Ludhiana Police Book Woman and Father for Alleged Canada Settlement Fraud
The Doraha police in Ludhiana have taken legal action against a woman and her father following serious allegations of cheating and financial fraud. The case revolves around accusations that the duo made false promises to help the woman's husband settle in Canada, extracting a substantial sum of money under this pretext.
Details of the Alleged Fraud
According to the police complaint, the accused have been identified as Sehajdeep Kaur and her father Rajinder Singh, both residents of Lopon village. The complainant, Paramjeet Singh from Rajgarh village, has alleged that his son Jetha Singh married Sehajdeep Kaur on January 23, 2024.
Post-marriage, Sehajdeep expressed a strong desire to move to Canada, citing that she had the necessary IELTS bands to qualify. The family agreed to provide financial assistance with a clear condition: she would facilitate her husband's move to Canada, and they would live together there as a married couple.
Financial Transactions and Broken Promises
Paramjeet Singh claims that he transferred a total of Rs. 14.5 lakh into the bank account of Rajinder Singh, the father of the accused. This monetary help was provided specifically to support the Canada settlement process for both Sehajdeep and Jetha.
However, the situation took a turn for the worse when, despite sending the required documents, Sehajdeep allegedly refused to accept her husband in Canada. She also reportedly declined to stay with him, thereby breaking the initial agreement and leaving the family financially and emotionally distressed.
Police Action and Legal Proceedings
Acting promptly on the formal complaint filed by Paramjeet Singh, the Doraha police have registered a case against Sehajdeep Kaur and Rajinder Singh under relevant sections for cheating. The investigation is currently underway to verify the allegations and gather evidence.
This incident highlights the vulnerabilities families can face in cross-border settlement promises, especially when large sums of money are involved. It serves as a cautionary tale about the importance of verifying claims and ensuring legal safeguards in such arrangements.
The police have assured that they will conduct a thorough probe to ensure justice is served, and the accused will face legal consequences if found guilty of the charges.
