Visa Fraud in Ludhiana: 2 Travel Agents Booked

In a continuing crackdown on immigration fraud, two Ludhiana-based travel agents—Veenu Malhotra and her brother Amit Malhotra—have been booked for allegedly duping a man of ₹15.8 lakh under the pretext of arranging a UK spouse visa.

According to police, the complaint was filed by Samrala resident Udham Singh Sandhu, who accused the agents of taking the money without providing any visa or refund. The transaction reportedly occurred in December 2024.

An FIR has been registered at the Shimlapuri police station under Sections 420 (cheating) and 120-B (criminal conspiracy) of the Indian Penal Code. A third accused, Karan Girdhar, has also been named in the case. The investigation is being led by Sub-Inspector Balwinder Singh.

This is not the first time the agents have faced legal action. Police confirmed that multiple FIRs had already been registered against them for similar offences.

Rising Cases of Immigration Fraud in Punjab

This incident is part of a growing trend in Punjab, where several travel agents have been booked for cheating people with false promises of overseas jobs, education, and visas. Authorities across Ludhiana, Chandigarh, and Sirsa have intensified action against fake immigration firms and unlicensed consultants.

Police have urged residents to remain cautious and verify the credentials of immigration service providers before making any payments.