In a significant operation, Ludhiana police recently uncovered a large-scale racket that was producing fake educational degrees and work experience certificates to help people migrate to the USA. Seven individuals have been accused of running this scheme, charging hefty fees for fraudulent documents and even inflating bank balances to make visa applications appear more convincing. Among those accused, three are from Ludhiana.
So, how did this case come to light? The investigation began after a complaint was filed by Eric C. Molitors, an overseas criminal investigator at the U.S. Embassy in New Delhi. In response, a Special Investigating Team (SIT) was formed under the orders of Punjab’s Director General of Police, Gaurav Yadav.
The accused individuals include Amandeep Singh and his wife Poonam Rani from Zirakpur, Ankur Kohar from Ludhiana, Akshay Sharma from Bathinda, Kamaljot Kansal from Mohali, Rohit Bhalla from Ludhiana, and Kirti Sood from Barnala. They were linked to fraudulent visa consultancies like Red Leaf Immigration and Overseas Partner Education Consultants, which submitted false information to deceive the U.S. Embassy.
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