A youth from Naharpur in Yamunanagar, Haryana, has alleged that he was cheated of ₹3.5 lakh on the promise of securing a job and sending him to Russia. According to his complaint, the accused allegedly provided him with a Russian visa and other documents, which he later had verified and allegedly found to be fake.
The complainant further alleged that when he demanded his money back, he was threatened with death. Following an investigation into the complaint, Sector-17 police have registered an FIR against two accused under various sections related to fraud and started further investigation.
The case highlights the risks faced by people seeking overseas employment through private agents and immigration intermediaries.
Yamunanagar Russia Job Visa Fraud Case: What Happened?
According to the complaint, Surendra Kumar, a resident of Naharpur, wanted to travel abroad for employment in November 2024.
During this period, he allegedly came into contact with Sunil Kumar, a resident of Chaura village in Karnal district, and another agent named Sunil Kumar, who reportedly operated an office called “Business Service First” in Sector 11A, Panchkula.
The accused allegedly represented themselves as people involved in overseas employment and assured Surendra that they could arrange a good job for him in Russia.
Convinced by these assurances, he agreed to proceed with the proposed Russia employment process.
₹3.5 Lakh Allegedly Taken Between November 2024 and March 2025
The complaint alleges that the accused collected a total of ₹3.5 lakh from Surendra at different times between November 2024 and March 2025.
| Details | Information |
|---|---|
| Complainant | Surendra Kumar |
| Location | Naharpur, Yamunanagar |
| Destination promised | Russia |
| Purpose | Overseas employment |
| Amount allegedly paid | ₹3.5 lakh |
| Payment period | November 2024 – March 2025 |
| Agency/office named in complaint | Business Service First |
| Office location | Sector 11A, Panchkula |
| Police station | Sector-17 Police Station |
The alleged payments form the central financial component of the Yamunanagar Russia Job Visa Fraud complaint.
Russian Visa Allegedly Turned Out to Be Fake
After receiving the money, the accused allegedly provided Surendra with a Russian visa and other documents.
However, the complainant reportedly became suspicious about the authenticity of the paperwork. He subsequently had the documents verified.
According to the complaint, the verification allegedly showed that the Russian visa was fake.
This led Surendra to contact the accused and seek an explanation regarding the documents and the money he had paid for the promised overseas employment.
The allegations concerning the visa remain subject to police investigation.
Money Was Allegedly Not Returned
According to the complaint, Surendra asked the accused to return his money after the alleged visa fraud came to light.
Instead of refunding the ₹3.5 lakh, the accused allegedly began avoiding him.
The complainant further alleged that when he continued demanding the money, he was threatened with death.
The alleged threats added another serious dimension to the Yamunanagar Russia Job Visa Fraud case, prompting the complainant to approach the police.
Police Register FIR and Begin Investigation
After examining the complaint, Sector-17 police registered an FIR against the two accused under various sections, including provisions related to fraud.
Police are now examining the evidence connected with the allegations, including:
- Documents allegedly provided to the complainant
- The Russian visa
- Payment and transaction records
- Communications between the parties
- Details concerning the alleged overseas employment offer
- The role of the individuals named in the complaint
- The alleged threats made after the complainant sought a refund
Police spokesperson Chamkaur Singh said the investigation is underway and that further legal action will be taken according to the facts and evidence emerging during the probe.
Business Service First Named in Complaint
The complaint specifically mentions an office operating under the name “Business Service First” in Sector 11A, Panchkula.
However, the naming of an agency or office in a police complaint does not by itself establish that the business or its operators committed fraud. The allegations will have to be established through the police investigation and any subsequent legal proceedings.
The Yamunanagar Russia Job Visa Fraud investigation will therefore be important in determining exactly how the alleged transaction took place and who was responsible for the documents and representations made to the complainant.
Why Russia Job Seekers Should Verify Agents Carefully
Cases involving overseas employment can involve substantial financial payments. Applicants should independently verify an agent, employer, job offer and visa documentation before handing over money.
People planning to work abroad should consider checking:
- Whether the recruitment agent is properly registered.
- Whether the foreign employer actually exists.
- Whether the job offer can be independently verified.
- Whether the proposed visa category permits the intended employment.
- Whether visa information can be verified through the appropriate official authorities.
- Whether every payment is supported by a proper receipt or transaction record.
- Whether the agent is promising a guaranteed visa or guaranteed job.
Keeping copies of passports, contracts, offer letters, payment receipts and communications can also help if a dispute later arises.
What the Yamunanagar Russia Job Visa Fraud Case Reveals
The Yamunanagar Russia Job Visa Fraud allegations involve a substantial ₹3.5 lakh payment, a promised Russian job, allegedly fraudulent visa documents and an alleged threat after the complainant demanded his money back.
The case also demonstrates why prospective overseas workers should not rely solely on documents supplied by an intermediary. A visa or offer letter should be independently verified before additional money is paid or travel arrangements are made.
At present, the allegations remain under investigation, and the accused should not be treated as guilty unless established through due legal process.
FAQs : Yamunanagar Russia Job Visa Fraud
What is the Yamunanagar Russia Job Visa Fraud case?
It is a police case based on a complaint by a Naharpur youth who alleges that he was cheated of ₹3.5 lakh after being promised employment and a visa for Russia.
How much money did the complainant allegedly lose?
According to the complaint, ₹3.5 lakh was allegedly paid to the accused between November 2024 and March 2025.
What was allegedly fake in Yamunanagar Russia Job Visa Fraud?
The complainant alleged that the Russian visa provided to him was verified and found to be fake.
Which agency was mentioned in the complaint?
The complaint mentions an office operating under the name Business Service First in Sector 11A, Panchkula.
Were the accused convicted in Yamunanagar Russia Job Visa Fraud?
No. The Yamunanagar Russia Job Visa Fraud case is currently under investigation. The allegations have not been established as a final finding of guilt.
What should people do before paying an overseas job agent?
Applicants should independently verify the agent’s credentials, the foreign employer, job offer, visa category and payment requirements. They should also retain written agreements and receipts for all transactions.
Conclusion Of Yamunanagar Russia Job Visa Fraud
The Yamunanagar Russia Job Visa Fraud case serves as a warning for people looking for employment opportunities abroad. A promise of a high-paying overseas job or quick visa should never be accepted without independent verification.
In this case, the complainant alleges that ₹3.5 lakh was collected, a Russian visa was subsequently provided and the document was later found to be fake during verification. Police have now begun examining the documents, transactions and other evidence.
As the investigation continues, the final facts of the case will depend on the evidence collected by authorities.
Source : Amar Ujala
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