A couple residing in Ranip has reportedly been cheated out of ₹35 lakh after being persuaded with the promise of securing permanent residency in Canada. Four individuals have since been booked in connection with the alleged fraud.
How the Fraud Unfolded
The victim, who works at a hardware store, was introduced in 2023 to a Canada-based individual originally from Ranip, through his mother-in-law. This person claimed he was an agent who could facilitate their move abroad for around ₹70 lakh. He then introduced the couple to his daughter who assured them the immigration process was underway. Trusting these assurances, the couple handed over five cheques of ₹5 lakh each (totaling ₹25 lakh), then paid an additional amount later—bringing their total outlay to ₹35 lakh.
The Realisation and Legal Action
When the promised move did not materialise and the alleged agent began citing changes in immigration rules, the couple’s doubts grew. Calls and messages went unanswered, prompting them to file a complaint at Ranip Police Station. The police have registered a case against the alleged main agent, his daughter, his son and another associate for charges including cheating and fraud.
Key Takeaways
This case highlights how immigration-fraud syndicates exploit the aspirations of individuals seeking residency abroad. Prospective emigrants are reminded to carry out due diligence, demand verifiable credentials and avoid making large payments purely on promises. Legal remedies may be available, but prevention remains the best safeguard.
