A woman accused of operating a multi-state visa fraud racket has been brought to Chandigarh from Patiala jail on a production warrant as part of an ongoing investigation by the Economic Offences Wing (EOW) of Chandigarh Police. The case involves allegations of cheating victims of crores through fake immigration services.
Accused Produced for Further Investigation
According to police officials, the accused, identified as Ritu, was shifted from Patiala jail to Chandigarh for questioning in connection with a local case. She had earlier been lodged in Patiala following her arrest in a separate fraud case.
Authorities confirmed that she will now be interrogated further to uncover details of the alleged fraud network and her role in multiple cases registered across different states.
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Fake Immigration Firm Used to Target Victims
Investigators allege that Ritu, along with her husband Vivek, operated an immigration firm named “Sky Vision” based in Zirakpur. Through this setup, the couple allegedly lured individuals with promises of overseas visas and job opportunities.
Victims were reportedly persuaded to pay large sums of money for visa processing and travel arrangements that never materialised. Several complaints were filed against the duo in 2024 across Chandigarh, Zirakpur, and Maharashtra.
Financial Trail and Modus Operandi
Police investigations revealed that funds collected from victims were allegedly transferred into bank accounts linked to Ritu and even their minor child.
In a separate instance, Vivek is said to have used a fake visa on his own passport in an attempt to flee abroad, indicating the extent of document manipulation involved in the operation.
The case highlights the use of fraudulent documentation and layered financial transactions commonly seen in organised visa fraud networks.
Arrest, Escape and Ongoing Manhunt
The couple was traced to a hotel in Nainital during earlier investigations. While Ritu was arrested at the location, her husband managed to escape and remains absconding.
Police have declared both individuals as fugitives in a Chandigarh case, with efforts ongoing to locate and apprehend Vivek. Ritu had previously been taken on a production warrant by Ludhiana Police in connection with another ₹18 lakh fraud case.
Authorities stated that further investigation is underway to identify additional victims, trace financial transactions, and dismantle the broader network involved in the scam.
