📌 Quick Summary : Surat Visa Fraud Kingpin Arrested in Mohali
- Surat Visa Fraud Kingpin Arrested in Mohali he was the visa fraud mastermind
- Accused allegedly cheated job seekers using fake Canadian work permits
- Victims reportedly paid over ₹7 lakh each for overseas jobs
- Forged offer letters from global companies used to gain trust
- Multiple fraud complaints surfaced across Gujarat
- Police urge caution against social media work visa advertisements
🇮🇳 Surat Visa Fraud Kingpin Arrested in Mohali News 2026
In a major breakthrough against immigration fraud networks, the Surat Visa Fraud Kingpin Arrested in Mohali he was behind a fake Canada work permit scam that targeted job seekers across Gujarat.
The accused, identified as Amit Soni, was arrested from Mohali after an investigation into a large-scale visa consultancy fraud.
Police allege that the accused operated a consultancy business under the name:
- Sentif Group of Consultants
and promised victims lucrative employment opportunities in Canada.
🇨🇦 Fake Canada Work Permit Scheme
According to investigators, the accused allegedly targeted individuals looking for overseas employment and convinced them that he could secure:
✔ Canadian work permits
✔ Overseas job placements
✔ Employer sponsorships
✔ Visa processing services
Victims were allegedly promised jobs with attractive salaries and long-term settlement opportunities in Canada.
💸 Victims Allegedly Paid Over ₹7 Lakh Each
Police said the accused allegedly collected:
💰 ₹7.01 lakh from each victim
through multiple installments.
The money was reportedly taken under various heads, including:
- Registration fees
- Embassy charges
- Visa processing fees
- Documentation expenses
- Overseas placement costs
Investigators believe at least 14 victims were targeted using the same method.
📄 Fake Offer Letters From Global Companies
To make the fraud appear legitimate, police allege that forged employment documents were issued in the names of well-known international companies.
Investigators claim victims received fake job offers and appointment letters purportedly linked to:
- Winpak
- Turner Construction Company
- Hampton by Hilton
These documents allegedly convinced applicants that genuine overseas employment opportunities had been secured.
📞 Cyber Complaint Led to Arrest
After realizing they had been cheated, victims contacted:
☎ National Cyber Crime Helpline 1930
A complaint was subsequently registered and investigated by the Surat Cyber Crime Cell.
Using digital evidence and electronic tracking methods, investigators traced the accused to Punjab and dispatched a team to carry out the arrest.
🚔 More Gujarat Victims Identified
During preliminary interrogation, police reportedly discovered that similar frauds may have been committed in other parts of Gujarat.
Authorities said:
- Additional complaints have surfaced from:
- Rajkot
- Gandhinagar
Police suspect the accused may have cheated several additional victims using the same immigration fraud model.
Investigators estimate losses of approximately:
💰 ₹3.04 lakh per victim
in some of the newly discovered complaints.
⚠️ Police Warning About Social Media Visa Scams
According to Bishakha Jain, citizens should exercise extreme caution when responding to overseas job advertisements circulating on:
- Other social media platforms
Police advised job seekers to verify:
✔ Offer letters
✔ Employer credentials
✔ Company email addresses
✔ Immigration consultant licences
before making any payments.
🧠 What This Means
This case highlights a growing trend where immigration fraudsters use:
- Fake work permits
- Forged job offers
- Social media advertisements
- Fraudulent consultancy websites
to target people seeking jobs abroad.
🚨 Common Warning Signs
- Guaranteed work permits
- Large upfront payments
- Unverified overseas employers
- Offer letters received only through WhatsApp
- Pressure to transfer money quickly
📌 Important Advice
- Verify job offers directly with employers
- Confirm visa status through official government portals
- Research immigration consultants independently
- Never rely solely on PDF offer letters or screenshots
❓ FAQs : Surat Visa Fraud Kingpin Arrested in Mohali
1. Who was arrested in the Canada visa fraud case?
Mohali-based consultant Amit Soni was arrested by the Surat Cyber Crime Cell.
2. How much money was allegedly collected?
Police said victims allegedly paid around ₹7.01 lakh each.
3. Which country visa was involved?
The fraud allegedly involved fake Canadian work permit promises.
4. How were victims targeted?
Victims were allegedly approached through visa consultancy services and overseas job offers.
5. What should job seekers verify before paying?
Applicants should verify offer letters, employer details, consultant licences and visa documentation independently.
🧾 Final Thoughts On Surat Visa Fraud Kingpin Arrested in Mohali
The Surat Cyber Crime Cell’s action against the alleged visa fraud network serves as a reminder that overseas job seekers must carefully verify every consultant and employer before making payments.
As immigration fraud schemes become more sophisticated, authorities continue to urge the public to remain vigilant and report suspicious activities immediately.
Source : Ahmedabad Mirror
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