Owner of Seabird firm booked for cheating
Tribune News Service
Mohali, October 11
Owner of a local immigration consultancy firm has been
booked in two different cases by the local police following a raid by
the Enforcement Directorate (ED) here.
According to the police, they have booked Gurinder Singh, owner of Seabird International Private Limited at Phase XI, for cheating and criminal conspiracy. Another case under the Arms Act has been slapped against him.
As per information, the police recovered 27 fake stamps of senior government officials, including deputy commissioners, tehsildars and executive magistrates. Three stamps of different banks and one of a doctor was also recovered. The police also recovered an expensive toy pistol from his residence at Sector 70.
A team of the Enforcement Directorate had raided his office yesterday after receiving complaints under the Foreign Exchange Management Act and recovered an amount of Rs 22 lakh and some objectionable material.
Inspector Amarpreet Singh, Station House Officer at the Phase XI police station, said, “Today, We recovered fake stamps of senior government officials and banks following which we have registered a case under Sections 420, 472, 473 and 120B of the IPC.”
After the recovery of a replica of a revolver, another case under the Arms Act was registered against him at the Mataur Police Station. The accused is yet to be arrested by the police.
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