A Mohali Albania visa fraud case has been registered against the owner of “Visa Palace Immigration” in connection with allegations that a former Army serviceman and his brother-in-law were cheated of around ₹11.50 lakh on the promise of sending them to Albania.
The accused has been identified as Amarjeet Singh, owner of Visa Palace Immigration, located at SCO-20, Sector 53, Phase 3A, Mohali. According to the complaint, the agency allegedly accepted money through cash, bank transfers and Google Pay but the complainants were not sent abroad and were allegedly repeatedly given assurances regarding either their travel or a refund.
Police have registered a case under Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS) and Section 24 of the Immigration Act. The investigation is underway.
Mohali Albania Visa Fraud Complaint Filed by Former Soldier
The complaint was filed by Amandeep Singh, a resident of Bhulath in Punjab’s Kapurthala district and a former Army havildar.
According to the complaint, Amandeep contacted Visa Palace Immigration on July 20, 2025, with the intention of travelling to Albania.
The agency allegedly demanded ₹11,800 as a registration fee. Following this, Amandeep says he made several payments to the agency, amounting to approximately ₹5.55 lakh.
The allegations form the basis of the Mohali Albania visa fraud case currently being investigated by the NRI Police Station in SAS Nagar.
Payments Allegedly Made Through Cash, Bank Transfer and Google Pay
According to the complaint, the alleged payments were made through multiple channels.
Amandeep reportedly paid:
- ₹31,000 in cash
- ₹1,84,211 into an IndusInd Bank account
- ₹3,39,789 through Google Pay using a scanner allegedly provided by the agency
The total amount allegedly paid by Amandeep was around ₹5.55 lakh.
Despite the payments, he alleges that he was not sent to Albania.
The complaint further states that when he sought either completion of the promised overseas process or a refund, he was allegedly given repeated assurances.
Police are now examining the financial transactions and other documents connected with the Mohali Albania visa fraud allegations.
Brother-in-Law Allegedly Paid Another ₹5.95 Lakh
The complaint also involves Amandeep’s brother-in-law, Satnam Singh.
According to Amandeep, Satnam also deposited approximately ₹5.95 lakh into an account allegedly provided by the immigration agency.
Together, the two complainants allegedly paid approximately ₹11.50 lakh in connection with the proposed Albania travel.
They allegedly approached the agency seeking either overseas travel or the return of their money. However, according to the complaint, they were repeatedly asked to wait.
The allegations involving both complainants are central to the Mohali Albania visa fraud investigation.
Agency Allegedly Promised to Return ₹2.56 Lakh
The complainant said that he and his brother-in-law repeatedly visited the immigration office to seek their money back.
According to the complaint, they encountered individuals identified as Vaani, Gurkirat, Navjot and Rana Manveer at the office.
The complainant alleges that instead of receiving the full amount, they continued to receive assurances regarding repayment.
The agency allegedly indicated that only ₹2,56,075 would be returned.
The complaint was subsequently taken up by the NRI Wing for preliminary examination. The allegations and supporting documents were reviewed before approval was granted for registration of the case.
Police Register Case Against Visa Palace Immigration Owner
Following the preliminary inquiry, police registered a case against Amarjeet Singh, the owner of Visa Palace Immigration at Sector 53, Phase 3A, Mohali.
The case includes provisions under the BNS and Section 24 of the Immigration Act.
The Mohali Albania visa fraud case is now being investigated by the NRI Police Station, SAS Nagar.
Police are examining the allegations made by the complainants as well as documentary evidence relating to the payments.
Bank Transactions and Online Payments Under Investigation
A significant part of the investigation will involve tracing the alleged flow of money.
According to the complaint, payments were made through:
- Cash
- Bank accounts
- Google Pay
- Agency-related payment details
Investigators are expected to examine bank statements, transaction records and other documents to establish the nature of the payments and the parties who received them.
The Mohali Albania visa fraud allegations will ultimately depend on the evidence collected during the investigation.
At this stage, the allegations made in the complaint have not been established as proven facts, and the accused is entitled to due process under law.
Police Say Investigation Is Underway
Inspector Himmat Singh, the investigating officer at the NRI Police Station, said that a case had been registered on the basis of the complaint and that the investigation was continuing.
According to the police statement provided in the report, further action will be taken based on the investigation and evidence collected.
Police are examining the transactions and other documents associated with the Mohali Albania visa fraud complaint.
What This Mohali Albania Visa Fraud Case Highlights
The case once again highlights the financial risks involved when people pay large amounts to immigration agencies for overseas employment or travel arrangements.
People considering overseas opportunities should verify the credentials of an immigration consultant, obtain written documentation for promised services, maintain payment receipts and avoid handing over money without understanding exactly what service is being provided.
In cases where an agency fails to deliver the promised service, applicants should preserve bank statements, payment screenshots, receipts, agreements, messages and other communication that could assist investigators.
The Mohali Albania visa fraud case is currently at the investigation stage, and further details may emerge as police examine the financial records and other evidence.
Key Facts About the Mohali Albania Visa Fraud Case
| Detail | Information |
|---|---|
| Location | Mohali, Punjab |
| Destination promised | Albania |
| Alleged amount involved | Approximately ₹11.50 lakh |
| Complainant | Amandeep Singh, former Army havildar |
| Brother-in-law | Satnam Singh |
| Immigration agency | Visa Palace Immigration |
| Agency owner named in FIR | Amarjeet Singh |
| Registration fee allegedly sought | ₹11,800 |
| Amount allegedly paid by Amandeep | Approximately ₹5.55 lakh |
| Amount allegedly paid by Satnam | Approximately ₹5.95 lakh |
| Alleged refund discussed | ₹2,56,075 |
| Police station | NRI Police Station, SAS Nagar |
| Investigation status | Ongoing |
FAQs : Mohali Albania Visa Fraud
What is the Mohali Albania visa fraud case about?
The Mohali Albania visa fraud case concerns allegations that a former Army serviceman and his brother-in-law paid approximately ₹11.50 lakh to an immigration agency for travel to Albania but were allegedly not sent abroad and did not receive the full amount back.
How much money was allegedly paid?
According to the complaint, Amandeep Singh allegedly paid around ₹5.55 lakh, while his brother-in-law Satnam Singh allegedly paid approximately ₹5.95 lakh, bringing the total to around ₹11.50 lakh.
Who has been named in the case?
Police have registered the case against Amarjeet Singh, identified as the owner of Visa Palace Immigration in Mohali.
How were the alleged payments made?
The complaint mentions cash, bank transfers and Google Pay payments.
Has the accused been convicted?
No. The Mohali Albania visa fraud case is currently under investigation. The allegations in the complaint have not been established as proven facts, and the accused is entitled to due process.
What should people do before paying an immigration consultant?
Applicants should verify the consultant’s credentials, independently check the overseas job or study opportunity, obtain written documentation, keep payment records and avoid relying solely on verbal promises.
Key Takeaway On Mohali Albania Visa Fraud
The Mohali Albania visa fraud case involves allegations of approximately ₹11.50 lakh being taken from a former serviceman and his brother-in-law in connection with a promised Albania travel arrangement. Police have registered a case against the immigration agency’s owner and are examining financial transactions and other evidence.
Anyone planning to travel abroad should independently verify an immigration consultant, the promised visa or employment opportunity and all payment-related documentation before transferring substantial amounts of money.
Source : Amar Ujala
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