A Mohali court has started the process to declare a Panchkula-based couple proclaimed offenders in connection with an alleged ₹2.10 crore Canada Permanent Residency fraud case. The action comes after the accused couple reportedly failed to cooperate with the investigation and did not join the legal process despite repeated summons.
The case involves allegations against Suresh Malik and his wife Simran Malik, who are accused of collecting more than ₹2 crore from a Punjab resident by promising to arrange Canadian PR through influential contacts and a fast-track process. The complainant, Gagandeep Goyal from Kharar, alleged that he was convinced to make multiple payments after the couple claimed they had strong links with officials connected to the Canadian Embassy.
According to the complaint, the accused allegedly presented themselves as people who could secure overseas residency through a smoother and faster route. The complainant reportedly trusted their claims and transferred money in several instalments over a period of time. The total alleged amount involved in the case is around ₹2.10 crore.
Investigators believe that the fraud was not limited to verbal promises. The accused allegedly used forged documents and fake digital proof to keep the complainant convinced that the immigration process was moving forward. These included counterfeit permanent residency certificates, fake biometric confirmation details and fabricated visa allotment sheets shared through WhatsApp.
The couple also allegedly showed the complainant a simulated online portal that displayed a false pre-approved immigration status. This made the process appear more genuine and delayed suspicion. However, when the complainant later verified the details through official channels, the documents and claims were allegedly found to be fake.
Following the complaint, the NRI Police Station registered a case involving cheating and forgery-related allegations. Police then began efforts to trace the accused and examine the money trail. However, officials claim that the couple went underground and avoided joining the investigation.
The legal pressure increased after the Court of Additional District and Sessions Judge Hardeep Singh dismissed the anticipatory bail petitions of the accused. The court reportedly observed that custodial interrogation was required to identify possible hidden bank accounts, transaction routes and other financial links connected with the alleged scam.
As part of the proclamation process, the Mohali court has directed Suresh Malik and Simran Malik to appear before it by June 11, 2026. Police teams have also pasted legal notices at the couple’s residential premises in Panchkula as part of the formal procedure.
If the couple fails to appear before the court by the deadline, they may be declared proclaimed offenders under the relevant legal provisions. Such a declaration can allow authorities to move further against their assets, including possible attachment of immovable property and other recoverable holdings as permitted by law.
The case highlights the rising risk of immigration-linked fraud in India, especially where applicants are promised guaranteed foreign residency, embassy-level influence or shortcut approvals. Genuine visa and PR processes are governed by official immigration rules, and no private person can legally guarantee approval by claiming special access to embassy officials.
For applicants, one major warning sign is the use of unofficial documents, WhatsApp-based approvals or private portals that cannot be independently verified. Embassies and immigration authorities do not issue approvals through informal third-party messages, and applicants should be cautious if asked to transfer large sums into personal or unrelated accounts.
The case also shows how fraudsters use emotional pressure and overseas aspirations to gain trust. Canada PR, work visas and foreign settlement opportunities are high-demand areas, and this demand gives unregulated consultants an opportunity to exploit people who are looking for faster routes abroad.
For Indian professionals, families and business owners exploring international opportunities, proper documentation and verification are essential. Whether it is immigration, foreign investment, overseas business planning or regional expansion, every step should be based on legal paperwork and official channels. In the wider global mobility and expansion context, structured guidance around business setup in dubai can be relevant for entrepreneurs who want a legitimate, documented and business-focused route to establish an international presence.
The investigation is still ongoing, and the allegations will be tested through the legal process. Police are expected to examine bank records, digital communications, fake documents, payment trails and possible associates who may have helped in creating or circulating the forged material.
The broader message from this case is clear: foreign residency should never be treated as a shortcut transaction. Applicants must verify every claim through official immigration sources, avoid cash or personal-account payments, and remain alert to promises that sound too certain or too fast.
As the June 11, 2026 court deadline approaches, the next step will depend on whether the accused appear before the court. If they do not, the legal process to declare them proclaimed offenders may move ahead, strengthening the enforcement action in the alleged ₹2.10 crore Canada PR scam.