SIT seals bank accounts of immigration firmhttps://indianexpress.com/article/cities/chandigarh/sit-seals-bank-accounts-of-immigration-firm/

SIT seals bank accounts of immigration firm

The Special Investigation Team of the Chandigarh Police sealed six bank accounts of WWICS Immigration firm,on Thursday,as part of the ongoing investigation in the immigration cases.

The Special Investigation Team (SIT) of the Chandigarh Police sealed six bank accounts of WWICS Immigration firm,on Thursday,as part of the ongoing investigation in the immigration cases. Two accounts each in Axis Bank Phase 7,Mohali,and ICICI Bank Sector 9,Chandigarh,and one each in Yes Bank Sector 9 and HDFC bank Sector 35 were sealed by the SIT. They have also seized 205 files and some laptops and computers from the company.

The heads of various departments of the immigration firm including advertising,marketing,finance,operations and administration were questioned as part of the investigations.The SIT is also reported to have issued a number of questions to WWICS officials which the firm will be submitting in the coming days.

Meanwhile,a statement issued by WWICS stated that they had already joined the investigation and were cooperating with the Chandigarh police. It further stated that all the queries by the police have been met with detailed information “All further queries will also be submitted by Friday with a request to reopen the company accounts,so,that clients and vendors do not suffer”.

Download the Indian Express apps for iPhone, iPad or Android