A Italy Job Visa Fraud case has been registered in Uttarakhand after a man alleged that he was cheated of ₹5.03 lakh on the promise of securing an agricultural job in Italy. Sitarganj Police have booked two individuals who allegedly operated an immigration office under the name Divine Overseas. According to the complaint, the accused collected money in multiple installments, obtained the applicant’s passport and assured him of overseas employment before the promised job never materialised.
Police have registered an FIR and launched an investigation into the allegations.
Key Highlights : Italy Job Visa Fraud
- Case: Italy Job Visa Fraud
- Firm Named: Divine Overseas
- Amount Allegedly Cheated: ₹5.03 lakh
- Location: Sitarganj, Rudrapur (Uttarakhand)
- Destination Country: Italy
- Job Offered: Agriculture Sector
- Police Action: FIR registered against two accused
Italy Job Visa Fraud: What Happened?
According to the complaint, Harjinder Singh, a resident of Gram Bijti, wanted to help his brother Balwinder Singh travel abroad for employment.
During this process, they allegedly met Vikramjeet Singh of Pilibhit and Shamsher Singh (Sherry) of Sitarganj. The two allegedly claimed they were partners operating an immigration consultancy under the name Divine Overseas in Sitarganj.
The complainant alleged that the accused promised to arrange an Italy agriculture job along with the necessary overseas processing.
Believing these assurances, the family submitted the required passport and documents.
₹5.03 Lakh Allegedly Paid
According to the complaint, the accused allegedly collected money in multiple installments.
Police said the payments included both cheque and online transfers between April and December 2024.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination Country | Italy |
| Job Category | Agriculture |
| Consultancy Named | Divine Overseas |
| Total Amount Allegedly Paid | ₹5,03,500 |
| Payment Period | April–December 2024 |
Payment Breakdown
| Payer | Amount Allegedly Paid |
|---|---|
| Harjinder Singh | ₹3,93,500 |
| Balwinder Singh | ₹1,10,000 |
| Total | ₹5,03,500 |
Police stated that an initial payment of ₹60,000 was allegedly made through cheque, while the remaining amount was transferred using Google Pay and other online payment methods.
Passport Taken and Agreement Executed
The complaint further alleges that the accused took possession of the applicant’s passport as part of the immigration process.
According to the complainant, Shamsher Singh also executed an agreement on a ₹100 stamp paper, assuring the family regarding the overseas employment process.
Despite these assurances, the promised Italy job allegedly did not materialise.
FIR Registered Against Two Accused
Based on the complaint, Sitarganj Kotwali Police have registered a cheating case against:
| Name | Alleged Role |
|---|---|
| Vikramjeet Singh | Named in FIR |
| Shamsher Singh (Sherry) | Named in FIR |
Police have initiated an investigation into the allegations.
At this stage, the allegations remain under investigation and have not been proven in court.
Police Investigation Underway
Senior Sub-Inspector Javed Malik confirmed that a case has been registered against both accused.
Investigators are expected to examine:
- Financial transactions.
- The immigration process followed.
- Documents submitted by the complainant.
- The role of Divine Overseas.
- Whether other applicants may have been similarly affected.
Further legal action will depend on the findings of the investigation.
Immigration Frauds Advisory
The Italy Job Visa Fraud case highlights the importance of verifying overseas job offers before making payments.
Applicants should always:
- Verify the immigration consultancy’s credentials.
- Confirm overseas employers independently.
- Obtain written agreements and payment receipts.
- Avoid making large payments without official documentation.
- Keep copies of passports and all submitted documents.
Independent verification can significantly reduce the risk of overseas employment fraud.
FAQs : Italy Job Visa Fraud
What is the Italy Job Visa Fraud case?
The Italy Job Visa Fraud case involves allegations that a family was cheated of ₹5.03 lakh after being promised agricultural employment in Italy through Divine Overseas.
Which consultancy has been named?
According to the complaint, the accused allegedly operated an immigration office under the name Divine Overseas in Sitarganj.
How much money was allegedly involved?
The complainant alleges that a total of ₹5,03,500 was paid between April and December 2024.
Which country was the promised job in?
According to the complaint, the accused promised employment in Italy’s agriculture sector.
Is the investigation ongoing?
Yes. Sitarganj Police have registered an FIR and are investigating the allegations against the two accused.
Final Takeaway On Italy Job Visa Fraud
The Italy Job Visa Fraud case from Rudrapur serves as another reminder that overseas job seekers should independently verify immigration consultants and foreign employment offers before paying substantial amounts. According to the complaint, more than ₹5 lakh was allegedly paid for an Italy agriculture job that never materialised.
Police have registered a case against two accused associated with Divine Overseas, and the investigation is continuing.
Source : Live Hindustan
Read About : UK Work Visa Fraud: Udaan Consultancy Booked in ₹13 Lakh Fake UK Visa Scam in Yamuna Nagar
