Having swindled crores and facing over 100 cases, travel agent on run; cops clueless

Satpal set up his agencies in 2011 and published advertisements in newspapers, offering to send people abroad for jobs.

Chandigarh | Published:April 28, 2014 4:38 am
mannnn-main Satpal

The Mohali police has no clue to the owner of Creative Placement Consultants in Phase 7 and World Track Education Consultants in Phase 10 which shut shop more than a year ago after duping several people by offering jobs abroad, and whose victims are still turning up with complaints of cheating and fraud.

The latest case against Satpal, the owner of both firms, was registered by the phase 11 police station last Monday on the complaint of a Bathinda resident. In all, more than a hundred cases of cheating have been lodged against him. The money he has swindled reportedly runs into several crores.

The police know very little about the man and his accomplice Ruby Sharma, both of whom have been declared proclaimed absconders in several cases. Investigating Officer Bakhshish Singh of Mataur police station said he did not even know the extent of the racket because he was posted recently.

SP Swarndeep Singh said, “I’m not aware of the case, but I’ll look into it.”

According to the police, Satpal set up his agencies in 2011 and published advertisements in newspapers, offering to send people abroad for jobs. People from all over the state started registering themselves. They received letters offering jobs on the letterhead of a fake company in Winnipeg, Canada, asking them to submit their details to Satpal’s agencies in Mohali.

The two agencies then collected a “refundable” amount, ranging from Rs 1 lakh to Rs 2.5 lakh, from those who accepted the offer. In February last year, both agencies shut their offices and Satpal disappeared.

Soon, complaints started trickling in. Cases were registered against Satpal and Ruby Sharma. After verification, the Economic Offences Wing referred the cases to Mataur and phase 11 police stations. Mataur SHO N P S Lehal said they tried to trace the accused but got no headway. Officials said investigation had suffered because of frequent transfers of officers in the two police stations.

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  1. S
    sawhney
    May 1, 2014 at 5:35 am
    Information regarding – A Gang of cheaters: Mohammad Ismail, Atiqurahman , Mohammad Ibrahim Khan, Mohd. Ishaq R/O Cross Road,NIDA Colony Mau near Andhe Ki chowki Lucknow and their sociatesIt is a interstate gangearlier it was operated from Lucknow in the name of “Rida Academy” after this they have changed their name “Guide Educational Advisory” and lootedcrores of Rupees in the name of admission. Several cases were registered in Gomti Nagar Police Station, Lucknow andabsconding. In Bihar NBW is issuedagainst them. Mohammad Ismail S/oMohammad Ibrahim Khan, Alias Sahil, Sahil Naqvi, Sahil Doshi, Mohammed Ismail,Ismile Khan, Atiqurahman S/o Mohd Sayeed Alias Mishan Patel r/o Mominabad chowkDt. Hardoi(U.P.) (Both are Brother-in-Law) and their ociates had openeda fake account in IOB Fort Mumbai in the name of Pravara Insute of MedicalSciences (Deemed University) in order to clear the Bank Draft by submittingfake papers and committed a Bank fraud. Besides admission fraud they are running detective firm “ID Intelligence & Legal Services”and “Legal Affairs” Service Tax CodeBAAPM6147DSD003 , “Raj Oceanic ShippingCompany Service Tax” Code ASGPK9497BST001, “Raj Mines and Sands”, “OasisManagement Services”, “ ParvaraInsute of Medical Science Service Tax Code BAAPM6147DSD001”. “Grow–Tech Properties Pvt. Ltd. CIN U70101UP2007PTC033664: Dir Mohammad IsmailDIN 01493773, Ubaidur Rahman DIN 01627939”, “Opera Air- Hostess TrainingInsute Pvt. Ltd. CIN U93090UP2007SGC033663: Dir Mohammad Ismail DIN01493773,Ubaidur Rahman DIN 01627039”, “RidaAgro Biotech Pvt. Ltd. CIN U1407MH2009PTC195755: Dir Mohammad Ismail Din01493773, Mohd. Raj Kandekari DIN 02726736”, “Leads ociates Pvt. Ltd.” CIN U74120MH2011PTC222368: Dir MohammadIsmail DIN 01493773, Ubaidur Rahman DIN 01627939, Shaikh Zubair Naseem DIN 03620070” , Mohd. Naseem Shaikh DIN 03620066, Niranjan Singh DIN 03626284” etc at 30th floor centre I building WTC complex,Cuff Prade, Mumbai and 48 & 49 Sec 2A, Kopar Kharaine Navi Mumbai (FIR No.74/2010 Cuff Prade, Mumbai). “LeadsInfra Pvt.Ltd. (Corp.Off): G.P. Plaza Dewa Road Chinhat, Lucknow”. “GlobalCampus : Overseas Education Consultants, Lucknow, Kanpur, Noida”. Their othersociates are Mr. Raj Kumar Mirakhur, Mr. Mohd. Raj Khandekari, MohanNadaar, Ibrahim (Brother-in-Law)9699226166, Naseem Shaikh (Father in Law) 9221839038, Zuber Shaikh and Uzair Shaikh. We have also threat of life from theGang. The authority is requestedthat the persons responsible must be booked under “MCOCA”/ “Gangster Act.IMPORTANTDETAILS OF THEIR COMPANIES1. GROW-TECH PROPERTIES PRIVATELIMITED. And2. OPERA AIR-HOSTESS TRAININGINSUTE PVT. LTD.1/100, ViramKhand,Gomti Nagar, Lucknow.A. MOHAMMAD ISMAIL (Dir) : Row HousePlt. No. 48 & 49 Sec-2A ,Kopar-Khairane, Navi Mumbai. B.UBAIDUR RAHMAN (Dir) : 21, Jamiatul Mominat Complex, Hardoi RoadGirls College, Dubagga Post-Kakori, Lucknow.3. RIDA AGRO BIOTECH PVT LTD: Row HousePlt. No. 48 & 49 Sec-2A , Kopar-Khairane,Navi Mumbai.MOHAMMAD ISMAIL (Dir) As Above C.MOHAMMAD RAJ KANDEKARI (Dir) RH N-18, SAI RAH CHS, PLT N-22, Sect-6, Airoli,Navi Mumbai. 4. LEADS OCIATES PVT LTD: Supreme BusinessPark, 7TH Floor, B Wing, B/H Lake Castle Building Hiranandani Gardens, Powai, Mumbai. &Plot No 9 Citi Enclave Bldg. Shop No 8. Sector.2a, Vartishtaa Hotel, TernaCollege Road, Kopar Khairane, Navi Mumbai-400709MOHAMMAD ISMAIL (Managing Dir) : Dt. 19/11/2011(As Above) UBAIDURRAHMAN (Additional Dir) (As Above)D.SHAIKH ZUBAIR NASEEM (Director) Dt.26/09/2011 Row House Plt. No. 48 & 49 Sec-2A , Kopar- Khairane, NaviMumbai.E. NIRANJAN SINGH, P 82/20 Navy Nagar, Army Area , Colaba,Mumbai.F. MOHD. NASEEM SHAIKH, Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.5.LEADS INFRA PVT. LTD(CorpOff.): G.P. Plaza Dewa Road Chinhat, Lucknow.PRESENTLY THEY ARE ALSO AVAILABLE ATFOLLOWING ADDRESSES:Leads ociates Pvt. Ltd. ContactPerson: Mr. Aman Dwivedi Mob-09918900558, 0522-6009111,6457111, KanpurRoad, Lucknow-226012 and NIRANJAN SINGH, P 82/20 Navy Nagar, Army Area , Colaba,Mumbai, UZAIR SHAIKH (SeniorRelationship Manager)1183, sector-M, Ashyiana Colony,Kanpur Road, Lucknow, Mob-09918194111, 09918197111,iii Plot No 9 Citi Enclave Bldg. Shop No 8. Sector.2a, Vartishtaa Hotel,Terna College Road, Kopar Khairane, Navi Mumbai-400709,M:9892317373,9594038844,02265243136LEADS INFRA PVT. LTD. G.P. Plaza Dewa Road Chinhat,Lucknow.GLOBAL CAMPUS:Overseas Education Consultants, Lucknow,1183, Sector M, LDA Colony, AshyianaColony, Kanpur Road, Lucknow, (AbdulJamal)Mob-09918194111, 09918197111,RIDA ACADEMY, (0522) 2230967, 3, Grd Flr, ShagunPalace, Sapru Mg, Hazratganj Lucknow-226001.RAJ OCEANIC SHIPPING COMPANY, Shop no.5, Plot no. 64,Sai Paradise Sector 8A, Dive Airoli NaviMumbai, Airoli,Thane, & At 30th Floor, Centre-1, WTCComplex , Cuffe Parade, Mumbai & At 309, Big Splash, Sector 17, Vashi ,Navi Mumbai-400703RAJ MOHAMMAD KANDEKARI Shop no.5-6-3, Shiv ParvatiApartments Sector-9, Airoli, NaviMumbai. LEGALAFFAIRS Row House Plt. No. 48 & 49 Sec-2A , Kopar-Khairane, Navi Mumbai.OASIS MANAGEMENT SERVICES Oval House, 63, British HotelLane, Off Nagindas Master Road, Fort, Mumbai- 400001.
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