A Karnal overseas job fraud case has been registered in Haryana’s Nissing area after two young men were allegedly promised travel to England and later became victims of an alleged fake visa arrangement for Canada.
According to a complaint submitted to the Superintendent of Police, Karnal, the complainant alleged that a total deal of ₹56 lakh was discussed for sending two youths to England. He further alleged that ₹44 lakh was eventually paid, but the promised arrangements did not work out and a substantial portion of the money was not returned.
The case was registered on the basis of a complaint submitted on August 7 and a subsequent police inquiry. The investigation has been assigned to ASI Swadesh.
₹44 Lakh Allegedly Paid After England Travel Deal
According to the complaint, Nissing resident Rahul said that a person named Sonu from Zirakpur introduced him to Rajan, son of Radheshyam, a resident of Ambala, who allegedly arranged overseas travel.
Rahul stated that Rajan agreed to send two youths to England for ₹56 lakh. The two youths were identified in the complaint as Pradeep, the complainant’s cousin, and Shakti, a resident of village Ogandh.
According to the complaint, the two youths were first sent to Delhi and then put on a flight to England.
The family was later allegedly informed that the two youths had been stopped by airport authorities and placed in a detention centre.
The complainant alleged that Rajan subsequently demanded money to get the two youths released.
Rahul allegedly paid ₹12 lakh in cash and ₹32 lakh through online transfers, with the online payments reportedly made to accounts belonging to Rajan and Anuj Bhaskar.
This alleged payment forms the central financial component of the Karnal overseas job fraud complaint.
Two Youths Allegedly Remained in Detention for About Two Months
According to the complaint, even after the money was allegedly paid, the two youths were not released as promised.
The family subsequently arranged a lawyer using its own money, following which Pradeep was allegedly released.
Shakti, meanwhile, was reportedly sent back to India.
The complaint alleges that the two youths remained in detention for approximately two months.
After Shakti returned to India, Rahul allegedly demanded the return of the ₹26 lakh that he said had been paid for sending him abroad.
Promise to Return Money Allegedly Not Fulfilled
The complaint further alleges that Rajan introduced Paramjeet, a resident of Chaurkarsa village in Assandh tehsil of Karnal district, as a guarantor who would help return the money.
According to Rahul’s complaint, Paramjeet assured the family that the money would be returned, but the alleged repayment did not take place.
The complainant also stated that complaints had previously been submitted at Nissing police station concerning the matter.
The precise circumstances surrounding each payment and the roles of the individuals named in the complaint are now subject to police investigation.
Fake Canada Visas Allegedly Prepared Later
The case took another turn when Paramjeet allegedly told Shakti’s uncle, Ranbir, a resident of village Ogandh, that he could arrange travel to Canada.
According to the complaint, Ranbir provided passports belonging to Karan, son of Santa, and Arun, son of Neelu, after being told that the two could be sent to Canada.
The complaint alleges that fake visas were subsequently prepared for both individuals.
A complaint was filed at Nissing police station regarding the alleged visas. According to the information provided in the complaint, a police-arranged verification found the visas to be fake.
Paramjeet is also alleged to have taken ₹2 lakh in cash and ₹45,000 through a bank account as advance payment from Ranbir.
The alleged fake Canada visa arrangement is therefore another significant part of the Karnal overseas job fraud investigation.
Affidavit and Cheques Were Allegedly Given
According to Rahul’s complaint, Rajan also provided an affidavit and cheques in connection with the alleged promise to return the money.
Despite these documents, the complainant alleged that the outstanding amount remained unpaid.
Rahul has requested police action against the accused and sought recovery of ₹28.45 lakh that he claims remains outstanding.
The police have now registered a case and begun investigating the allegations.
Police Investigation Underway
The Karnal overseas job fraud case is being investigated by Nissing police.
Investigators are expected to examine the financial transactions, bank-account details, alleged travel arrangements, communications between the parties and the documents connected with the England and Canada arrangements.
The alleged fake visas will also be an important part of the investigation, particularly because the complaint states that police verification found them to be fraudulent.
At this stage, the allegations contained in the complaint have not been established in court. The investigation will determine the individual roles of the people named in the case and whether the allegations are supported by evidence.
What People Should Check Before Paying for Overseas Travel
The Karnal overseas job fraud allegations also highlight the risks involved when families make large payments based on promises of overseas travel or employment.
Before paying an intermediary, applicants should independently verify the agent’s credentials and obtain proper documentation for the services being offered.
People should also:
- Keep receipts for every payment.
- Make payments through traceable banking channels where possible.
- Verify overseas job offers independently.
- Check visa documents through the relevant official authorities.
- Avoid relying solely on WhatsApp messages or verbal assurances.
- Keep copies of passports, agreements, receipts and correspondence.
- Be cautious when asked for additional money after an overseas traveller allegedly gets detained.
Large financial demands made under urgent circumstances should be independently verified before additional money is transferred.
Key Numbers in the Karnal Overseas Job Fraud Case
| Detail | Information |
|---|---|
| Location | Nissing, Karnal |
| Initial destination | England |
| Reported deal | ₹56 lakh |
| Amount allegedly paid | ₹44 lakh |
| Cash payment | ₹12 lakh |
| Online payment | ₹32 lakh |
| Amount later sought back | ₹26 lakh |
| Alleged Canada advance | ₹2.45 lakh |
| Amount claimed outstanding | ₹28.45 lakh |
| Police station | Nissing |
| Investigating officer | ASI Swadesh |
FAQs : Karnal Overseas Job Fraud
What is the Karnal overseas job fraud case about?
The Karnal overseas job fraud case involves allegations that money was taken after promises to send two youths to England, followed by allegations involving a fake Canada visa arrangement.
How much money was allegedly paid for the England arrangement?
According to the complaint, ₹44 lakh was allegedly paid after an overall deal of ₹56 lakh was discussed.
How were the ₹44 lakh allegedly paid in Karnal Overseas Job Fraud?
The complainant alleged that ₹12 lakh was paid in cash and ₹32 lakh through online transfers.
Were the two youths sent to England in Karnal Overseas Job Fraud?
According to the complaint, they travelled from Delhi but were allegedly detained after reaching the airport in connection with the overseas journey. The complaint states that they remained in detention for around two months.
Were fake Canada visas allegedly provided in Karnal Overseas Job Fraud?
Yes. The complaint alleges that two passports were taken for a Canada arrangement and that fake visas were subsequently prepared. The complaint states that police verification found the visas to be fake.
How much money is the complainant seeking to recover?
Rahul has requested recovery of ₹28.45 lakh, according to the complaint.
Key Takeaway Of Karnal Overseas Job Fraud
The Karnal overseas job fraud case involves allegations of a ₹56 lakh England travel deal, of which the complainant says ₹44 lakh was paid, followed by allegations that the two youths were detained and the promised arrangements were not fulfilled.
The complaint further alleges that a later attempt to arrange Canada travel involved fake visas, with ₹2.45 lakh allegedly taken as an advance.
Nissing police have registered the case and are investigating the financial transactions, travel arrangements and alleged fake visa documents. The allegations against the individuals named in the complaint remain subject to investigation and judicial proceedings.
Source : Dainik Bhaskar
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