A Kaithal Canada visa fraud case has emerged after a resident of Garhi Padla village in Haryana’s Kaithal district alleged that three people cheated him of ₹35 lakh on the promise of arranging a Canadian family visa and securing employment abroad. According to the complaint, the accused also allegedly retained his original passport and educational documents.
Based on an investigation report prepared by the Economic Offences Wing, Ambala Cantonment police registered a First Information Report (FIR) against three named accused, including a couple residing in Ghaziabad and Delhi.
The complainant, Sukhdev Singh, alleged that he wanted to settle in Canada with his family. He claimed that the accused took money through cash payments, a cheque and bank transfers but failed to fulfil their promises. The case is now under investigation, and the allegations have not been established by a court.
Kaithal Canada Visa Fraud: How the Complainant Allegedly Met the Agent
According to the complaint, Sukhdev Singh met Nitin Gupta in April 2023 at a private school in Kaithal, where he had gone in connection with the care of his children.
Nitin allegedly introduced himself as an agent who helped unemployed young people travel abroad and secure permanent employment. Singh, who reportedly wanted to relocate to Canada with his family, expressed interest in the offer.
The accused allegedly asked him to get in touch again towards the end of June 2023.
On June 25, 2023, Nitin Gupta reportedly called Singh to a government rest house in Ambala Cantonment. According to the complaint, Nitin’s wife, Shikha Gupta, and another accused, Shyam Sundar Gupta, were also present at the meeting.
The three allegedly demanded ₹40 lakh to arrange a Canadian family visa. Singh claimed that he handed over money and important documents as part of the arrangement.
₹35 Lakh Allegedly Paid Through Cash, Cheque and Bank Transfers
The complainant alleged that he paid the accused through several transactions between June and October 2023.
According to the complaint, the payments included:
- ₹15 lakh in cash allegedly paid on June 25, 2023.
- A cheque for ₹3 lakh handed over on the same day.
- Approximately ₹13.5 lakh through RTGS and bank deposits between July and October 2023.
- ₹3.5 lakh in cash allegedly paid during another meeting on October 22, 2023.
The complaint also states that Singh handed over his original passport and educational documents.
The total amount described in the report comes to approximately ₹35 lakh, including the cheque amount. The complainant alleged that the payments were made in connection with the promised Canadian family visa and employment opportunities.
The Kaithal Canada visa fraud allegations also raise concerns about the risks involved when applicants hand over substantial sums of money and original documents to intermediaries without receiving the promised immigration services.
Delhi Special Cell Notice Allegedly Revealed Another Case
The complaint states that in November 2023, Singh received a notice from the Delhi Police Special Cell.
When he appeared before the authorities, he allegedly discovered that Nitin Gupta and his wife, Shikha Gupta, were already in jail in connection with another case involving alleged fraud.
According to Singh, after the accused obtained bail, he approached them in March 2024 to recover his money and documents.
He alleged that the accused initially asked for more time but later refused to return the money. Singh further claimed that he was threatened with death when he objected.
These allegations form part of the complaint and should not be treated as proven findings. The investigation and any subsequent court proceedings will determine the facts and legal responsibility of the individuals named.
Economic Offences Investigation Leads to FIR in Ambala
The case was examined by the Economic Offences Wing, whose investigation report reportedly found sufficient grounds to register an FIR.
Ambala Cantonment police subsequently registered a case against the three named individuals under the following provisions of the Bharatiya Nyaya Sanhita (BNS), as cited in the supplied report:
- Section 316(2): Criminal breach of trust.
- Section 318(4): Cheating and dishonestly inducing delivery of property.
- Section 61(2): Criminal conspiracy.
Investigating officer Tikam Singh of Ambala Cantonment identified these provisions in the report.
Registration of an FIR means that the allegations are being investigated; it does not establish guilt. Further investigation will be required to determine what happened to the money and documents and whether the accused committed the offences alleged.
How to Protect Yourself From Canada Visa and Immigration Fraud
The Kaithal Canada visa fraud case highlights the importance of checking immigration representatives and documenting every transaction before paying for overseas visa services.
Anyone planning to apply for a Canadian visa or family immigration programme should consider the following precautions.
1. Verify the representative’s credentials. Check whether the person providing paid Canadian immigration advice is authorised under the applicable Canadian rules. Do not rely solely on social media advertisements or verbal claims.
2. Confirm the visa category. Ask for the exact immigration programme and verify its requirements through official Canadian government resources. A family visa, work permit and permanent residence application are different processes.
3. Demand a written agreement. The agreement should identify the service provider, the services promised, the fees, the payment schedule and the refund terms.
4. Keep payment evidence. Retain receipts, bank transfer records, cheque details, messages and copies of signed documents.
5. Be careful with original documents. Avoid handing over original passports or educational certificates without a clear, legitimate and documented reason. Keep secure copies of every document submitted.
6. Treat guaranteed visa promises cautiously. No private agent can guarantee that immigration authorities will approve an application.
7. Report suspected fraud promptly. If an agent fails to provide the promised service or refuses to return money or documents, preserve the evidence and contact the appropriate police or consumer authorities.
Key Takeaway: Kaithal Canada Visa Fraud Case
The Kaithal Canada visa fraud case concerns a complaint by Sukhdev Singh, a resident of Garhi Padla village, who alleged that three people took approximately ₹35 lakh from him while promising a Canadian family visa and employment opportunities.
The complaint describes payments made through cash, a cheque and bank transfers, as well as the alleged retention of his original passport and educational documents. After an investigation by the Economic Offences Wing, Ambala Cantonment police registered an FIR under provisions relating to criminal breach of trust, cheating and criminal conspiracy.
The allegations remain subject to investigation and any subsequent court proceedings. The case serves as a reminder for prospective immigrants to verify representatives, confirm visa routes and maintain clear records before making substantial payments.
FAQs : Kaithal Canada Visa Fraud
1. What is the Kaithal Canada visa fraud case?
The Kaithal Canada visa fraud case involves allegations by a Kaithal resident that three people cheated him of approximately ₹35 lakh by promising a Canadian family visa and employment opportunities abroad.
2. Who filed the complaint in Kaithal Canada Visa Fraud?
According to the supplied report, the complainant is Sukhdev Singh, a resident of Garhi Padla village in Kaithal district, Haryana.
3. How much money was allegedly taken in Kaithal Canada Visa Fraud?
The complaint alleges that approximately ₹35 lakh was paid through cash, a cheque and bank transfers between June and October 2023.
4. What documents were allegedly taken in Kaithal Canada Visa Fraud?
The complainant alleged that he handed over his original passport and educational documents to the accused.
5. Where was the FIR registered?
The supplied report states that Ambala Cantonment police registered the FIR following an investigation by the Economic Offences Wing.
6. Which legal provisions were cited in Kaithal Canada Visa Fraud?
The report cites Sections 316(2), 318(4) and 61(2) of the Bharatiya Nyaya Sanhita, relating respectively to criminal breach of trust, cheating and criminal conspiracy.
7. Have the accused been convicted in Kaithal Canada Visa Fraud?
The supplied report describes an FIR and an ongoing investigation. It does not establish a conviction or final court judgment in this case.
Source : Amar Ujala
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