Mohali immigration firm, two aides booked for visa fraud

Two aides of a Mohali immigration consultancy have been booked for alleged visa fraud, according to a police FIR. The complaint was lodged after head constable Harminder Singh received information about alleged illegal activities being carried out from the agency’s office at Unit 726, CP-67 Mall, Sector 67, Mohali. The FIR, registered at the local police station, names the two aides and alleges that they were involved in arranging visas through irregular means.

The case underscores a broader pattern of irregularities in the immigration sector that has drawn attention across the region. Immigration consultancies operate from a variety of commercial premises in Mohali, offering services that range from visa assistance to travel documentation. While many agencies function legally, some have faced accusations of exploiting applicants by charging inflated fees or submitting falsified documents.

Police officials said the investigation is ongoing and that the two aides will appear before a magistrate as the matter proceeds. No further details about the specific alleged fraudulent activities have been released at this stage.

The incident reflects heightened scrutiny of immigration services in the wake of several high‑profile cases across Punjab. Authorities have been increasingly vigilant in monitoring consultancies that promise swift visa processing, especially when large sums of money are involved. The FIR marks one of the latest actions taken against a Mohali‑based firm.

Local residents and prospective applicants are advised to verify the credentials of any immigration service before engaging their services. The police department has reiterated its commitment to curb fraudulent practices and protect the public from deceptive schemes.

The booking of the two aides demonstrates the seriousness with which the police treat allegations of visa fraud. As the legal process unfolds, the case may serve as a reminder of the importance of transparency and accountability in the immigration consultancy business.

Source: Hindustan Times