A fresh America Visa Fraud case has surfaced in Haryana, where a Panipat resident allegedly lost ₹20.05 lakh after being promised immigration to the United States (USA). According to the police complaint, the accused allegedly accepted a substantial amount of money, collected the victim’s original passport, but neither completed the immigration process nor returned the passport.
Following the complaint, Sadar Gohana Police Station in Sonipat registered an FIR against six named accused under cheating provisions, relevant sections of the Immigration Act, and other applicable laws. The allegations remain under investigation.
Key Highlights : America Visa Fraud
- Case: America Visa Fraud
- Location: Gohana, Sonipat, Haryana
- Victim: Rinku, resident of Lohari village, Panipat
- Amount Allegedly Cheated: ₹20.05 lakh
- Accused Named: Six persons
- Police Action: FIR registered, investigation underway
America Visa Fraud: What Happened?
According to the complaint, Rinku, a resident of Lohari village in Panipat, came into contact with Sangeeta, a resident of Yamunanagar.
The complainant alleged that Sangeeta introduced him to Mukesh, Raghbir Goyal, and Surender, who assured him that they could arrange his immigration to the United States.
Later, he was allegedly introduced to Pradeep and Gaurav Chanda, residents of Sainipura village, Gohana, who reportedly demanded ₹25 lakh for arranging the immigration process.
Trusting these assurances, the complainant proceeded with the payments.
Original Passport Also Handed Over
According to the FIR, on 12 January, the complainant:
- Transferred ₹5,000 via UPI to Mukesh’s bank account for verification.
- Submitted his original passport and other documents to Sangeeta.
The complainant alleged that despite handing over his documents, the promised immigration process never progressed.
₹20.05 Lakh Allegedly Paid
According to the complaint, between 28 January and 10 February, the complainant allegedly paid ₹20 lakh in cash in multiple installments at Sainipura village, Gohana.
Alleged Payment Summary
| Particulars | Details |
|---|---|
| Destination Promised | United States (USA) |
| Total Amount Allegedly Paid | ₹20.05 lakh |
| Verification Payment | ₹5,000 via UPI |
| Cash Payments | ₹20 lakh |
| Passport Submitted | Yes |
The complainant alleged that despite receiving the money, the accused neither processed his immigration nor returned his passport.
Threat Allegedly Issued After Refund Demand
According to the complaint, when the victim requested a refund, the accused allegedly began avoiding him.
The complainant further alleged that when he insisted on getting his money back, he was threatened with serious consequences.
Subsequently, he approached the police seeking legal action.
FIR Registered Against Six Named Accused
Based on the complaint, Sadar Gohana Police registered an FIR against six named individuals:
- Sangeeta
- Mukesh
- Raghbir Goyal
- Surender
- Pradeep
- Gaurav Chanda
The FIR has reportedly been registered under:
- Cheating provisions
- Section 24 of the Immigration Act
- Other applicable legal provisions
The allegations remain under police investigation, and the accused are entitled to due legal process.
Police Investigation Underway
Police officials stated that investigators are examining:
- UPI transaction records
- Cash payment evidence
- Passport-related documentation
- Statements of the complainant and witnesses
- Other documentary evidence
Further legal action will depend on the findings of the investigation.
Case Summary
| Item | Details |
|---|---|
| Victim | Rinku |
| Residence | Lohari Village, Panipat |
| Destination Promised | United States |
| Amount Allegedly Cheated | ₹20.05 lakh |
| Passport Taken | Yes |
| Number of Accused | Six |
| Police Station | Sadar Gohana, Sonipat |
| Current Status | FIR registered, investigation underway |
Immigration Frauds Advisory
This America Visa Fraud case serves as an important reminder for anyone planning to immigrate abroad.
Before paying any immigration consultant:
- Verify the consultant’s government licence and registration.
- Never hand over your original passport without proper documentation.
- Always insist on official receipts for every payment.
- Make payments only through traceable banking channels.
- Independently verify visa, job and ticket claims.
- Avoid agents who pressure you to make quick payments or promise guaranteed visas.
These precautions can significantly reduce the risk of immigration fraud.
FAQs : America Visa Fraud
What is the America Visa Fraud case in Sonipat?
According to police, a Panipat resident alleged that he was cheated of ₹20.05 lakh after being promised immigration to the United States.
How many people have been named?
Police have registered an FIR against six named accused.
Was the victim’s passport also taken?
Yes. According to the complaint, the complainant handed over his original passport during the immigration process.
Which police station is investigating the case?
The case is being investigated by Sadar Gohana Police Station, Sonipat.
Is the investigation still ongoing?
Yes. Police have registered an FIR and are continuing the investigation.
Final Takeaway On America Visa Fraud
The America Visa Fraud case from Sonipat highlights the importance of verifying immigration consultants before making substantial payments or handing over original documents. According to the complaint, the victim allegedly paid ₹20.05 lakh and surrendered his passport after being promised immigration to the United States. Police have registered an FIR against six accused, and the investigation is ongoing.
Source : Amar Ujala
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