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India

Chandigarh Scam: Man Cheated Out of Rs 12 Lakh in Canada Immigration Fraud

A Chandigarh scam involving immigration fraud unfolds as six individuals, including Devinder and Aman, swindle Rs 12 lakh from a man aspiring to move to Canada.

Last updated: July 18, 2025 9:52 pm
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Key takeaways

Immigration aspiration can lead to fraud; Chandigarh scam warns of dangers, highlights need for caution in the process.
Anuj Kumar fell victim to a Chandigarh immigration fraud promising Canada move, reigniting calls for vigilance against scammers.
To prevent fraud, verify consultant credentials, scrutinize offers, ask for references, understand fees, report scams, seek official guidance.

A Cautionary Tale of Immigration Fraud: The Chandigarh Scam

Immigration is a dream for many, offering hopes of a better life, new opportunities, and exciting adventures abroad. Unfortunately, this dream often comes with pitfalls, one of the most insidious being immigration fraud. A recent case in Jagadhri, involving a man who lost Rs 12.34 lakh, underscores the dangers lurking for unsuspecting aspirants. This incident, rooted in a Chandigarh-based immigration scam, serves as a stark reminder to exercise caution and due diligence when navigating the path to immigration.

Chandigarh Scam: Man Cheated Out of Rs 12 Lakh in Canada Immigration Fraud
Chandigarh Scam: Man Cheated Out of Rs 12 Lakh in Canada Immigration Fraud

What Happened in the Chandigarh Immigration Scam?

In December 2022, Anuj Kumar from Tapu Kamalpur village, currently residing in Indra Garden, Jagadhri, became the latest victim of a well-orchestrated immigration fraud. According to Anuj, he was promised a passage to Canada by a group associated with a Chandigarh-based firm. The individuals involved were identified as Devinder, Aman, Dipali Sharma, Mankirat Grewal, and Sagar, with one person remaining unidentified.

Anuj, who had previously worked in Panchkula and attended coaching classes in Chandigarh, was enticed by the promise of immigration services by the accused. Trusting in their professional façade, he agreed to their demand of Rs 28 lakh, eventually paying Rs 12,34,400 in instalments. However, his dream of moving to Canada quickly dissolved when he realized the promised services would not materialize. Attempting to retrieve his money led only to threats of false implications and even physical harm. In response, a case was registered under various sections of the IPC and the Immigration Act at the City police station in Jagadhri.

How Can You Avoid Becoming a Victim of Immigration Fraud?

This incident in Chandigarh is not isolated. Many such Canada duping cases and instances of immigration fraud occur worldwide, exploiting the aspirations and trust of potential immigrants. Here are actionable steps to protect yourself and ensure that your immigration journey is safe and legitimate:

  • Verify the Credentials: Always check the registration and licensing of the immigration consultants. In Canada, only lawyers and consultants registered with the Immigration Consultants of Canada Regulatory Council (ICCRC) are authorized to offer immigration advice for a fee.

  • Beware of Too-good-to-be-True Offers: If the offer seems too easy or promises guaranteed success, it’s likely a scam. Immigration requires legal procedures and cannot guarantee outcomes.

  • Ask for References: Legitimate agencies will have success stories and be willing to share references or testimonials from previous clients.

  • Understand the Fees and Contracts: Make sure any fees requested are in line with services provided and that all agreements are documented in a clear, detailed contract.

  • Report Suspicious Activities: If you encounter what seems to be a scam, report it to the local authorities. Your report could prevent others from becoming victims.

For detailed and authoritative information on navigating immigration processes safely and lawfully, always refer to official government websites. The Canadian Immigration website is a reliable resource for those looking to move to Canada.

Final Thoughts

The dream of immigration should not be tarnished by the fear of fraud. By staying informed, conducting thorough research, and approaching offers with a critical eye, hopeful immigrants can protect themselves from falling prey to scams. Remember, when it comes to immigration, patience, diligence, and the right information are your best allies.

This Article In A Nutshell:

The Chandigarh Scam serves as a stark warning of immigration fraud dangers. Anuj Kumar fell victim to false promises of moving to Canada, losing Rs 12.34 lakh. To avoid scams, verify consultant credentials, be wary of too-good-to-be-true offers, seek references, understand fees, report suspicions, and consult official resources like the Canadian Immigration website.

Read More:

  • Richmond Hill Visa Scam: Two Charged, Wanted Suspect in Immigration Fraud

  • NRI Victim of ₹16 Crore ICICI Bank Fraud Case

  • Scam Alert: USCIS Denies Visas Linked to Apex IT Systems Delaware Fraud

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Oliver Mercer
ByOliver Mercer
Chief Editor
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As the Chief Editor at VisaVerge.com, Oliver Mercer is instrumental in steering the website's focus on immigration, visa, and travel news. His role encompasses curating and editing content, guiding a team of writers, and ensuring factual accuracy and relevance in every article. Under Oliver's leadership, VisaVerge.com has become a go-to source for clear, comprehensive, and up-to-date information, helping readers navigate the complexities of global immigration and travel with confidence and ease.
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