Easy Visa Education Consultant Pvt. Ltd. and three other visa consultancy companies are under close investigation as law enforcement authorities tighten noose on immigration fraud and money laundering in Punjab. The Jalandhar Police have filed FIR No. 009 against Easy Visa Education, and the Enforcement Directorate (ED) has searched several companies for involvement in dubious visa processing and financial crimes.
FIR Registered Against Easy Visa Education and Kakkar Family
Jalandhar Police Commissionerate registered an FIR on a complaint filed by Harvinder Singh, a Ludhiana resident, who accused Easy Visa Education of taking huge amounts of money for visa processing but not delivering the services.
Accused Persons:
Amit Kakkar
Swati Kakkar
Ravi Kakkar
Shivang Sharma
Robin Talwar
The fraud is said to have been committed between December 15, 2023, and June 30, 2024, at the Vasal Tower office of the company in Jalandhar. The FIR is filed under the following provisions of law:
IPC Section 420 (Cheating)
IPC Section 406 (Criminal Breach of Trust)
Punjab Travel Professionals (Regulation) Act, 2014 – Section 13
Assistant Commissioner of Police (ACP) Sirivennela, IPS, is heading the investigation, with possible legal action involving arrests, freezing of assets, and financial restitution to victims.
Easy Visa Education: Enforcement Directorate Raids Visa Companies For Immigration Scam
In a coordinated operation, the Enforcement Directorate (ED) raided several visa consultancy companies in Ludhiana and Chandigarh on Tuesday against companies suspected of immigration scam and money laundering. The companies being probed are:
Red Leaf Immigration Private Limited
Overseas Partner Education Consultants
Infowiz Software Solution
During the raids, the ED seized incriminating documents, digital devices, and ₹19 lakh in cash. This action follows multiple FIRs filed by Punjab and Delhi Police, based on a complaint from the Overseas Criminal Investigations Office of the US Embassy in Delhi.
Easy Visa Education: Allegations Against the Firms
According to the ED, these firms allegedly:
Forged educational certificates and experience letters to help visa applicants bypass US immigration requirements.
Shifted money into the accounts of applicants to generate counterfeit records of financial stability.
Billed substantial fees for tampering with visa applications.
The illicit proceeds were invested in real estates and channeled into several bank accounts. With the ED ramping up its investigation, additional legal steps are anticipated over the next few days.
Easy Visa Education: Wider Implications and Crackdown on Illegal Immigration
Easy Visa Education: The investigations come as a reminder of the increasing problem of immigration fraud in Punjab, a state with high outward migration. The crackdown comes after reports of a number of Indians being deported from the United States under strengthened immigration enforcement policies.
Officials are requesting people to check the qualifications of visa consultants prior to financial outlays. Both the ED and the Jalandhar Police are inquiring actively, leaving the Kakkar family and other suspects under close legal observation.
