A case of alleged Canada Immigration Fraud Kapurthala has been reported after a teacher at Kapurthala Sainik School alleged that a Chandigarh-based immigration company cheated him of ₹27.69 lakh on the promise of helping his son settle permanently in Canada.
Following the complaint, City Kapurthala Police registered a case against four people, including the operator of the immigration centre, and started an investigation.
₹27.69 Lakh Allegedly Taken for Canada’s Permanent Settlement
According to the complaint filed by Manohar Lal Chandel, a teacher at Sainik School Kapurthala, he contacted Suncoast Immigration Services operator Arvinder Singh and three associates to help his son, Prajwal Chandel, settle permanently in Canada.
The complainant alleged that the accused assured him that his son would be settled in Canada and subsequently collected a total of ₹27,69,515 from him.
According to the complaint, the money was paid after the accused allegedly promised to complete the immigration process.
Neither Permanent Settlement Nor Refund, Complainant Alleges
Manohar Lal Chandel alleged that despite a considerable period passing after the payment, the accused neither arranged his son’s permanent settlement in Canada nor returned the money.
When he allegedly approached the accused and demanded a refund, he claimed that he was instead threatened with harm to his life and safety.
The allegations of threats are also being examined as part of the police investigation.
Four People Named in FIR
Investigating officer ASI Baldev Singh said that based on Manohar Lal Chandel’s statement, police registered a case against:
- Arvinder Singh, owner of Suncoast Immigration Services
- Gurdeep Singh
- David Arora, son of Kewal Kumar, resident of Bagha Purana
- Baljinder Singh, son of Madan Lal, resident of Chandigarh
The case has been registered under relevant cheating provisions.
Police Examining Documents and Financial Transactions
Police have started investigating the allegations made in the complaint.
According to the investigating officer, authorities are examining documents associated with the accused as well as the financial transactions and movement of the alleged ₹27.69 lakh.
Further action will depend on the facts and evidence emerging during the investigation.
The allegations against the named individuals have not been established in court and remain subject to investigation and due legal process.
Canada Immigration Fraud Kapurthala: Case Details
| Particulars | Details |
|---|---|
| Location | Kapurthala, Punjab |
| Complainant | Manohar Lal Chandel |
| Victim’s Son | Prajwal Chandel |
| Company Named | Suncoast Immigration Services |
| Amount Allegedly Involved | ₹27,69,515 |
| Destination | Canada |
| Purpose Promised | Permanent settlement |
| Accused | 4 |
| Police Station | City Kapurthala |
| Investigation | Ongoing |
How to Protect Yourself From Canada Immigration Fraud
The Canada Immigration Fraud Kapurthala case highlights the importance of thoroughly checking an immigration consultant before making a substantial payment.
People seeking to move to Canada should:
- Verify the consultant’s licence and registration.
- Check the consultant’s credentials through official sources.
- Independently verify immigration claims and application status.
- Obtain a detailed written agreement before making payments.
- Ask for receipts for every transaction.
- Keep copies of all documents submitted to the consultant.
- Avoid paying large sums solely on verbal promises.
- Be cautious of anyone guaranteeing permanent settlement or a guaranteed visa.
- Report threats or suspicious demands to the authorities.
FAQs : Canada Immigration Fraud Kapurthala
1. How much money was allegedly cheated in the Kapurthala case?
The complainant alleged that ₹27,69,515 was collected from him.
2. Why was the money allegedly paid?
According to the complaint, the money was paid to Suncoast Immigration Services and its associates on the promise of helping the complainant’s son settle permanently in Canada.
3. Who filed the complaint in Canada Immigration Fraud Kapurthala?
The complaint was filed by Manohar Lal Chandel, a teacher at Kapurthala Sainik School.
4. Who has been named in the case?
Police have named Arvinder Singh, Gurdeep Singh, David Arora and Baljinder Singh.
5. What happened after the money was allegedly paid?
The complainant alleged that his son was neither settled in Canada nor was the money returned.
6. Were there allegations of threats in Canada Immigration Fraud Kapurthala?
Yes. The complainant alleged that when he demanded his money back, he was threatened with harm to his life and safety.
7. What are police investigating in Canada Immigration Fraud Kapurthala?
Police are examining the allegations, relevant documents and financial transactions linked to the ₹27.69 lakh.
8. Is the case proven?
No. The allegations are currently under investigation, and the accused are entitled to due legal process.
Final Takeaway On Canada Immigration Fraud Kapurthala
The Canada Immigration Fraud Kapurthala case involves an alleged ₹27.69 lakh fraud linked to a promise of permanently settling a young man in Canada.
According to the complaint, the family allegedly paid ₹27,69,515 to Suncoast Immigration Services and its associates, but the promised settlement did not materialise and the money was allegedly not returned. The complainant further alleged that he received threats when he demanded a refund.
City Kapurthala Police have registered a case against four people and are examining the documents and financial transactions connected with the allegations.
Source : Amar Ujala
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