📌 Quick Summary : Canada Work Permit Fraud
- FIR registered in Moga over alleged Canada work permit fraud
- NRI friend accused of cheating family of ₹22 lakh
- Victim allegedly held captive in Kolkata before returning home
- Family claims they were falsely told the youth had reached Canada
- Police investigation underway; accused yet to be arrested
🇨🇦 Moga News: NRI Friend Booked in Alleged Canada Work Permit Fraud
A shocking immigration fraud case has emerged from Punjab’s Moga district, where an NRI allegedly cheated his childhood friend and his family of ₹22 lakh by promising to arrange a Canada work permit.
The complainant also alleged that the victim was taken to Kolkata, confined in a house, and forced to mislead his family into believing he had safely reached Canada.
Following an inquiry, Mehna Police have registered an FIR against the accused under cheating and other relevant provisions. Further investigation is underway.
👥 Friendship Turned Into Alleged Fraud
According to the complaint filed by Gurinder Singh, a resident of Kapure village in Moga, the accused Amandeep Singh, who has been living in Canada since 2007–08, was a close friend of his son Prabhjot Singh.
Because of their long-standing friendship and family acquaintance, the complainant trusted the accused when he offered to arrange a Canada work permit for Prabhjot.
The accused allegedly demanded ₹22 lakh for the entire immigration process.
💰 Family Allegedly Paid ₹22 Lakh
The complainant stated that they initially paid ₹2 lakh to associates of the accused.
Later, the accused allegedly informed the family over the phone that the Canada work permit had been approved and instructed them to pay the remaining ₹20 lakh.
The family was allegedly told that representatives would accompany Prabhjot to Delhi Airport, where all travel documents would be handed over before departure to Canada.
Believing the assurances, the family made the remaining payment.
🚨 Victim Allegedly Taken to Kolkata Instead of Canada
According to the FIR, the victim never boarded a flight to Canada.
Instead, he was allegedly taken from Delhi to Kolkata, where he was first kept in a hotel and later confined inside a house.
The complainant further alleged that Prabhjot was administered an intoxicating substance and was forced to call his family, falsely claiming that he had successfully reached Canada.
Meanwhile, the accused allegedly told the family that he and his wife had met Prabhjot at a Canadian airport and that immigration formalities were underway.
💸 Only Partial Money Returned
The family alleged that several days later, Prabhjot unexpectedly returned home.
When questioned, the accused allegedly continued giving assurances that either the immigration process would be completed or the money would be refunded.
According to the complaint, only ₹1.09 lakh was later returned through an unidentified person near Jagraon.
The remaining amount was never refunded.
👮 Police Register FIR After Inquiry
Taking the complaint seriously, the Moga Senior Superintendent of Police ordered an inquiry into the allegations.
Following the investigation and legal opinion, Mehna Police registered an FIR against Amandeep Singh, currently residing in Canada, under sections related to:
- Cheating
- Criminal conspiracy
- Other applicable legal provisions
Police officials have confirmed that the accused has not yet been arrested and further investigation is continuing.
🧠 What This Canada Work Permit Fraud Means
Immigration experts caution that even trusted friends or relatives should not be relied upon without verifying the legality of the immigration process.
Before making payments for overseas work permits, applicants should:
- Verify the consultant or representative’s credentials.
- Demand written agreements and official receipts.
- Confirm visa approvals directly with immigration authorities.
- Avoid handing over large sums based solely on verbal assurances.
❓ FAQs : Canada Work Permit Fraud
1. How much money was allegedly involved in the Moga Canada work permit fraud?
According to the FIR, the complainant alleged that the family was cheated of ₹22 lakh.
2. Who has been accused in the Canada Work Permit Fraud?
Police have registered an FIR against Amandeep Singh, an NRI originally from Kapure village in Moga and currently residing in Canada.
3. What happened to the victim in Canada Work Permit Fraud?
According to the complaint, the victim was allegedly taken to Kolkata instead of Canada, confined in a house, and forced to falsely inform his family that he had reached Canada.
4. Did the family recover any money in Canada Work Permit Fraud?
The complainant alleges that only ₹1.09 lakh was returned, while the remaining amount is still unpaid.
5. What is the current status of the Canada Work Permit Fraud case?
Police have registered an FIR after an inquiry. The accused has not yet been arrested, and the investigation is ongoing.
🧾 Final Thoughts on Canada Work Permit Fraud
The Moga case highlights how immigration fraud can exploit personal relationships and trust. According to the allegations, a promise of a Canada work permit resulted in a family losing ₹22 lakh, while the victim was allegedly held captive and forced to deceive his own family. Police are continuing their investigation to establish the full facts of the case.
Source : Punjab Kesari
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