Mohali Canada Visa Fraud : A fresh case of alleged immigration fraud has emerged in Mohali, Punjab, where three individuals associated with an immigration consultancy have been booked for allegedly cheating a Patiala resident of ₹5.60 lakh on the promise of arranging a Canadian visitor visa.
The accused include the owner and two employees of Fly Visa Roots, an immigration firm operating from Sector 91, Mohali. The complainant, Lovepreet Singh, a resident of Rajpura, alleged that the firm collected money for ticket booking, insurance and documentation but failed to arrange his Canadian visa.
According to the complaint, the accused allegedly stopped responding to his calls as his scheduled flight date approached. He further claimed that they blocked his number and threatened him when he tried contacting them from another phone.
Following a preliminary inquiry and approval from the NRI Wing, Punjab, the NRI Police, SAS Nagar, registered a case against the three individuals under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) and the Immigration Act, 1983.
Mohali Canada Visa Fraud: Three People Booked
The case involves three individuals associated with “Fly Visa Roots”, an immigration consultancy located in Sector 91, Mohali.
The accused named in the complaint are:
- Harjinder Singh – Owner of Fly Visa Roots.
- Rovin Sharma – Employee of the firm.
- Damanpreet Singh – Employee of the firm.
The complainant, Lovepreet Singh from Rajpura, alleged that he approached the consultancy for assistance in obtaining a Canadian visitor visa.
The firm reportedly agreed to handle the visa-related process, including ticket booking, insurance and documentation.
However, the complainant claimed that despite making substantial payments, he did not receive the promised visa or the necessary travel documents.
The Mohali Canada Visa Fraud case is now being investigated by the NRI Police in SAS Nagar.
₹5.60 Lakh Allegedly Paid for Canadian Visitor Visa
According to the complaint, Lovepreet Singh approached Fly Visa Roots on April 3 to arrange a Canadian visitor visa.
The total service fee was allegedly agreed at ₹7 lakh.
The complainant claimed that he made several payments and arrangements as advised by the immigration firm:
- ₹1 lakh: Paid through cheque towards ticket expenses.
- ₹2 lakh: Paid in cash for insurance and documentation.
- ₹2.63 lakh: Spent on booking an air ticket on the firm’s advice.
The total amount involved in the payments and ticket booking was approximately ₹5.63 lakh, which is reported as around ₹5.60 lakh.
The complainant alleged that the firm failed to deliver the promised visa despite receiving the money and arranging the ticket.
May 25 Flight Approached, But Visa Was Not Arranged
One of the major allegations in the Mohali Canada Visa Fraud case concerns the failure to provide the visa before the scheduled travel date.
According to Lovepreet Singh, his flight to Canada was scheduled for May 25.
However, as the departure date approached, he allegedly had neither received his Canadian visitor visa nor obtained the required travel documents.
The complainant claimed that he repeatedly contacted the immigration firm to ask about the status of his application.
Instead of providing a satisfactory response, the accused allegedly stopped answering his calls.
He further alleged that his phone number was blocked after he continued seeking updates about the visa and travel arrangements.
Complainant Alleges Threats After Demanding Answers
The complaint further alleges that Lovepreet Singh attempted to contact the accused using another mobile number after his original number was blocked.
However, he claimed that the accused threatened him when he tried to question them about the missing visa and the money paid to the firm.
The complainant subsequently approached the authorities and sought legal action against the immigration consultancy and the individuals associated with it.
These allegations form part of the complaint and have not been established as proven guilt by a court.
NRI Police Register Case Against Fly Visa Roots Owner and Employees
Following a preliminary inquiry and approval from the NRI Wing, Punjab, the NRI Police, SAS Nagar, registered a case against the three accused.
The FIR includes the following legal provisions:
- Section 318(4), Bharatiya Nyaya Sanhita (BNS): Relating to cheating.
- Section 316(2), Bharatiya Nyaya Sanhita (BNS): Relating to criminal breach of trust.
- Section 24, Immigration Act, 1983.
The case has been registered against Harjinder Singh, Rovin Sharma and Damanpreet Singh.
The registration of an FIR does not establish guilt. Further investigation will determine the allegations and the individual roles of those named in the case.
What the Mohali Canada Visa Fraud Case Reveals About Immigration Scams
The Mohali Canada Visa Fraud case highlights the risks associated with paying immigration consultants for visa processing, travel bookings and documentation without clearly verifying the services being provided.
People applying for Canadian visitor visas or other overseas travel documents should take the following precautions:
- Verify the immigration consultant’s credentials before making payments.
- Obtain a written agreement detailing the services and total charges.
- Ask for official receipts for every payment.
- Verify flight bookings directly with the airline.
- Keep copies of visa applications, insurance documents and payment records.
- Never assume that purchasing an air ticket guarantees visa approval.
- Report suspected fraud to the police and relevant authorities.
Applicants should remember that an immigration consultant cannot guarantee a visa decision. Visa applications are subject to the relevant immigration authority’s assessment.
Key Takeaway On Mohali Canada Visa Fraud
The Mohali Canada Visa Fraud case involves allegations that three people associated with Fly Visa Roots cheated a Rajpura resident of approximately ₹5.60 lakh while promising to arrange a Canadian visitor visa.
The complainant alleges that he paid for ticket booking, insurance and documentation but received neither the visa nor the required travel documents before his scheduled May 25 flight. He also alleged that the accused stopped responding and threatened him when he demanded answers.
NRI Police, SAS Nagar, have registered a case against the firm’s owner and two employees under the BNS and Immigration Act, 1983. The matter is now subject to further investigation.
FAQs : Mohali Canada Visa Fraud
1. What is the Mohali Canada Visa Fraud case about?
The case involves allegations that three individuals associated with Fly Visa Roots cheated a Patiala resident of approximately ₹5.60 lakh by promising to arrange a Canadian visitor visa.
2. Which immigration company is involved in Mohali Canada Visa Fraud?
The complaint names Fly Visa Roots, an immigration consultancy reportedly operating from Sector 91, Mohali.
3. Who are the three accused in Mohali Canada Visa Fraud?
The accused named in the case are Harjinder Singh, owner of Fly Visa Roots, and employees Rovin Sharma and Damanpreet Singh.
4. How much money did the complainant allegedly lose?
The complainant alleged that approximately ₹5.60 lakh was involved, including cheque and cash payments and an air ticket booking.
5. When was the complainant supposed to travel to Canada?
His scheduled flight was reportedly on May 25, but he alleged that he had not received his visa or required travel documents before departure.
6. Which police unit registered the Mohali Canada Visa Fraud case?
The NRI Police, SAS Nagar, registered the case following a preliminary inquiry and approval from the NRI Wing, Punjab.
7. Which legal sections have been invoked?
The case has been registered under Sections 318(4) and 316(2) of the Bharatiya Nyaya Sanhita and Section 24 of the Immigration Act, 1983.
8. Have the accused been convicted?
No conviction is reported in the supplied information. Police have registered a case, and the allegations remain subject to investigation and legal proceedings.
Source : The Times Of India
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