Chandigarh: A fresh Chandigarh work visa fraud case has been reported after several people allegedly lost ₹11,19,500 to an immigration firm in Sector 17 on the promise of securing work visas and overseas employment.
According to the complaint, the applicants were allegedly assured that they would be provided work visas to work abroad. However, after receiving the money, the accused allegedly failed to arrange the promised work visas and did not return the amount.
Sector-17 police have registered a case against people associated with the immigration firm and started an investigation into the alleged fraud.
₹11.19 Lakh Allegedly Taken for Work Visa
According to police, Sahil Saini, a resident of Pilkhani in Ambala district, along with other complainants, approached the authorities after allegedly losing money during the visa process.
The complainants reportedly contacted Expert Visa Immigration, located on the second floor of SCO No. 98-99-100 in Sector 17, Chandigarh.
According to the allegations, people associated with the firm, identified in the complaint as Harman, Montu and others, assured the complainants that they could arrange work visas and help them obtain employment abroad.
Based on these assurances, the complainants allegedly paid a total of ₹11,19,500.
The case has now added to concerns surrounding Chandigarh work visa fraud, particularly cases in which applicants pay substantial amounts based on promises of overseas employment.
No Work Visa or Refund, Complainants Allege
The complainants alleged that after accepting the money, the accused did not provide the promised work visas.
They further alleged that despite requests for the return of their money, the amount was not refunded.
The applicants subsequently approached the police and submitted their complaint.
The allegations form the central basis of the latest Chandigarh work visa fraud investigation.
FIR Registered Under BNS and Immigration Act
Following the complaint, Sector-17 Police Station registered FIR No. 113.
Police have invoked Sections 316(2), 318(4) and 61(2) of the Bharatiya Nyaya Sanhita (BNS) along with Section 24 of the Immigration Act, as stated in the complaint.
The investigation is now focused on the alleged financial transactions, communications between the parties and documents connected with the promised work visa arrangements.
Police are also expected to examine the role of the individuals named in the complaint and determine how the money was collected and what representations were made to the applicants.
Investigation Underway Into Immigration Firm
Police are investigating the allegations against the people associated with the Sector 17 immigration firm.
The authorities are expected to verify payment records, receipts, agreements, visa-related documents and other evidence submitted by the complainants.
The investigation will also establish whether the accused actually had the ability and authorization to provide the immigration services allegedly promised to the applicants.
The latest Chandigarh work visa fraud case highlights the importance of independently checking an immigration company’s credentials before making a large payment.
Why Work Visa Promises Can Become a Fraud Risk
For many Indians, a foreign work visa represents an opportunity to secure better employment and improve their financial future. This demand can also make applicants vulnerable to fraudulent or misleading promises.
A work visa cannot simply be guaranteed by an agent. The final decision on whether a visa is issued rests with the relevant immigration authorities of the destination country.
Applicants should therefore be cautious when an agent promises:
- A guaranteed work visa
- A guaranteed overseas job
- Visa approval within a fixed number of days
- A high-paying foreign job without a proper recruitment process
- Immediate visa processing in exchange for a large payment
- Refunds or guarantees that are not clearly documented
The Chandigarh work visa fraud allegation reported in this case demonstrates why applicants should verify every part of an overseas employment offer before transferring money.
How to Protect Yourself From Work Visa Fraud
Before paying an immigration consultant or overseas recruitment agent, applicants should take several precautions.
Verify the Job Offer
Do not rely solely on a PDF, WhatsApp message or email claiming to be a foreign job offer. Independently verify the employer and confirm that the position actually exists.
Verify the Immigration Process
Applicants should understand which visa category they are applying for and whether the proposed employment actually qualifies for that visa.
Get Everything in Writing
A proper agreement should clearly state the services being provided, fees, payment schedule, refund terms and responsibilities of both parties.
Keep Payment Records
Always obtain receipts and retain bank-transfer records. Avoid handing over large amounts of cash without proper documentation.
Be Careful With Guaranteed Promises
Claims such as “100% visa guarantee”, “guaranteed job” or “visa confirmed” should be treated as major warning signs.
These precautions are particularly important for people trying to avoid Chandigarh work visa fraud and similar immigration scams.
₹11,19,500 Alleged Loss in the Case
The reported amount involved in the case is:
| Detail | Information |
|---|---|
| Immigration firm | Expert Visa Immigration |
| Location | Sector 17, Chandigarh |
| Complainant named | Sahil Saini and others |
| Alleged amount | ₹11,19,500 |
| Alleged promise | Work visa and overseas employment |
| FIR | No. 113 |
| Police station | Sector-17 Police Station |
| Investigation | Ongoing |
FAQ : Chandigarh Work Visa Fraud
What happened in the Chandigarh work visa fraud case?
Several complainants allegedly paid ₹11,19,500 to an immigration firm in Sector 17 after being promised work visas and overseas employment. They later alleged that neither the promised visas nor their money were provided.
How much money was allegedly taken in Chandigarh Work Visa Fraud?
The complainants allege that a total of ₹11.19 lakh (₹11,19,500) was taken.
Which immigration firm is named in the Chandigarh Work Visa Fraud case?
The complaint names Expert Visa Immigration, located at SCO No. 98-99-100, second floor, Sector 17, Chandigarh.
Who are the accused named in the complaint?
The complaint identifies individuals as Harman, Montu and others. Their exact roles and liability will be determined through the police investigation and legal proceedings.
What sections have been invoked?
According to the provided police information, the FIR invokes BNS Sections 316(2), 318(4) and 61(2) along with Section 24 of the Immigration Act.
Was the promised work visa provided?
According to the complainants, no. They allege that the promised work visas were not provided after the money was paid.
Was the money refunded?
The complainants allege that the ₹11,19,500 was not returned despite their requests.
How can applicants avoid Chandigarh work visa fraud?
Applicants should independently verify the immigration consultant, employer, job offer and visa pathway before paying. Written agreements, receipts and complete payment records should also be maintained.
Are the accused convicted?
No. A police FIR contains allegations and does not establish guilt. The case remains under investigation, and the accused are presumed innocent unless proven guilty through due legal process.
Final Takeaway On Chandigarh Work Visa Fraud
The latest Chandigarh work visa fraud case is another warning for people planning to work abroad. According to the complaint, applicants allegedly paid ₹11.19 lakh after being promised work visas and overseas employment, but the promised visas were not provided and the money was allegedly not returned.
Anyone planning to move abroad for employment should remember one basic rule: never pay a large amount simply because an agent promises a guaranteed visa or job.
Verify the employer. Verify the visa category. Verify the agent. Keep every payment and document on record.
A foreign job opportunity can change your life—but an unverified promise can also cost you your life savings.
Source : Amar Ujala
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