Panchkula: A fresh Panchkula immigration fraud case has been registered after a family allegedly lost ₹22.32 lakh on the promise of sending their daughter to Canada.
According to the complaint, the family had approached Real Gateway of Migration, a migration consultancy based in Mohali, after deciding to send their daughter to Canada. The company’s staff allegedly assured them that she would be sent to Canada within just three months.
The family reportedly made payments through Google Pay, RTGS and other online modes. However, the promised overseas opportunity allegedly did not materialise, and the family claims they were given repeated assurances for nearly two years.
The case was ultimately registered at Pinjore Police Station following an investigation by the Anti-Immigration Fraud Unit, Panchkula.
₹22.32 Lakh Allegedly Paid for Canada Opportunity
According to the police complaint, Jarnail Singh, a resident of Manakpur Devi Lal in the Kalka tehsil area, wanted to send his daughter to Canada.
For this purpose, he reportedly contacted Real Gateway of Migration, a company operating from Mohali.
The complainant said he initially communicated with company staff member Kanika Sharma and later with Manraj Sandhu.
According to the allegations, the two employees assured the family that Jarnail Singh’s daughter would be sent to Canada within three months.
Trusting these assurances, Jarnail Singh allegedly transferred a total of ₹22.32 lakh to the company on different dates.
The payments were reportedly made through Google Pay, RTGS and other online payment methods.
The family also entered into a formal agreement with the company on September 19, 2024.
Family Borrowed Money at Interest
The financial impact allegedly became even more serious because the family did not have the entire amount readily available.
According to Jarnail Singh’s complaint, he arranged the money by borrowing it at interest in order to finance his daughter’s planned move to Canada.
The family allegedly continued waiting for the promised immigration process to be completed.
However, instead of fulfilling the commitment, the company allegedly continued giving them new assurances and asking them to wait.
According to the complaint, the family was repeatedly told that the matter would be resolved after some more time.
Nearly Two Years of Alleged Assurances
The family claims that they continued to wait based on the assurances provided by the company’s representatives.
As the promised Canada opportunity failed to materialise, their concerns reportedly increased.
The complainant eventually decided to visit the company’s Mohali office to seek an explanation and find out what had happened to the money.
However, according to the complaint, the office was found closed and locked.
The family was allegedly unable to establish contact with the company’s operators and employees.
The development subsequently led to the police complaint and investigation.
Family Claims Other People Were Also Allegedly Cheated
Jarnail Singh reportedly told police that he later learned that other people had also allegedly complained about being taken money in the name of sending them abroad.
According to the complaint, allegations of fraud involving the company had reportedly surfaced from other individuals as well.
Police will now investigate whether other people were allegedly affected and whether additional complaints are connected to the same company or individuals.
If more victims come forward, the total amount allegedly involved and the scope of the investigation could increase.
Anti-Immigration Fraud Unit Investigated the Complaint
The complaint was reportedly referred to the Anti-Immigration Fraud Unit, Panchkula.
Following the unit’s investigation report and directions from senior police authorities, Pinjore Police Station registered the FIR.
According to the information provided in the case, police have invoked:
- Section 316(2) of the Bharatiya Nyaya Sanhita (BNS), 2023
- Section 318(4) of the BNS
- Section 24 of the Immigration Act, 1983
The police investigation is now focused on the alleged transactions, documents and agreement between the family and the company.
Bank Transactions and Company Network Under Investigation
Police are expected to examine the financial evidence submitted by the complainant, including bank statements, online payment records and the September 19, 2024 agreement.
Investigators will also examine the role of the company’s operators, employees and the accounts into which the money was allegedly transferred.
The investigation could help determine how the payments were collected, who controlled the relevant accounts and what services were actually promised to the family.
Authorities may also examine whether similar complaints have been filed against the same company or individuals.
The case highlights the risks faced by families who take on significant debt to finance overseas immigration plans.
Why This Panchkula Immigration Fraud Case Is a Warning
Canada continues to be a major destination for Indians seeking employment, education and long-term settlement. This demand can also make people vulnerable to agents or consultants who allegedly make unrealistic promises.
The latest Panchkula immigration fraud case demonstrates why applicants should not rely solely on an agent’s verbal assurances.
A promise that someone will be sent to Canada within a specific number of months should be independently verified before any substantial payment is made.
Applicants should carefully verify:
- The identity and credentials of the immigration consultant.
- The exact immigration program being offered.
- Whether the applicant actually qualifies for that program.
- The authenticity of any Canadian job offer.
- The employer mentioned in the documentation.
- The terms of the written agreement.
- The refund policy.
- The bank account receiving the payment.
- Official immigration requirements.
Red Flags That Applicants Should Not Ignore
Several warning signs can indicate a potentially risky immigration arrangement.
Guaranteed or Extremely Fast Immigration
Promises such as “Canada in three months” or guaranteed visa approval should be treated with caution.
Large Upfront Payments
Applicants should understand exactly what services they are paying for and obtain proper documentation before transferring large sums.
Pressure to Borrow Money
If a consultant pressures a family to arrange money urgently or encourages them to borrow heavily, applicants should independently verify the entire offer before proceeding.
Unclear Job Offers
A foreign job offer should be independently verified with the employer and through reliable official sources.
Office Suddenly Closes
If an immigration company stops responding, closes its office or becomes unreachable after receiving money, applicants should preserve all records and report the matter to the authorities.
What Applicants Should Do Before Paying an Immigration Consultant
Anyone planning to move abroad should conduct due diligence before making payments.
Keep copies of:
- Agreements and contracts
- Payment receipts
- Bank statements
- WhatsApp and email conversations
- Job offers
- Visa-related documents
- Passport submissions
- Company details
- Names and contact information of representatives
Applicants should also avoid relying exclusively on screenshots or documents provided by an agent. Important information should be independently verified.
₹22.32 Lakh Allegedly Involved in the Case
| Detail | Information |
|---|---|
| Location | Panchkula / Pinjore |
| Destination promised | Canada |
| Alleged amount | ₹22.32 lakh |
| Company named in complaint | Real Gateway of Migration |
| Company location | Mohali |
| Employees named in complaint | Kanika Sharma and Manraj Sandhu |
| Agreement date | September 19, 2024 |
| Police station | Pinjore Police Station |
| Investigating unit | Anti-Immigration Fraud Unit, Panchkula |
| Status | Investigation ongoing |
FAQ : Panchkula Immigration Fraud
What happened in the Panchkula immigration fraud case?
A family alleged that ₹22.32 lakh was taken after representatives of a Mohali-based migration company promised to send their daughter to Canada.
How much money did the family allegedly pay in Panchkula immigration fraud?
The family alleges that a total of ₹22.32 lakh was paid through Google Pay, RTGS and other online payment methods.
Who did the family approach in Panchkula immigration fraud?
According to the complaint, the family approached Real Gateway of Migration, a migration company based in Mohali.
Who are the employees named in the complaint of Panchkula immigration fraud?
The complaint names company staff members Kanika Sharma and Manraj Sandhu in connection with the alleged assurances.
When was the agreement signed in Panchkula immigration fraud?
According to the complaint, an agreement was executed on September 19, 2024.
How long was the family allegedly given assurances in Panchkula immigration fraud?
The family claims that they received repeated assurances for an extended period, with the promised Canada opportunity failing to materialise.
Did the family borrow the money in Panchkula immigration fraud?
According to the complaint, Jarnail Singh arranged the money by borrowing it at interest to finance his daughter’s overseas plans.
What happened when the family visited the company’s office in Panchkula Immigration Fraud?
According to the complaint, the company’s Mohali office was found closed and locked, and the family was reportedly unable to contact the company’s operators and employees.
Which police station registered the Panchkula immigration fraud case?
The FIR was registered at Pinjore Police Station after the matter was investigated by the Anti-Immigration Fraud Unit, Panchkula.
What laws have been invoked in Panchkula immigration fraud?
According to the case information provided, police invoked BNS Sections 316(2), 318(4) and Section 24 of the Immigration Act, 1983.
Are the accused convicted in Panchkula immigration fraud?
No. The FIR contains allegations that are still subject to investigation and judicial proceedings. The named individuals are presumed innocent unless proven guilty in court.
Final Takeaway On Panchkula immigration fraud
The latest Panchkula immigration fraud case highlights the serious financial risks that families can face when they place their trust in overseas immigration promises without sufficient verification.
In this case, a family alleges that ₹22.32 lakh was paid after being assured that their daughter would be sent to Canada within three months. According to the complaint, the promised opportunity did not materialise despite repeated assurances, while the family had reportedly borrowed the money at interest.
The case is now under police investigation, with financial transactions, agreements and the alleged company network being examined.
For anyone planning to move to Canada or another foreign country, the lesson is simple:
Verify the consultant. Verify the job. Verify the immigration pathway. Verify the documents—and never take an agent’s promise at face value.
Source : Dainik Bhaskar
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