📌 Quick Summary : Panipat Canada Visa Fraud
- Panipat Police register FIR in fake Canada visa fraud case
- Bank employee allegedly cheated of ₹28 lakh
- Two relatives promised immigration to Canada
- Fake Canada visas reportedly issued by agents
- Fraud discovered at airport verification stage
- Chandni Bagh Police Station launches investigation
🇨🇦 Panipat Canada Visa Fraud News 2026
A major immigration fraud case has surfaced in Haryana’s Panipat district, where a bank employee was allegedly cheated of approximately ₹28 lakh by two agents who promised to send his close relatives to Canada.
Following a DSP-level inquiry:
🚔 Chandni Bagh Police Station has registered an FIR
against two accused involved in the alleged visa fraud.
✈️ Canada Immigration Promise Turned Into Fraud
According to the complaint filed by:
- Manjit
a resident of:
- Panipat
and employed in a bank’s loan department,
the accused claimed they could arrange Canadian immigration for his brother-in-law and sister-in-law.
The accused allegedly stated that they had previously helped several youths from Panipat and Karnal travel abroad, including to New Zealand.
💸 Agents Allegedly Demanded ₹52 Lakh
The complaint alleges that:
- Anuj alias Annu
- Tapan Malik
offered to arrange immigration to Canada and demanded:
💰 ₹52 lakh
for the entire process.
Believing the assurances, the complainant reportedly handed over:
- Passports
- Personal documents
- Large sums of money in multiple installments
📄 Fake Canada Visa Allegedly Handed Over
Police said the accused allegedly issued Canada visa documents after collecting money.
However, when the applicants arrived at the airport:
❌ Immigration verification reportedly revealed that the visa documents were fake.
The travel process was immediately halted, exposing the alleged fraud.
⚠️ Money Return Dispute and Threat Allegations
After discovering the alleged scam, the complainant demanded his money back.
According to the complaint:
- A portion of the money was returned
- Remaining funds were allegedly withheld
- Threats were allegedly issued when repayment was demanded
The victim subsequently approached senior police officials seeking legal action.
🔍 DSP Inquiry Confirmed Allegations
The Superintendent of Police assigned the matter for detailed verification by a DSP.
During investigation:
✔ Statements from both parties were recorded
✔ Financial transactions were examined
✔ Visa-related claims were reviewed
Investigators reportedly found that:
- ₹23 lakh and ₹14 lakh had allegedly been collected
- ₹9 lakh was later returned
After adjustments, police estimated the alleged fraud amount at:
💰 Approximately ₹28 lakh
🚔 FIR Registered in Chandni Bagh Police Station
Based on the DSP inquiry findings:
An FIR has now been registered against:
- Anuj alias Annu
- Tapan Malik
Police are continuing investigations into:
- Financial transactions
- Visa documentation
- Immigration representations
- Possible additional victims
🧠 What Panipat Canada Visa Fraud Means
The Panipat case highlights a common immigration fraud pattern where applicants are shown:
- Overseas success stories
- Previous client claims
- Fast-track immigration promises
- Fake visa approvals
before large sums of money are collected.
🚨 Common Warning Signs
- Guaranteed Canada visas
- Huge advance payments
- Unverified immigration consultants
- Requests for passports before approvals
- Pressure to make quick payments
📌 Important Advice
Before paying any immigration consultant:
✔ Verify their registration
✔ Confirm visa status through official government channels
✔ Avoid large cash payments
✔ Demand written agreements and receipts
❓ FAQs : Panipat Canada Visa Fraud
1. How much money was allegedly lost in the Panipat Canada visa fraud case?
Police estimate the alleged fraud amount at approximately ₹28 lakh.
2. How was the fraud discovered?
The alleged fake visa was reportedly detected during airport verification.
3. Who filed the complaint?
A bank employee from Panipat filed the complaint regarding his relatives’ immigration case.
4. What action has police taken?
An FIR has been registered after a DSP-level investigation.
5. Are investigations still ongoing?
Yes. Police are examining financial records, visa documents and other evidence.
🧾 Final Thoughts On Panipat Canada Visa Fraud
The Panipat Canada Visa Fraud case serves as another reminder of the risks associated with unverified immigration agents and overseas job promises.
As immigration fraud cases continue to rise across India, experts recommend independently verifying every visa process and consultant before making payments or handing over passports.
Source : Amar Ujala
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