. In a similar vein, Baghpur resident Dalveer Singh reported to the Haryana police that Purhiran resident Harpinder Singh Kahlon had defrauded him of Rs 14 lakh 50 thousand by pretending to transfer him overseas.

The Garhdiwala police were informed by Kamalpreet Kaur, a resident of Mirzapur, that Gurjinder Singh and his spouse Satveer Kaur had allegedly scammed her husband of Rs 4 lakh 88 thousand under the guise of sending him overseas. In a another incident, Satnam Singh, a resident of Khdiala Mirzapur village, reported to the Tanda police that he had been conned by Jalandhar resident Sandeep Kumar into believing he was being sent overseas for Rs 9 lakh 50 thousand. Darbara Singh, a Chakkabamu resident, reported to the police that his son-in-law and daughter-in-law took Rs 6 lakh out of their account. Sumit Sehgal, a Jammu resident, and Surinder Kaka, a Jalandhar resident, were the ones who took it.

Channaur resident Onkar Singh reported to the Mukerian police that he had been blackmailed and threatened by an unidentified individual, who had defrauded him of Rs 1 lakh 11 thousand. Following the registration of every case, the police have taken further steps.

13 instances have been reported.

Thirteen charges have been filed by the district police, and sixteen people have been charged with various counts of allegedly defrauding Rs 95 lakh fifty thousand.