📌 Quick Summary : Canada Work Permit Fraud
- Canada Work Permit Fraud case registered in Ahmedabad
- Woman alleges loss of ₹32.5 lakh while applying for her daughter’s Canadian work permit
- Police register FIR against visa consultants
- Official letter reportedly confirmed that no Canadian work visa application had ever been submitted
- Investigation underway into the alleged immigration fraud
Canada Work Permit Fraud: ₹32.5 Lakh Allegedly Lost in Fake Visa Processing
A major Canada Work Permit Fraud case has surfaced in Ahmedabad after a woman alleged that she was cheated of ₹32.5 lakh by visa consultants who promised to secure a Canadian work permit for her daughter.
According to the FIR registered by Bodakdev Police, the alleged fraud came to light only after the daughter’s passport was returned with an official communication stating that no Canadian work permit application had ever been filed.
The Canada Work Permit Fraud case is now under police investigation.
Family Approached Immigration Consultancy for Canadian Work Permit
According to the complaint, Varsha Patel, a resident of Ghatlodia, wanted to send her daughter, a B.Sc. Nursing graduate, to Canada on a work permit.
In 2023, she was introduced to Growing Globe Immigration, located in Thaltej.
The complaint alleges that visa consultants Jeenal Panchal and Akash Panchal assured the family that they could obtain a Canadian work permit for ₹37 lakh.
Following their assurances, the family reportedly submitted the required documents and the visa process was said to have started.
LMIA Approval Claimed, More Payments Requested
According to the FIR, the consultants later informed the complainant that the daughter’s Labour Market Impact Assessment (LMIA) had been approved.
Based on this claim, the family allegedly paid ₹12.5 lakh.
Over the following months, additional payments totaling ₹6 lakh were also reportedly demanded as part of the ongoing immigration process.
Police are examining these financial transactions as part of the Canada Work Permit Fraud investigation.
Passport Returned with Letter Saying No Visa Application Was Filed
The complaint further states that the consultants later requested the daughter’s passport, claiming that a Passport Request (PPR) had been received.
However, when the passport was returned, it reportedly came with an official letter confirming that no Canadian work permit application had ever been submitted.
The family then realised they had allegedly become victims of a Canada Work Permit Fraud.
Cheques Allegedly Bounced, FIR Registered
After discovering the alleged fraud, the complainant demanded a refund.
According to the FIR, the consultants allegedly issued cheques, but they were dishonoured upon presentation.
Following the complaint, Bodakdev Police registered an FIR and initiated an investigation into the alleged Canada Work Permit Fraud.
Authorities are now examining documents, financial transactions and communications between the parties.
How to Protect Yourself from Canada Work Permit Fraud
Immigration experts advise applicants to take these precautions:
- Verify that your visa application has actually been submitted through official channels.
- Request application numbers and official acknowledgements.
- Confirm LMIA details directly with the employer where applicable.
- Avoid making large payments without written agreements.
- Verify the credentials of immigration consultants before paying fees.
These steps can help applicants avoid becoming victims of Canada Work Permit Fraud.
FAQs : Canada Work Permit Fraud
1. What is the Canada Work Permit Fraud case?
The Canada Work Permit Fraud case involves allegations that a woman lost ₹32.5 lakh after consultants allegedly failed to submit her daughter’s Canadian work permit application despite collecting substantial payments.
2. Which consultancy has been named?
According to the FIR, the complaint names Growing Globe Immigration in Thaltej, Ahmedabad.
3. How was the alleged fraud discovered?
The family allegedly discovered the fraud after receiving an official letter stating that no Canadian work permit application had ever been filed.
4. What action has the police taken?
Bodakdev Police have registered an FIR and launched an investigation into the alleged fraud.
5. How can applicants avoid Canada Work Permit Fraud?
Applicants should verify visa submissions directly, obtain official application references, avoid cash payments, and thoroughly verify immigration consultants before handing over money or documents.
Final Thoughts On Canada Work Permit Fraud
The Canada Work Permit Fraud case highlights the importance of independently verifying every stage of an immigration application. Before making substantial payments, applicants should always confirm that visa applications have been officially submitted and retain complete documentation of every transaction.
Source : Ahmedabad Mirror
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