A fresh Mohali Visa Palace Fraud case has brought renewed attention to alleged immigration scams in the Tricity region after police arrested Amarjeet Singh, owner of Visa Palace Immigration in Phase 3A, Mohali.
According to police and media reports, Amarjeet Singh was arrested by the Operation Cell in connection with a case registered at Mataur police station in July. He is accused of cheating a complainant of ₹4.16 lakh in an alleged immigration-related fraud. Police have also named a total of eight people in the case and are investigating the roles of the other accused.
The latest arrest has also brought renewed scrutiny to the firm’s previous alleged links to human trafficking and overseas job fraud.
Visa Palace Owner Arrested in ₹4.16 Lakh Case
According to the latest police action, the Operation Cell traced Amarjeet Singh’s location and arrested him. Police reportedly said that Singh attempted to escape during the arrest but was caught by the team.
After being produced before a court, he was sent to three days of police remand.
Inspector Aman Chauhan said the case involves eight accused in total. Investigators are examining the financial transactions associated with the alleged fraud and are questioning the accused to establish the role of other individuals.
The allegations form the basis of the Mohali Visa Palace Fraud investigation and have not been established as proven criminal conduct by a court.
Earlier Case Involved UK Work Permit Allegations
The latest arrest follows a case registered in July concerning an alleged ₹4.16 lakh fraud involving a former serviceman who was allegedly promised a UK work permit.
According to the earlier complaint, the complainant, Sukhvir Singh of Morinda, alleged that he and his family were promised travel to the UK between May and October 2025. Money was allegedly collected in several instalments, but the promised work permit was not provided and the money was allegedly not returned.
Police registered a case against Amarjeet Singh, along with several other named individuals and two unidentified employees, under relevant provisions of the Bharatiya Nyaya Sanhita and the Punjab Travel Professionals Regulation (Immigration) Act.
This earlier complaint appears to be the immediate background to the current arrest.
Police Examining Financial Trail and Other Accused
A major focus of the Mohali Visa Palace Fraud investigation is expected to be the financial trail.
Police are examining how the alleged ₹4.16 lakh payment was made, which accounts received the money and whether the funds were subsequently transferred to other individuals.
Investigators are also expected to examine:
- Bank account statements
- Payment receipts and transaction records
- Communications between the complainant and accused
- Immigration-related documents
- Employment or visa claims
- The roles of the other accused
- Previous complaints involving the firm or its owner
Such evidence could help investigators determine whether the case involved an individual dispute or a broader immigration network.
Amarjeet Singh Had Earlier Been Arrested in Human Trafficking Case
The latest Mohali Visa Palace Fraud case is particularly significant because Amarjeet Singh had previously been arrested by Punjab Police in 2024 in connection with alleged human trafficking involving Cambodia and other Southeast Asian countries.
Punjab Police’s Cyber Crime Division had arrested Amarjeet Singh, identified as the owner of Visa Palace Immigration, along with his alleged accomplice Gurjodh Singh in July 2024.
According to the police allegations reported at the time, the accused allegedly sent people from Punjab to Cambodia after promising lucrative data-entry jobs.
Police alleged that after some victims reached Siem Reap, their passports were taken away and they were allegedly forced to work in cyber-scamming call centres targeting Indian victims.
The Punjab Police said the investigation began after a victim reportedly escaped from Cambodia and contacted the Indian Embassy for assistance.
Cambodia Allegations Raised Serious Human Trafficking Concerns
The 2024 case was considerably more serious than a conventional visa dispute.
According to the allegations reported by Punjab Police, young people were recruited in India with promises of legitimate employment. Once in Cambodia, however, they were allegedly deprived of their passports and forced into cyber-fraud operations.
The case was reportedly registered under provisions relating to trafficking, criminal breach of trust, cheating and criminal conspiracy, along with Section 24 of the Immigration Act.
The allegations demonstrate why overseas employment promises must be independently verified before a person travels abroad.
Visa Palace Appears in Punjab’s Registered Consultancy Records
An important point of context is that the name Visa Palace also appears in a Punjab Police document listing registered travel agents and consultancies.
A Punjab Police document lists Amarjeet Singh, son of Kuldeep Singh, as associated with Visa Palace at SCF No. 20, First Floor, Phase 3-A, Mohali, with the business category listed as consultancy. The document shows a licence validity date extending into 2028.
However, being listed or licensed as a consultancy does not establish that every service or transaction conducted by an individual or company is legitimate. Specific allegations still have to be investigated on their own evidence.
Previous Financial Dispute Also Reported
The Mohali Visa Palace Fraud story also follows an earlier case involving Amarjeet Singh and an alleged cheque-bounce dispute.
In December 2025, Mohali police reportedly registered another case after a complaint by Dehradun resident Navneet Mohan. According to the complaint, an earlier settlement had allegedly required Amarjeet Singh to repay ₹2.65 lakh through two cheques. One cheque was reportedly returned unpaid with the bank remark that the drawer’s signature differed.
The NRI Wing subsequently approved registration of a fresh case, according to the report.
That matter is separate from the current ₹4.16 lakh case.
Why the Latest Arrest Matters
The latest Mohali Visa Palace Fraud arrest highlights the continuing challenges faced by people seeking overseas employment through private immigration consultants.
The case involves an alleged financial loss of ₹4.16 lakh, but the firm’s history has also been linked in police allegations to much more serious claims involving overseas trafficking and cybercrime.
For prospective migrants, the key lesson is that an attractive job offer or work-permit promise should never be accepted without independent verification.
How to Protect Yourself From Immigration Fraud
Before paying an immigration consultant or overseas recruitment agent, applicants should:
- Verify the consultant’s registration and licence.
- Confirm the foreign employer independently.
- Check the exact visa category being offered.
- Verify whether that visa permits employment.
- Demand a written agreement detailing fees and services.
- Obtain receipts for every payment.
- Avoid handing over large amounts of cash.
- Keep copies of passports and all submitted documents.
- Verify job offers directly with the foreign employer.
- Never agree to travel on a tourist visa for an unauthorised job.
- Never hand over an unknown package or document for international travel.
- Be cautious if an agent promises a guaranteed visa or unusually high salary.
A legitimate immigration process should be transparent and independently verifiable.
What Happens Next?
Police are continuing to investigate the Mohali Visa Palace Fraud case.
Amarjeet Singh has been sent to police remand, during which investigators are expected to examine financial records and question him about the other accused.
Police will also determine whether the current complaint has any connection with other alleged immigration transactions and whether additional victims or offences emerge during the investigation.
The allegations against the accused remain allegations unless established through the judicial process.
Mohali Visa Palace Fraud: Key Facts
| Detail | Information |
|---|---|
| Location | Phase 3A, Mohali |
| Immigration Firm | Visa Palace Immigration |
| Arrested | Amarjeet Singh |
| Alleged Amount | ₹4.16 lakh |
| Police Unit | Operation Cell |
| Police Station | Mataur |
| Other Accused | Total eight named in the case |
| Current Status | Police investigation underway |
| Earlier Police Case | Human trafficking allegations involving Cambodia in 2024 |
FAQs : Mohali Visa Palace Fraud
What is the Mohali Visa Palace Fraud case?
The Mohali Visa Palace Fraud case concerns an allegation that ₹4.16 lakh was taken in an immigration-related transaction. Police arrested Visa Palace owner Amarjeet Singh in connection with the case.
Why was Amarjeet Singh arrested in Mohali Visa Palace Fraud?
Police reportedly traced his location and arrested him in connection with the case registered at Mataur police station. He was subsequently sent to three days of police remand.
How much money is involved in Mohali Visa Palace Fraud?
The latest case involves an alleged ₹4.16 lakh fraud.
How many people are accused in Mohali Visa Palace Fraud?
Police said a total of eight people have been named in the case, with investigators examining the roles of the other accused.
Was Amarjeet Singh previously arrested?
Yes. Punjab Police arrested Amarjeet Singh and Gurjodh Singh in 2024 in a case involving alleged trafficking of people from Punjab to Cambodia and other Southeast Asian countries.
What were the Cambodia allegations in Mohali Visa Palace Fraud?
Police alleged that victims were promised data-entry jobs in Cambodia but some were allegedly deprived of their passports and forced to work in cyber-scamming call centres.
Has the current fraud allegation been proven?
No. The current allegations are under investigation, and the accused are entitled to due legal process.
What should people check before hiring an immigration consultant?
Verify the consultant’s registration, employer, visa category, written agreement, payment receipts and all immigration documents independently before making significant payments.
Final Takeaway On Mohali Visa Palace Fraud
The Mohali Visa Palace Fraud case has put the spotlight once again on alleged immigration fraud in Mohali.
The arrest of Visa Palace owner Amarjeet Singh follows a complaint involving an alleged ₹4.16 lakh loss and a case in which eight people have been named.
The matter also draws attention because Singh was previously arrested in a Punjab Police case involving alleged trafficking of Indian youths to Cambodia, where police alleged that some victims were forced into cyber-scamming operations.
The latest case remains under investigation, and the allegations must be established through the legal process.
For anyone planning to work or study abroad, the safest approach remains simple: verify the agent, verify the employer, verify the visa and document every payment.
Source : Amar Ujala
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