A Russia work visa fraud case involving an alleged overseas job scam worth ₹10.05 lakh has reached the chargesheet stage, with the Special Wing (SCW) of the Crime Branch Jammu filing a chargesheet against a Jammu resident accused of duping a job seeker with false promises of employment in Russia.
According to Crime Branch officials, the accused allegedly promised to arrange a Russia work visa and overseas employment despite having no valid licence or authorization for overseas recruitment. Instead of securing a legitimate work visa, the complainant was reportedly sent abroad on a tourist e-visa, leaving him unemployed for nearly two months.
Key Highlights : Russia Work Visa Fraud Case
- Case: Russia Work Visa Fraud Case
- Amount Involved: ₹10.05 lakh
- Accused: Vishal Singh alias Vishal Manhas, Jammu
- FIR Number: 05/2026
- Section: 318(4) of the Bharatiya Nyaya Sanhita (BNS)
- Investigating Agency: Special Wing (SCW), Crime Branch Jammu
- Current Status: Chargesheet filed before the Municipal Mobile Magistrate, Jammu
Russia Work Visa Fraud Case: What Happened?
According to the Crime Branch, the Russia Work Visa Fraud Case began after the accused allegedly assured the complainant that he would arrange a work visa and employment in Russia.
Investigators claim the accused had neither the required licence nor official authorization to recruit candidates for overseas jobs. Despite this, he allegedly accepted money from the complainant while promising legal overseas employment.
Instead of obtaining a valid work visa, the accused allegedly arranged only a tourist e-visa, sending the complainant first to Dubai and later to Russia, where he reportedly remained without employment for almost two months.
₹10.05 Lakh Allegedly Collected
The investigation into the Russia Work Visa Fraud Case found that the complainant allegedly paid a total of ₹10.05 lakh.
According to investigators:
| Payment Details | Amount |
|---|---|
| Transferred directly to the accused’s bank accounts | ₹6.84 lakh |
| Paid to a Mohali-based visa agency | ₹49,999 |
| Remaining amount | Paid in cash |
Crime Branch officials stated that bank records and financial transactions indicated that a significant portion of the money was allegedly used for the accused’s personal expenses through cash withdrawals and UPI transactions, rather than for arranging overseas employment.
Documentary Evidence Supports Investigation
Officials said the Russia Work Visa Fraud Case is supported by documentary, oral and electronic evidence gathered during the investigation.
The evidence reportedly includes:
- Bank transaction records
- Witness statements
- Electronic evidence
- Financial records
- Other supporting documents collected during the investigation
Based on the findings, the Special Wing filed a chargesheet before the Municipal Mobile Magistrate, Jammu in FIR No. 05/2026 registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS).
Accused Currently on Bail
According to Crime Branch officials, the accused is currently on bail and has completed the required legal formalities, including the uploading of his digital fingerprints on the NAFIS portal.
The investigation in the Russia Work Visa Fraud Case was conducted by DySP Deepak Jasrotia under the supervision of the SSP, Special Crime Wing, Crime Branch Jammu.
Immigration Frauds Advisory
The Russia Work Visa Fraud Case highlights the risks associated with dealing with unauthorized individuals promising overseas jobs.
Before paying money for a work visa or overseas employment opportunity, applicants should:
- Verify whether the recruiter is legally authorized.
- Confirm the visa category being processed.
- Never rely solely on verbal assurances.
- Keep receipts and records of all payments.
- Verify overseas job offers through official channels wherever possible.
Applicants should also ensure they receive the correct visa type before travelling, as a tourist visa generally does not authorize employment in another country.
FAQs : Russia Work Visa Fraud Case
What is the Russia Work Visa Fraud Case?
The Russia Work Visa Fraud Case relates to an alleged ₹10.05 lakh overseas job scam in which a Jammu resident has been chargesheeted by the Special Wing of the Crime Branch Jammu.
How much money was allegedly involved?
According to investigators, the complainant allegedly paid approximately ₹10.05 lakh.
What did the accused allegedly promise?
Investigators allege that the accused promised to arrange a Russia work visa and overseas employment despite lacking authorization for overseas recruitment.
What visa was allegedly arranged?
Officials claim the complainant was allegedly provided only a tourist e-visa instead of a valid work visa.
Has the chargesheet been filed?
Yes. The Special Wing of the Crime Branch Jammu has filed a chargesheet before the Municipal Mobile Magistrate, Jammu.
Final Takeaway On Russia Work Visa Fraud Case
The Russia Work Visa Fraud Case serves as another reminder for overseas job seekers to carefully verify the credentials of any individual or agency offering foreign employment. According to investigators, the accused allegedly accepted ₹10.05 lakh, failed to arrange a legitimate work visa, and instead sent the complainant abroad on a tourist e-visa.
With the chargesheet now filed, the matter will proceed through the judicial process. Individuals planning to work overseas should always verify the recruiter, visa category and employment offer before making substantial payments.
Source : Daily Excelsior
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