📌 Quick Summary : Australia Visa Fraud Case Jind
- Jind Police register fraud case over Australia immigration promise
- Youth alleges loss of ₹14.25 lakh in overseas visa scam
- Six accused, including a Mohali-based couple, named in FIR
- Accused allegedly operated immigration firm Australia Overseas
- Victim claims neither visa nor refund was provided
- Police begin investigation into alleged immigration fraud
🇦🇺 Jind News: Youth Alleges ₹14.25 Lakh Fraud in Australia Immigration Case
A major immigration fraud case has surfaced in Jind district, where an Alewa resident has alleged that he was cheated of ₹14.25 lakh on the pretext of being sent to Australia.
Police have registered an FIR against six accused, including a couple from Mohali, after the complainant alleged that large sums of money were collected over several years without any visa being issued.
The case is currently under investigation.
🏢 Immigration Firm Australia Overseas Under Scanner
According to the complaint, the accused were allegedly associated with an immigration consultancy operating under the name:
AUSTRALIA OVERSEAS
The complainant claims that the firm was engaged in offering overseas immigration and visa services.
Police sources say the firm reportedly operated an office in Kaithal while maintaining connections with individuals based in Haryana and Punjab.
👥 Six People Named in FIR
According to the complaint filed by Alewa resident Mandeep, the following individuals have been named in the case:
- Balinder
- Balinder’s wife
- Rajendra
- Naresh Kumar
- Simranjit Singh (Mohali)
- Simranjit Singh’s wife
Police have registered a case and begun examining the allegations.
✈️ Promise of Australia Immigration
The complainant stated that his contact with representatives of Australia Overseas began in 2021.
According to the complaint, the accused assured him that they could arrange his immigration to Australia.
The total package cost was allegedly fixed at:
💰 ₹30 lakh
The complainant claims he trusted the assurances and began making payments toward the immigration process.
💰 More Than ₹14 Lakh Allegedly Paid
According to police records, Mandeep allegedly deposited:
💰 ₹11,82,850
into various accounts connected to the accused during the initial stages of the process.
The complaint further alleges that additional payments continued over time.
By:
📅 August 22, 2025
the total amount allegedly paid had reached approximately:
💰 ₹14.60 lakh
The complainant states that despite repeated payments, no Australia visa or immigration process was successfully completed.
⚠️ No Visa, No Refund
According to the complaint:
❌ Australia visa was never issued
❌ Overseas travel never took place
❌ Promised services were not delivered
The complainant further alleges that requests for refunds were repeatedly delayed.
When pressure for repayment increased, the accused allegedly issued post-dated cheques.
🧾 Cheques Allegedly Bounced
The complainant claims the accused later provided:
💰 Three cheques worth ₹5 lakh each
as part of a repayment arrangement.
However, when the cheques were presented to the bank:
❌ They were dishonoured due to insufficient funds
The bounced cheques further strengthened the complainant’s allegations of fraud.
🚔 Previous Case Also Reportedly Registered
According to information included in the complaint, another FIR had reportedly been registered against the accused at:
📍 Assandh Police Station
on:
📅 August 9, 2022
Police are expected to examine previous complaints as part of the ongoing investigation.
🔍 Investigation Underway
Authorities are now reviewing:
- Banking transactions
- Immigration agreements
- Payment records
- Cheque details
- Communication between parties
Police officials say statements are being recorded and evidence is being collected before further action is taken.
🧠 What Australia Visa Fraud Case Jind Means
Immigration fraud cases often involve repeated requests for money over extended periods while promising foreign visas, work permits or settlement opportunities.
Common warning signs include:
🚩 Large advance payments
🚩 Delayed processing without proof
🚩 Continuous demands for additional funds
🚩 Refund promises followed by bounced cheques
🚩 Lack of official immigration documentation
Experts advise applicants to independently verify immigration firms before making any financial commitments.
FAQs : Australia Visa Fraud Case Jind
How much money was allegedly lost in the Australia Visa Fraud Case Jind?
The complainant alleges that approximately ₹14.25 lakh was lost in the immigration fraud case.
Which immigration firm has been named in Australia Visa Fraud Case Jind?
The complaint alleges that the accused operated under the name Australia Overseas.
How many people have been booked in Australia Visa Fraud Case Jind?
Six individuals, including a Mohali-based couple, have been named in the FIR.
Was an Australia visa issued in Australia Visa Fraud Case Jind?
According to the complaint, no Australia visa was ever issued.
Has police action been taken in Australia Visa Fraud Case Jind?
Yes. Police have registered an FIR and started an investigation.
🧾 Final Thoughts On Australia Visa Fraud Case Jind
The Australia Visa Fraud Case Jind serves as another reminder of the risks associated with unverified immigration promises. Authorities continue to urge individuals seeking overseas opportunities to thoroughly verify immigration consultants and avoid making large payments without proper documentation and legal agreements.
Source : Amar Ujala
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