A Ludhiana immigration fraud case has come to light where a travel agent allegedly cheated three youths from Rajasthan of ₹20 lakh by promising to send them abroad for higher studies and work opportunities.

The Ludhiana police have registered a case against the accused travel agent and launched an investigation into the matter. The case highlights growing concerns over immigration scams and fraudulent travel agents targeting young people who aspire to study or settle abroad.

Deal Made to Send Students to Australia and Singapore

According to reports related to the Ludhiana immigration fraud case, the complaint was filed by Shonik Kukkad, a resident of Sri Ganganagar district in Rajasthan.

In his statement to the police, Shonik Kukkad said that he was involved in immigration-related work and had approached a travel agent in Ludhiana to send three students abroad.

The accused was identified as Gurvinder Kaur, also known as Gagan Saran, who operates RK Travellers and Immigration located on Pakhowal Road in Ludhiana.

A deal was reportedly struck between the complainant and the agent to arrange overseas travel for three youths:

• Two students were to be sent to Australia
• One student was to be sent to Singapore

The arrangement involved visa processing, documentation, and travel arrangements.

₹20 Lakh Paid for Visa and Immigration Process

According to the complaint in the Ludhiana immigration fraud case, Shonik Kukkad paid ₹20 lakh to the agent.

The amount was reportedly collected from the three youths who wanted to travel abroad and was handed over to the accused for processing their immigration files.

The complainant alleged that after receiving the payment, the agent initially assured that the visa process had begun and that the students would soon be able to travel.

However, the situation changed after the payment was completed.

Agent Allegedly Delayed Immigration Process

After receiving the money, the accused agent allegedly started delaying the immigration process.

According to the complainant, the files of the students remained unprocessed for a long period of time.

Repeated requests were made to the agent to provide updates on the visa applications and travel arrangements.

However, no clear progress was made.

This delay eventually raised suspicion and led to the exposure of the Ludhiana immigration fraud case.

Demand for Refund Refused by Agent

When the complainant realized that the immigration process was not progressing, he demanded that the agent return the money.

According to the complaint, the accused refused to refund the ₹20 lakh.

The agent allegedly avoided communication and failed to provide any satisfactory explanation for the delay in processing the students’ applications.

This forced the complainant to approach the police and file a case regarding the Ludhiana immigration fraud case.

Police Register Case and Start Investigation

After receiving the complaint, Ludhiana police registered a case against the accused travel agent.

Officials confirmed that a detailed investigation into the Ludhiana immigration fraud case has begun.

Police are now examining financial transactions, agreements, and documents related to the immigration process.

Authorities are also trying to determine whether more victims may have been cheated by the same agent.

Growing Immigration Fraud Cases in Punjab

The Ludhiana immigration fraud case reflects a broader trend of immigration scams in Punjab and neighboring states.

Thousands of young people in the region dream of moving abroad to countries like:

• Australia
• Canada
• Singapore
• United Kingdom

Fraudulent travel agents often exploit these aspirations by promising quick visas, overseas jobs, or study opportunities.

Experts warn that such scams can lead to financial loss, visa rejection, and legal complications.

FAQ

What is the Ludhiana immigration fraud case?

The Ludhiana immigration fraud case involves a travel agent accused of cheating three youths from Rajasthan of ₹20 lakh by promising to send them abroad.

Who is the accused in the case?

The accused is Gurvinder Kaur, also known as Gagan Saran, owner of RK Travellers and Immigration in Ludhiana.

How much money was involved in the fraud?

The complainant alleged that the agent took ₹20 lakh for arranging visas and immigration services.

Which countries were the youths supposed to travel to?

Two youths were to be sent to Australia and one to Singapore.

What action has the police taken?

Ludhiana police have registered a case and started an investigation into the alleged fraud.

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