Nawanshahr. A case of Germany Visa Scam has come to light where a family was cheated on the pretext of sending their son to Germany. The accused allegedly failed to send the youth abroad and did not return the remaining ₹1.80 lakh. Police have registered a case and started investigation.
The complainant Mohan Singh, a resident of village Jattpur, Balachaur, stated that his son Sukhcharan Singh was in Armenia in 2024. During this time, he came in contact with a person who promised to send him to Germany through his relative Shashi Pal, a resident of Yamuna Nagar (Haryana).
Germany visa scam deal of ₹4.90 lakh
According to the complaint:
- Total deal fixed at ₹4.90 lakh
- Full payment made to the accused
- Assurance given for Germany visa
The accused promised that if the process failed, the money would be refunded.
Sent through illegal route, caught at border
In this case:
- The accused tried to send the youth through an illegal jungle/donkey route
- He failed to cross the Germany border
- Was caught by authorities
Later, he was deported back to India on May 18, 2024.
Partial refund, ₹1.80 lakh still pending
After the incident:
- The accused returned ₹1.95 lakh
- However, ₹1.80 lakh still not returned
- Despite agreement, the accused kept delaying payment
This led to the complaint.
Police case registered
Following the complaint:
- Inquiry conducted at DSP level
- Allegations found to be valid
- FIR registered at Balachaur Police Station
👉 Accused: Shashi Pal (Yamuna Nagar)
👉 Charges: Fraud under BNS Section 318(4)
Investigation underway
Police stated:
- Further investigation is ongoing
- Action will be taken as per law
- Efforts are on to recover remaining amount
FAQ – Germany Visa Scam
What is the Germany visa scam in Nawanshahr?
The case involves a fraud where a man was promised to be sent to Germany but was instead taken through an illegal route and later deported.
How much money was involved in the Germany Visa Scam?
The total deal was ₹4.90 lakh, out of which ₹1.80 lakh is still unpaid.
Who is the accused in this case?
The accused is Shashi Pal, a resident of Yamuna Nagar.
What happened to the victim?
The victim was sent through a donkey route, caught at the Germany border, and deported back to India.
How much money was refunded?
The accused returned ₹1.95 lakh, but failed to return the remaining ₹1.80 lakh.
What action has been taken by police?
Police have registered a case under BNS Section 318(4) and started investigation.
Any Queries : Contact Us
