Canada Visa Scam: Four Charged in ₹5 Crore Fraud

Dive Right Into

Key Takeaways:

Four individuals, including two doctors, defrauded dozens out of ₹5 crores with false Canada visa promises.
Victims trusted misleading advice to opt for business visas, leading to substantial financial losses.
The accused, now facing charges, exploited delays and pandemic excuses to execute the visa scam.

How Did Four Individuals Dupe Canada Visa Aspirants of ₹5 Crores?

In a startling fraud investigation, four individuals, including two doctors, have been booked by the CID (crime) for defrauding dozens of citizens out of approximately ₹5 crores. The incident, involving fraudulent promises of Canada visas, particularly affected the aspirations of many families.

Canada Visa Scam: Four Charged in ₹5 Crore Fraud

The Complaint: How It All Began

The complaint was filed by Navnit Parikh, a retired deputy engineer. In 2019, Parikh was planning to send his son, Dhruv, to Canada on a student visa for further studies. During this period, Parikh consulted his acquaintances Dr. Nirav Chauhan and Pravinchandra Solanki. The two advised him that applying for a student visa would be very expensive and instead suggested a business start-up visa. According to them, this would allow the entire family to get visas and relocate to Canada at a similar cost.

The Introduction to Mehul Thakkar: A Trusted Face

Chauhan and Solanki introduced Parikh to Mehul Thakkar, who operated an IT BPO in the city. Parikh was enticed by Thakkar’s proposition, which involved paying ₹40 lakhs for the visa. Thakkar assured Parikh that upon arrival in Canada, Parikh would receive $3,000 and a 12% share in Thakkar’s company.

Initial Payments and Agreements

“Parikh transferred ₹5 lakh to Thakkar as an initial payment,” reads part of the complaint. Following this, Chauhan and Thakkar even signed an investment agreement, further cementing Parikh’s trust. In October 2019, Parikh transferred a whopping ₹35 lakh to Thakkar. Formalities seemed to proceed as Thakkar summoned Parikh to his office for employment-related documentation.

Delays and Excuses Citing COVID-19

As months passed, Parikh persistently followed up with Thakkar and the other accused. The COVID-19 pandemic was frequently cited as the reason for delays. In 2021, Parikh was asked to come to Ahmedabad for a medical check-up and biometrics, yet the visa remained elusive.

The Shocking Realization: Fraud Unveiled

Parikh continually visited Thakkar’s office, but each time, he went home empty-handed. In February last year, Dr. Jignesh Patel informed Parikh that Thakkar had moved to Canada. This revelation was the turning point. Parikh discovered that Thakkar had allegedly defrauded roughly 14 individuals, amassing nearly ₹5 crores.

Actions Taken Against the Accused

According to Parikh’s complaint, Solanki had also fled, but to the USA. Consequently, the police have booked Mehul Thakkar, Pravinchandra Solanki, Dr. Jignesh Patel, and Dr. Nirav Chauhan under charges of cheating. This comprehensive fraud investigation highlights a critical issue in the realm of visa application scams.

How to Protect Yourself from Visa Duping Scams

Verify Credentials: Always ensure that you are dealing with authorized personnel or agencies. Cross-check their credentials on official websites like the Canadian Immigration and Citizenship page.
Written Agreements: Insist on written agreements with clear terms and conditions for any service related to visa applications.
Do Your Research: Thoroughly investigate the visa options and costs involved. Don’t rely solely on the information provided by agents.
Avoid Large Upfront Payments: Be cautious about substantial upfront payments without verified progress or services rendered.
Report Suspicious Activity: If something feels off, report it to local authorities or embassies to seek guidance and protection.

Conclusion

This case serves as a warning to those seeking visas to foreign countries like Canada. The reliance on seemingly trusted individuals and substantial financial losses are a stark reminder of the prevalence of visa scams. Always remain vigilant and well-informed to safeguard yourself from falling prey to similar Canada visa scams. Always refer to official sources for accurate and updated information regarding immigration and visa procedures.

Learn Today:

Glossary of Immigration Terms

Student Visa: A type of visa issued to individuals who wish to pursue academic studies in a foreign country. In the context of the article, it refers to the documentation needed for Parikh’s son to study in Canada.
Business Start-up Visa: A visa category designed to attract immigrant entrepreneurs who are looking to establish new, innovative businesses in the host country. This visa was suggested to Parikh as a cost-effective alternative to a student visa.
Biometrics: The collection of physical characteristics such as fingerprints or facial images used to verify an individual’s identity. Parikh had to undergo biometrics as part of the visa application process.
Investment Agreement: A formal contract stipulating the terms under which an individual invests money into a venture. Parikh entered into an investment agreement with Thakkar, believing it would facilitate their visa process.
Fraud Investigation: A legal inquiry conducted to uncover illegal activities involving deception for financial gain. In this case, a fraud investigation was initiated to probe the individuals who defrauded visa aspirants by promising Canadian visas.

This Article In A Nutshell:

Four individuals, including two doctors, orchestrated a multi-crore scam, promising Canada visas to hopeful migrants. Through false representations, they swindled ₹5 crores from over a dozen families. Victims were lured by the prospects of a better future, only to face financial loss and shattered dreams.
— By VisaVerge.com

Disclaimer: The information provided in this article is for informational purposes only. If you reference or use any content from this article, please attribute it to VisaVerge.com by including a link to the original source. We appreciate your adherence to our content usage policies and your commitment to giving proper credit.