A new case of immigration fraud in Mohali has come to light where a mother and daughter were allegedly cheated of nearly ₹6 lakh by a visa consultancy promising to send them abroad.
The case has been registered against seven employees of a Mohali-based consultancy, raising serious concerns over fake visa services targeting families.
Family Lured With Promise of Overseas Travel
According to details of the immigration fraud in Mohali, the complainant Navneet Mohan, a resident of Vasant Vihar, wanted to send his wife Prerna Mohan and daughter Ananya Srivastava abroad.
For this, he contacted a Mohali-based consultancy named Visa Palace.
The consultancy employees assured the family that they would handle the entire visa process.
₹6 Lakh Paid Under Agreement
In the immigration fraud in Mohali, the complainant paid ₹5,96,702 to one of the accused, Inderjit Singh, on November 30, 2024.
An agreement was also signed between both parties stating that:
- The consultancy would complete all visa procedures
- The entire process would be covered under the paid amount
This gave the family confidence that the process was legitimate.
No Visa, No Interview, Only Delays
Despite the agreement, the accused allegedly failed to initiate any proper visa process.
According to the complaint in the immigration fraud in Mohali, the consultancy initially asked for six months’ time.
However, even after 10 months, there was:
- No visa interview scheduled
- No progress in application
- No clear communication
The agents continued to delay and avoid providing updates.
Cheque Given, Later Bounced
When the complainant demanded a refund, the accused allegedly issued a cheque dated August 8, 2025.
However, the cheque bounced, adding to the financial loss.
Later, the complainant found that:
- The office was locked
- Phone numbers were switched off
This confirmed the immigration fraud in Mohali.
FIR Registered Against 7 Employees
Based on the complaint, Vasant Vihar Police Station registered an FIR against seven individuals, including:
- Inderjit Singh
- Preeti Kaur (Counsellor)
- Armaan & Shoaib Malik (Filing Incharge)
- Kanika (Counsellor)
- Tanu (Receptionist)
- Saurabh Sharma (Accountant)
Police confirmed that investigation into the immigration fraud in Mohali is ongoing.
Growing Visa Fraud Cases in Mohali
The immigration fraud in Mohali reflects a growing trend of scams targeting families looking to send their children or relatives abroad.
Fraudsters often:
- Sign fake agreements
- Take large payments
- Delay the process intentionally
- Disappear after collecting money
Experts warn that such scams lead to financial loss and emotional stress.
Safety Tips to Avoid Immigration Fraud
Verify Consultancy
Always check if the consultancy is registered and authorized.
Avoid Full Payment in Advance
Be cautious when asked to pay the entire amount upfront.
Track Visa Process
Verify updates through official embassy channels.
Check Office Authenticity
Ensure the office is operational and genuine.
FAQ – Immigration Fraud in Mohali
What is the immigration fraud in Mohali case?
The immigration fraud in Mohali involves a mother and daughter who were allegedly cheated of ₹6 lakh by a visa consultancy promising overseas travel.
How much money was involved?
Around ₹5.96 lakh was paid in the immigration fraud in Mohali.
Who are the accused in the case?
Seven employees of Visa Palace Consultancy, including Inderjit Singh and others, have been named.
What action has been taken by police?
Police have registered an FIR and started investigation into the immigration fraud in Mohali.
What happened to the refund cheque?
The cheque issued by the accused reportedly bounced, confirming the fraud.
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