“To, The Senior Superintendent of Police, SAS NAGAR MOHALI. Subject: Complaint against Rudraksh Group Overseas solution through its Authorized Representative/director/partner at SCO No. 15-16 Top Floor Phase-1, Mohali, Phone No. 0172-5063778, 01725063767 and 7527905227 and Ms. Payal Councellor of Rudraksh Group Overseas solution and officials of Rudraksh Group Overseas solution namely Inderjeet, Achmad, Ekta, Deepak Aroara, Rajni and Manraj for cheating and criminal misappropriation of money. With due respect it is submitted that I Monu Rana, S/o Sh. Jasmer, R/o H No. 2349, Pundri Road Near Fullu patti, Rajaund, Post Office Rajaund District Kaithal Haryana. Was under compelling circumstances force to approach your Good self. 1. That the brother applicant is living in Dubai and was planning to move to Canada and during this applicant came in contact with the above named accused company through social media, as the accused company had given an advertisement on social media platform showing a rosy picture regarding easy process of sending the people abroad on work permit. 2. That after seeing the advertisement the applicant was impressed and send his contact number on the social media platform of accused company thereafter the applicant received a phone call from the office of accused company. The person talking on phone call showed a rosy picture to the applicant and assured the applicant that they will process the file of brother of applicant immediately and the brother of applicant will move abroad with work permit within days. 3. That on the assurance allorment of the accused company the applicant on behalf of his brother namely Sonu Rana visited the office of accused company on 18.09.2023 at SCO No. 15-16 Top Floor Phase-1, Mohali. The applicant was attended by Ms. Payal who shows rosy pictures to the applicant and assured the applicant that their company will assure work visa to the brother of applicant within few days. 4. That Ms. Payal told applicant that the total cost for work permit would be Rs.9,50,000/- and further ask him to deposit initial amount of Rs.5000/- as processing charges through Google Pay on 18.09.2023. A recipet was also issued. Copy of the same is attached herewith. 5. That thereafter on the asking of Ms. Payal the applicant again transferred a sum of Rs.600,000/- in the account of accused company (i.e Rs 200,000/- (Two Lacs) On 13.10.2023 and Rs 400,000/(Four Lacs) on 01.11.2023). A recipet was also issued.
