A fresh Luxembourg Work Permit Scam has surfaced after a resident of Himachal Pradesh alleged that he was cheated of ₹1.07 lakh on the promise of obtaining a Luxembourg work permit. According to the complaint, representatives of Lords of Visa, a Mohali-based visa consultancy, allegedly collected money under various heads but neither arranged the promised work permit nor refunded the amount.
Khundian Police in Kangra registered a Zero FIR before transferring the case to the jurisdictional police station in Mohali, Punjab, for further investigation.
Key Highlights : Luxembourg Work Permit Scam
- Case: Luxembourg Work Permit Scam
- Firm Named: Lords of Visa
- Amount Allegedly Cheated: ₹1.07 lakh
- Location: Kangra, Himachal Pradesh / Mohali, Punjab
- Destination Country: Luxembourg
- Police Action: Zero FIR registered and transferred to Mohali Police
Luxembourg Work Permit Scam: What Happened?
According to the complaint, Sujan Singh approached Lords of Visa, a visa consultancy based in Mohali, after being assured that the company could arrange a Luxembourg work permit.
The complainant alleged that company representatives promised overseas employment opportunities in Luxembourg and collected money under different processing charges.
However, despite the agreed timeline passing, the complainant alleged that neither the work permit was issued nor was the money refunded.
₹1.07 Lakh Allegedly Collected
According to the complaint, the consultancy allegedly collected a total of ₹1.07 lakh.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination Country | Luxembourg |
| Visa Category | Work Permit |
| Firm Named | Lords of Visa |
| Amount Allegedly Paid | ₹1.07 lakh |
The complainant alleged that the payment was made under various processing and visa-related charges.
Zero FIR Registered by Kangra Police
Following the complaint, Khundian Police registered a Zero FIR under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS).
During the preliminary inquiry, police reportedly found that the alleged offence fell within the jurisdiction of Mataur Police Station, Mohali, Punjab.
Accordingly, the Zero FIR was transferred to the concerned police station for further legal proceedings.
Why Was the Case Transferred?
Police explained that since the alleged transaction and events occurred within the jurisdiction of Mohali Police, the case could not be investigated by Kangra Police.
Investigation Status
| Particular | Status |
|---|---|
| Complaint Filed | Khundian Police, Kangra |
| Zero FIR Registered | Yes |
| Relevant BNS Section | Section 318(4) |
| Jurisdiction | Mataur Police Station, Mohali |
| Current Status | Case transferred for investigation |
Police Statement
According to SP Dehra Sandeep Dhawal, the incident falls under the jurisdiction of Mohali Police Station.
He stated that after completing the required legal formalities, the Zero FIR was forwarded to Mataur Police Station in Punjab, where the investigation will now continue.
Immigration Frauds Advisory
The Luxembourg Work Permit Scam highlights the need for applicants to verify immigration consultants before making any payments.
Before applying for overseas jobs:
- Verify the consultant’s licence through official government records.
- Confirm overseas job offers directly with employers.
- Avoid making large advance payments without proper documentation.
- Keep receipts, agreements and communication records.
- Independently verify work permits before making additional payments.
These precautions can significantly reduce the risk of immigration-related fraud.
FAQs : Luxembourg Work Permit Scam
What is the Luxembourg Work Permit Scam?
The Luxembourg Work Permit Scam refers to a complaint alleging that ₹1.07 lakh was collected on the promise of arranging a Luxembourg work permit but the promised service was not delivered.
Which company has been named?
According to the complaint, Lords of Visa, a Mohali-based visa consultancy, has been named.
Why was a Zero FIR registered?
Since the complaint was filed in Himachal Pradesh but the alleged offence occurred in Mohali, police registered a Zero FIR before transferring the case to the appropriate jurisdiction.
Which police station will investigate the case?
The investigation has been transferred to Mataur Police Station, Mohali, Punjab.
Is the investigation ongoing?
Yes. The matter has been transferred to Mohali Police for further investigation.
Final Takeaway On Luxembourg Work Permit Scam
The Luxembourg Work Permit Scam case serves as another reminder that applicants should carefully verify immigration firms before paying visa processing fees. According to the complaint, a Mohali-based consultancy allegedly collected ₹1.07 lakh after promising a Luxembourg work permit but failed to deliver the promised service.
A Zero FIR has been registered by Kangra Police, and the case has now been transferred to Mataur Police Station, Mohali, where further investigation will continue.
Source : Amar Ujala
Read About : Immigration Fraud Cases: ₹38.55 Lakh Scam Leads to FIRs Against 4 Travel Agencies and 7 Agents
