A case of Kaithal overseas job fraud has come to light in Haryana, where police have arrested a fugitive accused of allegedly cheating a man of ₹13 lakh by promising to send him to England through Dubai.
The accused, identified as Pawan Kumar, was arrested by Kalayat police from New Delhi Airport. According to the report, three other accused had already been arrested in connection with the case.
The complainant, Ravi Kumar, a resident of Bata village in Kaithal district, alleged that he was promised an opportunity to travel to England for employment. However, he was reportedly taken from Dubai to Russia, where he was allegedly detained by the Russian army and sent to jail.
The victim’s family allegedly paid a total of ₹13 lakh in connection with the promised overseas journey.
Police have registered a case and initiated legal proceedings. The allegations against the accused remain subject to investigation and judicial determination.
Kaithal Overseas Job Fraud: Accused Arrested at Delhi Airport
In the Kaithal overseas job fraud case, police arrested Pawan Kumar, who had allegedly been absconding in connection with the case.
The arrest was carried out by a team from Kalayat police station in Kaithal district at New Delhi Airport.
According to the report, police investigations indicated the accused’s alleged involvement in the conspiracy.
Following his arrest, Pawan Kumar was produced before a court and remanded to judicial custody.
Three other accused had reportedly been arrested earlier in the same case.
The investigation concerns allegations that Ravi Kumar and his family were cheated through promises of overseas employment and were made to pay ₹13 lakh.
How the Victim Was Allegedly Lured With a Promise of a UK Job
According to the complaint, Ravi Kumar, a resident of Bata village, alleged that he was promised an opportunity to travel abroad for employment.
He reportedly named Gyan Singh, the father of his friend Pawan Kumar, as one of the people who allegedly deceived him.
The complaint stated that on July 23, 2023, Gyan Singh, his wife and Pawan Kumar’s wife, Sharmila, visited Ravi Kumar’s home.
During the visit, they allegedly collected ₹8 lakh from the family in the name of arranging overseas travel.
Ravi was also reportedly introduced to an agent named Mangu, who allegedly promised to send him to England through Dubai.
The complainant alleged that he trusted the arrangements and agreed to travel abroad in pursuit of the promised employment opportunity.
The Kaithal overseas job fraud allegations center on the claim that the victim’s family paid substantial sums without receiving the promised employment opportunity.
From Dubai to Russia: Victim Allegedly Detained by Russian Army
According to the complaint, Ravi Kumar was sent from Delhi to Dubai on the day after the initial payment arrangements.
However, instead of reaching England, he was allegedly taken from Dubai to Russia by other individuals.
The report states that Ravi Kumar was subsequently apprehended by the Russian army and sent to jail.
During this period, the accused allegedly told his family that he had reached his destination safely and would soon begin working.
The family reportedly believed these assurances while waiting for further updates about his employment and travel arrangements.
The alleged journey from Dubai to Russia became a central part of the Kaithal overseas job fraud case, raising questions about the route, the promised destination and the circumstances under which the victim was taken to Russia.
Family Allegedly Paid Another ₹5 Lakh After False Assurances
While Ravi Kumar was reportedly in Russia, the accused allegedly demanded additional money from his family.
According to the complaint, the family was told that Ravi had arrived safely and would soon find work.
Under these assurances, the accused allegedly demanded another ₹5 lakh.
Ravi Kumar’s mother reportedly deposited this amount into the bank account of an agent identified as Mangu.
The total amount allegedly collected from the victim’s family reached ₹13 lakh, including the initial ₹8 lakh and the subsequent ₹5 lakh payment.
The family later sought the return of the money after the promised overseas employment did not materialize.
Victim Returned to India After Deportation From Russia
According to the report, Ravi Kumar was later deported from Russia to Goa.
After returning to India, he allegedly received a call from the accused asking him to meet at the Kaithal bus stand.
The complainant claimed that the accused told him they were prepared to arrange travel to Hyderabad after making changes to his passport.
However, he was reportedly denied passage because of a discrepancy in the passport.
Ravi Kumar subsequently returned home.
The incident forms another part of the allegations in the Kaithal overseas job fraud case, which involves the promised foreign job, the alleged travel arrangements and the money collected from the family.
Police Case Registered After Victim Allegedly Demanded Refund
After returning home, Ravi Kumar reportedly demanded that the accused return the money collected from his family.
According to the complaint, the accused allegedly delayed repayment and threatened him.
Following the complaint, a case was registered at Kalayat police station under various legal provisions, including those relating to fraud.
Police subsequently launched an investigation into the alleged overseas employment scheme.
The case led to the arrest of Pawan Kumar at New Delhi Airport, while three other accused had reportedly already been arrested.
The Kaithal overseas job fraud investigation is focused on the allegations of financial deception, the promised UK employment and the circumstances surrounding the victim’s journey through Dubai to Russia.
How Job Seekers Can Protect Themselves From Overseas Employment Scams
The Kaithal overseas job fraud case highlights the importance of verifying overseas recruitment arrangements before paying money or travelling abroad.
People planning to work overseas should take the following precautions:
- Verify the recruitment agency: Check whether the agency is authorized to recruit Indian workers for overseas employment.
- Confirm the employer: Independently verify the foreign employer’s identity and the authenticity of the job offer.
- Review the employment contract: Confirm the salary, job role, working conditions and employer details.
- Check the visa category: Ensure that the visa or permit is appropriate for the proposed employment.
- Verify the travel route: Make sure the destination and transit arrangements match the agreed travel and employment plan.
- Maintain payment records: Keep receipts, bank transaction details and written agreements.
- Be cautious about additional payments: Verify the purpose of any unexpected request for more money.
- Keep copies of documents: Retain copies of passports, contracts, offer letters and communications.
Job seekers should independently verify all arrangements rather than relying solely on verbal promises or personal connections.
FAQs : Kaithal Overseas Job Fraud
1. What is the Kaithal overseas job fraud case?
The Kaithal overseas job fraud case involves allegations that a man from Bata village was cheated of ₹13 lakh after being promised a job in England through Dubai.
2. Who was arrested in the Kaithal job fraud case?
Pawan Kumar was arrested by Kalayat police at New Delhi Airport in connection with the case, according to the report.
3. How much money was allegedly taken from the victim’s family?
The victim’s family allegedly paid a total of ₹13 lakh, including an initial payment of ₹8 lakh and a subsequent payment of ₹5 lakh.
4. Which country was the victim allegedly promised a job in?
Ravi Kumar was allegedly promised employment in England, with travel arrangements reportedly involving Dubai.
5. What happened to the victim in Russia?
According to the complaint, Ravi Kumar was taken from Dubai to Russia, where he was allegedly apprehended by the Russian army and sent to jail.
6. How did the victim return to India?
The report states that Ravi Kumar was later deported from Russia to Goa before returning to his home in Kaithal.
7. Where was the accused arrested in Kaithal Overseas Job Fraud?
Pawan Kumar was arrested at New Delhi Airport by a team from Kalayat police station, according to the report.
8. Have the accused been convicted in Kaithal Overseas Job Fraud?
The report states that police arrested the accused and initiated legal proceedings. It does not establish that the accused have been convicted.
Final Takeaway : Kaithal Overseas Job Fraud
The Kaithal overseas job fraud case involves allegations that a man was cheated of ₹13 lakh after being promised employment in England through Dubai.
According to the complaint, the victim was taken to Russia, where he was reportedly detained before eventually returning to India.
Police have arrested Pawan Kumar at New Delhi Airport, while three other accused had reportedly been arrested earlier.
For people planning to work abroad, the case is a reminder to verify recruitment agencies, confirm employment offers and understand travel arrangements before making payments.
Source : Atal Hind
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