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Industry

Rs 34.80 lakh defrauded in the name of Australia work visa; consultancy owner, manager and associate booked

A case of alleged fraud amounting to Rs 34.80 lakh in the name of arranging an Australia work visa has surfaced in Mohali. The Phase 11 police registered a case against the owner, a manager, and an associate of Sign Visa Consultant, operating from Unit No. 709, CP-67 Mall, Sector 67.

Police book owners of 'Sign Visa Consultant' in CP-67 Mall for allegedly defrauding a Gurdaspur man of ₹34.80 lakh over fake Australian work visas. (

Police book owners of 'Sign Visa Consultant' in CP-67 Mall for allegedly defrauding a Gurdaspur man of ₹34.80 lakh over fake Australian work visas. (

Credit: Representational)

Key Highlights

  • Complainant Harkirat Singh, a resident of Tarkhanawali village, Gurdaspur district, stated in his complaint to the SSP that he wanted to migrate to Australia.
  • After seeing an advertisement on social media, he contacted the consultancy.
  • The firm’s owner Karandeep Singh, along with Amandeep Singh and employee Kamal, allegedly assured him that the visa would be processed within 10–15 days, quoting an expense of Rs 10 lakh per person.
  • According to the complainant, he paid a total of Rs 34.80 lakh through bank transfers and cash on behalf of himself, his brother, and friends.
  • He alleged that the company provided visa copies and flight tickets, but upon verification, the visas were found to be fake.
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Sources

  1. Rs 34.80 lakh defrauded in the name of Australia work visa; consultancy owner, manager and associate booked

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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