📌 Quick Summary : Mohali Immigration Fraud Australia
- Mohali-based immigration network accused of fake Mohali Immigration Fraud Australia
- Gurdaspur resident allegedly cheated of ₹5.91 lakh
- Fake airline ticket and invalid Australian visa uncovered
- Four accused booked by Punjab Police
- Fraud operation allegedly ran from CP-67 Mall, Mohali
- Investigation agencies suspect larger immigration racket
🇮🇳 Mohali Immigration Fraud Australia News 2026
A major immigration fraud case has surfaced in Punjab’s Mohali district, where police uncovered an alleged fake Australian work permit scam operating from CP-67 Mall.
Punjab Police registered a fraud case after a Gurdaspur resident allegedly lost ₹5.91 lakh in the name of guaranteed overseas employment and visa processing.
💰 How the Mohali Immigration Fraud Australia Allegedly Worked
According to complainant Sahib Singh, a resident of Hasanpur Kalan village in Gurdaspur:
- In April 2025, he saw a Facebook advertisement offering:
- Australian work permits
- Guaranteed visa assistance
He later came into contact with:
- Simran Kaur
who allegedly identified herself as manager of:
- “Shine Visa Consultants”
📄 Documents Taken Through WhatsApp
The complainant alleged:
- Passport
- Aadhaar card
- Other documents
were requested through WhatsApp for visa processing.
Later:
- He was called to Mohali office at CP-67 Mall.
💸 ₹5.91 Lakh Allegedly Collected
According to the complaint:
First Payment:
- ₹91,000 cheque taken on May 21, 2025
- Written guarantee allegedly provided on company letterhead
The accused reportedly promised:
👉 Full refund if visa was not approved.
Second Payment:
- Another demand of ₹5 lakh made later
- Claim made that:
- Australian visa had already been approved
The complainant was allegedly shown:
- e-visa details through mobile application.
⚠️ Cash Payment Pressure
The victim alleged:
- Initially a ₹5 lakh cheque was accepted
- Later, accused demanded immediate cash payment instead
Reason allegedly given:
- “A group of 20 people is arriving.”
Under pressure:
💸 ₹5 lakh cash was allegedly paid on June 6, 2025.
✈️ Airline Verification Exposed Fraud
The complainant later received:
- Flight ticket for July 15 departure
However:
- Airline verification revealed:
- Ticket was only on hold
- Later cancelled due to non-payment
Further online checks allegedly confirmed:
❌ No valid Australian visa existed in his name.
🚔 FIR Registered Against Four Accused
Punjab Police registered fraud case against:
- Satvir Singh
- Karandeep Singh
- Amandeep Singh
- Simran Kaur
along with unidentified persons.
🧾 Mohali Office Found Closed
According to the complaint:
- After refund demand:
- Threatening behavior allegedly occurred
- Phones later became unreachable
- CP-67 Mall office was allegedly found closed
Punjab Bureau of Investigation (PBI) reportedly confirmed fraud through:
- Bank records
- Cheque details
- Letterhead receipts
- Victim statements
⚖️ Larger Immigration Network Suspected
Investigating agencies believe:
👉 This may not be an isolated fraud case.
Police are now examining:
- Additional victims
- Facebook advertising links
- Fake visa generation methods
- Financial transactions
🧠 What This Means
This case highlights how social media-based immigration scams are becoming increasingly sophisticated.
🚨 Major Red Flags:
- “Guaranteed Australia visa” claims
- Heavy cash demands
- WhatsApp-only documentation
- Pressure tactics before payment
- Fake airline bookings and e-visas
📌 Important Advice:
- Verify visas directly through official government portals
- Never rely only on screenshots/apps shown by agents
- Confirm airline bookings independently
- Avoid large cash transactions
❓ FAQs : Mohali Immigration Fraud Australia
1. What happened in the Mohali Immigration Fraud Australia case?
A Gurdaspur resident allegedly lost ₹5.91 lakh in a fake Australia work permit scam.
2. Where was the alleged immigration office located?
The operation allegedly ran from CP-67 Mall in Mohali.
3. How was the fraud discovered?
The airline ticket was found cancelled and no valid Australian visa existed in official records.
4. Who were booked in the case?
Punjab Police booked four accused, including Simran Kaur and other alleged agents.
5. How can people avoid fake immigration scams?
Verify visa approvals independently and avoid agents demanding large cash payments.
🧾 Final Thoughts On Mohali Immigration Fraud Australia
The Mohali case shows how fake overseas job networks are using social media advertisements, forged documents and pressure tactics to target immigration hopefuls.
👉 Genuine immigration processes never require secrecy, rushed cash payments or unverifiable visas.
Source : Jagran.com
Read About : Shocking News From Haryana : Kaithal Youth Jumps into Canal After Alleged ₹7.5 Lakh Immigration Fraud
