Chandigarh Visa Fraud: ₹30 Lakh Georgia Work Visa Scam, 3 Agents Booked

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📌 Quick Summary : Chandigarh Visa Fraud

  • ₹30 lakh fraud involving 12 youths
  • Fake promise of Georgia work visa
  • Victims sent to Dubai on tourist visa
  • Passports allegedly seized, fake documents used
  • FIR registered against 3 travel agents
  • Case filed under IPC, Immigration Act & Punjab Travel Act

🇮🇳 Chandigarh Visa Fraud News 2026

A major immigration fraud case has surfaced in Mohali, where three travel agents have been booked for allegedly cheating 12 youths of around ₹30 lakh in the name of providing work visas for Georgia.

The case was registered by Punjab State Crime Police based on findings from the Punjab Bureau of Investigation (PBI).


💰 How the ₹30 Lakh Georgia Visa Scam Happened

According to complainant Gurpratap Singh:

  • In March 2024, agents promised Georgia work visas
  • Charged approximately ₹3.30 lakh per person
  • Additional money taken for:
    • Medical
    • Tickets
    • Processing

❗ Total Victims:

  • 12 Youths targeted
  • Total amount: Almost ₹30 Lakh

✈️ Dubai Route Scam Exposed

Instead of sending victims directly to Georgia:

  • They were sent to Dubai on tourist visas
  • Assured they would later be moved to Georgia or Russia
  • Provided with fake tickets and suspicious documents

👉 At immigration level, fraud was detected and victims had to return.


⚠️ Serious Allegations in Investigation

PBI investigation revealed:

  • Agents had no valid license for overseas employment
  • Bank transactions confirmed money collection
  • Fake visa documents used
  • False claims of converting tourist visa to work visa
  • Passports allegedly taken and held in Dubai

👉 This indicates a structured immigration fraud network.


⚖️ FIR and Legal Sections Applied

Police registered a case against:

  • Rajbir Kaur
  • Gaurav Dhawan
  • Deepak Kumar

Charges include:

  • IPC 420 – Cheating
  • IPC 406 – Criminal breach of trust
  • IPC 465, 468 – Forgery
  • IPC 120B – Criminal conspiracy
  • Punjab Travel Professionals Regulation Act 2014
  • Immigration Act 1983

🧠 What This Means

This case highlights a dangerous and growing scam pattern:

🚨 Common Fraud Strategy:

  • Offer low-cost foreign jobs
  • Route victims via third country (Dubai)
  • Use tourist visas as trap
  • Seize passports to control victims
  • Provide fake documents

📌 Key Warning Signs:

  • No government license
  • Too-good-to-be-true job offers
  • Multi-country travel plans
  • Passport collection by agents

❓ FAQs : Chandigarh Visa Fraud

1. What happened in the Georgia Chandigarh Visa Fraud case?

Three agents were booked for cheating 12 youths of ₹30 lakh by promising Georgia work visas.

2. Which countries were involved?

Georgia (promised destination) and Dubai (used as transit trap).

3. How were victims trapped?

They were sent on tourist visas and given fake documents.

4. Were the agents licensed?

No, investigation found they had no valid authorization.

5. What should applicants do?

Verify licenses, avoid multi-country routing, and never hand over passports.


🧾 Final Thoughts on Chandigarh Visa Fraud

This case exposes a well-organized immigration fraud network targeting youth with overseas job dreams.

👉 Always verify before you trust — because illegal routes can lead to financial loss and serious legal trouble.


Read About : Mohali Visa Fraud Case: Woman Agent Booked in ₹17 Lakh Scam, Passport Not Returned


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