A Yamunanagar England study visa fraud case has come to light after a resident of Basatianwala village alleged that he was cheated by an agent who promised to send him to England on a study visa. The complainant, Kunal, accused Tushar Tyagi, a resident of Sherpur in Ambala district, of taking money, providing a fake Canadian Permanent Residence (PPR) document, and retaining important personal documents.
According to the complaint, Kunal paid a total of ₹15.50 lakh to the accused for overseas study arrangements. Although the headline of the supplied report mentions ₹9.50 lakh, the detailed account states that ₹6 lakh had previously been returned, leaving the remaining amount disputed. The complaint also alleges that the accused retained Kunal’s passport, bank passbook, signed cheques, SIM cards, and other documents, as well as his mother’s passport.
Based on the complaint, Vyaspur police registered an FIR against the accused under provisions relating to cheating and other offences. Police have stated that the case is being investigated using digital evidence.
Yamunanagar England Study Visa Fraud: How the Alleged Scam Began
According to Kunal’s complaint, the matter began in March 2025 when an acquaintance named Niren, a resident of Machhrauli, introduced him to Tushar Tyagi.
Tyagi allegedly claimed that he held a government licence for sending people abroad and assured Kunal that he could arrange an England study visa. He reportedly offered an alternative as well, telling Kunal that if the England process did not work out, he would send him to Canada for the same amount.
The complainant alleged that the accused initially demanded ₹20 lakh to prepare the study visa application file.
Trusting these assurances, Kunal and his family allegedly proceeded with the arrangement and handed over money and personal documents. However, according to the complaint, the promised travel to England did not materialise.
The Yamunanagar England study visa fraud allegations centre on the money collected for overseas study arrangements and the subsequent dispute over the return of the funds and documents.
₹15.50 Lakh Allegedly Paid From Family Accounts
Kunal stated that the money was arranged through his parents’ bank accounts and cash payments.
According to the complaint, the payment breakdown was:
- ₹11 lakh: Allegedly paid from his mother’s bank account.
- ₹2.50 lakh: Allegedly paid from his father Subhash Chand’s bank account.
- ₹2 lakh: Allegedly paid in cash.
The total amount paid was reportedly ₹15.50 lakh.
Kunal alleged that despite receiving the money, the accused did not send him to England on a study visa. The complaint further states that the accused retained several personal and financial documents belonging to Kunal and his family.
The supplied report also mentions that ₹6 lakh had been returned earlier. According to Kunal, ₹3 lakh was returned online as part of a settlement following an earlier complaint, while another ₹3 lakh had already been returned in cash.
The complainant alleged that the remaining amount was not returned and that the documents were still being withheld.
These payment details are based on the allegations described in the supplied report and have not been independently verified.
Fake Canada PPR Document Allegedly Provided
One of the central allegations in the Yamunanagar England study visa fraud case is that the accused allegedly provided Kunal with a fake Canadian Passport Request (PPR) document instead of completing the promised England study visa process.
A Passport Request is associated with certain stages of an immigration application. Applicants should verify any such communication through the relevant official immigration account or authorised channel rather than relying solely on a document supplied by an agent.
Kunal alleged that the accused failed to fulfil the original promise of sending him to England and instead gave him a fake Canadian PPR.
The supplied report does not provide independent verification of the document’s authenticity. Its status will need to be established through the investigation.
Passport, Bank Passbook and Signed Cheques Allegedly Retained
The complaint also raises concerns about the handling of personal documents.
Kunal alleged that the accused retained:
- His passport and other personal documents.
- His bank passbook.
- Two cheques bearing his signatures.
- Two SIM cards.
- His mother’s passport.
According to the complainant, these items were handed over in connection with the overseas study application process.
Retaining original identity documents and signed financial instruments can expose individuals to additional risks. Applicants should maintain copies of documents submitted to agents and seek written acknowledgement whenever original documents must be handed over for a legitimate purpose.
In this case, Kunal alleged that the accused continued to delay the return of his money and documents despite repeated requests.
Earlier Complaint and Settlement Allegedly Failed to Resolve the Dispute
According to the supplied report, Kunal had previously filed a complaint against the accused. The two parties reportedly reached a settlement at that time.
Under the alleged settlement, ₹3 lakh was returned online. The complainant also stated that another ₹3 lakh had been returned earlier in cash.
However, Kunal alleged that the remaining money and documents were not returned. He subsequently approached the police again, leading to the registration of an FIR by Vyaspur police.
The case is now being examined on the basis of digital evidence, according to police station in-charge Vinod Kumar.
The allegations remain subject to investigation, and the registration of an FIR does not establish guilt.
Police Investigating the Alleged Visa Fraud
Vyaspur police have registered an FIR against Tushar Tyagi following the complaint, according to the supplied report.
Police station in-charge Vinod Kumar stated that investigators are examining digital evidence and that further legal action will depend on the evidence collected during the investigation.
The investigation may help establish the payment trail, the circumstances in which documents were handed over, and the authenticity of the alleged Canadian PPR document.
The Yamunanagar England study visa fraud case highlights the importance of checking an agent’s credentials and independently verifying immigration documents before making substantial payments.
At this stage, the allegations should be treated as claims under investigation rather than proven criminal conduct.
How to Protect Yourself From England Study Visa Fraud
Students planning to study in England or elsewhere in the United Kingdom should take precautions before paying an overseas education agent.
1. Verify the agent’s credentials. Check the identity and relevant authorisation of anyone offering paid immigration or education services. Do not rely solely on verbal claims of having a government licence.
2. Verify the university and course. Confirm admission offers and course details directly with the educational institution.
3. Check immigration documents independently. Verify visa-related messages and documents through official UK government channels or the relevant application system.
4. Get a written agreement. The agreement should clearly explain the services, fees, application process, refund conditions, and responsibilities of the agent.
5. Keep payment records. Retain bank statements, transaction receipts, cash receipts, messages, and copies of signed agreements.
6. Protect original documents. Avoid handing over passports, bank passbooks, or other original records without a clear and legitimate reason. Keep copies and written acknowledgements.
7. Never hand over signed blank cheques or blank papers. Signing incomplete documents can expose you to financial and legal risks.
8. Report suspected fraud. If an agent fails to deliver the promised service or refuses to return money and documents, preserve the evidence and contact the appropriate police authorities.
Key Takeaway: Yamunanagar England Study Visa Fraud
The Yamunanagar England study visa fraud case involves allegations by Kunal, a resident of Basatianwala village, that Tushar Tyagi took ₹15.50 lakh while promising to arrange an England study visa. The complainant also alleged that he received a fake Canadian PPR document and that several personal and financial documents belonging to him and his mother were retained.
According to the supplied report, ₹6 lakh had been returned earlier, while the remaining amount and documents were allegedly not returned. Vyaspur police have registered an FIR and are investigating the matter using digital evidence.
The case serves as a reminder for students and families to verify overseas education agents, independently check immigration documents, maintain payment records, and protect original identity documents before proceeding with overseas study arrangements.
FAQs : Yamunanagar England Study Visa Fraud
1. What is the Yamunanagar England study visa fraud case?
The Yamunanagar England study visa fraud case concerns allegations that a man was promised an England study visa, paid ₹15.50 lakh, and later received a fake Canadian PPR document instead of the promised outcome.
2. How much money was allegedly paid in Yamunanagar England Study Visa Fraud?
According to the detailed account in the supplied report, Kunal allegedly paid ₹15.50 lakh. The headline mentions ₹9.50 lakh, which appears to reflect the amount remaining after ₹6 lakh was reportedly returned.
3. Who is the accused in the Yamunanagar England Study Visa Fraud case ?
The supplied report names Tushar Tyagi, a resident of Sherpur in Ambala district, as the accused.
4. What documents were allegedly retained in Yamunanagar England Study Visa Fraud?
Kunal alleged that his passport, bank passbook, two signed cheques, two SIM cards and other documents were retained. He also alleged that his mother’s passport was kept by the accused.
5. What is the allegation regarding the Canadian PPR?
Kunal alleged that the accused provided him with a fake Canadian Passport Request document despite initially promising to arrange an England study visa. The document’s authenticity has not been independently established in the supplied report.
6. What action has the police taken?
According to the report, Vyaspur police registered an FIR and are investigating the case using digital evidence. Further legal action will depend on the evidence collected.
7. Have the allegations been proven in court?
The supplied report describes allegations and an ongoing police investigation. It does not establish a conviction or final court judgment.
Source : Amar Ujala
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