📌 Quick Summary : Ambala Canada Visa Fraud

• Ludhiana goldsmith allegedly cheated of ₹29.74 lakh
• Promise made to send 3 family members to Canada
• Accused claimed to be “big immigration agents”
• Passports and documents allegedly not returned
• Threat allegations also surfaced
• FIR registered after Economic Offences Wing probe

🇮🇳 Ambala Canada Visa Fraud News 2026

A fresh immigration fraud case has surfaced in Ambala district, where a Ludhiana-based goldsmith was allegedly cheated of nearly ₹30 lakh in the name of sending his family members to Canada.

Following investigation by the Economic Offences Wing, Barada police registered an FIR against two accused and launched further investigation.

💰 How the ₹29.74 Lakh Canada Visa Scam Happened

According to complainant Nirmal Verma, a resident of Basti Jodhewal, Ludhiana:

• He works as a goldsmith
• Met the accused in 2023
• Accused introduced themselves as major overseas agents

❗ Promise Made:

• Settlement of:
  • Daughter
  • Sister
  • Nephew
    in Canada

💸 Money Taken, No Visa Process Completed

The complainant alleged:

• Total amount paid: ₹29.74 lakh
• Despite taking money:
  • No one was sent abroad
  • Visa process was not completed
  • Passports and documents were retained

👉 Victim claims repeated requests were ignored.

⚠️ Threat Allegations Surface

According to the complaint:

• The accused allegedly started threatening the complainant
• Refused to return documents and money

👉 Such tactics are increasingly common in immigration fraud cases after payment disputes emerge.

⚖️ FIR and Police Investigation

After inquiry by the Economic Offences Wing:

Police registered FIR against:

• Sandeep Kumar
• Jagdish Chand

The case is being investigated by Barada police.

🧠 What This Means

This case highlights another dangerous immigration scam pattern:

🚨 Common Red Flags:

• Agents claiming “guaranteed settlement” abroad
• Large family package deals
• Holding passports/documents
• Threats after refund demand

📌 Important Advice:

• Verify consultant licenses
• Avoid paying huge amounts upfront
• Never hand over original passports without legal acknowledgement
• Confirm applications independently with official portals

❓ FAQs : Ambala Canada Visa Fraud

1. What happened in the Ambala Canada visa fraud case?

A Ludhiana goldsmith alleged he was cheated of ₹29.74 lakh in the name of sending family members to Canada.

2. How many family members were involved?

The accused promised to send three family members abroad.

3. Were passports returned?

According to the complaint, passports and documents were withheld.

4. Who is investigating the case?

Barada police are investigating after an Economic Offences Wing inquiry.

5. How can people avoid visa scams?

Verify agents, avoid large payments, and keep control of original documents.

🧾 Final Thoughts On Ambala Canada Visa Fraud

The Ambala case is another reminder that immigration fraud often targets families dreaming of overseas settlement.

👉 If an agent demands large sums while holding documents, treat it as a serious warning sign.

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