Visa Consultant Scammed Of 95 Lakhs Due To Fake Australia Visa Deal |

Ahmedabad: A resident Ambliworking as visa consultantHe lodged a complaint with the DCB (Crime Detection Branch) police on Saturday. She alleged that a Jodhpur man and his two sons cheated on her. Rs 95 lakh With the promise of providing Australian investor visas.
Pankaj Patel, 48, a resident of Santoor Bungalows on Iskcon-Ambli Road, stated in his FIR that the accused Chiman Patel and his two sons Bhavin Patel and Manish Patel, who live in Australia, have known him for many years. . Pankaj said that he and Chiman were neighbors when they lived in Danilimda in the 90s, and Manish was his childhood friend.
In the FIR, Pankaj stated that he was a student visa consultant and provided IELTS coaching in Navrangpura. He said Manish used to come to Ahmedabad from Australia often and once told Pankaj about getting an investor visa in Australia. According to the FIR, for this Pankaj was supposed to buy a property in Australia jointly with Manish.
Pankaj claimed in the FIR that Manish also sent a legal consultant from Australia and a seminar was held in this regard. Australian visa It was held in a well-known auditorium of the city. Pankaj said that on Chiman’s insistence, he paid Manish Rs 95.42 lakh to buy a property in Australia. When Manish sent the property documents, Pankaj found them suspicious as there was another person’s signature as the buyer.
Pankaj investigated the matter and discovered that these documents were fake. He later learned that Chiman and his other son Bhavin also gained financial gain from this transaction. Pankaj eventually approached the DCB police and filed a complaint about breach of trust. cheatand criminal conspiracy against Chiman and his two sons.