Two separate Chandigarh Visa Fraud cases have been reported in Chandigarh, with complainants alleging that they were cheated of a combined ₹5.50 lakh on promises of overseas visas and jobs.
Chandigarh Police have registered separate FIRs at Sector 17 and Sector 36 police stations. In both cases, the complainants alleged that they paid money after being assured of overseas opportunities but neither received the promised visa or job nor got their money back.
₹3.50 Lakh Allegedly Taken in Sector 17 Case
The first Chandigarh Visa Fraud case was registered at Sector 17 Police Station on the complaint of Poonam Gautam, a resident of Sector 35-B.
According to the complaint, Monika Sehgal and others allegedly promised to arrange a visa and collected ₹3.50 lakh from the complainant.
However, after the payment was made, the promised visa was allegedly not provided. The complainant said she contacted the accused several times but did not receive a satisfactory response.
Following this, she approached the police.
Police registered FIR No. 110 against the accused under Section 420 of the IPC and started collecting documents and other evidence related to the alleged transaction.
Second Case Involves ₹2 Lakh for Azerbaijan Job
The second Chandigarh Visa Fraud case was registered at Sector 36 Police Station.
The complaint was filed by Yashu Deep Singh, who alleged that LFS Protector of Emigrants, Chandigarh, RPO Building, SCO No. 28-32, Fourth Floor, Sector 34-A, Chandigarh, and others took ₹2 lakh after promising to arrange employment in Azerbaijan.
According to the complaint, the promised employment process was not completed after the payment was made.
Police have registered FIR No. 132 and are investigating the allegations.
Total ₹5.50 Lakh Allegedly Involved
The two complaints involve a combined ₹5.50 lakh:
| Case | Police Station | Purpose Promised | Amount |
|---|---|---|---|
| 1 | Sector 17 | Visa | ₹3.50 lakh |
| 2 | Sector 36 | Job in Azerbaijan | ₹2 lakh |
| Total | — | — | ₹5.50 lakh |
Police Investigating Possible Wider Fraud
The Chandigarh Visa Fraud investigations are focused on the alleged roles of the named individuals and entities, financial transactions and claims made to the complainants.
Police are also examining whether other people may have been targeted using a similar method.
The investigation will include checking payment records and other evidence connected with the overseas visa and employment promises.
How to Avoid Chandigarh Visa Fraud
The latest Chandigarh Visa Fraud complaints highlight the importance of verifying immigration and overseas employment claims before making payments.
Applicants should:
- Verify the credentials and registration of the immigration consultant.
- Obtain a written agreement before paying money.
- Always ask for proper payment receipts.
- Independently verify job offers and visa documents.
- Avoid making large cash payments.
- Keep copies of all submitted documents and communications.
- Be cautious of agents promising guaranteed visas or jobs.
FAQs : Chandigarh Visa Fraud
How much money was allegedly involved in the two Chandigarh cases?
The two complaints involve a combined ₹5.50 lakh.
How much was allegedly taken in the Sector 17 case?
The complainant alleged that ₹3.50 lakh was taken on the promise of arranging a visa.
What was promised in the Sector 36 case?
The complainant alleged that ₹2 lakh was taken on the promise of arranging a job in Azerbaijan.
How many FIRs have been registered?
Police have registered two separate FIRs, one at Sector 17 Police Station and another at Sector 36 Police Station.
Is the Chandigarh Visa Fraud investigation complete?
No. Police are investigating the allegations, financial transactions and the possible involvement of other people.
Could there be more victims?
Police are also examining whether other people may have allegedly been cheated using a similar method.
Conclusion Of Chandigarh Visa Fraud
The two Chandigarh Visa Fraud cases involve allegations of ₹5.50 lakh being collected from individuals on promises of visas and overseas employment. While one complaint relates to a ₹3.50 lakh visa payment, the other involves an alleged ₹2 lakh payment for employment in Azerbaijan.
Chandigarh Police have registered both cases and are investigating the allegations, transactions and the possible involvement of other individuals.
Source : Amar Ujala
Read About : Faridabad News: Overseas Job Fraud Syndicate Busted, 4 Arrested From Himachal Pradesh
