Croatia Visa Scam: ₹30 Lakh Immigration Fraud in Panipat, Father-Son Duo Booked

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A major case of Croatia visa scam has surfaced in Panipat, where a coaching center operator alleged that two accused cheated ₹30 lakh by promising to send students abroad.

Police have registered an FIR against a father-son duo and started investigation into the matter.


Students Lured With Croatia Visa Promise

According to details of the Croatia visa scam, the complainant Saurabh, a coaching center operator from Bishan Sarup Colony, was approached by:

  • Anil Kumar
  • His son Jatin (Jhajjar residents)

The accused claimed they specialize in sending students abroad on study and work visas.


₹30 Lakh Deal Finalized

In the Croatia visa scam, two students:

  • Rajat (Kurukshetra)
  • Jaswinder (Ambala)

were introduced to the accused in March 2024.

The agents promised to send them to Croatia and fixed the total cost at ₹30 lakh.


Payments Made in Multiple Transactions

According to the complaint in the Croatia visa scam, the accused collected money in several installments:

  • ₹5.5 lakh via bank transfer
  • ₹8.37 lakh in cash
  • ₹16.12 lakh later deposited

The accused also took the students to Delhi and submitted their documents at the embassy.


Visa Rejected, Money Not Returned

After collecting the full amount, the accused claimed that:

  • The visa had been rejected
  • The process would be restarted

However, in the Croatia visa scam, they kept delaying and failed to initiate any new process.

When the victims demanded a refund, the accused:

  • Refused to return money
  • Started avoiding communication

Threats Issued to Victims

In a serious turn in the Croatia visa scam, the accused allegedly threatened the complainant, claiming links with gangsters.

This added pressure and fear for the victims seeking their money back.


FIR Registered After Investigation

Following the complaint, the case was investigated by the Detective Unit.

After initial findings confirmed the allegations, police registered an FIR against:

  • Anil Kumar
  • Jatin

Investigation into the Croatia visa scam is currently ongoing.


Rising Croatia Visa Scam Cases in India

The Croatia visa scam reflects a growing trend where agents promise:

  • European work visas
  • Fast processing
  • Guaranteed approvals

But instead, victims face:

  • Financial loss
  • Visa rejection
  • Threats and harassment

Safety Tips to Avoid Visa Scams

Verify Agents Properly

Check licenses, office address, and past cases.

Avoid Large Payments

Never pay full amount upfront.

Confirm Visa Status

Verify through official embassy portals.

Report Threats Immediately

Contact police if agents threaten or pressure you.


FAQ – Croatia Visa Scam

What is the Croatia visa scam case?

The Visa scam involves ₹30 lakh fraud where agents promised to send students abroad but failed.

How much money was involved?

Around ₹30 lakh was taken in this scam.

Who are the accused?

A father-son duo, Anil Kumar and Jatin, have been booked.

Were the students sent abroad?

No, in this scam, the visa was not issued.

What action has been taken?

Police have registered an FIR and started investigation into the Visa scam.

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