Mohali. A case of Armenia Work Visa Scam has come to light where a family from Mohali was duped of ₹9.5 lakh on the pretext of sending their son abroad on a work visa. The accused allegedly promised to send the youth to Armenia but failed to provide a valid visa or ticket. Police have registered a case and started investigation.
The complainant Inderjit Singh stated that he contacted a visa consultancy in Ludhiana to send his son Parmeet abroad for work. The consultancy was being run by Harpal Singh, a resident of Samrala Chowk.
Work visa promise, payments started
The accused assured the family that the visa would be arranged within one month and asked for initial payment.
- ₹50,000 paid to start process
- Later ₹1 lakh transferred on August 4, 2025
- ₹1.5 lakh taken in cash during Mohali visit
The accused continued to demand money under different pretexts.
Fake e-visa and no proper documents
According to the complaint:
- The accused provided an Armenia e-visa
- Did not show complete documents
- Demanded full payment without proof
This raised suspicion for the family.
No ticket, false promises
The accused claimed that:
- Visa was expiring on August 15
- Ticket would be booked for August 10
However:
- No ticket was booked
- No travel arrangement was made
- The family was kept in the dark
Threats after money demand
When the family started asking for their money back:
- The accused used abusive language
- Issued threats
- Avoided communication
This confirmed the fraud.
Case registered under NRI Wing
The family filed a complaint with the Additional Deputy Director, NRI Wing Punjab.
Following this:
- FIR registered at NRI Police Station
- Case filed under cheating, criminal breach of trust and Immigration Act
👉 Accused: Harpal Singh (Ludhiana)
Investigation underway
Police officials stated:
- Case is under investigation
- Financial transactions are being examined
- Strict action will be taken
FAQ – Armenia Work Visa Scam
What is the Armenia work visa scam in Mohali?
The Armenia work visa scam involves a Mohali family being cheated of ₹9.5 lakh by an agent who promised to send their son abroad but failed to provide a valid visa or ticket.
How much money was involved in the Armenia Work Visa Scam?
A total of ₹9.5 lakh was taken from the family in this Armenia visa fraud case.
Who is the accused in this Armenia Work Visa Scam?
The accused is Harpal Singh, a resident of Ludhiana, who was running an immigration consultancy.
What fraud was committed by the agent?
The agent provided a fake or incomplete Armenia e-visa, did not arrange travel, and continued demanding money.
What happened when the family asked for a refund?
The accused allegedly used abusive language and threats, and avoided returning the money.
What action has been taken by police?
A case has been registered at the NRI Police Station under cheating, criminal breach of trust, and Immigration Act provisions.
Any Queries : Contact Us
