📌 Quick Summary : America Yamuna Nagar Visa Scam
- Yamuna Nagar couple allegedly cheated of ₹1.14 crore in US visa scam
- Victims reportedly sold land and mortgaged jewellery for payments
- FIR registered against two accused under fraud and Immigration Act charges
- Couple allegedly failed to receive US visa despite massive payments
- Police now examining bank accounts and financial transactions
🇮🇳 America Yamuna Nagar Visa Scam News 2026
A massive immigration fraud case has surfaced in Haryana’s Yamuna Nagar district, where a couple allegedly lost over ₹1.14 crore in the name of getting a US work permit.
Police have registered an FIR against two accused after allegations of cheating, criminal conspiracy, extortion and immigration fraud emerged during investigation.
💰 How the Alleged America Yamuna Nagar Visa Scam Happened
According to complainant Supinder Singh, a resident of village Piruwala in Vyaspur area:
- He runs a business named:
- Khalsa Agri Impex
The complainant alleged that around ten years ago he came into contact with:
- Rajni Dang
who allegedly claimed she could send people abroad on:
- United States work permits.
🏠 Land Sold, Jewellery Mortgaged for Visa Payments
According to the complaint:
The accused allegedly demanded:
💸 Around ₹1 crore for the immigration process.
The victim claimed:
- Family land was sold
- Wife’s jewellery was mortgaged
- Loans were taken
to arrange money.
Police said approximately:
💸 ₹97 lakh
was allegedly handed over in installments.
⚠️ Investment Trap Added to Fraud Allegations
The complainant further alleged that:
Rajni Dang later introduced him to:
- Kamriyab alias Tinku Khan
The accused allegedly convinced the complainant:
👉 ₹17.50 lakh investment would be doubled.
To gain trust:
- Property documents were allegedly shown as security.
However:
- Money was allegedly never returned.
The complaint also alleged:
- A ₹2.50 lakh cheque was taken and not returned.
✈️ Couple Sent to US Embassy in Kolkata
According to the FIR:
In 2025:
- The complainant and his wife were sent to:
- Kolkata
for visa processing at the:
- US Embassy
However:
❌ Visa was reportedly not granted.
When the couple demanded refund:
- Threats were allegedly issued.
🚔 Threat Allegations After Refund Demand
The complainant alleged that accused threatened:
- To kill him
- To implicate him in false cases
- To misuse police connections against him
Following inquiry into complaint submitted at:
- Superintendent of Police Office
👉 FIR was registered at:
- Vyaspur Police Station
🏦 Police Examining Bank Accounts
Police officials confirmed:
Investigation is now focused on:
- Bank account analysis
- Cash transactions
- Online transfers
- Financial records linked to accused
Economic Offences Wing assistance is also being used to:
✔ Track money trail
✔ Identify additional suspects
✔ Verify transaction flow
⚖️ Charges Registered in the Case
Police registered case under:
- Fraud
- Criminal breach of trust
- Extortion
- Criminal conspiracy
- Immigration Act provisions
Further legal action may follow depending on:
- Banking evidence
- Transaction verification
- Immigration document analysis
🧠 What America Yamuna Nagar Visa Scam Case Means
This case reflects how large-scale immigration scams can financially devastate entire families.
🚨 Major Warning Signs:
- Huge advance payments
- Promises of guaranteed US work permits
- Pressure to arrange money quickly
- Mixing immigration process with “investment” schemes
- Threats after refund requests
📌 Important Advice:
- Never mortgage assets without verifying immigration legitimacy
- Confirm visa status directly through official embassy systems
- Avoid agents promising guaranteed approvals
- Maintain written agreements and receipts for all transactions
❓ FAQs (AEO Optimized)
1. What happened in the America Yamuna Nagar Visa Scam case?
A couple allegedly lost ₹1.14 crore in the name of America work permit processing and investments.
2. How was the money allegedly arranged in America Yamuna Nagar Visa Scam?
The complainant claimed land was sold, jewellery mortgaged and loans taken.
3. Which country visa was involved?
The alleged fraud involved US work permit promises.
4. Did the victims receive visa approval in America Yamuna Nagar Visa Scam?
No. The complainant alleged visa was not granted even after embassy visit.
5. What is police investigating now?
Police are examining bank accounts, money transfers and financial records.
🧾 Final Thoughts On America Yamuna Nagar Visa Scam
The Yamuna Nagar case highlights the dangerous scale of immigration scams where victims lose life savings, land and assets chasing overseas dreams.
👉 Experts advise applicants to independently verify every immigration process before making large financial commitments.
Source : Amar Ujala
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