A Germany Work Visa Fraud case has been registered in Mohali after a complainant alleged that she was cheated of ₹10.50 lakh while applying for Germany work visas through New Horizon Visa. According to Punjab Police, the case was registered following an investigation by the NRI Wing Punjab, after documents provided by the consultancy were allegedly found to be fake during independent verification with a German employer.
Police have booked the operator and head counsellor of New Horizon Visa under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) and the Punjab Immigration Act, 1983. The investigation is ongoing.
Key Highlights : Germany Work Visa Fraud
- Case: Germany Work Visa Fraud
- Firm Named: New Horizon Visa
- Amount Involved: ₹10.50 lakh
- Location: Mohali, Punjab
- Destination Country: Germany
- Victims: Three Germany work visa applicants
- Allegation: Fake job offer letter and forged supporting documents
- Police Action: Case registered; investigation underway
Germany Work Visa Fraud: What Happened?
According to the complaint, Priya, a resident of Patiala, applied for Germany work visas for herself and two other applicants on 15 August 2025 through New Horizon Visa, an immigration consultancy located in Phase 3, Mohali.
The complainant alleged that the consultancy accepted ₹10.50 lakh for processing the Germany work visa applications.
Police said the matter was initially examined by the NRI Police Station, Patiala, before being referred to the NRI Wing Punjab Headquarters, which later forwarded the investigation to the NRI Police Station, Mohali, where an FIR has now been registered.
Alleged Fake Job Offer Letter Triggered the Investigation
According to the complaint, New Horizon Visa allegedly provided a job offer letter claiming employment with JW Marriott Berlin Hotel, along with other documents required for the Germany work visa process.
However, the complainant reportedly contacted the hotel directly by email to verify the documents.
According to the complaint:
- The hotel informed the complainant that the documents were not genuine.
- Hotel management reportedly confirmed that no employment application matching the complainant’s details had been received.
- The complainant subsequently alleged that she had become a victim of fraud.
The alleged Germany Work Visa Fraud came to light only after this independent verification.
₹10.50 Lakh Allegedly Paid
Police records indicate that the complainant allegedly paid a total of ₹10.50 lakh for processing Germany work visas.
Payment Summary
| Details | Information |
|---|---|
| Destination Country | Germany |
| Visa Category | Work Visa |
| Total Applicants | 3 |
| Amount Allegedly Paid | ₹10.50 lakh |
| Consultancy Named | New Horizon Visa |
FIR Registered Against New Horizon Visa
Following the investigation conducted by the NRI Wing Punjab, Mohali Police registered a case against the operator and head counsellor of New Horizon Visa.
According to police, the FIR has been registered under:
- Section 318(4), Bharatiya Nyaya Sanhita (BNS) – Cheating
- Section 61, Bharatiya Nyaya Sanhita (BNS)
- Section 24, Punjab Immigration Act, 1983
The allegations remain under investigation, and the registration of the FIR does not by itself establish guilt.
Police Expanding the Investigation
Investigating Officer Rajbir Singh of the NRI Wing stated that police have started searching for the accused following the registration of the case.
According to police, investigators are also examining:
- Whether New Horizon Visa allegedly issued similar documents to other applicants.
- Whether additional complainants may have been affected.
- The authenticity of the documents allegedly supplied during the Germany work visa process.
Further action will depend on the outcome of the ongoing investigation.
Immigration Frauds Advisory
The Germany Work Visa Fraud case highlights the importance of independently verifying overseas job offers before making payments.
Applicants should:
- Verify job offer letters directly with the employer.
- Confirm work visa documents through official channels.
- Avoid relying solely on documents shared through email or messaging apps.
- Keep payment receipts and written agreements.
- Verify the credentials of immigration consultants before submitting original documents or large payments.
Independent verification can help applicants identify forged employment offers before suffering financial losses.
FAQs : Germany Work Visa Fraud
What is the Germany Work Visa Fraud case?
The Germany Work Visa Fraud case relates to an alleged ₹10.50 lakh fraud in which applicants claim they were provided fake Germany employment documents while applying through New Horizon Visa.
Which firm has been named in the FIR?
According to police, the FIR names New Horizon Visa, located in Phase 3, Mohali.
How much money was allegedly involved?
The complainant alleges that ₹10.50 lakh was paid for Germany work visa processing.
How was the alleged fraud discovered?
The complainant reportedly contacted JW Marriott Berlin Hotel directly, which allegedly confirmed that the job offer documents were not genuine.
Is the investigation still ongoing?
Yes. Mohali Police and the NRI Wing Punjab are continuing the investigation to determine whether other applicants may also have been affected.
Final Takeaway Of Germany Work Visa Fraud
The Germany Work Visa Fraud case serves as a reminder that overseas job applicants should always verify employment offers directly with foreign employers before paying large sums of money. In this case, the alleged fraud reportedly came to light only after the complainant independently verified the job offer with the employer in Germany.
Police have registered a case against New Horizon Visa, and the investigation remains ongoing. Authorities are also examining whether similar allegations may involve additional applicants.
Source : Amar Ujala
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