Key Takeaways:
- Chandigarh police target immigration fraud, registering multiple cases against deceptive consultants promising overseas travel.
- Notable accused include Davinder Singh, Yuvraj Singh, and Ramandeep Singh, with victims losing significant amounts to visa scams.
- Sector 17, Sector 22, and other areas report frequent frauds, with police conducting raids and investigations to tackle the issue.
How Are Immigration Fraud Cases Unfolding in Chandigarh?
Chandigarh police are tackling immigration fraud head-on, with seven cases of cheating already registered. This decisive action targets immigration consultants deceiving people with false promises of overseas travel. Below is a breakdown of some notable cases and the individuals involved.
Who Are the Accused in These Immigration Frauds?
Among the cases, significant allegations include those against Davinder Singh (alias Jaspreet Singh), Yuvraj Singh (alias Pramjit Singh), and Ramandeep Singh Dhillon from Sapphire Consultant. Aniket, a resident of Ropar, claims these individuals duped him of ₹13 lakh, promising a student visa for Australia.
Priyanshu from Ludhiana reported a similar scam, wherein he lost ₹9.62 lakh trying to go abroad. Such fraudulent activities have become alarmingly frequent, prompting the Chandigarh police to take firm action.
How Many Cases Have Been Registered?
The police in Chandigarh have registered multiple cases against different immigration firms:
- Sector 17 Police Station: Two cases involve Vikas Sharma, owner of Immigration Solution, Sector 17. One complainant from Patiala alleged she was cheated of ₹9.71 lakh while seeking a study visa for Canada for her daughter. Another victim lost ₹15.82 lakh under similar circumstances.
What Other Scams Have Been Reported?
Another significant case involves Planet Guide Overseas Consultancy Services, located in Sector 22. Hardeep Singh filed a complaint against Gurwinder Singh and others, alleging he was scammed out of ₹9 lakh under the pretext of sending his brother abroad.
In Sector 7, the owner of Fly Overseas faces charges for defrauding a Ram Darbar resident. This resident claimed he lost ₹82,500 meant for securing a work permit for Kuwait.
Additionally, Ashdeep and others from Travel the World, Sector 9, are accused of cheating a Kerala resident of ₹1.6 lakh by promising a Canadian work visa.
What Measures Are Being Taken?
Chandigarh Police are cracking down on these immigration fraud cases to ensure justice for the victims. Regular raids and investigations are being carried out to curb such fraudulent activities. Moreover, stringent actions against the accused aim to deter potential scammers.
What Can You Do to Avoid Immigration Scams?
Here are some tips to protect yourself from visa scams:
- Verify Credentials: Always check the credentials of the immigration firm. Look for reviews, licensing, and any prior complaints.
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Demand Transparency: An authentic consultant will provide clear, transparent information about fees, processing times, and documentation.
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Avoid Cash Transactions: Use bank transfers or other traceable methods when making payments.
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Official Websites: Rely on official immigration websites for accurate information. For details on the visa process, visit Immigrant Visas – U.S. Department of State.
How Do Victims Describe Their Experiences?
Several victims have spoken out about their ordeals. Aniket from Ropar shared,
“They seemed so genuine. They showed me documents and proof of other successful visas. I trusted them with my dream and life savings.”
Similarly, Priyanshu from Ludhiana expressed,
“I was desperate to go abroad. They used my desperation to manipulate me. It’s been a nightmare.”
Why Is Reporting Important?
Reporting these scams is vital. It helps authorities take action against fraudulent firms and protects future aspirants from falling prey to similar schemes. If you’ve encountered a visa scam, report it to your local police station immediately.
Conclusion
The Chandigarh police are committed to uprooting visa scams and holding accountable those who exploit the dreams of innocent people. By staying informed and vigilant, you can protect yourself from falling victim to immigration fraud.
Stay updated with the latest regional news from The Tribune News Service, ensuring you are well-informed about such critical issues.
Learn Today:
Glossary of Immigration Terms
- Immigration Fraud
The act of deceiving individuals by offering false promises or guarantees about obtaining visas or immigration benefits. This often involves extracting large sums of money from victims who are desperate to travel or relocate abroad. -
Student Visa
A type of visa issued to individuals who wish to study in a foreign country. It allows the holder to reside temporarily in the host country while pursuing their education at an accredited institution. -
Work Permit
An official document that provides authorization for a foreign national to work in a specific country. It is usually required before starting employment and ensures the work is legally sanctioned by the host country’s immigration authorities. -
Cheating (in the context of immigration)
The practice of misleading or defrauding individuals, often through false promises regarding immigration services, resulting in financial loss or other forms of exploitation. -
Immigration Consultant
A professional who offers assistance and advice on immigration processes, including visa applications and residency permits. Genuine consultants provide legal and accurate support, while fraudulent ones deceive clients for financial gain.
This Article In A Nutshell:
Chandigarh police are combatting immigration fraud, with cases against deceitful consultants tricking aspirants with false promises of overseas opportunities. Notable fraudsters like Davinder Singh and Yuvraj Singh are under scrutiny. Stay cautious, verify credentials, demand transparency, avoid cash dealings. Reporting scams is crucial for justice and safeguarding others from falling prey.
— By VisaVerge.com
Read More
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Six Arrested in Major 35 Lakh Immigration Fraud Case in India
https://www.visaverge.com/news/six-arrested-in-major-35-lakh-immigration-fraud-case-in-india/ -
Chandigarh Scam: Man Cheated Out of Rs. 12 Lakh in Canada Immigration Fraud
https://www.visaverge.com/news/chandigarh-scam-man-cheated-out-of-rs-12-lakh-in-canada-immigration-fraud/ -
Crackdown on Fake Marriage Scheme: 4 Sentenced for Immigration Fraud by Sham Agency
https://www.visaverge.com/news/crackdown-on-fake-marriage-scheme-4-sentenced-for-immigration-fraud-by-sham-agency/
