Y-Axis Immigration Services

Sign up for free

expert consultation

Down Arrow

I accept the Terms & Conditions

Icon
Don' know what to do?

Get Free Counseling

Posted on March 21 2019

Cops book Immigration Agents for cheating residents

profile-image
By  Editor
Updated May 10 2023

Immigration Agents have been booked by the Police for cheating residents. This is in 3 individual incidents. The residents complained that the agents took money from them for sending them overseas. The Police are investigating the complaints further and have registered a case.

In one of the case, Police in Division number 5 have booked a case against 3 Immigration Agents. This is for allegedly duping and cheating residents in New Shimlapuri. The accused have been identified as Pooja Mahajan, Fiza Verma, and Ruchi Verma.

Pradeep Singh the complainant said that the 3 accused have been assuring him to get settled overseas. This is for the last 3 years and had taken Rs 2.5 lakh from him, he added. But they failed to keep up the assurance and did not return the cash as well, added Singh.

Chand Ahir the Investigation officer said that the accused Immigration Agents are from a Chandigarh based Immigration firm. A case has been booked against them as per the provisions for conspiracy and cheating, added Ahir.

In one more case, Division number 8 Police have booked a case against 3 individuals, as quoted by the Times of India.  This is for allegedly cheating a Raniya village resident in the pretext of sending him overseas. The accused have been identified as Raman Kumar, Ramesh Verma, and Ajay Arora of Ludhiana.

Jatinder Singh filed a complaint stating that the accused assured him to be sent abroad. They took Rs 5 lakh from me for this, he added. The 3 people, however, failed to fulfil the assurance and are not rerunning the cash as well, added the complainant.

In another individual case, Haibowal Police have booked a case against Harpreet Singh and Kirandeep Kaur of Ludhiana. Amarjeet Kaur filed a case against the duo for taking money from her. This is in the pretext of sending her daughter for study abroad in January 2019, she added.

Y-Axis offers a wide range of visa and immigration services as well as products to overseas immigrants including Business Visa for CanadaWork Visa for CanadaCanada Migrant Ready Professional Services for Express Entry Full ServiceCanada Migrant Ready Professional Services for Express Entry P R Application,  Canada Migrant Ready Professional Services for Provinces, and Education Credential Assessment. We work with Regulated Immigration Consultants in Canada.

If you are looking to Study, Work, Visit, Invest or Migrate to Canada, talk to Y-Axis, the World’s No.1 Immigration & Visa Company.

If you found this blog engaging, you may also like…Indian man oversaw 80 fake immigration marriages in the US

Tags:

immigration news today

Share

Options for you by Y-Axis

phone 1

Get it on your Mobile

mail

Get News Alerts

contact 1

Contact Y-Axis

Latest Article

Related Post

Trending Article

H-1B registration period for fiscal year 2025 closes on March 22!

Posted On March 19 2024

Last 2 days left in H-1B registration period, closes on 22 March.