A massive case of immigration fraud in Surat has come to light where an agent allegedly cheated ₹2.13 crore from multiple victims by promising foreign jobs and visas.
Police have arrested the accused and are investigating the possibility of a larger network behind the scam.
13 Victims Targeted With Foreign Job Promise
According to details of the immigration fraud in Surat, the accused Varunbhai Rajubhai Parmar (31) operated a travel agency named Mahakal Travels.
He targeted 13 individuals, promising:
- Finland e-work permits
- Canada stamp visas
- Overseas job and settlement opportunities
₹2.13 Crore Collected Through Fraud
In the immigration fraud in Surat, the accused collected a total of ₹2.13 crore from victims through:
- Cash payments
- Bank transfers
He charged heavy amounts by creating urgency and offering guaranteed visa approvals.
No Visa Process, Only False Promises
Despite collecting huge sums, the accused:
- Did not initiate any legal visa process
- Kept misleading victims with fake assurances
- Retained a large portion as commission
This confirms the immigration fraud in Surat was a planned scam.
Police Action and Arrest
After victims realized the fraud and approached Pal Police Station, authorities launched an investigation.
Using:
- Technical surveillance
- Intelligence tracking
Police successfully arrested the accused in the immigration fraud in Surat.
Case Registered Under BNS and IT Act
Police have registered a case under:
- BNS 2023 provisions
- IT Act Section 66(D)
A mobile phone worth ₹30,000 has also been seized from the accused.
More Accused May Be Involved
Police suspect that the immigration fraud in Surat could involve a larger network.
- Investigation is ongoing
- Other suspects are being traced
The accused has been presented in court, and remand proceedings are underway.
Police Warning to Public
Following the immigration fraud in Surat, authorities have issued a warning:
Verify Agents Before Payment
Always check official registration and credentials.
Avoid Guaranteed Visa Claims
No agent can guarantee visa approval.
Use Official Channels Only
Follow embassy and government-approved processes.
Rising High-Value Immigration Fraud Cases
The immigration fraud in Surat highlights a dangerous trend where fraudsters:
- Target multiple victims
- Promise high-paying overseas jobs
- Collect crores in advance
Such scams are increasing across India.
FAQ – Immigration Fraud in Surat
What is the immigration fraud in Surat case?
The fraud involves ₹2.13 crore cheated by an agent promising foreign jobs and visas.
How many victims were involved?
Around 13 people were targeted in this immigration fraud.
Who is the accused?
Varunbhai Rajubhai Parmar, who operated Mahakal Travels.
What action has been taken?
Police have arrested the accused and started investigation.
Are more people involved?
Police suspect more accused may be linked to the fraud in Surat.
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