Mohali Work Permit Fraud : A case of alleged immigration fraud has been registered against four people, including two women, for allegedly cheating a family of ₹12 lakh on the promise of sending two family members abroad on work permits. The case relates to P. M. O. Firm, reportedly operating from SCO 106, Phase 10, Sector 64, SAS Nagar (Mohali), Punjab.
According to the complaint, the firm allegedly promised to arrange overseas work permits within two months. However, the complainant claims that even after six months, his daughter and son-in-law had not been sent abroad, and the money had not been returned. He further alleged that the visas provided by the firm turned out to be fake when checked.
Police registered a case following an investigation into the complaint by the DSP (Investigation), Nawanshahr.
Mohali Work Permit Fraud: How the Family Allegedly Lost ₹12 Lakh
According to the complaint submitted to the Senior Superintendent of Police (SSP), Satnam Singh, son of Bhajan Singh, said he came across a social media advertisement for P. M. O. Firm.
The advertisement allegedly claimed that the firm could help people travel abroad on work permits within two months. When the complainant contacted the firm, its representatives reportedly assured him that they had successfully sent several people overseas and that his case would also be completed successfully.
Trusting these assurances, he decided to arrange overseas employment opportunities for his daughter, Ramandeep Kaur, and son-in-law, Varinder Singh.
The alleged agreement for sending the couple abroad was settled at ₹12 lakh, with the firm reportedly promising to arrange their visas within two months.
₹2 Lakh Advance, Remaining ₹10 Lakh to Be Paid After Visas
As per the reported agreement, the payment was divided into two parts:
- Total agreed amount: ₹12 lakh
- Advance payment: ₹2 lakh
- Remaining payment: ₹10 lakh, to be paid after the visas were issued
The complainant alleged that around one and a half months after the agreement, the firm informed him that the visas had arrived. He was asked to deposit the remaining amount and collect the documents.
However, the complainant claimed that despite assurances that the process would be completed within approximately 20 days, the couple was not sent abroad.
According to the complaint, around six months passed without the promised outcome, and the family allegedly received neither the overseas travel arrangements nor a refund.
Visas Allegedly Found to Be Fake
The complainant said that doubts arose over the firm’s claims after the promised process remained incomplete. He subsequently got the visas checked and alleged that they were fake.
When he questioned the firm about the documents, the representatives allegedly failed to provide a satisfactory explanation.
The complaint further alleges that the complainant was threatened whenever he visited the firm’s office to seek answers and recover his money.
These allegations form part of the complaint and the police case. The allegations have not been established as proven guilt by a court.
Four People Booked in Mohali Work Permit Fraud Case
Following an investigation into the complaint by the DSP (Investigation), Nawanshahr, police registered a case under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023, as stated in the report.
The four people named in the case are:
- Shubhdeep Singh
- Akash Sharma
- Preeti Sharma
- Gurleen Kaur
The four are associated with P. M. O. Firm, whose reported office address is SCO 106, Phase 10, Sector 64, SAS Nagar, Mohali.
Police have initiated further legal proceedings. The available report does not specify whether any arrests have been made.
What This Case Highlights About Overseas Job Offers
The alleged Mohali work permit fraud case highlights the risks people may face when relying on social media advertisements and promises of guaranteed overseas employment.
Before paying an immigration consultant or recruitment agency, applicants should:
- Verify the agency’s registration and credentials through relevant official channels.
- Independently verify visa documents with the appropriate issuing authority.
- Ask for a written agreement specifying the service, timeline, fees and refund terms.
- Keep payment receipts, bank transaction records, messages and copies of all documents.
- Be cautious of guaranteed visa promises, pressure to pay large sums or threats when asking questions.
- Report suspected fraud to the police and relevant authorities.
A social media advertisement or an office address alone does not establish that an agency is authorised to provide immigration or recruitment services.
Key Takeaway On Mohali Work Permit Fraud
The Mohali work permit fraud case involves allegations that a family was cheated of ₹12 lakh after being promised overseas work permits for a daughter and son-in-law. The complainant alleges that the visas were fake, the promised travel did not happen, and the money was not refunded. Police have registered a case against four people associated with P. M. O. Firm and initiated further legal action. The case remains subject to the legal process.
FAQs : Mohali Work Permit Fraud
1. What is the Mohali work permit fraud case about?
The case concerns a complaint alleging that a family paid ₹12 lakh to P. M. O. Firm to arrange overseas work permits for two family members, but they were not sent abroad and the visas were allegedly found to be fake.
2. How much money was allegedly involved in Mohali Work Permit Fraud?
The complainant alleged that the agreed amount was ₹12 lakh, including a ₹2 lakh advance and a remaining ₹10 lakh payable after the visas were issued.
3. Which firm is named in the complaint in Mohali Work Permit Fraud?
The complaint names P. M. O. Firm, reportedly located at SCO 106, Phase 10, Sector 64, SAS Nagar, Mohali.
4. Who are the four people named in the Mohali Work Permit Fraud case?
The report names Shubhdeep Singh, Akash Sharma, Preeti Sharma and Gurleen Kaur, who are associated with the firm.
5. Which legal provision has been invoked in Mohali Work Permit Fraud?
According to the report, police registered the case under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023.
6. Have the accused been convicted in Mohali Work Permit Fraud?
The provided report states that a case has been registered and further legal action initiated. It does not report a court conviction or confirm any arrests.
7. What should people do before paying an overseas job agent?
Verify the agent’s credentials, independently check visa documents, obtain a written agreement, retain payment evidence and report suspected fraud to the appropriate authorities.
Source : Jagbani (Punjab Kesari)
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