A suspected Varanasi Dubai Work Visa Fraud case has come to light after a Ramnagar resident alleged that he was promised a job and work visa in Dubai but was allegedly left without employment after reaching the UAE. The complainant also alleged that a fake hotel booking was provided, his passport was held by an agent and he was later threatened when he asked for his money back.
Ramnagar police in Varanasi have registered a case against four people — Nitin Arora, Amit Arora, Raman Kumar and Sirajuddin — following the complaint. The allegations include cheating, extortion and threats to life. Police said the investigation is underway.
How the Varanasi Dubai Work Visa Fraud Allegedly Began
The complainant, Gulab Sahani, a resident of the Ramnagar area of Varanasi, reportedly came into contact with Delhi-based Nitin Arora in May 2025.
According to his complaint, Nitin allegedly introduced himself as an agent who could arrange overseas employment and a work visa. He reportedly promised Gulab a good job abroad and assured him that the necessary arrangements would be made.
On May 3, 2025, Gulab allegedly travelled to Delhi, where he met Nitin and his brother Amit Arora. According to the complaint, ₹10,000 was digitally transferred to an account associated with the accused through a cyber shop.
The allegations form the basis of the Varanasi Dubai Work Visa Fraud case now being investigated by Ramnagar police.
₹60,000 Payment and Promise of Dubai Travel
According to the complaint, another ₹50,000 was allegedly paid in cash on June 19, 2025.
The accused allegedly assured Gulab that he would be sent to Dubai on June 25, 2025. He was reportedly told that he would initially travel on a tourist visa and that an agent in Dubai would subsequently arrange a work visa for him.
The complaint further alleges that additional payments were made through Gulab’s brother to accounts indicated by the accused.
There is a discrepancy in the published reports over the total amount: one report describes the alleged loss as ₹1 lakh, while another detailed account specifically identifies ₹10,000 and ₹50,000 payments and mentions additional payment through the complainant’s brother.
Dubai Hotel Booking Allegedly Turned Out to Be Fake
Gulab reportedly reached Dubai on June 25, 2025, expecting to stay at a hotel arranged by the people who had promised him overseas employment.
According to his complaint, however, the hotel allegedly had no booking in his name. The hotel voucher provided to him was allegedly found to be fake.
He was then reportedly introduced to Sirajuddin, described in the complaint as an agent associated with Nitin Arora.
According to the allegations, Sirajuddin took Gulab to a labour camp instead of arranging the promised accommodation and employment.
The alleged fake hotel booking is one of the key details emerging from the Varanasi Dubai Work Visa Fraud investigation.
No Job or Work Visa After Reaching Dubai
According to Gulab’s complaint, days passed after his arrival in Dubai, but he allegedly received neither the promised job nor the expected work visa.
He was reportedly told that a work visa for Libya would be arranged after his arrival in Dubai.
However, according to the complaint, that arrangement did not materialise. Gulab also alleged that Sirajuddin kept his passport.
He reportedly threatened to approach the police, following which the passport was allegedly returned.
Unable to secure the promised employment, Gulab eventually returned to India at his own expense, according to reports.
Passport Was Allegedly Withheld
The alleged withholding of the passport adds another serious element to the Varanasi Dubai Work Visa Fraud case.
According to the complainant, the passport remained with the Dubai-based agent while he waited for the promised employment and work visa.
The passport was allegedly returned only after Gulab threatened to approach the authorities.
Published reports indicate that Gulab subsequently returned to India in July 2025. One report states that he travelled back from Dubai on July 6 and returned to Varanasi the following day.
Threats Allegedly Made When Refund Was Demanded
After returning to India, Gulab reportedly contacted the accused and asked them to return the money he had paid for the overseas employment arrangement.
According to his complaint, the response allegedly included abusive language and threats to kill him if he took action.
The complaint led to allegations not only of financial deception but also of intimidation and extortion-related conduct.
These allegations are now being examined as part of the Varanasi Dubai Work Visa Fraud investigation.
The police will have to establish the exact payment trail, the communications between the parties and whether the alleged threats were made as claimed.
Four People Named in FIR
Ramnagar police have registered the case against four individuals:
- Nitin Arora
- Amit Arora
- Raman Kumar
- Sirajuddin
Ramnagar Inspector Sanjay Kumar Mishra confirmed that an FIR had been registered on the basis of the complainant’s allegations and that further investigation was underway.
Another report said the case was registered following a court order after the complainant had initially approached the police and later moved the court when action did not follow.
What Police May Examine Next
The Varanasi Dubai Work Visa Fraud investigation is expected to examine the financial and documentary trail surrounding the alleged overseas job arrangement.
Key areas of investigation may include:
- Bank accounts used to receive payments
- UPI and digital payment records
- The alleged hotel booking and voucher
- Travel and visa documents
- Communications between the complainant and accused
- The identity and role of the Dubai-based agent
- The alleged Libya work-visa arrangement
- The circumstances surrounding the passport
- The alleged threats after the complainant returned to India
Police may also determine whether other applicants were approached using similar overseas employment promises.
Important Lessons for Overseas Job Seekers
The Varanasi Dubai Work Visa Fraud allegations highlight several risks that applicants should consider before paying an overseas employment agent.
Job seekers should independently verify:
1. The employer
Ask for the company’s legal name, address, employment contract and direct contact details. Verify the job independently rather than relying only on an agent.
2. The visa category
Applicants should confirm whether the proposed visa actually permits employment. A tourist visa should not be treated as a substitute for a valid work permit.
3. Accommodation claims
If an agent provides a hotel booking, applicants should independently confirm the reservation directly with the hotel.
4. Payment records
Every payment should have a receipt or documented agreement. Bank transfers and digital payments provide important records if a dispute later arises.
5. Passport handling
Applicants should be cautious about surrendering their original passport to private individuals without a legitimate and documented reason.
6. Overseas agent details
If an Indian agent claims to have a foreign partner, applicants should independently verify the partner’s identity and business credentials.
Dubai Job Promises Should Be Independently Verified
The Varanasi Dubai Work Visa Fraud case also illustrates why applicants should not assume that reaching a foreign country means a promised job or work permit will automatically follow.
A person may legally enter a country under one immigration category but still require separate authorisation to work.
Promises such as “arrive first and get the work visa later” should therefore be carefully verified through official immigration channels before travel.
Investigation Into Varanasi Dubai Work Visa Fraud Continues
The Varanasi Dubai Work Visa Fraud case remains under investigation after Ramnagar police registered an FIR against four people.
The allegations include cheating, extortion and threats, while the complainant has also alleged that he was taken to a labour camp after arriving in Dubai and did not receive the promised employment or work visa.
Police are expected to examine financial records, travel documents, communications and the roles of the four named individuals.
The allegations have not been proven in court, and the accused are presumed innocent unless proven guilty through the legal process.
FAQs : Varanasi Dubai Work Visa Fraud
What is the Varanasi Dubai Work Visa Fraud case?
It is a case involving allegations by Ramnagar resident Gulab Sahani that he was promised overseas employment and a work visa but was allegedly left without a job after travelling to Dubai.
How much money was allegedly lost in Varanasi Dubai Work Visa Fraud?
Published reports differ on the total amount. One report describes the alleged fraud as ₹1 lakh, while another detailed report identifies ₹10,000 transferred digitally, ₹50,000 paid in cash and additional payment through the complainant’s brother.
What happened after the complainant reached Dubai?
According to the complaint, the hotel booking provided to him allegedly did not exist, he was taken to a labour camp and he did not receive the promised job or work visa.
Was the passport allegedly withheld?
Yes. The complainant alleged that the Dubai-based agent kept his passport and returned it only after he threatened to approach police.
Who has been named in the FIR?
Police reportedly named Nitin Arora, Amit Arora, Raman Kumar and Sirajuddin in the case.
Has the alleged fraud been proven?
No. The allegations are currently under investigation, and any criminal liability will depend on evidence and the legal process.
Final Takeaway On Varanasi Dubai Work Visa Fraud
The Varanasi Dubai Work Visa Fraud case is a reminder that overseas job seekers should verify the employer, work-visa category, accommodation and payment arrangements before travelling abroad.
Never rely solely on an agent’s promise that a work visa will be arranged after you arrive.
Verify the employer. Verify the visa. Search Before You Trust.
Source : Amar Ujala
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