What legal action can be taken against visa fraud?
I was issued a visa from the Mohali office in Punjab to work in Azerbaijan. They charged me ₹1 lakh for the visa, but now they are not processing my work and are also not refunding my money.
Dear Client, You should promptly file a police complaint for cheating and fraud against the visa agency. You may also approach the appropriate Consumer Commission seeking a refund of ₹1 lakh along with compensation. Report the matter to the relevant immigration authorities and, if applicable, the DGFT for verification of the agency’s credentials. Preserve all payment receipts, agreements, correspondence, and other supporting documents. Send a formal legal notice demanding a refund within a specified period. If the agency fails to comply, you may initiate civil proceedings to recover the amount. Maintain detailed records of all transactions and communications to strengthen your case. For further assistance, contact Prime Legal.
Dear client, file an FIR for cheating or fraud at the police station or on cyber crime portal. And send a legal notice to demand your refund. You can also file a case in consumer court for the deficiency of services. In short, take police help and legal action to recover your money. I hope this answer your query, for further queries contact us.
You can file an FIR for cheating and criminal breach of trust under criminal laws against the agent for taking ₹1 lakh and not providing visa services or refund. You may also send a legal notice demanding refund and file a complaint in Consumer Court for deficiency in service. Keep all payment proofs and chats as evidence. For further legal assistance contact us on our helpline number.
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