📌 Quick Summary : Moga US Immigration Scam
- Punjab family allegedly cheated of ₹47.87 lakh
- Promise made to send youth legally to United States
- Victim allegedly sent through illegal route
- Arrested in US after arrival
- Spent nearly 1 year in jail before deportation
- FIR registered against three accused
🇮🇳 Moga US Immigration Scam 2026
A shocking immigration fraud case has surfaced in Punjab’s Moga district, where a family allegedly lost nearly ₹48 lakh in the name of sending their son to the United States.
The victim reportedly spent almost one year in a US jail after being sent abroad illegally.
Police have now registered a case against three accused from Jalandhar and Shahkot.
💰 How the ₹47.87 Lakh USA Visa Scam Happened
According to complainant Mahendra Singh, resident of Chakk Tarewala village:
- His son Amarjeet Singh wanted to move abroad
- Family came into contact with three agents:
- Naginder Khullar
- Kaku Singh
- Mangal Singh
❗ Promise Made:
- Safe and legal entry into the United States
👉 Family allegedly paid ₹47.87 lakh.
✈️ Illegal Entry Allegedly Arranged
According to police:
- Amarjeet Singh left from Delhi airport on 21 October 2024
- Upon arrival in the US, authorities discovered illegal entry issues
👉 The victim was immediately detained.
⚠️ Nearly One Year in US Jail
Police said:
- Amarjeet Singh spent almost one year in jail in the US
- Later deported back to India on 8 December 2025
👉 After his return, the family realized they had allegedly been cheated.
⚖️ FIR Registered After Investigation
Following complaint to senior police officials:
- Dharamkot police conducted preliminary inquiry
- Complaint found genuine during investigation
FIR has now been registered against all three accused.
Police say raids and searches are ongoing.
🧠 What This Means
This case highlights the severe risks of illegal immigration scams:
🚨 Major Dangers:
- Illegal entry into foreign countries
- Arrest and imprisonment abroad
- Deportation and travel bans
- Massive financial loss
📌 Warning Signs:
- “Guaranteed USA entry” claims
- No transparent visa documentation
- High upfront payments
- Promises of “safe illegal routes”
❓ FAQs : Moga US Immigration Scam
1. What happened in the Moga US Immigration Scam?
A Punjab family was allegedly cheated of ₹47.87 lakh while trying to send their son to the US.
2. What happened after reaching America?
The victim was arrested for illegal entry and jailed for nearly a year.
3. When was he deported back?
He returned to India on December 8, 2025.
4. How many accused are involved?
Three accused from Jalandhar and Shahkot were booked.
5. What should people do before going abroad?
Use only authorized legal immigration channels and verify agents carefully.
🧾 Final Thoughts On Moga US Immigration Scam
The Moga case is a serious reminder that illegal immigration promises can destroy lives and finances.
👉 No shortcut to countries like the USA is worth the risk of jail, deportation, or fraud.
Read About : Mohali Visa Fraud Case: Immigration Agent Sentenced to 3 Years Jail in ₹19 Lakh Australia Scam
