A Kaithal Canada immigration fraud case has come to light after a man from Mohali was arrested for his alleged involvement in a scam in which a family was reportedly cheated of approximately ₹63.60 lakh on the promise of arranging Canadian visas and work permits.
The accused, identified as Rishabh, a resident of Motia Harmony in Mohali, was arrested by the Anti-Immigration Cell. Police produced him before a court and obtained one day of police remand for questioning.
According to the supplied news report, an FIR had been registered at Pundri police station following a complaint by Simranjit Singh, a resident of Habri village in Kaithal district. The complainant alleged that he and his family were promised a route to Canada, including a work permit for him as a construction supervisor.
The case reportedly involves payments made through bank accounts, online transactions and cash, as well as the alleged collection of passports and other important documents. Police are continuing to investigate the financial transactions and the roles of the individuals named in the complaint.
Kaithal Canada Immigration Fraud: How the Family Allegedly Came Into Contact With the Agents
According to the complaint, Simranjit Singh is a farmer who had previously spent around seven years studying in Canada. He returned to India in March 2025 and later wanted to move back to Canada with his family.
He reportedly hoped to obtain a work permit and work as a construction supervisor in Canada.
While looking for immigration assistance, Singh allegedly came across an advertisement on Facebook for Gray Immigration Law Firm, described in the report as being based in Chandigarh.
After contacting the people associated with the advertisement, he was allegedly assured that they could help him and his family move to Canada.
The Kaithal Canada immigration fraud allegations centre on claims that the family trusted these assurances and proceeded with the proposed immigration arrangements.
₹63.60 Lakh Allegedly Collected for Canadian Visas and Work Permits
According to the complaint, in October 2025, Pradeep Kumar and Gurdeep Singh called the complainant to a location near the Kaithal bypass on the Pundri–Kaithal road.
The complainant alleged that the individuals demanded approximately ₹30 lakh per person for arranging travel to Canada.
According to the report, the family handed over money, passports and necessary documents. Additional payments were allegedly made on different dates under the names of visa fees, embassy fees, work permits, file charges and other processing expenses.
The reported payments were made through several channels, including:
- Bank account transfers.
- Online payment methods.
- Cash payments.
The total alleged loss was approximately ₹63.60 lakh.
The supplied report does not provide a complete transaction-by-transaction breakdown of the amount or specify how much was paid to each individual. The exact payment trail remains part of the investigation.
Canadian Visa and Work Permit Allegedly Never Arrived
The complainant alleged that despite receiving substantial payments, the people involved failed to provide Canadian visas or work permits to the family.
According to the complaint, the individuals continued communicating by phone and WhatsApp, claiming that the visa process was progressing and asking for the remaining amount.
When the family later sought the return of its money, passports and documents, the accused allegedly delayed the matter rather than returning them.
The Kaithal Canada immigration fraud case raises concerns about the risks faced by families who pay large amounts for overseas immigration services without receiving the promised outcome.
However, the allegations against the individuals named in the complaint have not been established as proven facts by a court.
Four Cheques Allegedly Failed to Secure the Refund
According to Simranjit Singh’s complaint, the individuals involved provided four cheques as a guarantee for the money paid.
The complainant alleged that when the cheques were presented to the bank, payment could not be obtained.
Following the alleged failure to recover the money and documents, Singh approached the police.
The case was investigated by the Anti-Immigration team following directions from Superintendent of Police Manpreet Singh Sudan. The supplied report states that the investigation into the financial transactions is continuing.
The status of the cheques, the circumstances in which they were issued and the reasons payment could not be obtained will need to be established through the relevant records and investigation.
Mohali Resident Rishabh Arrested by Anti-Immigration Cell
Police arrested Rishabh, a resident of Motia Harmony in Mohali, in connection with the case.
According to the report, he was produced before a court, after which police obtained one day of remand for questioning.
The FIR was registered at Pundri police station, and investigators are examining the alleged payments and the circumstances surrounding the promised Canadian visas and work permits.
The supplied report also names Pradeep Kumar and Gurdeep Singh in connection with the alleged arrangements. It does not establish the final legal responsibility of any individual.
The arrest is part of the investigation and should not be interpreted as proof of guilt.
How to Protect Yourself From Canada Immigration Fraud
The Kaithal Canada immigration fraud case is a reminder to verify immigration service providers before paying large sums or handing over original documents.
1. Verify the immigration representative. Check the identity and relevant credentials of anyone offering Canadian immigration advice. Do not rely solely on social media advertisements or verbal claims.
2. Understand the immigration pathway. Confirm the requirements for the specific work permit or immigration programme through official Canadian government resources.
3. Verify the job offer. If an agent promises employment, ask for the employer’s legal name, job details, salary and written contract. Verify the information independently.
4. Get a written agreement. The agreement should explain the services being offered, fees, payment schedule and refund terms.
5. Keep payment records. Save bank statements, online payment receipts, cash receipts, agreements and relevant WhatsApp messages.
6. Protect passports and documents. Keep copies of all documents submitted and obtain written acknowledgement when originals must be handed over for a legitimate reason.
7. Be cautious about large upfront payments. Demands for substantial amounts without verifiable progress should prompt additional checks.
8. Report suspected fraud. Preserve the available evidence and contact the appropriate police authorities if an agent fails to deliver the promised services or refuses to return money and documents.
Key Takeaway: Kaithal Canada Immigration Fraud
The Kaithal Canada immigration fraud case involves allegations that a family was cheated of approximately ₹63.60 lakh after being promised Canadian visas and work permits.
According to the complaint, Simranjit Singh wanted to return to Canada with his family and work as a construction supervisor. He alleged that individuals connected with the immigration arrangement collected money, passports and documents but failed to deliver the promised visas or work permits.
The Anti-Immigration Cell arrested Rishabh, a Mohali resident, and obtained one day of police remand. The financial transactions remain under investigation.
The case highlights the importance of independently verifying immigration advisers, job offers and payment arrangements before committing substantial money to an overseas relocation plan.
FAQs : Kaithal Canada Immigration Fraud
1. What is the Kaithal Canada immigration fraud case?
The Kaithal Canada immigration fraud case concerns allegations that a family was cheated of approximately ₹63.60 lakh after being promised Canadian visas and work permits.
2. How much money was allegedly lost in Kaithal Canada Immigration Fraud?
The complainant alleged a total loss of approximately ₹63.60 lakh.
3. Who was arrested in the Kaithal Canada Immigration Fraud case?
According to the supplied report, Rishabh, a resident of Motia Harmony in Mohali, was arrested by the Anti-Immigration Cell.
4. Which company was mentioned in the complaint ?
The complainant reportedly came across a Facebook advertisement for Gray Immigration Law Firm, described in the report as being based in Chandigarh. The report does not independently establish the firm’s involvement or legal responsibility.
5. What happened to the promised Canadian visas?
The complainant alleged that despite making the payments, the family did not receive the promised Canadian visas or work permits.
6. Were the payments made only in cash in Kaithal Canada Immigration Fraud?
No. According to the complaint, payments were made through bank transfers, online payment methods and cash.
7. What happened to the refund cheques in Kaithal Canada Immigration Fraud?
The complainant alleged that four cheques were provided as a guarantee but payment could not be obtained when they were presented to the bank.
8. Has anyone been convicted in this Kaithal Canada Immigration Fraud case ?
The supplied report describes an arrest and an ongoing investigation. It does not establish a conviction or final court judgment.
Source : Amar Ujala
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