A Canada Visitor Visa Fraud case has been registered in Punjab’s Mansa district after a complainant alleged that he was cheated of ₹12 lakh on the promise of being sent to Canada on a visitor visa. According to police, the accused, Gurpreet Singh alias Sony, allegedly collected the money after claiming he could arrange a Canadian visitor visa but neither secured the visa nor refunded the amount.
Following an inquiry, Bhikhi Police registered a cheating case and launched an investigation.
Key Highlights : Canada Visitor Visa Fraud
- Case: Canada Visitor Visa Fraud
- Amount Allegedly Cheated: ₹12 lakh
- Location: Mansa, Punjab
- Accused: Gurpreet Singh alias Sony
- Visa Category: Canada Visitor Visa
- Police Action: FIR registered after SSP inquiry
Canada Visitor Visa Fraud: What Happened?
According to the complaint, Jitender Singh, a resident of Dhadaria village in Sangrur district, came into contact with Gurpreet Singh alias Sony, a resident of Hero Kalan village, Mansa, through social media.
The complainant alleged that Gurpreet Singh regularly uploaded videos claiming to help people travel abroad. After contacting him, the accused allegedly promised to arrange a Canada Visitor Visa for ₹12 lakh.
Trusting these assurances, the complainant agreed to proceed with the immigration process.
₹12 Lakh Allegedly Paid
According to the complaint, the complainant paid the agreed amount in two parts.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination Country | Canada |
| Visa Category | Visitor Visa |
| Total Amount Allegedly Paid | ₹12 lakh |
| Bank Transfer | ₹8 lakh |
| Cash Payment | ₹4 lakh |
The complainant alleged that despite receiving the payment, the accused neither arranged the promised Canada visitor visa nor returned the money.
Police Register FIR After Inquiry
According to police, the complainant approached the Senior Superintendent of Police (SSP) with a written complaint.
Following an inquiry into the allegations, the SSP directed Bhikhi Police to register an FIR.
Police have now booked Gurpreet Singh alias Sony under relevant provisions relating to cheating, and further investigation is underway.
Previous Cases Also Reportedly Registered
According to reports, Gurpreet Singh alias Sony is also facing three other cheating cases registered at different police stations.
Police have not released further details regarding those cases, and the investigation into the present matter is continuing.
The existence of previous FIRs does not determine guilt in the present case, which remains under investigation.
Case Summary
| Item | Details |
|---|---|
| Complainant | Jitender Singh |
| Accused | Gurpreet Singh alias Sony |
| Location | Mansa, Punjab |
| Visa Promised | Canada Visitor Visa |
| Amount Allegedly Cheated | ₹12 lakh |
| Current Status | FIR registered, investigation underway |
Immigration Frauds Advisory
The Canada Visitor Visa Fraud case highlights the importance of verifying immigration agents before making payments.
Applicants should always:
- Verify the immigration consultant’s credentials.
- Avoid relying solely on social media advertisements.
- Insist on written agreements and official receipts.
- Confirm visa application status independently.
- Avoid making large advance payments without verification.
Taking these precautions can help reduce the risk of becoming a victim of immigration fraud.
FAQs : Canada Visitor Visa Fraud
What is the Canada Visitor Visa Fraud case?
The Canada Visitor Visa Fraud case involves allegations that a Punjab resident was cheated of ₹12 lakh after being promised a Canada visitor visa.
Who has been booked?
Police have registered a case against Gurpreet Singh alias Sony.
How much money was allegedly paid?
According to the complaint, the complainant allegedly paid ₹12 lakh, including ₹8 lakh through bank transfer and ₹4 lakh in cash.
How was the case registered?
The FIR was registered after an inquiry conducted on the directions of the Senior Superintendent of Police (SSP).
Is the investigation ongoing?
Yes. Bhikhi Police are continuing the investigation into the allegations.
Final Takeaway On Canada Visitor Visa Fraud
The Canada Visitor Visa Fraud case from Mansa serves as another reminder that applicants should carefully verify immigration agents before making large payments. According to the complaint, the accused allegedly collected ₹12 lakh after promising a Canada visitor visa but neither arranged the visa nor refunded the money.
Police have registered an FIR, and the investigation remains ongoing.
Source : Jagran
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