Chandigarh Police Book Immigration Firm for Duping Five People of Rs 9 Lakh
In a significant crackdown on immigration fraud, the Sector 17 police in Chandigarh have officially booked the owner and employees of a local immigration firm for allegedly cheating five individuals of approximately Rs 9 lakh. The firm, operating under the name The Visa Capital and based in Sector 17, is accused of making false promises of securing overseas work visas, particularly for Luxembourg, and collecting substantial sums of money under fraudulent pretenses.
Victim's Detailed Account Reveals Deceptive Practices
One of the primary complainants, Sunil Kumar, a salon owner from Ambala, Haryana, shared his distressing experience with the authorities. Kumar, who was seeking opportunities to work abroad, came across an advertisement for The Visa Capital on social media. Intrigued by the offer, he contacted the firm online and was instructed to visit their Chandigarh office for further proceedings.
On May 23, 2025, Kumar visited the Sector 17 office, where employees identified as Jag Roop Singh and Satkar Singh explained the process for obtaining a Luxembourg work visa. They took possession of his passport and quoted a total cost of Rs 3 lakh, with an upfront payment of Rs 1.5 lakh required to initiate the process.
Kumar later submitted the necessary documents and paid Rs 5,000 in cash as a processing fee. Notably, he alleged that no receipt was issued for this transaction, raising immediate red flags. On the same day, the firm arranged for his medical examination at a private clinic, adding a veneer of legitimacy to their operations.
Escalating Payments and False Assurances
During a subsequent visit to the office, Kumar was presented with an employment letter, which was misleadingly projected as a guaranteed job offer abroad. Encouraged by this document, he proceeded to make additional payments, transferring Rs 70,000 online and paying Rs 92,600 in cash. This brought his total expenditure to Rs 1,62,600.
The firm assured Kumar that the visa would be processed within 45 days. However, as the deadline passed, his attempts to seek updates were met with evasive responses and a lack of clear information. Frustrated and realizing he had been duped, Kumar decided to approach the police, leading to the formal registration of the case.
Multiple Victims from Punjab and Haryana Come Forward
Police investigations revealed that Kumar was not alone in his ordeal. Four other complainants from Punjab and Haryana have come forward with similar allegations against The Visa Capital. These individuals reported being deceived on the pretext of securing Luxembourg work visas, with collective losses estimated around Rs 9 lakh.
After thorough verification of the complaints, the Sector 17 police have taken decisive action. A case has been registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Immigration Act, targeting the firm's owner and employees for their involvement in the fraudulent scheme.
Broader Implications and Police Response
This incident highlights the growing issue of immigration fraud in the region, where vulnerable individuals seeking better opportunities abroad are often targeted by unscrupulous agents. The police have emphasized the importance of due diligence and verifying the credentials of immigration consultants before making any payments.
The case serves as a stern warning to other fraudulent operators and underscores the commitment of law enforcement to protect citizens from such scams. Authorities are continuing their investigation to uncover the full extent of the fraud and ensure that justice is served for all affected parties.
