📌 Quick Summary : Croatia Immigration Fraud Sonipat

• CIA One Police arrest accused in ₹30 lakh overseas immigration fraud case
• Victims were allegedly promised work opportunities in Croatia
• More than ₹30 lakh reportedly collected through bank transfers and cash payments
• Visa applications were allegedly rejected despite large payments
• Victims claim they were threatened when they demanded refunds
• Main accused arrested, police searching for co-accused son

---

Croatia Immigration Fraud Sonipat : Accused Held

The CIA One Police Team has arrested an accused allegedly involved in a ₹30 lakh immigration fraud case in which two young men were promised overseas opportunities in Croatia.

Police officials confirmed that the accused was arrested from Kharkhoda and has been taken into custody for further investigation. Authorities are now attempting to trace additional suspects and recover the allegedly defrauded money.

---

👮 Accused Arrested, Son Still Absconding

According to police, the arrested accused has been identified as:

Anil

a resident of Chimni village in Jhajjar and currently residing in Kharkhoda.

Investigators stated that during preliminary questioning, the accused allegedly admitted his involvement in the fraud along with his son:

Jatin

who remains absconding.

Police have secured:

📅 Four days of police remand

to continue questioning and recover evidence linked to the case.

---

🎓 Immigration Consultancy Connection

The case originated from a complaint filed by:

Saurabh, a resident of Bishan Swaroop Colony.

According to the complaint, he operates an IELTS and PTE coaching institute under the name:

Eternal World Immigration

in Sukhdev Nagar.

The complainant alleged that Anil and Jatin frequently visited the institute and claimed they operated an overseas placement business under:

Hiringster Hub Private Limited

They allegedly represented themselves as experienced immigration consultants who had successfully sent many students abroad.

---

✈️ Croatia Immigration Deal Worth ₹30 Lakh

According to the complaint, two students:

• Rajat, a resident of Ramsharan Majra, Kurukshetra
• Jaswinder, a resident of Fatehgarh village, Ambala

were interested in moving abroad.

A meeting was reportedly arranged in March 2024 between the students and the accused.

During the meeting, the accused allegedly promised to send both applicants to:

🇭🇷 Croatia

for a total cost of:

💰 ₹30 lakh

The students reportedly handed over:

• Passports
• Aadhaar cards
• Driving licences
• Educational documents
• Photographs

and signed multiple paperwork documents.

---

💸 Large Payments Collected

Police said the accused allegedly collected substantial amounts during different stages of the visa process.

According to the complaint:

💰 ₹5.50 lakh

was transferred through RTGS into the company’s account.

Additionally:

💰 ₹8.37 lakh

was allegedly collected in cash outside the Delhi Embassy.

Later, the accused allegedly obtained another:

💰 ₹16.12 lakh

through transfers into different bank accounts.

The total amount collected reportedly exceeded:

💰 ₹30 lakh

---

🏢 Embassy Appointments and Visa Assurances

The complainants alleged that:

📍 An embassy appointment was arranged in Delhi on June 5, 2024

where biometric verification and fingerprint collection took place.

Later:

📍 Another appointment was scheduled at the Mumbai Embassy on December 16, 2024

The accused allegedly assured the students that Croatian visas would be issued shortly.

---

❌ Visa Applications Rejected

According to the complaint, the accused later informed the students that their visa applications had been rejected.

However, they allegedly promised to restart the process and secure approvals through a fresh application.

Months passed without any progress.

The complainants claim that neither visas nor overseas placements were ever provided.

---

⚠️ Refund Requests Met With Threats

When the students demanded:

• Refund of money
• Return of documents

the accused allegedly refused.

According to the complaint:

❌ Refunds were denied

❌ Documents were withheld

❌ Threats were allegedly issued

The victims further alleged that they were warned against approaching police authorities.

---

🚔 FIR Registered and Investigation Underway

Following preliminary verification of the allegations, police registered a case on:

📅 April 1, 2026

and initiated legal proceedings.

Investigators are currently examining:

• Banking transactions
• Visa application records
• Company documents
• Communication records
• Financial evidence

Authorities are also working to apprehend the absconding co-accused.

---

🧠 What Croatia Immigration Fraud Sonipat Means

The Sonipat case highlights a common immigration fraud model where aspiring migrants are promised overseas jobs and work visas in exchange for large payments.

Fraudsters often use:

• Immigration consultancy branding
• Embassy appointments
• Visa processing claims
• Document collection procedures

to gain trust before allegedly collecting money.

🚨 Common Warning Signs

• Large upfront payments
• Guaranteed visa approvals
• Pressure to transfer money quickly
• Lack of written accountability
• Repeated delays and excuses

📌 Important Advice

Before paying any immigration consultant:

✔ Verify licensing and registration

✔ Confirm visa status independently

✔ Avoid large cash payments

✔ Keep copies of all documents

✔ Verify overseas employers and offers

---

❓ FAQs : Croatia Immigration Fraud Sonipat

1. How much money was allegedly involved in the Croatia Immigration Fraud Sonipat?

Police say the victims were allegedly cheated of approximately ₹30 lakh.

2. Which country were the victims supposed to travel to?

The accused allegedly promised immigration opportunities in Croatia.

3. Has anyone been arrested in Croatia Immigration Fraud Sonipat?

Yes. Police have arrested Anil and are searching for co-accused Jatin.

4. Were embassy appointments conducted in Croatia Immigration Fraud Sonipat?

According to the complaint, appointments were arranged in Delhi and Mumbai as part of the visa process.

5. Is the investigation still ongoing in Croatia Immigration Fraud Sonipat?

Yes. Police are continuing their investigation and attempting to recover the money.

---

🧾 Final Thoughts On Croatia Immigration Fraud Sonipat

The Croatia Immigration Fraud Sonipat case serves as another warning for students and job seekers pursuing overseas opportunities through private immigration agents.

Experts recommend verifying every immigration process independently and avoiding consultants who demand large payments without transparent documentation and legal guarantees.

---

Source : Bol Panipat

Read About : Education Loan Fraud Haryana: Mastermind Arrested in ₹35 Lakh Linked to Overseas Study Scam

---