A significant breakthrough has been made in a Germany Visa Fraud case after the Anti-Immigration Fraud Unit arrested a man who had allegedly been absconding for nearly two years. The accused, identified as Jitender Singh of Tarn Taran, Punjab, was arrested in connection with an alleged ₹14 lakh immigration scam in which a family claimed they were cheated on the promise of sending their son to Germany.
Police have already arrested two other accused in the case and are now investigating a larger interstate immigration fraud network, with the alleged mastermind suspected to be operating from Malaysia.
Key Highlights : Germany Visa Fraud
Case: Germany Visa Fraud
Amount Allegedly Cheated: ₹14 lakh
Main Accused Arrested: Jitender Singh
Location: Panchkula, Haryana
Agency: Anti-Immigration Fraud Unit
Status: Third accused arrested; investigation continues
Germany Visa Fraud: What Happened?
According to the complaint, Mahender Singh, a resident of Sector 19, Panchkula, alleged that agents associated with Brother Tour & Travels promised to send his son Suresh Kumar to Germany.
The complainant alleged that the agents initially demanded ₹12 lakh, later collecting nearly ₹14 lakh by citing additional immigration and travel expenses.
Despite receiving the money, the complainant alleged that his son never reached Germany.
Victim Allegedly Sent Through Multiple Countries
According to police, instead of sending the victim to Germany, the accused allegedly routed him through several countries.
The complaint alleges the following route:
Amritsar
Dubai
Morocco
Belarus
The victim was allegedly left stranded abroad without reaching Germany.
₹14 Lakh Allegedly Paid
The complainant alleged that the family arranged the money through multiple installments.
According to the complaint, the family even took a loan against their house to make the payments demanded by the accused.
Alleged Payment Summary
Particulars Details
Destination Promised Germany
Total Amount Allegedly Paid ₹14 lakh
Initial Demand ₹12 lakh
Additional Payments Various immigration expenses
Payment Method Multiple installments
Police Recover Six ATM Cards
The Anti-Immigration Fraud Unit arrested Jitender Singh, who had allegedly been absconding for nearly two years.
During the arrest, police recovered:
Six ATM cards
Investigators are now questioning the accused regarding:
The alleged immigration fraud network. Other absconding suspects. Financial transactions connected with the case.
Video Evidence Submitted to Police
According to investigators, the complainant provided an important piece of evidence during the investigation.
Police stated that the family had recorded a video while handing over cash to the accused.
The video has reportedly been included as evidence in the investigation.
Three Accused Now Arrested
Police confirmed that before Jitender Singh’s arrest, two other accused had already been taken into custody.
Arrest Status
Accused Status
Jitender Singh Arrested
Two Other Accused Previously Arrested
Total Arrests 3
Larger Interstate Network Under Investigation
Preliminary investigation suggests that the alleged immigration fraud network may have targeted victims across multiple states, including:
Haryana
Punjab
Uttar Pradesh
Uttarakhand
Police also suspect that the alleged mastermind of the operation is Rajinder Singh, reportedly the brother of Jitender Singh.
According to investigators, the alleged mastermind is believed to be operating from Malaysia, though the investigation is ongoing.
Police Continue Investigation
The Anti-Immigration Fraud Unit is now investigating:
Financial transactions.
ATM cards recovered during the arrest.
International connections of the alleged network.
Additional victims who may have been affected.
The role of the alleged mastermind operating abroad.
Further legal action will depend on the outcome of the investigation.
Case Summary
Item Details
Complainant Mahender Singh
Victim Suresh Kumar
Destination Promised Germany
Amount Allegedly Cheated ₹14 lakh
Agency Involved Brother Tour & Travels
Main Accused Arrested Jitender Singh
Police Agency Anti-Immigration Fraud Unit
Current Status Third accused arrested; investigation ongoing
Immigration Frauds Advisory
This Germany Visa Fraud case highlights the risks associated with illegal or unverified immigration arrangements.
Before paying an immigration consultant:
Verify the agency’s licence through official government portals.
Confirm visa applications directly with the relevant embassy or immigration authority.
Avoid making large cash payments.
Always obtain written agreements and official receipts.
Be cautious of agents offering indirect travel routes through multiple countries.
Taking these precautions can significantly reduce the risk of immigration fraud.
FAQs : Germany Visa Fraud
What is the Germany Visa Fraud case?
According to police, a family alleged they were cheated of ₹14 lakh after being promised immigration to Germany.
Who has been arrested?
The Anti-Immigration Fraud Unit has arrested Jitender Singh, who had allegedly been absconding for nearly two years.
How many accused have been arrested?
Police have confirmed that three accused have now been arrested in the case.
What evidence has been recovered?
Police recovered six ATM cards from the accused and have also obtained a video allegedly showing the cash handover.
Is the investigation still ongoing?
Yes. Police are investigating a larger interstate immigration fraud network and possible international links.
Final Takeaway On Germany Visa Fraud
The Germany Visa Fraud case from Panchkula has taken a significant turn with the arrest of a key accused who had allegedly been evading arrest for nearly two years. According to police, the complainant’s family allegedly lost ₹14 lakh after being promised immigration to Germany, while the victim was instead routed through multiple countries and allegedly left stranded abroad.
With three arrests made, investigators are now probing a wider interstate network and alleged overseas links as the investigation continues.
Source : Amar Ujala
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