Police Book Mohali Based Immigration Firm “Venture of Pacific” Owners for Alleged ₹21 Lakh Visa Fraud
The Amritsar Rural Police have registered a case against the owners of a Mohali-based immigration firm for allegedly cheating a resident of Tarn Taran district of ₹21 lakh on the pretext of sending his two sons abroad.
The accused have been identified as Rakesh Rikhi and his wife Prabha Rikhi, residents of Sector 48, Senior Citizen Society, Chandigarh. Police confirmed that no arrests have been made so far.
Case Registered After Detailed Inquiry
The case has been registered under Sections 318(4) and 61(2) of the Bharatiya Nyaya Sanhita (BNS), along with Section 13 of The Punjab Travel Professionals Regulation Act, 2014. Police officials said the FIR was lodged following a detailed probe into a complaint filed by Ajit Singh, a resident of Jodhnagari village in Tarn Taran district, in June last year.
According to the police, the matter was thoroughly examined at multiple levels. A detailed inquiry was conducted by the Deputy Superintendent of Police (Headquarters), and the inquiry report, received through official channels, found substance in the allegations made by the complainant.
Promise to Send Sons Abroad
As per the complaint, Ajit Singh alleged that the accused couple, who operate a travel agency named Venture of Pacific in Mohali, assured him that they would arrange overseas travel for his two sons, Sahajpreet Singh and Amritpal Singh.
The complainant stated that the accused projected themselves as experienced immigration and education service providers and collected ₹21 lakh from him as part of the visa process.
No Services, No Refund
However, despite receiving the money, the accused allegedly failed to send either of the sons abroad or provide any legitimate visa-related services. The complainant further alleged that repeated requests for clarification or refund went unanswered, prompting him to approach the police.
Investigation Ongoing
Police officials said that further investigation is underway to verify financial transactions, agency records, and communication between the parties. Authorities are also examining whether other clients may have been similarly affected.
The police have advised the public to exercise caution while dealing with immigration and travel agents and to verify their credentials and registrations before making any payments.