The Amster Overseas job fraud case has come into focus after the founder and CEO of an immigration services company was arrested in connection with allegations of overseas employment fraud in Kerala.
The woman, identified as Parvathy Maya Shaji, CEO of Amster Overseas Pvt Ltd, an immigration services firm based in Edappally, was arrested on Thursday after being detained at Thiruvananthapuram International Airport.
According to police, the arrest followed two separate cases registered against her by Palarivattom police over allegations involving promises of overseas employment in Poland and Armenia.
The complaints involve alleged payments totaling ₹8.96 lakh for jobs that the complainants claim were never provided.
Amster Overseas Job Fraud Case: What Happened?
The Amster Overseas job fraud case involves two separate complaints alleging that money was collected from individuals after overseas employment opportunities were promised.
According to the police, the first complaint concerned a warehouse job in Poland, while the second involved a job offer in Armenia with a promised monthly salary of ₹1.5 lakh.
The complainants alleged that the promised employment opportunities did not materialize and that the money paid was not returned.
The allegations are under investigation, and the arrest does not establish guilt.
First Complaint: ₹4.96 Lakh Collected for a Poland Job
In the first case registered by Palarivattom police, a complainant alleged that ₹4.96 lakh was collected in instalments after he was promised a warehouse job in Poland.
According to the complaint, the payments were made between July 10, 2023, and February 5, 2025.
The complainant alleged that the promised overseas employment was not provided.
The FIR further alleged that the firm was operating without a Protector of Emigrants (POE) licence.
The case was registered under Sections 316(2), 318(4) and 3(5) of the Bharatiya Nyaya Sanhita and Section 24 of the Immigration Act, according to the report.
The allegations form part of the ongoing Amster Overseas job fraud case.
Second Complaint: ₹4 Lakh Allegedly Collected for an Armenia Job
The second complaint also registered by Palarivattom police was filed by a woman who alleged that ₹4 lakh was collected after her husband was promised a job in Armenia.
According to the complaint, the proposed job carried a monthly salary of ₹1.5 lakh.
The woman alleged that her husband did not receive the promised employment and that the money was not returned.
She also alleged that when she sought repayment, she was threatened with humiliation on social media.
These allegations are part of the second case connected to the Amster Overseas job fraud case.
CEO Arrested at Thiruvananthapuram International Airport
Police said the CEO of Amster Overseas Pvt Ltd was detained at Thiruvananthapuram International Airport before being arrested on Thursday.
Following her arrest, she was produced before the court on Thursday evening.
The arrest followed two separate cases registered by Palarivattom police in connection with allegations of overseas job fraud.
Further legal proceedings will determine the outcome of the cases.
What the Allegations Mean for Overseas Job Seekers
The Amster Overseas job fraud case highlights the importance of independently verifying overseas recruitment agencies and employment offers before making payments.
People seeking jobs abroad should take the following precautions:
- Verify whether the agency is authorized to recruit Indian workers for overseas employment.
- Check the agency’s registration details and current status through official sources.
- Confirm the identity of the overseas employer.
- Review the employment contract, salary, job role and working conditions.
- Verify the visa or work permit category required for the job.
- Obtain written agreements and receipts for all payments.
- Be cautious about promises of guaranteed overseas employment.
- Keep copies of payment records, contracts and communications.
These precautions can help applicants identify inconsistencies and make informed decisions before committing money to an overseas job offer.
FAQs : Amster Overseas Job Fraud Case
1. What is the Amster Overseas job fraud case?
The Amster Overseas job fraud case involves two complaints alleging that money was collected after overseas jobs in Poland and Armenia were promised. The complainants alleged that the jobs were not provided and that their money was not returned.
2. Who was arrested in the Amster Overseas job fraud case?
Parvathy Maya Shaji, founder and CEO of Amster Overseas Pvt Ltd, was arrested in connection with the allegations, according to the report.
3. How much money was allegedly collected in the cases?
The two complaints involve alleged payments of ₹4.96 lakh and ₹4 lakh, totaling ₹8.96 lakh.
4. What jobs were allegedly promised?
The first complainant alleged that he was promised a warehouse job in Poland. The second complaint involved a job in Armenia with a promised monthly salary of ₹1.5 lakh for the complainant’s husband.
5. Where were the cases registered?
Both cases were registered by Palarivattom police in Kerala, according to the report.
6. Was the company accused of operating without a licence?
The FIR in the first case reportedly alleged that the firm was operating without a Protector of Emigrants licence. This is an allegation, not a judicial finding.
7. Does the arrest mean the CEO has been convicted?
No. An arrest is not a conviction. The allegations must be addressed through the legal process.
Final Takeaway On Amster Overseas Job Fraud Case
The Amster Overseas job fraud case involves two complaints alleging that ₹8.96 lakh was collected in connection with promised employment opportunities in Poland and Armenia.
The CEO of Amster Overseas Pvt Ltd was arrested after being detained at Thiruvananthapuram International Airport and was produced before a court on Thursday evening.
For overseas job seekers, the case is a reminder to verify recruitment authorization, confirm employment offers and maintain written records before making payments.
Immigration Frauds — Search Before You Trust.
Disclaimer
This article is based on the information provided in the source report. The allegations against the individuals and company have not been established as proven facts in this article. The accused is presumed innocent unless proven guilty in accordance with the law.
Source : The Times Of India
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