Red Leaf Immigration Visa Fraud :The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Red Leaf Immigration Private Limited and several other accused in connection with an alleged ₹2.14 crore visa fraud racket. The investigation is based on multiple FIRs registered in Punjab and Delhi following complaints from the U.S. Embassy in New Delhi regarding forged documents used in U.S. student and visitor visa applications.
According to the ED, the accused allegedly created fake educational certificates, fabricated work experience letters, forged financial statements and fraudulent proof of funds to help applicants obtain U.S. visas.
Key Highlights : Red Leaf Immigration Visa Fraud
- Case: Red Leaf Immigration Visa Fraud
- Investigating Agency: Enforcement Directorate (ED)
- Law Invoked: Prevention of Money Laundering Act (PMLA)
- Alleged Proceeds of Crime: ₹2.14 crore
- Main Firm: Red Leaf Immigration Private Limited
- Visa Type: U.S. Student & Visitor Visas
- Current Status: Prosecution complaint filed before the court
Red Leaf Immigration Visa Fraud: What is the Case?
According to the Enforcement Directorate, the Red Leaf Immigration Visa Fraud investigation began after multiple FIRs were registered by Punjab and Delhi Police based on complaints received from the United States Embassy in New Delhi.
The complaints alleged a conspiracy involving:
- Forged educational certificates
- Fake work experience certificates
- Fabricated financial statements
- Fraudulent proof of funds
- False documents submitted for U.S. student and visitor visa applications
The ED launched a money laundering investigation based on these allegations.
ED Names Multiple Accused
The prosecution complaint names several individuals and entities, including:
| Accused / Entity | Alleged Role |
|---|---|
| Red Leaf Immigration Private Limited | Main immigration consultancy under investigation |
| Amandeep Singh | Named accused |
| Poonam Rani | Named accused |
| Ankur Kumar Kehar | Overseas Partner |
| Nitin Vij | Rudra Consultancy Services |
| Kamaljot Kansal | Infowiz Software Solution |
| Overseas Partner | Named entity |
| Rudra Consultancy Services | Named entity |
The allegations remain under investigation and will be examined during court proceedings.
ED Alleges Systematic Immigration Fraud
According to the ED, Red Leaf Immigration Private Limited, allegedly managed by Amandeep Singh and Poonam Rani, operated a systematic immigration fraud racket by targeting visa applicants who allegedly lacked the required academic qualifications or financial eligibility.
The agency claims applicants were allegedly provided with:
- Forged educational credentials
- Fake work experience certificates
- Gap cover documents
- Temporary proof of funds
- Assistance with communication to foreign universities and visa authorities
According to investigators, these services were provided for substantial fees.
Temporary Proof of Funds Allegedly Arranged
The ED alleged that Overseas Partner, operated by Ankur Kumar Kehar, along with Rudra Consultancy Services, allegedly arranged temporary fund placements in applicants’ bank accounts to create a false impression of financial capability.
Alleged Proof of Funds Scheme
| Particulars | Details |
|---|---|
| Visa Applicants Allegedly Benefited | 154 |
| Temporary Funds Deposited | Around ₹40 lakh |
| Amount Allegedly Charged Per Applicant | ₹40,000 |
| Purpose | Temporary proof of funds for visa applications |
According to the ED, the money was deposited into applicants’ accounts for a short period before being withdrawn.
Fake Experience Certificates Also Alleged
Investigators also alleged that Infowiz Software Solution, operated by Kamaljot Kansal, prepared fabricated:
- Training certificates
- Internship certificates
- Employment certificates
The ED claims these documents were allegedly issued to visa applicants who had never completed the claimed training or employment.
ED Searches and Seizures
During searches conducted in February 2025, the Enforcement Directorate stated that it seized several items from locations linked to the accused.
Items Seized by ED
| Seized Item | Details |
|---|---|
| Cash | ₹19 lakh |
| Gold | 1 kg gold bar |
| Digital Devices | Seized |
| Diaries | Records of alleged transactions |
The agency said these materials form part of the ongoing investigation.
ED Estimates Alleged Proceeds of Crime
According to the Enforcement Directorate, the alleged proceeds of crime total approximately ₹2.14 crore.
Alleged Proceeds of Crime
| Entity | Amount |
|---|---|
| Red Leaf Immigration | ₹1.37 crore |
| Overseas Partner & Rudra Consultancy Services | ₹61.60 lakh |
| Infowiz Software Solution | ₹15 lakh |
| Total Alleged Proceeds | ₹2.14 crore |
The ED stated that assets equivalent to the alleged proceeds have been provisionally attached and frozen.
Investigation Continues
The Red Leaf Immigration Visa Fraud case is currently before the court following the filing of the prosecution complaint under the PMLA.
The allegations made by the Enforcement Directorate will be examined during judicial proceedings, and the accused are entitled to present their defence in accordance with law.
Immigration Frauds Advisory
The Red Leaf Immigration Visa Fraud case highlights the serious legal consequences of submitting forged documents during immigration or visa applications.
Applicants should always:
- Submit genuine educational and financial documents.
- Avoid agencies offering fake experience or financial arrangements.
- Verify the credentials of immigration consultants.
- Never agree to temporary proof-of-funds schemes.
- Keep copies of all submitted documents for verification.
Providing or using forged documents can lead to visa refusal, immigration bans and criminal proceedings.
FAQs : Red Leaf Immigration Visa Fraud
What is the Red Leaf Immigration Visa Fraud case?
The Red Leaf Immigration Visa Fraud case relates to an ED investigation into an alleged ₹2.14 crore money laundering and visa fraud racket involving forged documents used for U.S. visa applications.
Which law has been invoked?
The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA).
How much are the alleged proceeds of crime?
According to the ED, the alleged proceeds of crime are approximately ₹2.14 crore.
How many applicants allegedly received fabricated proof of funds?
The ED alleges that 154 visa applicants received temporary proof of funds through the alleged scheme.
What has the ED seized?
According to the agency, searches resulted in the seizure of ₹19 lakh in cash, a 1 kg gold bar, digital devices and transaction records.
Final Takeaway On Red Leaf Immigration Visa Fraud
The Red Leaf Immigration Visa Fraud case is one of the most significant immigration-related money laundering investigations in recent years. According to the Enforcement Directorate, forged educational documents, fake work experience certificates and fabricated proof of funds were allegedly used to support U.S. visa applications, with the alleged proceeds of crime estimated at ₹2.14 crore.
With the prosecution complaint now filed under the PMLA, the case will proceed through the judicial process while investigations into the alleged visa fraud network continue.
Source : The Hindu
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