Panchkula. A major Canada work visa scam case has come to light where a man was duped of ₹20.85 lakh on the pretext of a Canada work visa. Police have arrested one accused and taken him on 4-day remand, while efforts are underway to nab his absconding partner.

The accused has been identified as Lalitya Handa, who was arrested on April 8 in connection with the case registered at Raipur Rani Police Station.

Canada work visa scam, ₹31.70 lakh deal

According to police investigation:

• The victim contacted a consultancy in Amravati Enclave in 2023
• The accused and his associate promised to send him to Canada within 6 months
• Total deal fixed at ₹31.70 lakh

The accused started taking money in installments under the name of a service agreement.

₹20.85 lakh collected, no visa, no refund

In this Canada work visa scam, the victim paid:

• ₹20.85 lakh in total
• Along with documents for visa processing

However:

• No visa was issued
• No travel process was completed
• Money was not returned

Threats, office closed, accused absconded

When the victim asked for a refund:

• He was allegedly threatened
• The accused shut down the office
• Switched off phones and went absconding

Based on the complaint, an FIR was registered on August 20, 2025.

Arrest made, police on hunt for second accused

Police have now:

• Arrested one accused
• Taken him on 4-day police remand
• Started recovery process (including Rajasthan links)
• Intensified search for the absconding partner

During interrogation, the accused reportedly admitted involvement in the fraud.

Investigation ongoing

Police officials confirmed that:

• Financial transactions are being traced
• More victims may be identified
• Strict action will be taken under fraud and immigration laws

FAQ – Canada Work Visa Scam

What is the Panchkula Canada work visa scam case?

This case involves a fraud of ₹20.85 lakh where a man was promised a Canada work visa but was neither sent abroad nor refunded.

How much money was involved in the scam?

A total of ₹20.85 lakh was taken from the victim, while the overall deal was ₹31.70 lakh.

Who has been arrested in this case?

Police have arrested Lalitya Handa, while his associate is still absconding.

What action has police taken?

One accused is on 4-day remand, and police are searching for the second accused and working on money recovery.

Where did the fraud take place?

The fraud was linked to a consultancy operating in Amravati Enclave, Panchkula.

What should people do to avoid such scams?

Always verify:

• Consultancy registration
• Visa process authenticity
• Avoid large upfront payments without proof

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