UK
NRI woman was jailed for 10 years for sham marriage
racket
UK, APRIL 26, 2005
A woman who made a
fortune through an immigration racket in which vulnerable
British women were conned into marrying Indian men
who wanted to live in Britain was jailed for 10 years
in London.
Jaswinder Gill, who police believe made up to a million
pounds (1.47 million euros, 1.9 million dollars) from
the scam, was branded a "complete and total alien
to the truth" by the trial judge.
Gill's method of persuading the women to take part
in the bogus marriages ranged from being charming
to being "vile", Judge Sam Kathkuda told
Isleworth Crown Court.
The court had been told how Gill was paid up to 14,000
pounds a time to find brides for Indian men who wanted
to use the marriage as a passport to Britain.
The "manipulative" Gill told a series of
women that they would be taken to India to work as
models or in the beauty trade, but once there they
were persuaded to take part in weddings, prosecutors
said.
Gill took one woman who was a heroin addict to India
and paid her to act as a bride in what she claimed
was a mock ceremony for a modelling shoot, before
abandoning her, forcing the women's parents to travel
from Britain to collect her.
The 42-year-old fraudster denied the allegations,
but was found guilty last month on charges related
to illegal immigration and plotting to pervert the
course of justice.
The racket had just one purpose, the judge said,
"That was to obtain vast amounts of money."
"One only has to look at the amounts that were
referred to in court to realise the significance of
the financial gain," he said, adding that Gill
had later tried to bribe witnesses into withdrawing
their testimony.
Gill's husband was jailed for six years after admitting
two charges, while two other accomplices were also
imprisoned. (AP)
NRI,
Jaswinder accused of marrying 23 men in India
UK, Feb 01, 2004
NRI , Jaswinder Kaur from Glasgow
has been accused of marrying 23 men, getting engaged
to 12 others and collected £40,000. Jaswinder
promised to give them visas by sponsering thru marriage.
She was detained in India is accused of defrauding
a string of husbands and fiancés.
Punjab state police said that Jaswinder
Kaur has married twice and become engaged on two other
occasions, promising to get her suitors visas to emigrate
to the United Kingdom. She admited to marrying two
men, Harbans Lal, whom she married in Germany, and
Harpal Singh, whom she married last year in Punjab
after divorced Harbans.
She told that she married just one
other man 26-year-old Harpal Singh while in India.
He was confronting her outside Nawanshahr's court
on Saturday. He became suspicious of her after she
began receiving phone calls from other men day and
night. Harpal went to police after he found a suitcase
containing 25 Indian passports in her room.
Mr. Surjeet Singh and Sukhdev Singh
claimed that they got engaged to be married to her
on consecutive days in November last year. Both say
they have the photographs and engagement videos to
prove it
Jaswinder told police that her parents
will repay the money but I have no regrets. She admitted
that she had deceived some of the men but she claimed
complete strangers were approaching police to say
they had lost money to her.
Her parents are too ashamed to come
back to the town they emigrated from 30 years ago.
Relatives of Jaswinder in India have also been arrested.
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