A serious case of immigration fraud in Haryana has emerged from Gohana, where a young man was allegedly cheated of around ₹50 lakh by a travel agent who promised to send him safely to the United States.
Instead of a legal visa process, the victim was pushed through illegal international routes, held hostage at multiple locations, and later threatened with death after returning to India.
The case highlights the dangerous reality of illegal immigration networks and visa scams operating across the region.
Victim Lured With Promise of Safe US Travel
According to details of the immigration fraud in Haryana, the victim Dinesh Kumar, a resident of Bhainswan Khurd village, wanted to go to the United States for better opportunities.
He came into contact with Parminder alias Sheru, a resident of Nimbari village in Panipat district.
The accused allegedly promised to send him to the US for ₹32 lakh without using the donkey route, claiming it would be a safe and legal process.
Payments Increased From ₹4 Lakh to ₹50 Lakh
In the immigration fraud in Haryana, the accused initially took ₹4 lakh from the victim.
Later, he kept demanding more money on different pretexts.
The victim was then sent abroad through a complicated route:
- Delhi → Dubai
- Ethiopia
- Brazil
After reaching Brazil, the accused allegedly demanded an additional ₹19 lakh, increasing the total amount significantly.
Overall, the victim ended up paying around ₹50 lakh during the entire process.
Victim Stranded and Held Hostage Abroad
The immigration fraud in Haryana took a dangerous turn when the victim got stranded at Brazil airport for 17 days.
From there, he was taken through multiple countries including:
- Bolivia
- Colombia
- Panama
- Costa Rica
- Nicaragua
- Honduras
- Guatemala
- Mexico
During this journey, the victim was allegedly held hostage at several locations and forced to arrange more money under threats.
Handed Over to Mafia in Mexico
According to the complaint in the immigration fraud in Haryana, the victim was eventually handed over to a criminal network (mafia) in Mexico.
He was kept captive for several days and his family was forced to send additional money to secure his safety.
This part of the case highlights the extreme risks associated with illegal immigration routes.
Entered US Illegally, Later Detained and Deported
After crossing into the United States through illegal means, the victim was caught by authorities.
In the immigration fraud in Haryana, he was kept in a detention center for around seven months.
Later, he was deported back to India, ending his traumatic journey.
Threats Issued After Return to India
After returning home, the victim demanded his money back from the accused.
However, in the immigration fraud in Haryana, the accused allegedly threatened to kill him and his family.
This forced the victim to approach the police and file a complaint seeking justice and protection.
Multiple Accused Named in the Case
Apart from Parminder alias Sheru, the victim also named:
- Kuldeep Sharma (Nilokheri)
- Karmbir (village Padha)
All three allegedly played roles in collecting money and facilitating the illegal immigration process.
Police are expected to investigate the entire network involved in the immigration fraud in Haryana.
FAQ – Immigration Fraud in Haryana
What is the immigration fraud in Haryana case?
The immigration fraud in Haryana involves a youth who was cheated of ₹50 lakh by agents promising to send him to the US but instead pushed him through illegal routes.
How much money was involved in the case?
In the immigration fraud in Haryana, the victim reportedly lost around ₹50 lakh.
Which countries were involved in the route?
The victim was taken through Dubai, Ethiopia, Brazil, and multiple Central American countries before reaching the US.
Was the victim detained in the US?
Yes, in the immigration fraud in Haryana, the victim was held in a detention center for about seven months before being deported.
What action has been taken?
The victim has filed a complaint, and police are expected to investigate the accused involved in the immigration fraud in Haryana.
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