A series of Immigration Fraud Cases in Amritsar has exposed an alleged ₹46.54 lakh overseas visa scam, with Amritsar Commissionerate and Rural Police registering four separate FIRs against multiple travel agents. According to police, the accused allegedly cheated victims by promising to send them to Australia, the United Kingdom, the Netherlands and Italy for work and settlement abroad.
The cases involve different immigration firms and individual agents accused of collecting large sums of money but allegedly failing to deliver the promised visas or overseas employment.
Key Highlights : Immigration Fraud Cases in Amritsar
- Case: Immigration Fraud Cases in Amritsar
- Total Amount Allegedly Cheated: ₹46.54 lakh
- Total FIRs Registered: 4
- Countries Involved: Australia, UK, Netherlands, Italy
- Police: Amritsar Commissionerate & Rural Police
- Current Status: FIRs registered, investigations underway
Immigration Fraud Cases in Amritsar: Four Separate FIRs Registered
According to police, the Immigration Fraud Cases in Amritsar involve four different complaints filed at separate police stations against travel agents and immigration consultants.
Investigators allege that the accused promised overseas work visas or immigration opportunities before collecting substantial amounts from applicants.
Case 1: German Immigration – Australia Visa Scam
Ranjit Avenue Police have registered a case against Sandeep Singh Chauhan, owner of German Immigration, and a staff member identified as Muskan.
According to the complaint filed by Bobby, a resident of Pathankot, the accused allegedly collected ₹3.30 lakh on the promise of sending him to Australia.
Police have initiated an investigation into the allegations.
Case 2: Quickfly Immigration – UK Visa Scam
Police have also booked the operators of Quickfly Immigration.
The FIR names:
- Rupinder Singh
- Sukhwinder Singh
- Mohit Sharma
According to the complaint, the accused allegedly cheated Gurpreet Kaur and her family from Pathankot by promising to send them to the United Kingdom.
Police allege that the total amount involved in this case is ₹29.74 lakh.
Case 3: Care of English Help Line – Netherlands Work Permit Scam
A third FIR has been registered at A-Division Police Station following a complaint by Honey Kanojia, a resident of Katra Baggian.
Police have booked Abhishek Nandrajog, owner of Care of English Help Line, over allegations of cheating.
According to the complaint, the accused allegedly promised a Netherlands work permit and collected ₹10.50 lakh.
The investigation is continuing.
Case 4: Italy Visa Promise Ends in ₹3 Lakh FIR
In another case, police have registered an FIR against Sandeep Singh and his wife, residents of Khairabad.
According to the complaint filed by Kanwaljit Singh of Bajwa village, the accused allegedly collected ₹3 lakh on the promise of sending him abroad.
Police are investigating the allegations.
Summary of the Four Immigration Fraud Cases
| Case | Immigration Firm / Accused | Country Promised | Amount Allegedly Cheated |
|---|---|---|---|
| Case 1 | German Immigration | Australia | ₹3.30 lakh |
| Case 2 | Quickfly Immigration | United Kingdom | ₹29.74 lakh |
| Case 3 | Care of English Help Line | Netherlands | ₹10.50 lakh |
| Case 4 | Sandeep Singh & Wife | Italy | ₹3.00 lakh |
| Total | Four Separate FIRs | Multiple Countries | ₹46.54 lakh |
Police Investigation Underway
Police stated that investigations are continuing in all four Immigration Fraud Cases in Amritsar.
Authorities are expected to examine:
- Financial transactions.
- Visa-related documents.
- Agreements between the parties.
- The role of the accused individuals and firms.
- Whether additional victims may have been affected.
The allegations remain under investigation, and no guilt has been established.
Rise in Overseas Visa Fraud Cases
According to police, Amritsar has witnessed a steady rise in complaints related to overseas immigration fraud.
Many complaints involve allegations that applicants were promised:
- Work visas
- Overseas jobs
- Foreign settlement opportunities
After collecting large payments, complainants allege they either received fake documents or were denied refunds.
Authorities have advised applicants to verify immigration consultants before making payments.
Immigration Frauds Advisory
The Immigration Fraud Cases in Amritsar highlight the importance of verifying immigration agents before applying for overseas opportunities.
Applicants should always:
- Confirm that the immigration consultant holds a valid licence.
- Verify overseas job offers directly with employers.
- Avoid making large cash payments.
- Keep written agreements and payment receipts.
- Independently verify visas and supporting documents.
These precautions can significantly reduce the risk of immigration-related fraud.
FAQs : Immigration Fraud Cases in Amritsar
What are the Immigration Fraud Cases in Amritsar?
The Immigration Fraud Cases in Amritsar involve four separate FIRs alleging overseas visa scams worth ₹46.54 lakh.
Which immigration firms have been named?
The FIRs mention German Immigration, Quickfly Immigration, and Care of English Help Line, along with individual accused in another case.
Which countries were involved?
According to police, the alleged scams involved promises of visas for:
- Australia
- United Kingdom
- Netherlands
- Italy
How much money was allegedly involved?
Police stated that the combined amount involved across the four cases is ₹46.54 lakh.
Are investigations ongoing?
Yes. Police have registered FIRs in all four cases and investigations are continuing.
Final Takeaway On Immigration Fraud Cases in Amritsar
The latest Immigration Fraud Cases in Amritsar demonstrate the growing risks associated with unverified overseas visa promises. According to police, four separate complaints involving Australia, the UK, the Netherlands and Italy have resulted in FIRs alleging a combined fraud of ₹46.54 lakh.
Authorities continue to investigate all four cases while advising applicants to deal only with properly licensed immigration professionals and independently verify every overseas opportunity.
Source : Dainik Bhaskar
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