📌 Quick Summary : Immigration Franchise Scam
- Immigration Franchise Scam case registered in Sikar
- Victim alleges ₹64 lakh fraud over overseas consultancy franchise
- One director reportedly arrested earlier by the NIA
- Complainant alleges he was asked to support the accused in court to recover money
- Police have registered a case and begun investigation
🚔 Immigration Franchise Scam: ₹64 Lakh Fraud Alleged in Sikar
A major Immigration Franchise Scam has surfaced in Rajasthan’s Sikar, where a businessman has alleged that he was cheated of nearly ₹64 lakh after being promised a franchise of an overseas immigration company.
According to the complaint, the accused allegedly convinced the victim to invest in an immigration franchise business before collecting large sums of money. Police have now registered a case and started an investigation into the Immigration Franchise Scam.
📱 Social Media Advertisement Led to Franchise Offer
According to the FIR, the complainant came into contact with Balwant Kataria, a Haryana resident, through a social media advertisement.
The accused allegedly claimed that his firm operated an overseas immigration business and offered the complainant a franchise.
Initially, the complainant declined because he could not afford the proposed franchise fee. However, the accused allegedly persuaded him to establish an office in Sikar and assured him that payments could be made gradually.
Police are investigating these allegations as part of the ongoing Immigration Franchise Scam.
💰 Over ₹64 Lakh Allegedly Paid
The complainant later partnered with a friend to establish RV Consultancy for operating the proposed franchise.
According to the complaint:
- A business agreement was executed.
- Payments of approximately ₹56.86 lakh were allegedly made under the agreement.
- An additional ₹8 lakh was later collected for passport-related work and other services.
The total alleged loss in the Immigration Franchise Scam amounts to nearly ₹64 lakh.
⚖️ NIA Arrest and Fresh Allegations
According to the complaint, one of the company’s directors was later arrested by the National Investigation Agency (NIA) in another case reportedly involving allegations of human trafficking and fraud.
The complainant further alleged that after the arrest, the business operations were handled by the director’s wife.
He also claimed that when he later demanded his money back, he was allegedly told that repayment would only be considered if he agreed to testify in favour of the accused in ongoing court proceedings.
The complainant has also alleged that he was threatened during the meeting.
These allegations form a significant part of the ongoing Immigration Franchise Scam investigation.
👮 Police Investigation Underway
Following the complaint, Balaran Police registered a case and initiated an investigation.
Investigators are expected to examine:
- Business agreements
- Financial transactions
- Franchise-related documents
- Communication records
- The circumstances surrounding the alleged payments
Police have not yet announced any arrests in this case and the investigation remains ongoing.
🧠 What This Means
The Immigration Franchise Scam highlights the risks of investing in overseas immigration franchise businesses without proper due diligence.
Before investing in any immigration franchise, individuals should:
- Verify the company’s legal registration.
- Check the firm’s regulatory approvals.
- Review franchise agreements through a legal expert.
- Confirm the company’s business history.
- Avoid making large upfront payments without independent verification.
❓ FAQs : Immigration Franchise Scam
1. What is the Immigration Franchise Scam?
The Immigration Franchise Scam refers to allegations that a Sikar businessman lost nearly ₹64 lakh after investing in an overseas immigration franchise that allegedly failed to deliver promised services.
2. How much money was allegedly involved?
According to the complaint, the total alleged loss is approximately ₹64 lakh.
3. Why is the NIA mentioned in this case?
According to the complaint, one company director had previously been arrested by the National Investigation Agency (NIA) in a separate case involving allegations of human trafficking and fraud.
4. What additional allegation has the complainant made?
The complainant alleges he was asked to support the accused in court proceedings in exchange for the return of his money. These allegations are now part of the police investigation.
5. What is the current status of the case?
Balaran Police have registered a case and are investigating the allegations. Further legal action will depend on the findings of the investigation.
🧾 Final Thoughts On Immigration Franchise Scam
The Immigration Franchise Scam serves as a reminder that franchise opportunities in the overseas immigration sector should be thoroughly verified before making significant financial commitments. Investors should independently confirm a company’s credentials, regulatory status and business history before entering into any franchise agreement.
Source : Dainik Bhaskar
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