A major Deoria overseas job fraud case has come to light in Uttar Pradesh, with around 450 people allegedly cheated of approximately ₹2.30 crore on the promise of securing jobs abroad.
According to the complaint, money was allegedly collected from candidates with promises of overseas employment opportunities in Indonesia and Singapore. Additional payments were also allegedly collected in the name of medical examinations.
Deoria police have registered an FIR against an employee of Unique Management Services, a shop owner at Tripathi Complex and employees of Gayatri Diagnosis Center. Police have started investigating the allegations and said further action will depend on the evidence collected.
Deoria Overseas Job Fraud Case: FIR Registered
The case was registered by Kotwali police on October 6 following a complaint filed by Raju Patel, a resident of Harpur Nizam in the Tarkulwa police station area.
The complaint names Ashish Kumar, described as an employee of Unique Management Services, Gajanand Tripathi, a shop owner at Tripathi Complex, and employees of Gayatri Diagnosis Center.
According to the complaint, Raju Patel came across information about overseas job opportunities through an advertisement associated with Unique Management Services in Deoria.
He and other candidates subsequently visited the office located at Tripathi Complex.
The complainant alleges that candidates were persuaded to deposit money after being promised jobs abroad. These allegations are now being examined as part of the Deoria overseas job fraud investigation.
Candidates Allegedly Promised Jobs in Indonesia and Singapore
According to the complaint, people were allegedly offered opportunities to work abroad, particularly in Indonesia and Singapore.
Candidates allegedly deposited different amounts of money after being given assurances regarding overseas employment.
The complaint also alleges that approximately ₹3 lakh was collected in the name of medical examinations or treatment.
According to Raju Patel, the money was allegedly transferred to an SBI account at the Raghavnagar branch associated with Ashish Kumar.
Police are now expected to examine the bank transactions to determine how much money was collected, who received it and how the payments were connected to the alleged Deoria overseas job fraud.
₹57,000 Allegedly Collected From Several Candidates
The complaint reportedly contains details of payments allegedly made by several candidates.
According to the complainant, Azam Ahmed, Guddu Kushwaha, Bhupendra Kushwaha, Rajkumar Singh, Vishwakarma Kushwaha and Brijesh Kumar were each allegedly charged ₹57,000.
However, the complaint also contains details of varying amounts allegedly collected from other candidates.
With approximately 450 people reportedly claiming to have been affected, the overall amount involved has been alleged to be around ₹2.30 crore.
The police investigation will be important in establishing the exact number of victims and the total amount allegedly collected in the Deoria overseas job fraud case.
Medical Centre Employees Also Named in Allegations
The complaint does not only concern the alleged overseas recruitment process.
Raju Patel has alleged that employees of Gayatri Diagnosis Center were also involved in the alleged arrangement.
According to the complaint, money was collected from candidates under the guise of medical examinations or treatment.
The complainant has alleged that the immigration/job office, shop owners and medical centre employees were working together.
These are allegations made in the complaint and have not been established as proven facts. Police are investigating whether there was any coordinated activity between the individuals and establishments named in the complaint.
450 Families Allegedly Affected
The complaint claims that approximately 450 people and their families have been affected by the alleged scheme.
The alleged ₹2.30 crore loss makes the case significant, particularly because the payments were reportedly made by people hoping to secure employment abroad.
For many applicants, overseas employment involves substantial financial commitments, including recruitment fees, documentation, medical examinations and travel-related expenses.
The Deoria overseas job fraud allegations highlight the potential financial risks applicants can face when overseas employment opportunities are offered without adequate verification.
Victims Seek Return of Money and Passports
Raju Patel has demanded that police take steps to recover the money allegedly paid by the candidates.
He has also sought the return of the passports of the alleged victims.
According to the complaint, Patel warned that if the demands were not addressed, around 450 victim families could gather outside the District Magistrate’s office.
Police have begun examining the allegations and the documents submitted in connection with the case.
Police Begin Investigation Into Alleged Overseas Job Scam
Kotwali Inspector Shashi Bhushan Rai said that an FIR had been registered on the basis of the complaint.
He stated that further action would be taken according to the evidence that emerges during the investigation.
Investigators are likely to examine payment records, bank accounts, candidate details, advertisements, communications and documents relating to the alleged overseas job offers.
The exact role of each person named in the complaint will also have to be established through the investigation.
At present, the Deoria overseas job fraud case remains under investigation, and allegations against the named individuals should not be treated as convictions.
What the Deoria Overseas Job Fraud Case Highlights
The case highlights the importance of verifying overseas employment offers before making payments.
Job seekers should independently check:
- The identity and credentials of the recruiting agency.
- Whether the overseas employer actually exists.
- Whether the advertised job is genuine.
- The employment contract and salary details.
- The purpose of every payment being demanded.
- Medical examination requirements and the organisation conducting them.
- Receipts for every payment.
- The status and location of their original passport and other documents.
Applicants should also be cautious about advertisements promising quick overseas jobs or unusually attractive salaries.
The Deoria overseas job fraud allegations show why candidates should avoid relying only on verbal assurances before transferring large sums of money.
Key Facts: Deoria Overseas Job Fraud Case
| Detail | Information |
|---|---|
| Location | Deoria, Uttar Pradesh |
| Alleged victims | Around 450 people |
| Alleged amount involved | Approximately ₹2.30 crore |
| Promised destinations | Indonesia and Singapore |
| Complainant | Raju Patel |
| Main organisation mentioned | Unique Management Services |
| Other establishment mentioned | Gayatri Diagnosis Center |
| FIR date | October 6 |
| Police station | Kotwali |
| Money allegedly collected for medical purposes | Around ₹3 lakh |
| Investigation status | Ongoing |
FAQs : Deoria Overseas Job Fraud
What is the Deoria overseas job fraud case?
The Deoria overseas job fraud case involves allegations that around 450 people were cheated of approximately ₹2.30 crore after being promised jobs abroad, including opportunities in Indonesia and Singapore.
How many people are allegedly affected?
The complaint claims that approximately 450 people were affected.
How much money is allegedly involved?
The complainant has alleged that around ₹2.30 crore was collected from the candidates.
Which countries were candidates allegedly promised jobs in?
According to the complaint, candidates were allegedly offered jobs in Indonesia and Singapore.
Was money allegedly taken for medical examinations?
Yes. The complaint alleges that approximately ₹3 lakh was also collected in the name of medical examinations or treatment.
Who has been named in the FIR?
The FIR reportedly names Ashish Kumar, an employee of Unique Management Services, Gajanand Tripathi, a shop owner at Tripathi Complex, and employees of Gayatri Diagnosis Center.
Have the allegations been proven?
No. The Deoria overseas job fraud allegations are currently being investigated by police. The individuals named in the complaint are entitled to due process, and their alleged involvement has not been established as a conviction.
What should overseas job seekers verify before paying an agent?
Job seekers should verify the recruiting agency, overseas employer, job offer, employment contract, visa process, medical requirements and payment details before transferring money or handing over important documents.
Key Takeaway On Deoria Overseas Job Fraud
The Deoria overseas job fraud case involves allegations of approximately ₹2.30 crore being collected from around 450 people through promises of overseas employment in Indonesia and Singapore. The complaint also alleges that money was collected for medical examinations.
Police have registered an FIR and started investigating the alleged transactions, the people named in the complaint and the involvement of the establishments mentioned by the complainant.
For anyone planning to work abroad, the case is a reminder to verify the recruiter, employer, job offer, visa process and every payment before handing over money or passports.
Source : Amar Ujala
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