A fresh series of Immigration Fraud Cases has surfaced in Punjab after police registered four separate FIRs involving an alleged ₹38.55 lakh overseas visa scam. According to police, the accused promised to send victims to the United Kingdom, Canada, Australia, and New Zealand, collected lakhs of rupees for visa processing and overseas jobs, but allegedly failed to deliver the promised services.
The cases involve four travel agencies and seven travel agents, including a woman agent, with investigations currently underway.
Key Highlights : Immigration Fraud Cases
- Case: Immigration Fraud Cases
- Total Amount Allegedly Cheated: ₹38.55 lakh
- FIRs Registered: 4
- Travel Agencies Named: 4
- Agents Named: 7
- Countries Involved: UK, Canada, Australia & New Zealand
- Police Action: Separate FIRs registered in multiple police stations
Immigration Fraud Cases: Four Separate FIRs Registered
According to police, four different complaints resulted in separate criminal cases after victims alleged they had been cheated while trying to migrate abroad.
The alleged scams involved promises of:
- Work visas
- Overseas jobs
- Immigration services
- Foreign settlement opportunities
Police are investigating each complaint independently.
Case 1: UK Visa Scam Worth ₹25.34 Lakh
Ranjit Avenue Police registered a case following a complaint by Bakshish Singh, a resident of Mukerian, Hoshiarpur.
According to the complaint, Gaurav Sharma (Ambala Cantt) and Vikas Sharma (Majitha Road, Amritsar) allegedly promised to send the complainant’s son Ishat to the United Kingdom.
The complainant alleged that the accused collected ₹25,34,140 for visa processing and immigration but neither arranged the visa nor returned the money.
Case 2: Canada Visa Scam Worth ₹5.23 Lakh
Islamabad Police registered another FIR against Kanwaljit Kaur, a travel agent from Gurdaspur.
According to complainant Davinder Singh, a resident of Patti (Tarn Taran), the accused promised to send his son Kanwaldeep Singh to Canada.
The complaint alleges that ₹5,23,000 was collected for the immigration process, but the promised visa was never arranged.
Case 3: Australian Visa Scam Worth ₹4.43 Lakh
Ranjit Avenue Police also registered a case against the operators of German Immigration.
The accused named in the FIR include:
- Muskan
- Sara
- Sandeep Singh Chauhan (Ludhiana)
According to complainant Nachhattar Singh from Ferozepur, the accused allegedly collected ₹4,43,000 to send his son Gurpratap Singh to Australia.
Police are investigating the allegations.
Case 4: New Zealand Job Scam Worth ₹3.55 Lakh
In another complaint, Ranjit Avenue Police booked Roshan, operator of BS Immigration.
According to Gulshan Rai of Jalandhar, the accused promised to send his sons Daniel and Parmjeet Ram to New Zealand with overseas employment.
The complainant alleged that ₹3,55,000 was collected but neither visas nor jobs were arranged.
Summary of All Four Immigration Fraud Cases
| Case | Travel Agency / Accused | Country Promised | Amount Allegedly Cheated |
|---|---|---|---|
| Case 1 | Gaurav Sharma & Vikas Sharma | United Kingdom | ₹25,34,140 |
| Case 2 | Kanwaljit Kaur | Canada | ₹5,23,000 |
| Case 3 | German Immigration | Australia | ₹4,43,000 |
| Case 4 | BS Immigration | New Zealand | ₹3,55,000 |
| Total | 4 Cases | Multiple Countries | ₹38.55 lakh |
Agencies and Agents Named
Travel Agencies Named
| Agency |
|---|
| German Immigration |
| BS Immigration |
Individual Agents Named
- Gaurav Sharma
- Vikas Sharma
- Kanwaljit Kaur
- Muskan
- Sara
- Sandeep Singh Chauhan
- Roshan
Police Investigation Underway
Police stated that investigations are ongoing in all four Immigration Fraud Cases.
Investigators are expected to examine:
- Financial transactions.
- Visa-related documentation.
- Agreements between victims and agents.
- Digital communication records.
- Whether additional victims may have been affected.
The allegations remain under investigation, and the accused are entitled to due legal process.
Rise in Immigration Fraud Cases
Police have observed an increasing number of complaints involving overseas visa scams.
Many complainants allege they were promised:
- Guaranteed visas
- Overseas employment
- Foreign settlement
- Fast-track immigration
Authorities advise applicants to independently verify every immigration consultant before making payments.
Immigration Frauds Advisory
The latest Immigration Fraud Cases serve as another reminder that applicants should verify every immigration consultant before paying large sums.
Before applying abroad:
- Verify the consultant’s licence on the appropriate government portal.
- Confirm overseas employers independently.
- Never rely solely on verbal assurances.
- Obtain written agreements and official receipts.
- Make payments only through traceable banking channels.
- Verify visa approvals directly with the issuing authority.
Taking these precautions can significantly reduce the risk of immigration fraud.
FAQs : Immigration Fraud Cases
What are the latest Immigration Fraud Cases?
Police have registered four FIRs involving alleged immigration scams worth ₹38.55 lakh related to visas for the UK, Canada, Australia and New Zealand.
Which agencies have been named?
The FIRs mention German Immigration and BS Immigration, along with several individual travel agents.
How much money was allegedly involved?
The combined amount involved across all four cases is approximately ₹38.55 lakh.
Which countries were promised?
According to the complaints, victims were promised visas for:
- United Kingdom
- Canada
- Australia
- New Zealand
Are investigations still ongoing?
Yes. Police have registered separate FIRs and investigations continue.
Final Takeaway : Immigration Fraud Cases
The latest Immigration Fraud Cases demonstrate the continuing risks faced by people seeking overseas employment and immigration opportunities. According to police, multiple victims allegedly lost ₹38.55 lakh after being promised visas for the UK, Canada, Australia and New Zealand.
Authorities have registered FIRs against four travel agencies and seven agents, while investigations continue to determine the full extent of the alleged scams.
Source : Dainik Bhaskar
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