Key Points
Troubles have deepened for travel agent Veenu Malhotra and her brother Amit Malhotra as the police have registered three more fraud cases against them...
The duo, already in legal trouble, now face complaints from residents of Ludhiana, Amritsar and Haryana, who claim they were duped of large sums of money on the pretext of being sent to the United Kingdom.e). Along with Amit and Veenu, the police have also booked Karun Kumar, the manager of Globalway Immigration, as an accused in these new cases..
Model Town police station station house officer (SHO) sub-inspector Avneet Kaur said six FIRs have been lodged against the accused..
The SHO stated that initial investigations showed that the accused did help some clients obtain visas, but later, when some applications were rejected, they failed to return the money..
