A Yamunanagar New Zealand work visa fraud case has emerged in Haryana, where a young man has alleged that he was cheated of ₹19 lakh after being promised a work visa and employment opportunity in New Zealand.
According to the complaint, the accused allegedly quoted ₹22 lakh as the total cost of sending the complainant abroad. Chhachhrauli police have registered an FIR against four individuals, including the owner of New Horizon Visa, an immigration consultancy based in Phase 3, Mohali.
The complainant, Nikhil, a resident of Rampur village in Ambala district, alleged that he paid the money in several instalments after being assured that his New Zealand work visa would be arranged. However, when the visa did not materialise, he allegedly sought a refund but was refused.
Police have initiated an investigation and are searching for the four individuals named in the complaint. The allegations have not yet been established as proven facts.
Yamunanagar New Zealand Work Visa Fraud: How the Case Began
According to the complaint, Nikhil came across an online advertisement offering assistance with overseas travel and employment.
He contacted the mobile number provided in the advertisement and spoke with a woman identified as Ramandeep Kaur.
Nikhil subsequently travelled with his cousin, Paramjeet Singh, to meet her in Baroli Majra village. During the meeting, Ramandeep allegedly assured him that she could arrange a New Zealand work visa.
According to the complaint, she quoted approximately ₹22 lakh as the total cost of the process.
The complainant alleged that Ramandeep subsequently introduced him to three other individuals: Amarjeet Singh, owner of New Horizon Visa; Vikrant Rana; and Sonia.
The group allegedly assured Nikhil that the arrangements would enable him to travel to New Zealand for employment.
These assurances formed the basis of the Yamunanagar New Zealand work visa fraud complaint filed with the police.
₹19 Lakh Allegedly Paid in Multiple Instalments
Nikhil alleged that he trusted the assurances given by the individuals and agreed to proceed with the proposed overseas employment arrangement.
According to his complaint, he paid a total of ₹19 lakh in several instalments.
The payments were allegedly made towards the promised New Zealand work visa and overseas travel process, for which the total cost had reportedly been quoted at ₹22 lakh.
Nikhil expected that the visa would be arranged and that he would eventually be able to travel to New Zealand to work.
However, according to the complaint, considerable time passed without the promised visa being issued.
The complainant alleged that despite paying a substantial amount, he did not receive the expected outcome.
The Yamunanagar New Zealand work visa fraud case now centres on the payments, the promises allegedly made to the complainant and the subsequent failure to arrange the promised visa.
Visa Not Issued Despite Payments, Complainant Alleges
According to Nikhil, he waited for the visa process to be completed but did not receive the promised work visa.
He subsequently contacted the individuals and asked them to return his money.
The complaint alleges that the accused initially continued to delay the matter but later refused to refund the amount.
Following the alleged refusal, Nikhil approached the police and submitted a complaint detailing the payments and the promises made to him.
Police registered an FIR against the four named individuals and began investigating the allegations.
The Yamunanagar New Zealand work visa fraud investigation is expected to examine the circumstances in which the money was collected, the representations made about the visa and what happened to the funds.
Who Are the Individuals Named in the FIR?
According to the supplied news report, the FIR names four individuals:
- Amarjeet Singh — identified as the owner of New Horizon Visa in Phase 3, Mohali.
- Vikrant Rana — named in the complaint.
- Sonia — named in the complaint.
- Ramandeep Kaur — the woman whom Nikhil allegedly contacted after seeing the online advertisement.
The complainant alleged that the individuals collectively assured him of arranging his New Zealand work visa.
The investigation will determine the role, if any, played by each individual in the alleged transactions.
Being named in an FIR does not establish guilt. The allegations must be examined through the police investigation and judicial process.
Police Register FIR and Begin Search for Accused
Chhachhrauli police registered a case following Nikhil’s complaint.
Police station in-charge Vedpal stated that an FIR had been registered against the four individuals and that efforts were underway to locate them.
The investigation will need to establish the sequence of payments, the nature of the assurances made to the complainant and whether the promised visa arrangements were genuine.
Banking records, receipts, messages, advertisements and other communications could be relevant to establishing the facts.
The Yamunanagar New Zealand work visa fraud case remains under investigation, and further action will depend on the evidence collected by police.
What New Zealand’s Official Immigration Guidance Says About Visa Scams
Immigration New Zealand warns prospective migrants about scams involving promises of jobs, visas and preferential treatment.
Its official guidance advises people to be cautious when third parties demand excessive recruitment fees, promise guaranteed outcomes or offer employment packages that cannot be independently verified.
According to Immigration New Zealand’s guidance on protecting yourself from immigration scams, applicants should also be wary of being told that using a particular adviser will guarantee a visa or accelerate a decision.
The agency explains that immigration decisions are made according to the applicable rules and the information provided in an application.
The Yamunanagar New Zealand work visa fraud allegations underline why applicants should independently verify an overseas job offer before paying an intermediary.
A consultancy’s assurances alone are not proof that a foreign employer has offered a genuine job or that a visa will be granted.
How to Verify a New Zealand Work Visa Opportunity
People planning to work in New Zealand should take several precautions before paying an immigration consultant or recruitment intermediary.
1. Verify the employer
Check the identity of the New Zealand employer through independently obtained contact details. Confirm that the job exists and that the employer has genuinely offered the position.
2. Check the visa requirements
Consult the official Immigration New Zealand website to understand the relevant work visa category, eligibility requirements and application process.
3. Be cautious of guaranteed visas
No private consultant can independently guarantee that a visa will be approved. Be wary of anyone promising certainty in exchange for a large payment.
4. Understand every charge
Ask for a written breakdown of consultancy fees, application fees and any other proposed expenses. Keep receipts and records of all transactions.
5. Verify immigration advisers
If you need professional immigration advice, check whether the adviser is licensed or otherwise legally authorised to provide that advice in New Zealand.
6. Preserve evidence
Keep copies of advertisements, agreements, payment records, messages, emails and documents supplied by the agent. These records may help authorities investigate suspected fraud.
The Yamunanagar New Zealand work visa fraud case is a reminder that careful verification can help applicants identify warning signs before committing large sums of money.
Key Facts About the Yamunanagar New Zealand Work Visa Fraud
| Detail | Information |
|---|---|
| Location | Yamunanagar district, Haryana |
| Complainant | Nikhil, resident of Rampur village, Ambala |
| Promised destination | New Zealand |
| Total amount allegedly paid | ₹19 lakh |
| Total cost allegedly quoted | ₹22 lakh |
| Consultancy named | New Horizon Visa |
| Consultancy location | Phase 3, Mohali |
| Individuals named in FIR | Amarjeet Singh, Vikrant Rana, Sonia and Ramandeep Kaur |
| Police station | Chhachhrauli |
| Investigation status | FIR registered; police searching for the named individuals |
FAQs : Yamunanagar New Zealand Work Visa Fraud
1. What is the Yamunanagar New Zealand work visa fraud case?
The Yamunanagar New Zealand work visa fraud case concerns allegations by a young man from Ambala that he paid ₹19 lakh after being promised a New Zealand work visa, but the visa was allegedly not arranged and his money was not returned.
2. How much money was allegedly paid in Yamunanagar New Zealand Work Visa Fraud?
The complainant alleged that he paid ₹19 lakh in multiple instalments. The total cost of the proposed overseas process was reportedly quoted at ₹22 lakh.
3. Which immigration consultancy is named in the case?
The complaint mentions New Horizon Visa, located in Phase 3, Mohali.
4. Who are the four individuals named in the FIR?
According to the supplied report, the FIR names Amarjeet Singh, Vikrant Rana, Sonia and Ramandeep Kaur.
5. Which police station is investigating the case?
The case was registered by Chhachhrauli police in Haryana’s Yamunanagar district.
6. Have the allegations been proven in Yamunanagar New Zealand Work Visa Fraud?
No conviction has been reported in the supplied account. Police have registered an FIR and are investigating the allegations. The guilt of the named individuals has not been established.
7. How can applicants protect themselves from New Zealand work visa scams?
Applicants should verify the overseas employer, review official visa requirements, check the credentials of any immigration adviser, understand all fees and retain records of payments and communications.
Key Takeaway Of Yamunanagar New Zealand Work Visa Fraud
The Yamunanagar New Zealand work visa fraud case involves allegations that a young man paid ₹19 lakh after being promised a New Zealand work visa, with the overall cost reportedly quoted at ₹22 lakh.
Chhachhrauli police have registered an FIR against four individuals, including the owner of New Horizon Visa in Mohali, and are investigating the case.
For anyone planning to work abroad, the essential lesson is to verify the employer, visa process and consultant’s credentials independently before paying substantial sums of money.
Source : Amar Ujala
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