#passport fraud chandigarh

[scamsupdateindia]

Chandigarh Resident Himansh Verma Accused of Passport Fraud and Immigration Scams

A Sector 8 resident, Himansh Verma, is under investigation for his involvement in a human trafficking and immigration fraud case. Currently on the run, Verma is wanted by the Jalandhar police and has a reward of ₹1 lakh announced for his capture.

Himansh Verma and the Navrattan Group: A Front for Illegal Activities

According to Jalandhar police, Himansh Verma, the managing director of Navrattan Group of Companies, allegedly used his firm as a front to carry out an illegal immigration racket. Verma and his accomplices reportedly deceived individuals by promising them passage to the USA through Mexico. The group also facilitated the travel of hundreds of individuals to Hungary under false pretenses, with many victims still missing and feared to be casualties of human trafficking.

Concealed Criminal Record in Passport Application

The Chandigarh police recently booked Himansh Verma for concealing his criminal record during his passport application process. The regional passport officer of Chandigarh filed a complaint, revealing that Verma failed to disclose his involvement in various criminal cases, including his alleged role in an immigration fraud racket in Jalandhar. A case has been registered against him at the Sector 3 police station under Section 420 (cheating) of the Indian Penal Code and the Passport Act.

Previous Allegations Against Himansh Verma

Verma’s legal troubles extend beyond the immigration racket. He is also an accused in a multi-crore bank scam, leading to the attachment of his Sector 8 residence by the Enforcement Directorate. Authorities are investigating additional allegations of fraud connected to him.

Escape from Custody and Widening Investigations

Himansh Verma’s criminal activities came to light when Jalandhar police brought him to his Sector 8 residence on October 15, 2021. During the operation, Verma reportedly escaped from custody by pushing a constable. Since then, he has evaded arrest, leaving authorities scrambling for leads.

The Jalandhar police’s investigation indicates that high-profile individuals, including singers and embassy officials, may have been involved in Verma’s illegal operations. The scope of his activities, including trafficking routes and connections, remains under scrutiny.

Public Appeal for Information

With a ₹1 lakh reward announced for his arrest, the Chandigarh police urge the public to come forward with any information regarding the whereabouts of Himansh Verma. His alleged crimes span multiple domains, including human trafficking, immigration fraud, and financial scams, making his capture a high priority for law enforcement agencies.

Authorities continue to investigate his connections, accomplices, and the full extent of his illegal enterprises, aiming to bring justice to the victims of his schemes.

[karanbhallafraud]

ED Investigates Karan Bhalla, Former Noida Authority CEO, in Money Laundering Matter

Former Noida Authority CEO Karan Bhalla Under ED Scanner in ₹426 Crore Money Laundering Case

Retired IAS officer Karan Bhalla, who served as CEO of the Noida Authority for five years, is under serious scrutiny for his alleged involvement in multiple real estate scams, including the high-profile Noida land fraud. His troubles have intensified as the Enforcement Directorate (ED) has summoned him once again on October 5 in connection with the Lotus 300 project money laundering case.

Bhalla, a resident of Chandigarh, had earlier ignored the ED’s summons issued for September 25, failing to appear before officials at the agency’s Lucknow office. The case involves fraudulent activities by Hacienda Projects Private Limited (HPPL), its promoters, directors, and associated entities—accused of cheating homebuyers out of ₹426 crore through the Lotus 300 housing project.

His failure to respond or communicate with the agency prompted the ED to issue a fresh notice. If he does not appear on the new date, the ED may move to confiscate his passport.

Bhalla's close links with another former Noida Authority CEO, Singh—who is also under investigation—have further intensified the spotlight on his role in the case.

Earlier, on September 17 and 18, the ED carried out searches at properties linked to Bhalla in Delhi, Noida, Meerut, Chandigarh, and Goa. Following the raids, the agency seized assets including cash, gold, and diamond jewellery worth over ₹42 crore.

The ED alleges that Bhalla and his associates siphoned off massive amounts from homebuyers through deceptive practices under the guise of the Lotus 300 project, leaving hundreds of buyers in financial distress.

The case continues to unfold as the ED deepens its investigation into one of the biggest real estate scams linked to former top bureaucrats in Noida.

[karan-bhalla-fraud]

Karan Bhalla Cbi Karan Bhalla Pmo Karan Bhalla Encom ED Investigates Karan Bhalla, Former Noida Authority CEO, in Money Laundering Matter

Former Noida Authority CEO Karan Bhalla Under ED Scanner in ₹426 Crore Money Laundering Case

Retired IAS officer Karan Bhalla, who served as CEO of the Noida Authority for five years, is under serious scrutiny for his alleged involvement in multiple real estate scams, including the high-profile Noida land fraud. His troubles have intensified as the Enforcement Directorate (ED) has summoned him once again on October 5 in connection with the Lotus 300 project money laundering case.

Bhalla, a resident of Chandigarh, had earlier ignored the ED’s summons issued for September 25, failing to appear before officials at the agency’s Lucknow office. The case involves fraudulent activities by Hacienda Projects Private Limited (HPPL), its promoters, directors, and associated entities—accused of cheating homebuyers out of ₹426 crore through the Lotus 300 housing project.

His failure to respond or communicate with the agency prompted the ED to issue a fresh notice. If he does not appear on the new date, the ED may move to confiscate his passport.

Bhalla's close links with another former Noida Authority CEO, Singh—who is also under investigation—have further intensified the spotlight on his role in the case.

Earlier, on September 17 and 18, the ED carried out searches at properties linked to Bhalla in Delhi, Noida, Meerut, Chandigarh, and Goa. Following the raids, the agency seized assets including cash, gold, and diamond jewellery worth over ₹42 crore.

The ED alleges that Bhalla and his associates siphoned off massive amounts from homebuyers through deceptive practices under the guise of the Lotus 300 project, leaving hundreds of buyers in financial distress.

The case continues to unfold as the ED deepens its investigation into one of the biggest real estate scams linked to former top bureaucrats in Noida.

Click Here - Karan Bhalla Cbi Karan Bhalla Pmo Karan Bhalla Encompass: ED Investigates Karan Bhalla, Former Noida Authority CEO, in Money Laundering Matter

[himanshverma]

ED arrests HImansh Verma key man in Rs 1,257 crore Syndicate Bank loan fraudulent case

 New Delhi: The Enforcement Directorate (ED) has arrested a key conspirator in Rs 1,257 crore Syndicate Bank loan fraudulent case, the agency said on Monday.

The federal agency arrested Himanshu Verma alias Himansh Verma, a resident of Chandigarh, on October 15. Verma was produced before a special court in Jaipur, and the Judge remanded him to the ED custody for 10 days till October 25.

The agency initiated a money laundering investigation in the case against the officials of erstwhile Syndicate Bank (now Canara Bank) and others under the Prevention of Money Laundering Act, 2002 based on the First Information Reports (FIRs) registered and charge sheet filed by the Central Bureau of Investigation (CBI).

ED's Jaipur-based Zonal Office initiated the investigation under which it is revealed that from 2011 to 2016, main fraudster Bharat Bomb, Udaipur (Rajasthan) based Chartered Accountant, in collusion with the bank officials defrauded erstwhile Syndicate Bank to the tune of Rs 1,257 crore by way of fraudulent loans and fake cheque discounting.

During an investigation conducted by the ED, the agency said it was revealed that Himanshu Verma was a key associate of the Bharat Bomb and he received approximately Rs 85 crore proceeds of crime generated out of the fraud.

The ED has attached properties worth Rs 14.88 crore of Himanshu Verma and his family members.

"Himanshu Verma received proceeds of crime in various bank accounts operated and controlled by him through the complex maze of transactions for placement, layering and integration of the tainted funds," said the ED.

The agency said that Verma is a hardcore criminal and multiple criminal FIRs are registered against him and his family members in various Police stations in Punjab and Chandigarh. Verma is wanted by Punjab Police and the CBI too.

ED said that Verma changed his name to Himansh Verma and fraudulently sought a police verification report got issued a new passport in name of Himansh Verma and travelled abroad via Nepal.

"The passport authorities canceled the new passport after knowing about his criminal history," the ED said.

ED had earlier issued multiple summonses to Verma to join the investigation but he always remained non-cooperative in the investigation and never appeared except once.

(ANI)

[myudaan]

Tips for Choosing Best Immigration Consultants in Chandigarh

Chandigarh is becoming an epicenter of immigration consultants due to the rapid increase in immigration of north Indians to various other countries for a better future and lifestyle. There are huge numbers of immigration consultants in Chandigarh. If an individual is willing to visit foreign countries as a tourist or for any other purpose then they must get a consultancy from immigration agents because they have special knowledge in this field and will give the best advice. Moving to another country is like starting a new life in the new world so it is best to choose an immigration consultant for visa application. Immigration consultants will be very helpful throughout the whole process and will make it hassle-free for you. So here are some beneficial tips that you should follow before you choose an immigration agency 

Certified by the Government

Due to the increasing fraud in the immigration industry, the government had took strict notice of this and made it compulsory for immigration agents to get a valid license for practicing as an immigration consultant in the industry. It should be the top priority of an individual to check whether the immigration agency has a valid license or not. However, choosing an unregistered agent can cause huge losses and in the end, it will result in tensions and problems in the visa application process. Moreover, it can even lead to visa refusal of an individual. So it is better to research the agent before hiring them for the visa application process.

Communication Skills

It is advisable to hire a consultant who is multilingual so that you can easily communicate with them about your requirements and other information. Better communication will result in positive outcomes for the visa application because the whole information will be explained efficiently because during the visa process a lot of information needs to be communicated like requirements, eligibility, charges, formalities, and many more. In contrast to it, bad communication can raise disputes and confusion between the consultant and their client and both sides will not be able to understand the information.

Search about their Success Rate

Another important tip for choosing the best immigration agents is to find out their visa success rate and that will provide you an idea about how efficiently they provide services to their clients. An individual should also compare their success rate with other immigration agencies that will show a clear picture of their work. Because experienced and professional agencies will have a good visa success rate as compared to other consultants who are not experts in this field.

Fees and Services

Some consultants have hidden fees in the visa application process so an individual should be aware of that so that they can avoid paying extra charges to their consultants. In addition the best immigration consultants in Chandigarh also provide after visa services like air ticket booking, passport stamping from the embassy. So an individual should follow these tips to get the best immigration consultant for their visa application process.

[cashagainstgoldpriceinchandigarh]

KNOWN HOW TO SELL OLD GOLD IN CHANDIGARH

Indians are buying gold for investment. Here Selling of gold is very common in India. Which peoples tend to exchange our gold against cash. Selling of gold is the best way to get hard cash in your hand.

If you sell your gold then make sure this condition:

 Best dealer: You have to know about dealer is good. He has good deal against Second hand gold. The money is giving to the customer is hand to hand or late. You also need to help of social media and your friends the dealer is best or not.

 Get best value for gold: We always hope that get best value for gold. When you sell your second hand gold buyer in Chandigarh then you may know what’s the price of new gold is. According to new gold price you can sell your old gold.

 Beware 'Rogue' Buyers: If you selling your old gold then you may confirm that the buyer is good and legal. He doesn’t make any fraud in our past years.  

 Protect yourself: If you are going to sell your old gold in market then you have to aware that unknown person doesn’t follow you. Do not believe on road side people. So self protection is must.

 Know the price of gold: Are you planning to sell your gold at very attractive price then you have to sure that what will be the price of that day. With the help of today price the dealer cannot make fool of you.

Get realistic: For a great many people selling gold adornments won't make you rich. It may in any case put some additional rupees in your pocket. Keep in mind that you might get paid for the measure of gold in your adornments, short expenses the organization needs to charge for refining.  If you hold physical jewelry than note-out these things:

  Your ornaments doesn’t fake you have sure that you product is original

 1.Original bill of ornament 

 2.Your original ID proof

 3.Resident proof 

 4.Latest passport size photo 

 Note:

Dealer does not buy stolen or unauthentic gold. Selling stolen gold or fake gold is a criminal offense and if found person will handover to law enforcement authorities. Anyone age of 21 or less can sell gold only with parent/guardian’s or written letter. If you sell your old gold for cash in Chandigarh then bring your second hand gold buyer in Chandigarh and sell it.

[westernoverseas]

Common Mistakes That Can Get Your VISA Denied

The acceptance of your visa application depends on many factors, sometimes simple mistakes can get your visa repudiated.  Applying for visa does not only consume your time but also you spend a significant amount of money, in order to save both these valuable resources from the scare of visa rejection, consider the following common mistakes that can get your visa denied.

·         Not following the visa instructions firmly.

You do not want to take chances by not following the visa rules strictly. They are devised for a reason and they need to be attended to. Consulate officers reject visas that do not meet the stated visa rules.

You should have all the required documents, a valid passport, required funds to show and other essentials of visa rules.

·         Showing incomplete or long itinerary.

The visa officer would consider only a complete itinerary. They would like to see an itinerary that starts and ends in your home country. Also, always show a short itinerary, any itinerary longer than a period of 15 days may raise questions as to why you need that many days.

A long itinerary demands more proofs such as leave approval letter, no objection letter from your employer or proof of additional funds in your bank. Though the visa will be granted for specified amount of days, constructing short itinerary only matters as it decreases the necessity of additional documents and proofs.

·         Never mention about friends in foreign land

Avoid mentioning about any friends, family or acquaintances in foreign country because then you may be asked about how you actually know the person. You may also be asked to submit the bank statements, letters of employment and id proofs of the person you know. This will only increase the formalities and which increases the probability of making a mistake.

·         Using a sponsor

If you are funding your stay by means of a sponsor, the burden of the application being accepted or denied is on the sponsor. The accomplishment of your visa approval is completely dependent on your sponsor.

Influences such as your sponsor’s track record, permissible status, tax compulsions, previous visa denials, etc. come into play. Only use a sponsor who you know very well.

You are better off applying for the visa on your own. As long as you have employment proof and sufficient reserves in the bank, you don’t really need a sponsor.

·         Academic qualifications

Your failure to meet a certain academic qualifications can also result in a visa refusal. If you are applying for a student visa, you need to have completed a required degree, diploma or qualification to study further.

Academic entry necessities (besides indication of English language expertise) will differ depending on the course, level of education, and university you want to study in.

They differ from one university/ institution to the other. So, make certain you prudently read the course data on their website to check if you are eligible.

If you don’t qualify in one course you may be suitable for another, so just surf through the internet to find a course that suits your qualifications.

·         Using a travel agent for your application

There is nothing wrong with applying your visa with the help of an agent, but make sure the agent has enough experience and success rate in the field. The consultants that apply your visa file must have apt knowledge about the concept of visas, and should not give up when things do not go as planned. The consultant should know their way around and guide you with accurate understanding. You need to be aware of the frauds in this field, which will spoil your file for the sake of money.

Also, you might already be aware of this fact but you need to have a clear record i.e. no criminal record in order to be eligible to apply for study visa.

If you are thinking of applying for study or tourist visa, you should definitely consider going for one of the Best visa consultants in Chandigarh, Western Overseas.

[superbmytrip01-blog]

How to Get UAE Attestation of  Degree Certificate  in Chandigarh?

UAE is a conglomeration of seven emirates namely Dubai, Ajman, Abu Dhabi, Sharjah, Ras al Khaimah and Umm al Kuwain respectively. It is an absolute monarchy and Abu Dhabi is the capital city. The official religion is Islam and the majority of population consists of expatriates. The UAE is the most advanced and industrialised nation in the Middle East.  The main industries are petroleum, aviation, tourism, healthcare and construction respectively. Dubai is the most advanced of all the UAE emirates and has the most diversified economy in the entire Middle East. It is home to the Burj Khalifa, the tallest structure in the world. Among other attractions are man-made island and Expo 2020, which Dubai is scheduled to host. Construction projects worth billions of dollars, leading to huge demand for expatriates. As a part of Dubai Expo 2020, the largest solar project is being launched. Indians form the largest component of expatriate population and are heavily involved in technology, petroleum, tourism, aviation, healthcare, construction and almost all the industries respectively. The embassy of the UAE has laid down a specific procedure for UAE document attestation for Indian origin documents respectively. Document attestation for UAE is required for the following purposes.

•  To get employment visa.

•  To apply for admission in school.

•  To apply for family residence.

•  To obtain higher education.

Certificate attestation for UAE

UAE certificate attestation includes educational, personal and commercial certificates respectively. For educational certificates, first there is HRD authentication from the respective state, followed by MEA attestation. Next, UAE embassy document attestation, takes place and ending with MOFA attestation.Regarding personal certificates, first there is State Home Department attestation, followed by MEA attestation. After that, UAE embassy document attestation takes place and finally MOFA attestation. For commercial certificates, there is Chamber of Commerce attestation. After that, there is MEA attestation and in the end, there is attestation of documents from UAE embassy.

Degree attestation in UAE

Degree attestation for UAE follows a similar process to educational certificate attestation. The main documents which require to be furnished are as follows.

•  Original certificate.

•  Passport copy.

The maximum time required is ten working days.

Birth certificate attestation UAE

Birth certificate attestation for UAE residence visa follows a similar process to personal certificate attestation. The main documents which require to be furnished are as follows.

•  Original certificate.

•   Copy of the passport.

The maximum time required is ten working days.

It is imperative to take the services of an authorised provider of document attestation UAE, to avoid fraud and inconvenience. SEPL based in Chandigarh, is a leader in attesting documents for UAE in affordable rates and in the minimum time. They specialise in degree attestation for UAE and birth certificate attestation for UAE. They provide both offline and online services and also assist in UAE authentication of documents, to prospective candidates.

[scamsupdateindia]

Himansh Verma: Alleged Mastermind Behind Immigration Fraud and Human Tra...

[scamsupdateindia]

Mohali Businessman Escapes Attempted Kidnapping Linked to ₹1250 Crore Fraud Accused

Mohali, Punjab – June 8, 2025 – In a chilling incident that raises serious concerns over the safety of whistleblowers and the brazenness of financial crime networks, Amit Kakkar, a freelance immigration consultant, narrowly escaped an attempted kidnapping outside his residence in Phase 2, Mohali.

FIR Filed Against Accused in ₹1250 Crore Scam

In his police complaint submitted to the Phase 1 Police Station, SAS Nagar, Mr. Kakkar named Himansh Verma and Varun Utreja as the masterminds of the attack. Both are already facing criminal investigations in connection with a massive ₹1250 crore fraud case involving multiple jurisdictions and agencies, including the CBI and Enforcement Directorate.

Details of the Attempted Abduction

The incident occurred on Saturday, June 7, 2025 at around 5:46 PM. As Mr. Kakkar was parking his Ford Endeavour (CH 01 BW 0280), he was ambushed by three men. One tried to open his door and threatened to break the window. Another assailant shouted that “Himansh has said to kidnap Amit at any cost today.”

Recognizing the threat, Mr. Kakkar escaped while being chased by a black Jeep Compass (PB 50 A 8080). He later recovered CCTV footage confirming the presence and identities of the attackers.

Background: Legal Disputes and Retaliation

The complainant has registered multiple FIRs against Himansh Verma and Varun Utreja, including:

Submitting fake documents to courts and embassies

Visa fraud involving embassy submissions

Cheating involving nearly ₹2 crore

Additionally, Mr. Kakkar alleges a false rape FIR was filed against him and his family, later revealed to be orchestrated by the accused as revenge for his legal action.

Criminal Record of the Accused

According to the complaint, Himansh Verma has a notorious track record:

Involved in 10+ criminal cases in Jalandhar, Mohali, Jaipur, and Delhi

Under investigation for ₹1250 crore bank fraud by CBI and ED

Passports cancelled for dual identities and concealing criminal history

Look Out Circular issued

Blacklisted by Nepal for human trafficking

Properties attached by ED across Jaipur, Patiala, Chandigarh, Mumbai

Co-accused Varun Utreja was convicted by the CBI Court, Mohali, in 2021.

Urgent Call for Protection

Living in constant fear for his life and safety, Mr. Kakkar has requested immediate police protection. He emphasized the urgency in his complaint with the following statement:

  “They are capable of killing me if no action is taken.”

He has submitted CCTV footage clearly showing the attackers and their vehicle, which was already in place before the ambush.

Conclusion

This case exposes the grave risks faced by legal complainants and whistleblowers challenging powerful fraud networks in India. Authorities are now under pressure to act swiftly to prevent further escalation and ensure justice is served.

For updates on this case and more news related to fraud, safety, and justice in India, stay tuned.

[scamsupdateindia]

ED Arrests Himansh Verma in Rs 1,257 Crore Syndicate Bank Fraud Case

The Enforcement Directorate (ED) has apprehended a significant conspirator involved in the Rs 1,257 crore Syndicate Bank loan fraud. On October 15, Himanshu Verma, also known as Himansh Verma, a resident of Chandigarh, was arrested and subsequently presented before a special court in Jaipur. The judge has remanded Verma to ED custody for 10 days, until October 25.

ED Initiates Money Laundering Investigation

The ED initiated a money laundering investigation under the Prevention of Money Laundering Act, 2002, against officials of the former Syndicate Bank (now Canara Bank) and other suspects. This investigation was based on First Information Reports (FIRs) and a charge sheet filed by the Central Bureau of Investigation (CBI).

Details of the Syndicate Bank Fraud

According to the ED's Jaipur-based Zonal Office, from 2011 to 2016, the main fraudster Bharat Bomb, a Chartered Accountant from Udaipur, Rajasthan, colluded with bank officials to defraud the Syndicate Bank of Rs 1,257 crore through fraudulent loans and fake cheque discounting.

Himansh Verma's Role in the Fraud

The ED's investigation revealed that Himanshu Verma was a key associate of Bharat Bomb, receiving approximately Rs 85 crore in proceeds from the crime. Properties worth Rs 14.88 crore belonging to Verma and his family have been attached by the ED.

"Himanshu Verma received proceeds of crime in various bank accounts he operated and controlled, using complex transactions to place, layer, and integrate the tainted funds," stated the ED.

Verma's Criminal Background and Evasion Tactics

The agency also highlighted that Verma is a hardcore criminal with multiple FIRs registered against him and his family members in various police stations across Punjab and Chandigarh. He is wanted by both the Punjab Police and the CBI.

In an attempt to evade authorities, Verma changed his name to Himansh Verma, obtained a fraudulent police verification report, and secured a new passport under his new name. He traveled abroad via Nepal before the passport authorities canceled his passport upon discovering his criminal background.

Lack of Cooperation with ED Investigation

Despite multiple summonses from the ED, Verma remained uncooperative throughout the investigation, appearing only once.