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Bank accounts of the agent were scrutinised and it was found that he used to take cash from the gullible public in the guise of providing them work permits abroad.
The Enforcement Directorate (ED) on Friday said that they have attached properties worth Rs 58 lakh of Nitish Ghai, a Ludhiana-based travel agent in a money laundering case. The attached properties are commercial properties in Ludhiana.The ED ...
One killed, another injured after being hit by a train in Chhattisgarh's Kanker In Chhattisgarh's Kanker district, one of the two youths who were resting | BLiTZ
Sumit Kumar, the owner of Shine Visa Consultancy, who was booked by the Model Town police recently for running immigration business in the city without requisite documents and valid licence, has been arrested.
After the notorious travel agent of Ludhiana, Nitish Ghai, who was booked in over 100 cases of travel fraud by the city police in 2018, came to the limelight again with his recent arrest by the Jalandhar police for duping gullible youths desiring to go abroad, Commissioner of Police (CP), Ludhiana,