Over ₹2.74 Crore Allegedly Lost In Work Visa, PR And Overseas Job Scams
Chandigarh Police’s Biggest Fraud Crackdown was launched in the city’s history, registering 19 FIRs against 14 immigration and visa consultancy firms within just six days. The cases involve an alleged fraud amount exceeding ₹2.74 crore, with victims claiming they were cheated through fake work visa offers, fraudulent overseas job promises, study visa scams, and permanent residency schemes.
The crackdown follows complaints from victims across Punjab, Haryana, Himachal Pradesh, and Chandigarh who allegedly paid large sums to immigration consultants but never received the promised visas, jobs, or immigration services.
Quick Summary : Chandigarh Police’s Biggest Fraud Crackdown
| Chandigarh Immigration Fraud Crackdown | Details |
|---|---|
| Total FIRs Registered | 19 |
| Immigration Companies Named | 14 |
| Alleged Fraud Amount | ₹2.74 Crore |
| Time Period | 6 Days |
| Main Scam Types | Work visas, PR, overseas jobs |
| Arrests Made | 2 |
| Investigation Status | Ongoing |
Chandigarh Police Intensifies Action Against Immigration Scams
The large-scale operation comes amid growing concerns about immigration fraud targeting individuals seeking opportunities abroad.
According to police investigations in Chandigarh Police’s biggest fraud crackdown, many victims were allegedly promised:
✔ Guaranteed work visas
✔ Permanent residence pathways
✔ Foreign job placements
✔ Study visas
✔ Immigration processing services
After collecting advance payments, several firms allegedly failed to deliver the promised services or stopped communication altogether.
More Than ₹2.74 Crore Allegedly Cheated
The combined value of complaints currently under investigation stands at approximately:
💰 ₹2,74,19,676
making it one of the largest coordinated immigration fraud investigations ever conducted by Chandigarh Police.
Nexus Glide Overseas Faces Highest Number Of Cases
Among all firms named in the FIRs,:
Nexus Glide Overseas
reportedly faces the highest number of complaints.
The Sector-17-based company is linked to:
📄 4 separate FIRs
with alleged victim losses totaling:
💰 ₹62.84 lakh.
Victims from Karnal, Jalandhar, Hoshiarpur, and Fatehabad claimed they were promised overseas work visas and job opportunities that never materialized.
Wish Immigration Also Under Investigation
Another major firm facing police action is:
Wish Immigration
which reportedly faces:
📄 2 FIRs
with alleged fraud totaling:
💰 ₹37.71 lakh.
Complainants from Rajpura and Zirakpur alleged they paid substantial amounts for foreign work visa processing that was never completed.
Visa Vibes Immigration Linked To ₹39 Lakh Complaint
Police also registered a case against:
Visa Vibes Immigration
after a Chandigarh resident alleged losses of:
💰 ₹39.13 lakh
in connection with a work visa scam.
Major Arrests Made In Truway Consultancy Case
One of the most significant developments in the investigation came with the arrest of:
- Yuvraj Sobti
- Harneet Walia
operators of:
Truway Consultancy Pvt. Ltd.
located in Sector-26, Chandigarh.
Police allege the firm collected approximately:
💰 ₹38.72 lakh
from victims through promises of:
✔ New Zealand work permits
✔ Overseas employment opportunities
✔ Visa processing assistance
✔ Documentation services
Both individuals have been arrested as investigations continue.
Other Immigration Firms Named In FIRs
Police have also registered cases against several additional immigration consultancies.
Companies Named In FIRs
- Trivst Visa Consultant
- Shri Ram Overseas
- Sunlight Immigration
- Visa Capital
- Finland Immigration
- Angel Eye Advisor
- Angad Euro Overseas Consultancy
- Sky Academy Immigration
- Global Consultancy
- Your Immigration
Common Pattern Emerging In Immigration Fraud Cases
Investigators say many complaints share similar characteristics.
Alleged Tactics Used
✔ Promises of guaranteed visas
✔ Assurances of overseas jobs
✔ Attractive salary offers abroad
✔ Fast-track immigration processing
✔ Advance payments before services
✔ Non-refundable fee demands
✔ Sudden communication breakdowns
✔ Office closures or unavailable operators
Victims Came From Multiple States
The complainants include residents from:
- Punjab
- Haryana
- Himachal Pradesh
- Chandigarh
Many reportedly paid lakhs of rupees hoping to secure opportunities in countries such as:
✔ Canada
✔ New Zealand
✔ Australia
✔ European nations
according to police findings.
Immigration Fraud Continues To Rise
Immigration fraud remains a growing concern across India as demand for:
✔ Work permits
✔ Study visas
✔ Permanent residence programs
continues increasing.
Fraudsters often exploit applicants eager to secure faster immigration outcomes or overseas employment opportunities.
Warning Signs Of Immigration Scams
Experts advise applicants to be cautious if an immigration consultant:
❌ Guarantees visa approval
❌ Promises jobs without proper contracts
❌ Demands large cash payments
❌ Refuses written agreements
❌ Pressures applicants into immediate payments
❌ Claims special access to embassies or immigration departments
No Consultant Can Guarantee A Visa
One of the most important facts applicants should remember:
⚠ No immigration consultant can legally guarantee approval of:
- Work permits
- Study permits
- Visitor visas
- Permanent residence applications
Final decisions are always made by the relevant government immigration authorities.
Police Continue Investigations
Authorities are now examining:
✔ Financial transactions
✔ Company records
✔ Client agreements
✔ Additional complaints
✔ Immigration processing documentation
Police have indicated that further arrests and additional FIRs may follow as the investigation expands.
How To Protect Yourself From Immigration Fraud
Applicants considering overseas opportunities should:
Verify Consultants Carefully
✔ Check registration and licensing
✔ Verify physical office addresses
✔ Request official receipts
✔ Review contracts thoroughly
✔ Confirm job offers independently
✔ Avoid large cash transactions
✔ Keep copies of all documents
Why Chandigarh Police’s Biggest Fraud Crackdown Matters
The Chandigarh operation sends a strong message to fraudulent immigration operators.
With:
📄 19 FIRs
💰 ₹2.74 crore in alleged fraud
👮 Multiple arrests
the case represents one of the most significant immigration fraud enforcement actions seen in northern India in recent years.
Expert Analysis On Chandigarh Police’s Biggest Fraud Crackdown
Immigration fraud continues to be one of the biggest risks facing individuals seeking opportunities abroad.
As countries like Canada, Australia, New Zealand, and the UK tighten immigration requirements, scammers increasingly exploit hopeful applicants through fake visa schemes and overseas employment promises.
The latest Chandigarh Police action highlights the importance of verifying immigration consultants before making payments and relying only on licensed, reputable professionals.
FAQs : Chandigarh Police’s Biggest Fraud Crackdown
How many FIRs were registered in the Chandigarh immigration crackdown?
Chandigarh Police registered 19 FIRs against 14 immigration consultancy firms.
What is the total alleged fraud amount?
The complaints involve approximately ₹2.74 crore in alleged fraud.
Which company faces the highest number of FIRs?
Nexus Glide Overseas faces four FIRs, the highest among the firms named.
Were any arrests made?
Yes. Yuvraj Sobti and Harneet Walia of Truway Consultancy Pvt. Ltd. were arrested during the investigation.
What types of scams were involved?
The complaints involve alleged work visa scams, overseas job fraud, PR schemes, study visa promises, and immigration processing fraud.
Source : Immigration Frauds
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