A Canada Visa Fraud case has been reported in Kaithal, Haryana, where a man from Fatehpur village has alleged that he was cheated of ₹10 lakh after being promised that his son would be sent to Canada. According to the complaint, the accused allegedly arranged payments in two installments and later demanded another ₹5 lakh, claiming that the earlier amount could be forfeited if the additional payment was not made.
Based on the complaint, Pundri Police have registered an FIR against the accused, identified as Harjinder Singh, and started an investigation.
Key Highlights : Canada Visa Fraud
- Case: Canada Visa Fraud
- Location: Kaithal, Haryana
- Amount Allegedly Paid: ₹10 lakh
- Additional Amount Demanded: ₹5 lakh
- Amount Agreed for Canada: ₹12 lakh
- Accused: Harjinder Singh
- Police Station: Pundri
- Current Status: FIR registered; investigation underway
Canada Visa Fraud: Contact Made Through Facebook Advertisement
According to the complaint filed with Pundri Police, Balraj Singh, a resident of Fatehpur village, came across an advertisement on Facebook in which Harjinder Singh claimed to be an overseas immigration agent.
Balraj contacted the accused through the mobile number mentioned in the advertisement and subsequently communicated with him through WhatsApp.
According to the complaint, the two parties agreed on a payment of ₹12 lakh for sending Balraj’s son, Maninder Jeet Singh, to Canada.
The accused allegedly assured Balraj that the entire process would be completed and his son would be sent to Canada.
₹7,000 Initially Paid as Embassy Fee
According to the complaint, the accused later told Balraj that an embassy fee had to be paid.
As a result, ₹7,000 was charged to the credit card of Balraj’s friend, Sanjay Narang, allegedly towards the embassy fee.
After the payment, the accused reportedly sent a submission letter and told Balraj that his son’s file had been submitted and that they would have to wait around eight to 10 days.
The complainant said this process increased his confidence in the accused.
Visa Copy and Video Allegedly Sent
Balraj further alleged that on May 22, 2026, the accused sent him a copy of a visa along with a video.
A few days later, on May 25, an appointment was scheduled at VFS in Chandigarh.
According to the complaint, Balraj’s son submitted his passport and other required documents at the appointment.
The complainant said these steps made him believe that the Canada immigration process was genuine and progressing properly.
₹10 Lakh Transferred in Two Installments
According to the complaint, the accused subsequently instructed Balraj to transfer money to a bank account.
Payment Details
| Date | Amount | Payment Method |
|---|---|---|
| May 27, 2026 | ₹7 lakh | RTGS |
| June 3, 2026 | ₹3 lakh | Bank Transfer |
| Total | ₹10 lakh | Two installments |
According to Balraj, both payments were transferred into a bank account operated in the name of Mohammad Nihal.
The complainant alleged that the total amount transferred at the accused’s direction reached ₹10 lakh.
Passport and Letter Later Received Through Blue Dart
According to the complaint, on July 10, Balraj received his son’s passport and a letter through Blue Dart, allegedly from the embassy.
The complainant said the contents of the letter made him realise that he had allegedly been defrauded.
He subsequently contacted Harjinder Singh to discuss the matter.
Accused Allegedly Demanded Another ₹5 Lakh
Balraj alleged that instead of returning the money, the accused demanded an additional ₹5 lakh.
According to the complaint, Harjinder allegedly told him that if the additional ₹5 lakh was not deposited on time, the previously paid ₹10 lakh would be forfeited.
The complainant also alleged that the accused blamed him for the delay in submitting the file.
These allegations are now part of the police investigation.
FIR Registered by Pundri Police
Pundri Police have registered an FIR against Harjinder Singh based on Balraj Singh’s complaint.
Pundri SHO Shiv Kumar confirmed that the case has been registered and that further investigation is underway.
Police are expected to examine the alleged financial transactions, bank accounts, visa-related documents, communications and other evidence connected with the case.
The allegations against the accused remain subject to investigation and due legal process.
Canada Visa Fraud Case: Complete Details
| Particulars | Details |
|---|---|
| Complainant | Balraj Singh |
| Victim | Maninder Jeet Singh |
| Location | Fatehpur, Kaithal |
| Accused | Harjinder Singh |
| Destination Promised | Canada |
| Agreed Amount | ₹12 lakh |
| Amount Allegedly Transferred | ₹10 lakh |
| Initial Embassy Fee | ₹7,000 |
| Additional Amount Allegedly Demanded | ₹5 lakh |
| Payment | Two installments |
| Police Station | Pundri |
| FIR | Registered |
| Investigation | Ongoing |
How to Protect Yourself From Canada Visa Fraud
This Canada Visa Fraud case highlights the risks of relying on social media advertisements and unverified immigration agents.
Before making any payment for overseas immigration services:
- Verify the consultant’s licence and registration.
- Independently verify the visa application and employer details.
- Confirm documents through official immigration channels.
- Never rely solely on WhatsApp messages, videos or screenshots.
- Make payments only against proper invoices and receipts.
- Keep a written agreement detailing the services and refund conditions.
- Verify the name of the bank account before transferring money.
- Be especially cautious when an agent suddenly demands additional funds.
FAQs : Canada Visa Fraud
1. How much money was allegedly cheated in the Kaithal Canada visa case?
According to the complaint, ₹10 lakh was transferred to an account allegedly provided by the accused.
2. How much was agreed for sending the victim to Canada?
The complainant said the total amount was agreed at ₹12 lakh for sending his son to Canada.
3. How did the complainant first contact the accused?
The complainant allegedly saw the accused’s overseas immigration advertisement on Facebook and contacted him through the mobile number provided in the advertisement.
4. How were the ₹10 lakh transferred in Canada Visa Fraud?
The money was transferred in two installments: ₹7 lakh on May 27, 2026, followed by ₹3 lakh on June 3, 2026.
5. Was any other payment made?
Yes. According to the complaint, ₹7,000 was initially charged to the complainant’s friend’s credit card as an alleged embassy fee.
6. Did the accused allegedly demand more money in Canada Visa Fraud?
Yes. The complainant alleged that the accused later demanded another ₹5 lakh and claimed that the earlier ₹10 lakh could be forfeited if the additional amount was not paid.
7. Has an FIR been registered in Canada Visa Fraud?
Yes. Pundri Police have registered an FIR against Harjinder Singh and started an investigation.
8. Is it confirmed that the visa documents were fraudulent?
The complaint alleges fraud, but the matter is under investigation. Police will determine the authenticity of the documents and other evidence as part of the investigation.
Final Takeaway On Canada Visa Fraud
The Canada Visa Fraud case in Kaithal highlights how overseas immigration applicants can be exposed to significant financial losses through unverified agents and online advertisements.
According to the complaint, Balraj Singh allegedly transferred ₹10 lakh in two installments after being assured that his son would be sent to Canada. He later alleged that the accused demanded another ₹5 lakh and refused to resolve the matter.
Pundri Police have registered an FIR and are investigating the allegations, financial transactions and documents involved in the case.
Immigration Frauds — Search Before You Trust.
Source : Amar Ujala
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