70 FIRs Registered Against Immigration Firms For Operating Without Licences
Chandigarh, In a sweeping enforcement drive aimed at cleaning up the immigration consultancy sector, police have launched a major crackdown against unauthorised immigration firms and companies operating without valid licences, booking dozens of firms and individuals for violating government orders and cheating aspirants with false overseas job and visa promises.
In 2025, According to officials, 70 First Information Reports (FIRs) have been registered against immigration firms, with around 73 individuals — including firm owners and staff members — booked under Section 223 of the Bharatiya Nyaya Sanhita (BNS), 2023. The cases relate to violations of District Magistrate (DM) orders, which mandate proper registration and licensing for firms offering immigration and overseas placement services.
Action Against Unlicensed Operations
Police said the drive specifically targeted companies operating outside the legal framework, many of which were found advertising overseas employment, study, and settlement services without the required approvals.
“These firms were functioning in clear violation of administrative orders and were misleading the public,” a senior police official said. “The action is meant to send a strong message that immigration services cannot be run like informal businesses without accountability.”
Authorities confirmed that inspections were carried out across multiple locations, with records examined to verify licences, client agreements, and compliance with regulatory norms.
Cheating Cases Linked to False Overseas Promises
In addition to action under the BNS, police registered 129 cheating cases during the same period against 92 immigration firms accused of duping clients by making false promises of sending them abroad.
Investigations revealed that many victims were lured with assurances of work visas, permanent residency, or high-paying overseas jobs. However, in several cases, the firms allegedly failed to provide legitimate visas or documentation even after collecting substantial sums of money.
“People were promised guaranteed visas and quick departures, but in reality, no lawful process was followed,” an officer involved in the probe said. “This has caused serious financial and emotional distress to families.”
Focus on Public Awareness and Prevention
Police officials said the crackdown is not only punitive but also preventive. The aim is to curb fraudulent practices, restore public trust, and ensure that only authorised and regulated entities are allowed to operate in the immigration sector.
Authorities have urged citizens to verify the credentials and licences of immigration consultants before engaging their services. They also advised aspirants to avoid agents who promise guaranteed visas or overseas jobs without transparent documentation.