A fresh wave of Chandigarh Visa Fraud cases has come to light after Chandigarh Police registered nine separate FIRs against multiple immigration consultants accused of allegedly cheating visa applicants of more than ₹58 lakh. According to police, the accused promised overseas work visas and foreign placements but allegedly failed to deliver the promised services after collecting substantial sums from applicants.
The FIRs have been registered across Sector 3, Sector 17, Sector 34 and Sector 36 Police Stations, and investigations are currently underway.
Key Highlights : Chandigarh Visa Fraud
- Case: Chandigarh Visa Fraud
- Total FIRs Registered: 9
- Amount Allegedly Involved: Over ₹58 lakh
- Police Stations: Sector 3, Sector 17, Sector 34 & Sector 36
- Current Status: Investigation underway
Chandigarh Visa Fraud: Multiple Immigration Firms Under Investigation
According to Chandigarh Police, several complaints regarding overseas visa fraud resulted in nine FIRs against different immigration consultants and travel agencies.
The complaints allege that applicants were promised:
- Work visas
- Overseas employment
- Foreign placements
However, after collecting large sums of money, the accused allegedly failed to provide the promised visas or employment opportunities.
Asian Manpower Booked in ₹3.80 Lakh Case
Sector 17 Police Station registered a case against Asian Manpower and its operator Anubhav Garg.
According to the complaint, the accused allegedly cheated a visa applicant of ₹3.80 lakh on the promise of arranging overseas immigration.
Sun Coast Immigration Faces Two FIRs
Sector 3 Police Station registered two separate FIRs against:
- Baljinder Singh
- David Arora
of Sun Coast Immigration.
According to police, the two complaints involve alleged frauds of:
- ₹9.45 lakh
- ₹15.92 lakh
The allegations are under investigation.
TR Advisor Named in Two More Cases
Sector 34 Police Station registered two separate cheating cases involving:
- TR Advisor
- Other associated office representatives
According to police, the complaints involve alleged frauds of:
- ₹7.40 lakh
- ₹5.05 lakh
Police are examining the financial transactions and related documents.
Three Cases Registered Against Rajdeep Singh
Sector 36 Police Station registered three FIRs against Rajdeep Singh.
According to police, the combined amount involved in these complaints is approximately ₹17.25 lakh.
The investigation is continuing.
Summary of All Chandigarh Visa Fraud Cases
| Police Station | Accused / Firm | Amount Allegedly Involved |
|---|---|---|
| Sector 17 | Asian Manpower (Anubhav Garg) | ₹3.80 lakh |
| Sector 3 | Sun Coast Immigration (Baljinder Singh & David Arora) | ₹9.45 lakh |
| Sector 3 | Sun Coast Immigration (Baljinder Singh & David Arora) | ₹15.92 lakh |
| Sector 34 | TR Advisor & Others | ₹7.40 lakh |
| Sector 34 | TR Advisor & Others | ₹5.05 lakh |
| Sector 36 | Rajdeep Singh (3 FIRs) | ₹17.25 lakh |
| Total | 9 FIRs | Over ₹58.87 lakh |
Firms Named in the Investigation
The FIRs mention the following firms and individuals:
| Firm / Individual | Status |
|---|---|
| Asian Manpower | FIR Registered |
| Sun Coast Immigration | Two FIRs Registered |
| TR Advisor | Two FIRs Registered |
| Rajdeep Singh | Three FIRs Registered |
The allegations remain under investigation, and all accused are entitled to due legal process.
Police Investigation Underway
Chandigarh Police are examining:
- Financial transactions.
- Visa processing records.
- Agreements between applicants and consultants.
- Payment receipts.
- Supporting documentary evidence.
Further legal action will depend on the findings of the investigation.
Immigration Frauds Advisory
The latest Chandigarh Visa Fraud cases highlight the importance of verifying immigration consultants before making any payment.
Applicants should:
- Verify the consultant’s licence and registration.
- Obtain written agreements.
- Insist on official payment receipts.
- Make payments only through banking channels.
- Independently verify visa approvals and overseas job offers.
- Be cautious of agents promising guaranteed visas.
These precautions can significantly reduce the risk of immigration fraud.
FAQs : Chandigarh Visa Fraud
What is the Chandigarh Visa Fraud case?
Chandigarh Police have registered nine FIRs against multiple immigration consultants accused of allegedly cheating visa applicants in separate overseas visa fraud cases.
How much money is allegedly involved?
The registered complaints involve more than ₹58.87 lakh in alleged fraud.
Which firms have been named?
The FIRs mention:
- Asian Manpower
- Sun Coast Immigration
- TR Advisor
along with individual accused.
Which police stations are investigating?
The FIRs have been registered at:
- Sector 3
- Sector 17
- Sector 34
- Sector 36 Police Stations
Is the investigation ongoing?
Yes. Chandigarh Police continue to investigate all nine cases.
Final Takeaway On Chandigarh Visa Fraud
The latest Chandigarh Visa Fraud cases demonstrate the continuing rise in complaints related to overseas work visas and immigration services. According to police, nine FIRs have been registered against multiple immigration consultants in connection with alleged fraud exceeding ₹58.87 lakh.
Authorities are investigating each complaint separately while examining financial records and visa-related documents.
Source : Chandigarh Bhaskar
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