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Tourist Visa Scam, Police Book Three for ₹44.15 Lakh US Travel Scam

Tourist Visa Scam, Police Book Three for ₹44.15 Lakh US Travel Scam

Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job

Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job

Police Book Mohali Based Immigration Firm "Venture of Pacific" Owners for Alleged ₹21 Lakh Visa Fraud

Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud

Amritsar police have registered a case against a woman travel agent for allegedly cheating a family of ₹5 lakh on the pretext of sending a woman abroad. The accused has been identified as Karishma Khanna, wife of Amarinder Singh, and a resident of Guru Amardas Avenue, Airport Road, Amritsar. The case has been registered by the Islamabad police station following a complaint filed by the victim’s family. Promise of Dubai and Canada Travel According to the complaint, the victim’s family alleged that Karishma Khanna promised to send their sister, Sandeep Kaur, abroad — first to Dubai and later to Canada. For this purpose, the family contacted the accused through a travel agency operating under the name “The Visa Centre.” The complainants stated that Khanna collected ₹5 lakh from them as part of the visa and overseas placement process. However, despite receiving the money, neither was Sandeep Kaur sent abroad nor was the amount refunded. Money Taken, No Visa Issued The family alleged that after accepting the payment, the accused kept delaying the process and failed to provide any valid visa documents or confirmed travel arrangements. When the family demanded either progress on the overseas travel or a refund, the accused allegedly avoided them. Following repeated failed attempts to recover their money, the family approached the police. Case Registered After Preliminary Inquiry Acting on the complaint, the Islamabad police station conducted an initial inquiry and subsequently registered a case against Karishma Khanna. Police officials confirmed that the matter is under active investigation. Past Cases Against Accused’s Husband Police sources further revealed that this is not the first such incident linked to the family. More than a dozen cheating cases are already registered against the accused’s husband, Amarinder Singh, at the same police station, raising concerns about a possible pattern of fraudulent activity. Investigation Ongoing The police have stated that a detailed probe is underway to examine financial transactions, agency records, and possible involvement of others. Authorities have not ruled out the possibility of additional victims coming forward. Police have once again advised the public to exercise caution while dealing with immigration and travel agents, urging aspirants to verify licences and credentials before making any payments, and to remain wary of promises guaranteeing overseas travel or visas.

Visa Fraud In Amritsar, Police Book Woman Immigration Agent for Alleged ₹5 Lakh Overseas Visa Fraud

Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud

Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud

70 FIRs Registered Against Immigration Firms For Operating Without Licences

70 FIRs Registered Against Immigration Firms For Operating Without Licences

Visa Fraud In Kurukshetra, ₹24 Lakh Cheated From Two Youths on Pretext of Sending Them Abroad

Visa Fraud In Kurukshetra, ₹24 Lakh Cheated From Two Youths on Pretext of Sending Them Abroad

Work Visa Fraud In Ludhiana, ₹5 Lakh Cheating Case Registered in Samrala Over False New Zealand Work Visa Promise

Work Visa Fraud In Ludhiana, ₹5 Lakh Cheating Case Registered in Samrala Over False New Zealand Work Visa Promise

NZ Work Visa Fraud, ₹7.10 Lakh Cheating Case Registered Over False Overseas Visa Promise in Mohali !

NZ Work Visa Fraud, ₹7.10 Lakh Cheating Case Registered Over False Overseas Visa Promise in Mohali

₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked

₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked

Wednesday, January 07, 2026

Category: Work Visa Frauds

Work Visa Frauds

Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job
Work Visa Frauds

Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job

R Adams January 6, 2026

In yet another case highlighting the growing menace of overseas job fraud, police have registered a cheating case against a Madanpur-based agent for allegedly duping a village resident of ₹1.25 … Read More

Comment on Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job
Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud
Tourist Visa Frauds Work Visa Frauds

Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud

R Adams January 4, 2026

The Amritsar Rural Police have registered a case against the owners of a Mohali-based immigration firm for allegedly cheating a resident of Tarn Taran district of ₹21 lakh on the … Read More

Comment on Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud
Visa Fraud In Amritsar, Police Book Woman Immigration Agent for Alleged ₹5 Lakh Overseas Visa Fraud
Tourist Visa Frauds Work Visa Frauds

Visa Fraud In Amritsar, Police Book Woman Immigration Agent for Alleged ₹5 Lakh Overseas Visa Fraud

R Adams January 3, 2026

Amritsar police have registered a case against a woman travel agent for allegedly cheating a family of ₹5 lakh on the pretext of sending a woman abroad. The accused has … Read More

Comment on Visa Fraud In Amritsar, Police Book Woman Immigration Agent for Alleged ₹5 Lakh Overseas Visa Fraud
Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud
Work Visa Frauds

Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud

R Adams January 2, 2026

The NRI wing of the Mohali police has registered a fraud case against an immigration agent and his wife for allegedly duping a young man of a large sum of … Read More

Comment on Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud
70 FIRs Registered Against Immigration Firms For Operating Without Licences
PR Visa Frauds Study Visa Frauds Tourist Visa Frauds Work Visa Frauds

70 FIRs Registered Against Immigration Firms For Operating Without Licences

R Adams January 2, 2026

Chandigarh, In a sweeping enforcement drive aimed at cleaning up the immigration consultancy sector, police have launched a major crackdown against unauthorised immigration firms and companies operating without valid licences, … Read More

Comment on 70 FIRs Registered Against Immigration Firms For Operating Without Licences
Work Visa Fraud In Ludhiana, ₹5 Lakh Cheating Case Registered in Samrala Over False New Zealand Work Visa Promise
Work Visa Frauds

Work Visa Fraud In Ludhiana, ₹5 Lakh Cheating Case Registered in Samrala Over False New Zealand Work Visa Promise

R Adams December 29, 2025

A case of cheating has been registered in Samrala after a man alleged that he was defrauded of ₹5 lakh on the pretext of being sent abroad. The accused include … Read More

Comment on Work Visa Fraud In Ludhiana, ₹5 Lakh Cheating Case Registered in Samrala Over False New Zealand Work Visa Promise
NZ Work Visa Fraud, ₹7.10 Lakh Cheating Case Registered Over False Overseas Visa Promise in Mohali
Work Visa Frauds

NZ Work Visa Fraud, ₹7.10 Lakh Cheating Case Registered Over False Overseas Visa Promise in Mohali

R Adams December 28, 2025

The NRI Wing of Punjab Police has registered a case of cheating against the owner of an Amritsar-based immigration firm for allegedly defrauding a man of ₹7.10 lakh on the … Read More

Comment on NZ Work Visa Fraud, ₹7.10 Lakh Cheating Case Registered Over False Overseas Visa Promise in Mohali
₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked
Work Visa Frauds

₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked

R Adams December 27, 2025

A serious case of immigration fraud has surfaced from Haryana’s Karnal district, where a youth was allegedly cheated of ₹40 lakh on the false promise of being sent to the … Read More

Comment on ₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked
Canada Work Visa Fraud, ₹37.50 Lakh Fraud on Pretext of Canada  Visa, FIR Registered Against Five Including Three Women
Work Visa Frauds

Canada Work Visa Fraud, ₹37.50 Lakh Fraud on Pretext of Canada Visa, FIR Registered Against Five Including Three Women

R Adams December 26, 2025

A major case of immigration fraud has come to light in the Tosham area, where a youth from village Dhani Miran was allegedly cheated of ₹37.50 lakh on the false … Read More

Comment on Canada Work Visa Fraud, ₹37.50 Lakh Fraud on Pretext of Canada Visa, FIR Registered Against Five Including Three Women
USA Visa Fraud, ₹17.34 Lakh Cheating Case Registered for Fake Promise of US Work Permit
Work Visa Frauds

USA Visa Fraud, ₹17.34 Lakh Cheating Case Registered for Fake Promise of US Work Permit

R Adams December 25, 2025

A case of alleged fraud involving over ₹17 lakh has surfaced after a youth was reportedly cheated on the pretext of being sent to the United States with a long-term … Read More

Comment on USA Visa Fraud, ₹17.34 Lakh Cheating Case Registered for Fake Promise of US Work Permit

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Immigration Frauds

Recent Posts

  • Tourist Visa Scam, Police Book Three for ₹44.15 Lakh US Travel Scam
  • Work Visa Fraud, Agent Booked for Cheating Man of ₹1.25 Lakh on False Promise of Overseas Driver Job
  • Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud
  • Visa Fraud In Amritsar, Police Book Woman Immigration Agent for Alleged ₹5 Lakh Overseas Visa Fraud
  • Work Visa Fraud, Mohali NRI Wing Books Immigration Agent Couple for Alleged England Work Visa Fraud

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