Fraud case · 30 April 2025
Investor-visa scheme with fabricated government approvals
- Reported loss
- ₹8 lakh
- Date
- 30 April 2025
What happened
A scheme offered a Canadian investor/entrepreneur visa route and showed clients government "approval" letters after payments of around ₹8 lakh. Officials confirmed the letters were fabricated. A criminal case was registered against the promoters.
Outcome
Approval letters were confirmed fake by officials. Case registered.
Source:Illustrative sample (no real source) ↗
This shows what we have found from public sources. It is not a legal guarantee. Always confirm directly with the relevant government body before paying anyone.