Immigration Company Owner Booked For ₹10L Fraud
News Source:- Chandigarh Police on Thursday arrested an immigration company owner for allegedly duping a resident of Rs 10 lakh on the pretext of providing him permanent residency (PR) of Canada.
The accused is Paramjit Singh (48), a resident of Mohali and proprietor of Rahal Immigration Consultant Services, Sector 17.
Shalinder, a resident of Sector 40, met the accused and one Monika Rahal in June 2016. The next month, the company provided details of its Canadian immigration programme and procedure of applying for the PR. Later, the accused allegedly demanded Rs 10 lakh for processing his case file for PR of Ontario province in Canada. The accused claimed two employers from Canada would help him in getting a trade certificate, said the complainant.
In 2017, he received an approved trade equivalent assessment letter with his fake Canadian address. Later, the accused told the complainant his application was rejected and he was told to pass an examination, “Red Seal”, and wait for another 14 weeks. When after the time period was over, the accused allegedly started ignoring the complainant, who alleged Singh neither provided him the visa nor returned his money. Read More.