LOOK-OUT NOTICE ISSUED AGAINST FRAUD ACCUSED
SAS NAGAR: The police have issued look-out notice against 22-year-old Shalini Kapoor, who is accused of duping people on pretext of sending them abroad. All other accused in the case are also absconding.
Meanwhile, police have already received about 20 complaints against Shalini Kapoor, who used to run World Class Enterprises Private Limited, Phase 9, SAS Nagar. Besides her, police have also booked her partners Ranvir Singh and Anita under Sections 420 (cheating) and 406 (criminal breach of trust) of the Indian Penal Code and Section 24 of the Immigration Act.
The look-out notice has been issued to ensure that the accused does not flee abroad. As per police, of the nearly 20 complaints received against Shalini Kapoor so far, most victims belong to Sangrur. “We have also received three complaints from Chandigarh besides a few from Ludhiana,” police said.
Shalini, who originally hails from Dharamsala, had reportedly opened office at Phase 9 about two years ago. She was residing in a rented accommodation at Sector 71.