Two separate cases of alleged overseas job fraud have been registered in Punjab after three individuals were accused of cheating victims of a combined ₹41.80 lakh on the promise of arranging foreign employment and travel for their family members. The complaints involve alleged financial fraud, the collection of passports and important documents, and assurances of sending individuals abroad, including to Canada.
The latest Phagwara overseas job fraud cases involve two separate complaints. In the first case, a Phagwara resident alleged that he was cheated of ₹8 lakh after being promised overseas employment. In the second case, a resident of Nadala alleged that two individuals from Jalandhar cheated him of ₹33.80 lakh on the promise of sending his son and daughter-in-law to Canada.
Police have registered separate cases following inquiries into the complaints, and further investigation is underway.
Two Separate Overseas Job Fraud Cases Involve ₹41.80 Lakh
The two complaints highlight separate allegations involving promises of overseas employment and immigration arrangements.
According to the available police-related report, the total amount involved in both cases is ₹41.80 lakh.
The first complaint concerns an alleged payment of ₹8 lakh made by Charanjit Singh of village Harbanspur in Phagwara tehsil.
The second complaint was filed by Sukhdev Singh, a resident of Nadala, who alleged that he paid ₹33.80 lakh to two individuals for arranging travel to Canada for his son and daughter-in-law.
Although the cases involve different complainants and accused individuals, both relate to allegations of collecting money by promising overseas travel arrangements.
First Case: Phagwara Resident Alleges ₹8 Lakh Fraud
In the first case, Charanjit Singh, a resident of village Harbanspur, tehsil Phagwara, alleged that Dharampal Bains, a resident of Kirti Nagar, Phagwara, cheated him of ₹8 lakh.
According to the complaint, the accused allegedly collected the money along with Charanjit Singh’s passport and other important documents after promising to send him abroad.
However, the promised overseas arrangements were allegedly not completed.
When Charanjit Singh reportedly approached the accused and demanded the return of his money and documents, the accused allegedly abused him and threatened to kill him.
The complainant subsequently approached the police, following which an inquiry was conducted.
Police Register Case Under IPC Sections 406 and 420
According to the available report, the first case was registered following an inquiry report consisting of 31 pages.
The report was received at the concerned police station in connection with complaint UID No. 78722, dated April 8, 2026.
The accused, Dharampal Bains, has reportedly been booked under:
- Section 406 of the Indian Penal Code (IPC), relating to criminal breach of trust.
- Section 420 of the IPC, relating to cheating and dishonestly inducing delivery of property.
- Section 13 of the Punjab Travel Professionals (Regulation) Act, 2014.
The allegations relating to the money, passport and threats are part of the complaint and remain subject to investigation.
Second Case: Nadala Resident Alleges ₹33.80 Lakh Canada Immigration Fraud
The second case involves a substantially larger alleged amount of ₹33.80 lakh.
Sukhdev Singh, a resident living opposite the Government School in Nadala, alleged that two individuals from Jalandhar cheated him by promising to send his son and daughter-in-law to Canada.
The accused have been identified as:
- Dr. Naginder Khera
- Varun alias Yuvraj, son of Naginder Khera
Both are reported to be residents of Jalandhar.
According to Sukhdev Singh’s complaint, the accused allegedly collected ₹33.80 lakh on the pretext of arranging overseas travel for his son and daughter-in-law.
Following the complaint, a case was registered against both individuals at the Jalandhar Commissionerate.
The available report does not specify the individual payment breakdown, the exact dates of the transactions or the particular visa arrangements promised to the family.
Three Individuals Named in Two Separate Cases
The two Phagwara overseas job fraud complaints involve three named individuals.
| Case | Accused | Alleged amount |
|---|---|---|
| First case | Dharampal Bains | ₹8 lakh |
| Second case | Dr. Naginder Khera | |
| Second case | Varun alias Yuvraj | ₹33.80 lakh combined |
The total alleged amount across both complaints is ₹41.80 lakh.
It is important to clarify that the three individuals have been named in separate cases and the allegations against them should be considered independently.
Registration of a police case does not establish guilt. The allegations must be examined through the investigation and legal proceedings.
Investigation Underway in Both Cases in Phagwara Overseas Job Fraud
Police have registered separate cases following complaints and preliminary inquiries.
In the first matter, the investigation concerns the alleged collection of ₹8 lakh, the passport and other documents, and the subsequent allegations of abuse and threats.
In the second matter, investigators will examine the allegations involving ₹33.80 lakh collected for arranging travel to Canada for the complainant’s son and daughter-in-law.
The available report does not provide information about arrests, recovery of the alleged amounts or the present status of the accused.
Further investigation into both Phagwara overseas job fraud cases is underway.
What Should People Check Before Paying an Overseas Job Agent?
The two cases highlight the financial risks associated with trusting individuals who promise overseas employment or immigration arrangements without proper verification.
People planning to work or settle abroad should take the following precautions:
Verify the agent’s credentials: Check the registration and authorisation of recruitment agents before entering into any agreement or making payments.
Demand written agreements: Ensure that the promised job, destination country, payment terms and services are clearly documented.
Never hand over passports casually: If an agent requires original travel documents, understand why they are needed and obtain proper acknowledgement.
Maintain payment records: Use traceable payment methods and preserve bank statements, receipts and written communication.
Verify overseas job offers: Independently check the employer, job offer, employment contract and relevant work visa requirements.
Be cautious of unrealistic promises: Guaranteed visas, unusually attractive salaries and claims of special connections should be treated carefully.
People should verify every important detail before paying large sums to overseas recruitment agents or immigration intermediaries.
Key Takeaways: Phagwara Overseas Job Fraud Cases
- Police have registered two separate cases involving alleged overseas job and immigration fraud in Punjab.
- The combined alleged amount is ₹41.80 lakh.
- The first complainant, Charanjit Singh of Harbanspur, alleged that he was cheated of ₹8 lakh.
- Dharampal Bains has been named in the first case.
- The second complainant, Sukhdev Singh of Nadala, alleged that ₹33.80 lakh was collected for sending his son and daughter-in-law to Canada.
- Dr. Naginder Khera and Varun alias Yuvraj have been named in the second case.
- The first case reportedly involves IPC Sections 406 and 420 and Section 13 of the Punjab Travel Professionals (Regulation) Act, 2014.
- The second case was registered at the Jalandhar Commissionerate.
- Further investigation into both complaints is underway.
FAQs : Phagwara Overseas Job Fraud
How much money is involved in the Phagwara overseas job fraud cases?
The two separate cases involve a combined alleged amount of ₹41.80 lakh. The first complaint concerns ₹8 lakh, while the second involves ₹33.80 lakh.
Who is accused in the first Phagwara overseas job fraud case?
Dharampal Bains, a resident of Kirti Nagar, Phagwara, has been named in the first case. Charanjit Singh alleged that he was cheated of ₹8 lakh on the promise of sending him abroad.
Who are the accused in the second case in Phagwara Overseas Job Fraud?
The second complaint names Dr. Naginder Khera and his son, Varun alias Yuvraj, both reported to be residents of Jalandhar.
Why was ₹33.80 lakh allegedly paid in the second case in Phagwara Overseas Job Fraud?
According to the complaint, Sukhdev Singh alleged that the money was collected on the promise of arranging travel to Canada for his son and daughter-in-law.
Were passports and documents allegedly taken in the first case in Phagwara Overseas Job Fraud?
Yes. According to Charanjit Singh’s complaint, the accused allegedly collected his passport and other important documents along with ₹8 lakh.
Have any arrests been confirmed in Phagwara Overseas Job Fraud?
The available report does not provide confirmed information about arrests in either case.
Are the investigations complete in Phagwara Overseas Job Fraud?
No. Further investigation into both cases is underway. The allegations have not been established as convictions.
Final Takeaway On Phagwara Overseas Job Fraud
The two Phagwara overseas job fraud cases, involving a combined alleged amount of ₹41.80 lakh, highlight the financial risks faced by families who trust promises of foreign employment and overseas travel.
While one complainant has alleged that ₹8 lakh and important travel documents were collected on the promise of sending him abroad, another has alleged that ₹33.80 lakh was taken to arrange Canada travel for his family members.
The police investigation will be important in establishing what happened to the money and determining the responsibility of the individuals named in the complaints.
For anyone planning to travel or work abroad, the message remains simple: verify the agent, documents and overseas opportunity before making any payment.
Source : Punjab News Express
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