A case of alleged Yamunanagar Canada Study Visa Fraud has been registered after a man accused an immigration company’s owner, manager and two employees of taking more than ₹8.01 lakh on the promise of arranging Canadian study visas for his son and daughter.
The complainant alleged that despite receiving the money and preparing the students’ files, the immigration company neither secured the visas nor refunded the amount as promised. City Yamunanagar police have registered a First Information Report (FIR) against four individuals and started an investigation.
Disclaimer: This report is based on the police complaint and the information provided about the FIR. The allegations against the accused have not been proven in court.
Yamunanagar Canada Study Visa Fraud Case Involves Four Accused
The complainant, identified as Vineet Kumar, a resident of Malimajra village, reportedly approached Toddlers Immigration, an immigration company based in Mohali.
According to his complaint, Vineet’s wife has been living in Canada for approximately two years. He wanted to send his son, Manavik, and daughter, Priyanshi, to Canada on study visas.
At the immigration company, he allegedly met individuals identified as Varun, Avneet Kaur and manager Yuvraj Singh. The complaint states that they discussed the children’s documents and assured him that their visa files would be prepared after consulting the company owner, Anudeep Singh.
The four individuals named in the police case are:
- Anudeep Singh
- Yuvraj Singh
- Varun
- Avneet Kaur
More Than ₹8.01 Lakh Allegedly Paid for Canadian Study Visa Process
According to the complaint, Vineet initially paid ₹20,000 online.
He later allegedly transferred additional amounts from his bank account in the name of the children’s proposed school in Canada. The total amount paid reportedly exceeded ₹8.01 lakh.
The complaint also refers to an agreement allegedly signed with the immigration company. According to the terms cited by the complainant, if the visas were not approved, the company was required to return the entire amount within 45 days.
However, the complainant alleged that the agreed refund did not take place.
The alleged collection of money through online transfers, school-related payments and other transactions is now a key part of the Yamunanagar Canada Study Visa Fraud investigation.
Visa Allegedly Did Not Arrive Despite Repeated Assurances
When the Canadian study visas did not arrive, Vineet reportedly contacted Varun to seek an update.
According to the complaint, he was repeatedly told that the process was still underway. The complainant alleged that he was given assurances but continued to wait without receiving the visas.
After a considerable period, neither the visas were issued nor was the money returned, despite the refund clause reportedly included in the agreement.
Vineet subsequently approached the police and submitted documents relating to the alleged payments and agreement.
Police Examine Agreement, Receipts and Payment Records
During the preliminary inquiry, police reportedly examined the documents presented by the complainant.
The material allegedly included:
- The agreement signed with the immigration company
- Receipts related to payments made to the Canadian school
- Online payment records
- Other documents connected to the visa process
According to the information provided, the investigation indicated a prima facie suspicion of alleged collusion and cheating. Based on the complaint and preliminary findings, police registered the case against the four accused.
The documents and financial records will be important in determining whether the money was collected for legitimate services or whether the complainant was deliberately misled.
Accused Reportedly Did Not Join the Investigation
Police reportedly issued notices and informed the accused by phone to join the investigation.
However, according to the police, the accused did not appear for questioning.
Police spokesperson Chamkour Singh stated that further legal action would be taken after examining bank transactions and other evidence.
The investigation into the Yamunanagar Canada Study Visa Fraud case is ongoing, and the police are expected to establish the individual roles of the company owner, manager and employees.
Investigation to Focus on Bank Transactions and Visa Documents
The next stage of the investigation is expected to focus on the money trail and the authenticity of the documents submitted during the visa process.
Investigators may examine:
- Bank accounts that received the alleged payments.
- The purpose of transfers made in the name of the Canadian school.
- The terms and validity of the agreement.
- Whether the company had a genuine arrangement with the school.
- Whether the children’s study visa applications were actually submitted.
- The reasons for the alleged delay or non-issuance of visas.
- Whether other applicants were approached using similar promises.
The police will also determine whether the alleged conduct amounts to cheating and whether additional people or entities were involved.
How Students Can Avoid Canada Study Visa Scams
The Yamunanagar Canada Study Visa Fraud allegations highlight the risks students and families may face when relying on immigration consultants for overseas education.
Applicants should take the following precautions before paying an immigration company:
- Verify the college or school directly through its official website.
- Confirm whether the institution has actually issued an admission or offer letter.
- Check whether tuition payments are being made to the institution’s official account.
- Ask for a written agreement detailing fees, services and refund conditions.
- Keep copies of all receipts, emails, agreements and payment confirmations.
- Avoid transferring money to personal accounts without a clear explanation.
- Verify whether the consultant is authorised to provide immigration advice.
- Never assume that payment guarantees a visa approval.
- Confirm the visa application status through official channels.
- Be cautious of companies promising guaranteed visas or refunds within unusually short periods.
A study visa decision is made by the relevant immigration authorities, and no private consultant can legitimately guarantee approval.
Current Status of the Case
City Yamunanagar police have registered a case against Anudeep Singh, Yuvraj Singh, Varun and Avneet Kaur following Vineet Kumar’s complaint.
The alleged amount involved is more than ₹8.01 lakh, which was reportedly paid for arranging Canadian study visas for the complainant’s two children.
Police spokesperson Chamkour Singh said that further action would be based on bank transactions and other evidence. The Yamunanagar Canada Study Visa Fraud case remains under investigation, and the allegations will need to be established through evidence and legal proceedings.
Key Details Of Yamunanagar Canada Study Visa Fraud at a Glance
| Detail | Information |
|---|---|
| Location | Yamunanagar, Haryana |
| Police station | City Yamunanagar Police Station |
| Complainant | Vineet Kumar, Malimajra |
| Immigration company | Toddlers Immigration, Mohali |
| Promised service | Canadian study visas for two children |
| Alleged amount | More than ₹8.01 lakh |
| Initial online payment | ₹20,000 |
| Other payments | Transfers reportedly made in the name of a Canadian school |
| Refund clause | Full refund reportedly promised within 45 days if visas were not approved |
| Accused named | Anudeep Singh, Yuvraj Singh, Varun and Avneet Kaur |
| Current status | FIR registered; investigation ongoing |
FAQs : Yamunanagar Canada Study Visa Fraud
What is the Yamunanagar Canada Study Visa Fraud case?
The case involves an allegation that an immigration company and three associated individuals collected more than ₹8.01 lakh from a man after promising to arrange Canadian study visas for his two children.
How much money was allegedly paid in Yamunanagar Canada Study Visa Fraud?
The complainant alleged that he paid more than ₹8.01 lakh, including an initial online payment of ₹20,000 and subsequent transfers reportedly made in the name of a Canadian school.
Which immigration company has been named in Yamunanagar Canada Study Visa Fraud?
The complaint refers to Toddlers Immigration, based in Mohali.
Who are the accused in Yamunanagar Canada Study Visa Fraud?
The FIR reportedly names Anudeep Singh, Yuvraj Singh, Varun and Avneet Kaur.
What was promised to the complainant?
The accused allegedly promised to arrange study visas for Vineet Kumar’s son and daughter so they could travel to Canada for education.
Was a refund promised in Yamunanagar Canada Study Visa Fraud?
According to the complaint, the agreement reportedly stated that the entire amount would be returned within 45 days if the visas were not approved.
Have the allegations been proven?
No. Police have registered a case and begun an investigation. The allegations remain unproven unless established through evidence and legal proceedings.
Final Takeaway On Yamunanagar Canada Study Visa Fraud
The Yamunanagar Canada Study Visa Fraud case is a reminder that families should verify every admission document, school payment and immigration agreement before transferring large sums of money. A written refund clause alone is not enough—students should independently confirm their application status and ensure payments are made through verified official channels.
Verify the institution. Verify the visa. Search Before You Trust.
Source : Amar Ujala
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