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India

Chandigarh Immigration Firms Charged with Visa Fraud

Chandigarh Police probe 3 immigration firms accused of Immigration Fraud, cheating people of study, work visas worth Rs 60 lakh. No arrests made yet.

Last updated: July 18, 2025 10:05 pm
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Key takeaways

Chandigarh Police investigating three immigration firms for defrauding applicants of over Rs 60 lakh.
Victims share experiences of deceit by immigration consultants promising visas abroad, urging caution and awareness.
Tips to avoid immigration fraud: research, verify credentials, get written agreements, and be wary of unrealistic promises.

Chandigarh’s Crackdown on Immigration Fraud

The pursuit of a brighter future abroad has seen many individuals placing their dreams in the hands of immigration consultants. However, not all stories culminate in successful visa approvals; some end in despair, leaving the trust broken and the pocket empty. This brings us to a pertinent issue that recently surfaced in Chandigarh, where the Chandigarh Police initiated action against three immigration firms for their alleged involvement in fraudulent activities.

Chandigarh Immigration Firms Charged with Visa Fraud
Chandigarh Immigration Firms Charged with Visa Fraud

What Happened?

In a startling revelation, the owners and employees of three distinct immigration firms based in Chandigarh were booked for duping hopeful applicants of more than Rs 60 lakh under the pretext of facilitating study and work visas abroad. The incidents led to the filing of three separate FIRs (First Information Reports), marking the start of an intensive investigation by the police. As of now, no arrests have been made, but the veil has been lifted, showcasing the dark underbelly of immigration fraud.

The Victims Speak

One of the victims, Ajmer Singh of Karnal, Haryana, shared his ordeal. He had approached Ranjit Gill, the owner of Urban Consultancy Service in Sector 7, after coming across the firm’s advertisement in 2022, hoping to secure a visa for his wife. Unfortunately, after the monetary transaction, neither was the visa provided, nor was the money returned.

Similarly, a woman from Patiala, Punjab, alleged that Harwinder Singh and associates from Mountain Immigration Company, Sector 47 D, swindled her of Rs 14.15 lakh, promising a work visa to Canada that never materialized. Adding to the narrative, Kuldeep Singh and Mandeep Kumar from Kurukshetra, along with Gurshan Singh Ambala from Haryana, were duped of substantial amounts by Mohit Kumar and Karanvir of Serkan Immigration, Sector 34, compiling a total fraud amounting to Rs 18 lakh and Rs 8 lakh respectively.

How to Protect Yourself from Immigration Fraud?

Immigration fraud is a concerning issue that needs immediate attention. Here are some steps to ensure you do not fall victim to such scams:

  • Research Thoroughly: Before engaging with any immigration service, conduct a background check. Look for reviews, testimonials, and any red flags.
  • Verify Credentials: It’s vital to make sure that the consultancy is authorized and licensed to offer immigration services.
  • Get Everything in Writing: Ensure all the terms, conditions, and promises are documented to avoid any misunderstanding later.
  • Beware of Unrealistic Promises: If something sounds too good to be true, it probably is. Be cautious of anyone guaranteeing visas or job placements abroad.

For authoritative information on immigration procedures and to verify if a firm is recognized, visit the official website of the Ministry of External Affairs, India.

The Path Forward

The Chandigarh Police are probing the matter with due diligence to bring the accused to justice and restore the faith of the public in legitimate immigration processes. If you or someone you know has been a victim of immigration fraud, it’s crucial to report the incident to the authorities immediately. Together, we can combat fraud and pave the way for a transparent and trustworthy immigration system.

This Article In A Nutshell:

Chandigarh cracked down on immigration fraud by investigating three firms involved in duping applicants of over Rs 60 lakh for false study and work visas. Victims shared their stories, urging caution. To stay safe, research firms, verify credentials, get written agreements, and be wary of unrealistic promises. Report incidents and refer to official sources for guidance.
— By VisaVerge.com

Read more:

  • New Haven Marriage Fraud Investigation: Patricia Clark’s Immigration Fraud Reporting Alerts
  • Crackdown on Fake Marriage Scheme: 4 Sentenced for Immigration Fraud by Sham Agency
  • Six Arrested in Major 35 Lakh Immigration Fraud Case in India
  • Chandigarh Scam: Man Cheated Out of Rs 12 Lakh in Canada Immigration Fraud

Chandigarh Immigration Firms Charged with Visa Fraud
Chandigarh Immigration Firms Charged with Visa Fraud
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Jim Grey
ByJim Grey
Senior Editor
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Jim Grey serves as the Senior Editor at VisaVerge.com, where his expertise in editorial strategy and content management shines. With a keen eye for detail and a profound understanding of the immigration and travel sectors, Jim plays a pivotal role in refining and enhancing the website's content. His guidance ensures that each piece is informative, engaging, and aligns with the highest journalistic standards.
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