The Special Investigation Team (SIT) of Chandigarh Police arrested Jaswinder Singh,owner of Sector 34-based J A Enterprises,on Friday. A case of cheating and Immigration Act was registered against him at the Sector 34 police station last month.
During investigations,six complainants alleged that Singh had cheated them of lakhs of rupees on the pretext of sending them abroad on a tourist and work visa.
Seized documents pointed out Singh was running the said immigration business for past 12 years without any valid license.
The accused was today produced in a local today and has been remanded to police custody till Monday.