A multi crore Immigration/Human Trafficking racket has been
unearthed by the Jalandhar police. Himansh Verma, Managing Director, Navrattan
Group of Companies, having its offices in Mumbai, Chandigarh and other cities
has been booked by the Jalandhar Police along with his accomplices in a multi
crore Immigration/ Human Trafficking fraud involving various high-profile
singers and other high-profile people in connivance with officials of various
embassies.
Verma had created the Navrattan Group of companies as a front to cover up for
his illegal business of sending people abroad.
u/s 406,420,465,467,468,471,120B, IPC by the Jalandhar Police from Mumbai along
with one of his accomplices and was brought to Chandigarh, as he claimed to
have kept certain passports at his house cum office in sector 8 Chandigarh. Thereafter
Himansh Verma escaped from the custody of the police by jumping from the window
of his home in sector 8, in the cover of darkness. Another FIR has been
registered in Chandigarh for this act of the said Himansh Verma. Himansh Verma
is an absconder and wanted by the Police.
belonged to a middle class family and started his career as a helper with his
father in his small jewelry business at Patiala, but he was not satisfied with
that life. He always wanted to be associated with high-profile people and
wanted to live a luxurious life. Despite not even being a graduate, he started
his independent business of sending students abroad. Later he promoted
Navrattan Group of Companies as a front and started his illegal activities in
the garb of this company. He started claiming that his company was in the
process of signing contracts worth thousands of crores for Green Cement with
various State Governments and would thus gain proximity with various high-profile
people.
he used the names of various famous singers to portray that he was taking
various troops of the singers abroad. He would gain Visas for people by
claiming that they were part of the troops of these singers. His Mumbai office
was in the same building as that of VFS office of Hungary in Mumbai and he used
his proximity with the officials of Hungarian VFS office to obtain visas for
people at exorbitant rates. He used to promise people that he would eventually
send them to America through Mexico. He was responsible for sending 100s of
people to Hungary with a promise to send them to America through Mexico. Many
of these people have reportedly gone missing and it is suspected that they have
been victims of Human Trafficking.
is feared that this racket may turn out to be a fraud worth hundreds of crores.
The role of the officials of the Hungarian Embassy is also being investigated.
The role of various high-profile people is also being investigated. Himansh
Verma also claimed to be in close relation with various judicial officers
through a lawyer in Chandigarh. This lawyer is also believed to be an aide in
his escaping from Chandigarh. The role of the said lawyer is also being
investigated.
in his desire
to live a
luxurious life Himansh Verma
got involved in
various illegal activities. He
is also one
of the accused
in a bank scam
involving crores of
rupees and his
house in sector 8
Chandigarh has also
been attached by
the ED. It
is suspec ted that
Himansh Verma may be
. involved in various
other frauds and
the role of
various other people
involved in the scam is
being investigated.
Also read:
Himansh Verma
is an absconder
and wanted by
the police in
relation to various
frauds having been committed
by hi m . As
soon as people
became aware of
the FIR having
been registered against him,
many more people
are coming forward
to lodge complaints
against him.