A major Yamunanagar immigration fraud allegation has emerged after a father claimed that he was cheated of ₹25.10 lakh on the promise of sending his son to the United States for higher education and employment. Instead of reaching America, the young man was allegedly sent to St. Vincent, where he reportedly struggled to find employment and meet his living expenses.
The complainant, identified as Mohan Lal, a resident of Laxmi Nagar in Yamunanagar, alleged that people associated with a Mohali-based immigration operation collected substantial payments by promising to arrange his son’s education and job in the United States. He further alleged that the family was repeatedly asked to make additional payments, but the promised US migration process never materialised.
The case has now been registered at Gandhi Nagar Police Station following a preliminary inquiry by the Economic Offences Wing. Three people have been booked in connection with the allegations under provisions relating to cheating, criminal breach of trust and the Immigration Act.
The case has raised fresh concerns about overseas education and employment promises made by immigration intermediaries, particularly when families are asked to pay large amounts without receiving the promised services.
Yamunanagar Immigration Fraud: How the Family Was Introduced to the Immigration Agents
According to the complaint, Mohan Lal wanted to send his son, Utsav Singhal, abroad for education and employment.
In 2024, he reportedly met Surendra, a former sarpanch from Bandi village in Yamunanagar district. Surendra allegedly introduced him to Bhishma Singh, a resident of Hoshiarpur, and Arun Malik, a resident of Sonipat.
According to the complainant, both individuals were associated with the Deshbhakt University Americas office in Mohali.
During the first week of August 2024, Mohan Lal visited Mohali to discuss the possibility of sending his son to the United States. He alleged that Bhishma Singh and Arun Malik assured him that they could arrange his son’s admission, education and employment in America.
The family reportedly trusted these assurances and proceeded with the proposed immigration arrangement.
₹40 Lakh Quoted for US Education and Employment
Mohan Lal alleged that the individuals showed him university-related and immigration documents to support their claims of arranging education and employment in the United States.
According to the complaint, the total estimated cost of the proposed arrangement was quoted at approximately ₹40 lakh.
Following these discussions, Mohan Lal allegedly deposited around ₹15.5 lakh into a bank account provided by the individuals.
However, instead of the promised overseas journey, the complainant alleged that his son was subsequently sent to Mumbai Airport with a ticket and visa documents that he claimed were fake.
The young man reportedly waited at Mumbai Airport for two days but was unable to proceed with his journey because immigration authorities did not provide the necessary travel clearance.
He was eventually called back.
When the family questioned the individuals about the failed journey, they allegedly attributed the problem to a technical issue that had resulted in the cancellation of the flight.
Son Allegedly Sent to St. Vincent Instead of the United States
The alleged Yamunanagar immigration fraud took another turn in February 2025.
According to Mohan Lal, the individuals informed him that his son had received an offer letter from St. Vincent and asked him to visit their Mohali office with an additional payment of ₹3 lakh.
On February 8, 2025, Mohan Lal reportedly visited Mohali and handed over ₹3 lakh in cash to Bhishma Singh.
Four days later, on February 12, 2025, his son travelled to St. Vincent.
The family allegedly believed that this would be part of the process leading to the promised opportunity in America. However, according to the complaint, the US migration process did not move forward even after the young man reached St. Vincent.
Instead, the family was allegedly told to deposit between ₹40,000 and ₹50,000 every month into the provided bank account until the son could be sent to the United States.
This resulted in further financial pressure on the complainant.
More Payments Allegedly Collected From the Family
Despite the earlier difficulties, Mohan Lal alleged that he continued making payments because he wanted his son to reach the United States as promised.
According to the complaint, the following additional payments were made:
| Date / Period | Alleged Payment |
|---|---|
| Initial payment in 2024 | Approximately ₹15.50 lakh |
| February 8, 2025 | ₹3 lakh in cash |
| April 13, 2025 | ₹45,000 |
| May 26, 2025 | ₹41,000 |
| September 2025 | ₹2 lakh in cash |
| October 15, 2025 | ₹4 lakh |
| Total of listed amounts | Approximately ₹25.36 lakh |
The police case brief and reported complaint describe the overall alleged loss as ₹25.10 lakh. However, the individual amounts listed above add up to approximately ₹25.36 lakh. The difference requires clarification from the underlying payment records or investigation.
Mohan Lal further alleged that the September 2025 cash payment of ₹2 lakh was collected when the individuals visited Yamunanagar in the presence of former sarpanch Surendra.
Another ₹4 lakh was allegedly collected on October 15, 2025, in the name of sending his son to America.
Despite these payments, the family claimed that the promised US opportunity remained unfulfilled.
No Job in St. Vincent, Son Allegedly Struggles With Living Expenses
One of the most concerning aspects of the Yamunanagar immigration fraud complaint is the situation reportedly faced by the young man after reaching St. Vincent.
Mohan Lal alleged that between October 2025 and July 2026, his son repeatedly contacted the individuals, explaining that he had not found employment and was facing difficulties managing his accommodation, food and other living expenses.
The father reportedly informed the individuals about his son’s condition several times and requested that the promised arrangements be completed.
However, according to the complaint, he did not receive any satisfactory response.
The situation allegedly became more serious when the family learned that the young man was facing deportation-related warnings from the authorities in St. Vincent.
This reportedly left the family under considerable financial and mental pressure, particularly after spending a substantial amount on the promised overseas opportunity.
Father and Son Allegedly Receive Death Threats After Demanding Answers
Mohan Lal also alleged that when he started questioning the individuals about the money collected and his son’s future, he began receiving threats.
According to his complaint, he was allegedly threatened with death when he demanded answers and sought a resolution.
He further claimed that his son also started receiving threats from unidentified individuals.
The complainant subsequently learned that Bhishma Singh and Arun Malik were allegedly working under Sandeep Singh, a resident of Chandigarh.
Mohan Lal reportedly attempted to contact Sandeep Singh and visit his office to discuss the matter.
However, he alleged that instead of meeting him and addressing his concerns, Sandeep Singh called the police.
These allegations form part of the complaint and have not been independently established.
Three People Booked in Yamunanagar Immigration Fraud Case
Following the complaint, the matter was examined by the Economic Offences Wing for preliminary investigation.
After the preliminary inquiry, Gandhi Nagar Police Station registered a case against three individuals:
- Bhishma Singh – Resident of Hoshiarpur.
- Arun Malik – Resident of Sonipat.
- Sandeep Singh – Resident of Chandigarh.
The case has been registered under provisions relating to cheating, criminal breach of trust and the Immigration Act.
The complainant has alleged that the individuals collectively took approximately ₹25.10 lakh by promising to arrange his son’s education and employment in the United States.
The registration of the case marks a significant development in the Yamunanagar immigration fraud complaint. However, further investigation will be required to establish the individual roles of the named persons, trace the money and determine the full circumstances of the alleged transaction.
The publicly reported information does not establish whether any arrests have been made or whether any amount has been recovered.
Important Questions That Remain Unanswered
Several important aspects of the case require further clarification:
- What was the exact nature of the proposed university admission and US immigration arrangement?
- Were the documents allegedly shown to the family verified by the concerned institutions?
- Why was the young man allegedly sent to St. Vincent instead of the United States?
- What arrangements, if any, were made for his employment and accommodation?
- Where did the payments allegedly collected from the family go?
- What were the individual roles of the three people named in the case?
- Has the young man received any formal deportation notice?
- Have investigators identified any additional people who may have been affected?
These questions will be important in determining the complete scope of the alleged Yamunanagar immigration fraud.
How Families Can Protect Themselves From Overseas Job and Visa Scams
The case highlights the financial and personal risks families may face when relying on intermediaries for overseas education, employment and migration.
Before paying an immigration consultant or overseas recruitment agent, applicants should:
- Verify the consultant’s identity, business registration and applicable authorisations.
- Independently confirm university admission offers with the institution.
- Verify employment offers directly with the overseas employer.
- Check visa information through official government immigration websites.
- Demand a written agreement specifying the services, fees and refund conditions.
- Make payments through traceable banking channels and retain receipts.
- Avoid trusting verbal guarantees of US visas, overseas jobs or assured migration.
- Keep copies of passports, visa documents, offer letters, payment records and communications.
An offer letter or immigration document shown by an intermediary should never be treated as genuine without independent verification.
Key Takeaways On Yamunanagar Immigration Fraud
- A Yamunanagar father has alleged that he was cheated of approximately ₹25.10 lakh while trying to send his son to America.
- The complainant is identified as Mohan Lal, a resident of Laxmi Nagar, Yamunanagar.
- His son, Utsav Singhal, was allegedly sent to St. Vincent instead of the promised United States.
- The family claims that the young man did not receive the promised employment opportunity.
- Additional payments were allegedly collected between February and October 2025.
- The complainant has also alleged death threats against himself and his son.
- Three individuals from Hoshiarpur, Sonipat and Chandigarh have been booked.
- The case was registered at Gandhi Nagar Police Station after a preliminary Economic Offences Wing inquiry.
FAQs : Yamunanagar Immigration Fraud
1. What is the Yamunanagar immigration fraud case about?
The case involves a complaint by Mohan Lal, who alleged that he was cheated of approximately ₹25.10 lakh on the promise of sending his son to the United States for education and employment. His son was allegedly sent to St. Vincent instead.
2. How much money was allegedly taken from the Yamunanagar family?
The reported complaint puts the alleged total loss at ₹25.10 lakh. The individual payments listed in the report add up to approximately ₹25.36 lakh, a discrepancy that requires clarification.
3. Who is the complainant in the Yamunanagar Immigration Fraud case?
The complainant is Mohan Lal, a resident of Laxmi Nagar in Yamunanagar, Haryana.
4. Who is Utsav Singhal in Yamunanagar Immigration Fraud?
Utsav Singhal is the complainant’s son, who was allegedly promised an opportunity to study and work in the United States but was instead sent to St. Vincent.
5. Who are the people booked in the Yamunanagar Immigration Fraud case?
The three individuals named in the reported case are Bhishma Singh of Hoshiarpur, Arun Malik of Sonipat and Sandeep Singh of Chandigarh.
6. Where was the Yamunanagar Immigration Fraud case registered?
The case was registered at Gandhi Nagar Police Station in Yamunanagar following a preliminary investigation by the Economic Offences Wing.
7. Was the young man sent to America?
According to the complaint, the young man was sent to St. Vincent on February 12, 2025. The promised process of sending him to the United States allegedly did not proceed.
8. Have the accused been arrested in Yamunanagar Immigration Fraud?
The publicly available report confirms that a case has been registered against three individuals. It does not establish whether arrests have taken place.
9. What should people check before paying an immigration consultant?
Applicants should verify the consultant’s credentials, university admission, overseas employer and visa documents independently. They should also insist on written agreements and retain proof of every payment.
Final Takeaway On Yamunanagar Immigration Fraud
The alleged Yamunanagar immigration fraud case is a reminder of the serious consequences that can follow when families invest their savings in overseas education and employment promises without independently verifying every stage of the process.
A family reportedly spent more than ₹25 lakh hoping to secure a future for their son in the United States. Instead, according to the complaint, the young man ended up in St. Vincent without the promised job or a clear route to America.
With three individuals booked and the matter moving through the police investigation process, further developments may reveal how the alleged payments were collected and what happened to the promised overseas arrangements.
Editorial Note: This report is based on the complainant’s allegations as reported in the available news coverage. The allegations have not been established in court. The registration of a police case does not establish guilt, and all named individuals are presumed innocent unless proven guilty.
Source : Dainik Bhaskar
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