A 22-year-old youth from Kaul village in Haryana’s Kaithal district has allegedly been cheated of approximately ₹80 lakh by individuals who promised to send him to the United States and arrange employment there. The accused allegedly collected money through cash payments and online bank transfers before providing a visa and flight tickets that were later found to be fake.
The case has taken a legal turn after the complainant approached the court, alleging that his earlier complaints to the police and Economic Offences Wing had not resulted in action. Following the court’s directions, police have registered an FIR against six individuals from Jalandhar, Pehowa, Delhi and Meerut.
The Kaithal USA Job Fraud case involves allegations of fake overseas employment promises, multiple financial transactions and forged travel documents. Police have registered the case under several provisions of the Bharatiya Nyaya Sanhita (BNS), 2023, and further investigation is underway.
Kaithal USA Job Fraud: Six People Booked After Court Intervention
The complainant, Hemant Sharma, a 22-year-old resident of Kaul village, alleged that Vicky Sharma, a resident of Jalandhar, and his wife Chandni alias Chahat Sharma promised to send him to the United States within two months.
According to the complaint, the accused demanded approximately ₹80 lakh for arranging his overseas travel and employment.
Hemant alleged that the money was collected in several instalments through cash payments and online transactions. However, when the promised timeline passed, the accused allegedly handed him a visa and flight tickets that turned out to be fake upon verification.
The complainant stated that he had submitted complaints to the police three times but alleged that no effective action was taken despite the investigation examining statements and financial transactions.
He subsequently approached the court seeking directions for registration of an FIR.
Following the court’s order, Dhand Police Station registered a case against six people:
- Vicky Sharma – Jalandhar
- Chandni alias Chahat Sharma – Wife of Vicky Sharma
- Devendra Sharma – Brother of Vicky Sharma
- Pyare Lal – Village Bakhli, Pehowa
- Brij Mehta – Delhi
- Shyam alias Sahil Rana – Meerut
How the Alleged US Job Fraud Started in England
According to Hemant’s complaint, he travelled to England in September 2023, where he met Vijay, a resident of Pehowa.
The two reportedly remained in contact even after Hemant returned to India.
Vijay subsequently introduced Hemant to Vicky Sharma, who lived in Jalandhar. Vicky allegedly visited Hemant’s residence along with his wife, Chandni alias Chahat Sharma.
During the meeting, the couple reportedly offered to arrange Hemant’s travel to the United States and secure employment there.
Hemant’s father, Ashwani Sharma, allegedly made it clear that he wanted his son to travel abroad only through a legal process.
The accused reportedly assured the family that the entire process would cost ₹80 lakh and promised to send Hemant to the United States within two months.
Trusting these assurances, the family allegedly agreed to proceed with the arrangement.
₹8 Lakh Paid in Jalandhar, Another ₹10 Lakh in Pehowa
The complaint describes several payments allegedly made by Hemant and his father to the accused.
According to the complaint, the accused asked them to bring their passports and other documents to Jalandhar.
On October 1, 2024, Hemant and his father reportedly visited Jalandhar and paid ₹8 lakh in cash to Vicky Sharma, his wife Chandni and his brother Devendra Sharma.
The complainant claimed that the transaction was video-recorded and that the recording was submitted as evidence before the court.
After receiving the payment, the accused allegedly introduced Pyare Lal, a resident of Bakhli village in Pehowa, as their business partner.
Hemant and his father were reportedly asked to contact him.
The complainant alleged that they subsequently paid another ₹10 lakh at Pyare Lal’s shop in Pehowa grain market.
Further payments were allegedly made:
- December 4, 2024: ₹5 lakh to Vicky Sharma.
- December 28, 2024: ₹7 lakh to Pyare Lal.
These payments were reportedly collected as part of the promised US employment and immigration arrangement.
Another ₹17 Lakh Allegedly Collected in January 2025
The complainant further alleged that Vicky Sharma and his wife visited his residence on January 3, 2025.
During the visit, they reportedly claimed that the overseas process was nearing completion and collected another ₹3 lakh.
Three days later, on January 6, 2025, Hemant and his father allegedly visited the accused’s office in Jalandhar and paid an additional ₹14 lakh in cash.
The complaint also mentions online transfers made through Google Pay and other digital payment methods.
According to Hemant, approximately ₹35 lakh was transferred to bank accounts associated with the accused and two other individuals.
The accounts reportedly included those belonging to Brij Mehta, a Delhi resident, and Shyam alias Sahil Rana, a Meerut resident.
The complainant has alleged that the total amount involved in the Kaithal USA Job Fraud was approximately ₹80 lakh.
Fake US Visa and Flight Tickets Allegedly Handed Over
Despite collecting substantial amounts of money, the accused allegedly failed to send Hemant to the United States within the promised two-month period.
The complainant claimed that the accused eventually provided him with a visa and flight tickets, which were later found to be fake during verification.
This became a major part of the complaint and the subsequent legal proceedings.
The family alleged that the accused had taken money by promising legal overseas employment but failed to fulfil the commitment.
The authenticity of the documents and the alleged financial transactions will be examined as part of the police investigation.
Three Complaints Allegedly Closed Before Court Intervention
One of the significant aspects of the Kaithal USA Job Fraud case is the complainant’s allegation that his earlier attempts to obtain police action were unsuccessful.
Hemant stated that he submitted a complaint to the Kaithal Superintendent of Police on April 24, 2025.
The complaint was forwarded to the Economic Offences Wing for investigation.
During the inquiry, statements were reportedly recorded from Hemant, his father and several other individuals, including Pyare Lal and Vicky Sharma.
However, the complainant alleged that despite financial transaction details emerging during the investigation, the accused were given a clean chit and his complaints were closed.
After allegedly submitting complaints three times without the desired action, Hemant approached the court and requested directions for registration of an FIR.
Police registered the case after the court’s intervention.
Six Accused Booked Under Multiple BNS Sections in Kaithal USA Job Fraud
Following the court’s directions, Dhand Police Station registered an FIR against all six named individuals.
The case has been registered under the following provisions of the Bharatiya Nyaya Sanhita (BNS), 2023:
- Section 318(4)
- Section 316(2)
- Section 338
- Section 340
- Section 340(2)
- Section 61(2)
The investigation has been assigned to ASI Balkar Singh.
According to the report, the case is being investigated by the police, while DSP Sushil Prakash is associated with the Crime Branch.
The registration of an FIR does not establish the guilt of the accused. Their alleged involvement and the authenticity of the documents and financial transactions will be determined through the investigation and legal process.
What This Kaithal USA Job Fraud Case Reveals About Overseas Employment Scams
The Kaithal USA Job Fraud case highlights the financial risks involved when families trust intermediaries promising guaranteed overseas employment.
The complainant’s allegations describe a series of cash payments, digital transfers and promises of quick travel to the United States.
People planning to work abroad should take the following precautions:
- Verify the recruitment agent’s registration and credentials through official channels.
- Independently confirm the overseas employer and job offer.
- Never rely solely on verbal promises of guaranteed US employment.
- Verify visa documents through the appropriate official channels.
- Keep receipts and records of every cash and online payment.
- Avoid transferring money into unrelated personal bank accounts without proper documentation.
- Obtain a written agreement covering fees, timelines and refund conditions.
- Preserve WhatsApp conversations, payment records, call details and other evidence.
An overseas job offer should always be independently verified before a family commits a substantial amount of money.
Key Takeaway Of Kaithal USA Job Fraud
The Kaithal USA Job Fraud case involves allegations that a 22-year-old youth was cheated of approximately ₹80 lakh after being promised employment and travel to the United States within two months.
The complainant alleges that six individuals collected money through multiple cash payments and online transfers before providing fake visa and flight documents. After three complaints allegedly failed to result in action, the victim approached the court, following which police registered an FIR against all six accused.
The case is now under investigation, and the allegations remain subject to the legal process.
FAQs : Kaithal USA Job Fraud
1. What is the Kaithal USA Job Fraud case?
The case concerns a complaint by a 22-year-old youth from Kaul village who alleged that six individuals cheated him of approximately ₹80 lakh by promising to arrange a US job and overseas travel.
2. How much money was allegedly involved in Kaithal USA Job Fraud?
The complainant has alleged that approximately ₹80 lakh was collected through cash payments and online transfers.
3. Where did the accused allegedly collect the money in Kaithal USA Job Fraud?
According to the complaint, payments were made at locations in Jalandhar and Pehowa, along with online transfers to bank accounts associated with individuals in Delhi and Meerut.
4. How many people have been booked in Kaithal USA Job Fraud?
Six individuals have been named in the FIR: Vicky Sharma, Chandni alias Chahat Sharma, Devendra Sharma, Pyare Lal, Brij Mehta and Shyam alias Sahil Rana.
5. What documents were allegedly provided to the victim in Kaithal USA Job Fraud?
The complainant alleged that the accused eventually handed him a US visa and flight tickets that were found to be fake during verification.
6. Why was the FIR registered after court intervention in Kaithal USA Job Fraud?
The complainant alleged that he had submitted three complaints to the police but did not receive the action he sought. He subsequently approached the court, following whose directions police registered the FIR.
7. Which police station registered the case in Kaithal USA Job Fraud?
Dhand Police Station in Kaithal district registered the FIR against the six named individuals.
8. Have the accused been convicted in Kaithal USA Job Fraud?
No conviction is reported in the supplied information. Police have registered an FIR and initiated an investigation. The allegations must be established through the legal process.
Source : Amar Ujala
