A case of alleged Kapurthala America Visa Fraud has been registered after a travel agent was accused of taking ₹35 lakh from a man on the promise of sending him to the United States. The complainant alleges that despite receiving the money, the agent neither arranged his travel to America nor returned the full amount.
Kapurthala City police have registered a case against Shingara Singh, a resident of Triloki Mohalla, Kapurthala. The accused has not yet been arrested, and police are continuing their investigation into the alleged financial transaction and the circumstances surrounding the failed overseas travel arrangement.
The complaint was filed by Bhupinder Singh, a resident of Fatehabad village in Tarn Taran district. According to the complaint, he wanted to travel to the United States and was introduced to Shingara Singh through relatives living in Koklapur village, Kapurthala.
₹35 Lakh Allegedly Taken on Promise of Sending Him to America
According to the complaint, Bhupinder Singh met Shingara Singh in 2022 through his relatives. The travel agent allegedly told him that he had previously helped several people travel to the United States and assured him that he could also arrange his journey.
The assurance reportedly convinced Bhupinder Singh to proceed with the arrangement.
The complainant alleges that the agent subsequently collected a total of ₹35 lakh from him for sending him to America. However, after receiving the money, the accused allegedly failed to arrange the promised travel.
Bhupinder Singh reportedly approached the agent several times and asked him to either complete the promised process or return the money. According to the complaint, the agent allegedly continued to delay the matter by giving different reasons.
The allegations are now being investigated by Kapurthala City police.
Police Complaint Led to ₹13 Lakh Being Returned
The Kapurthala America Visa Fraud complaint took another turn after Bhupinder Singh approached the police.
According to the complaint, after the matter reached the police, Shingara Singh allegedly returned ₹13 lakh in cash to the complainant.
However, the remaining ₹22 lakh has allegedly not been returned.
Based on the complaint and preliminary inquiry, Kapurthala City police registered a case against the travel agent under relevant provisions relating to cheating. Police are now examining the alleged transactions and other evidence connected with the case.
The recovery of ₹13 lakh could also become relevant during the investigation as police attempt to establish the total amount paid, the method of payment and the circumstances in which part of the money was subsequently returned.
Who Is the Accused Travel Agent?
The accused has been identified as Shingara Singh, a resident of Triloki Mohalla in Kapurthala.
According to the complaint, the relationship between the complainant and the accused began through relatives rather than through an unknown online contact.
This is significant because many overseas employment and immigration scams rely on personal recommendations or introductions. A reference from a relative, friend or acquaintance can sometimes make applicants more willing to trust an agent without independently checking the agent’s credentials.
In the present Kapurthala America Visa Fraud case, the complainant alleges that he relied on the agent’s assurances regarding his ability to arrange travel to America.
Complainant Wanted to Travel to the United States
The complaint reportedly dates the initial contact to 2022, when Bhupinder Singh wanted to travel to the United States.
During their discussions, Shingara Singh allegedly claimed that he had previously sent people to America. Based on this representation, the two reportedly reached an arrangement for Bhupinder Singh’s overseas travel.
The alleged payment eventually reached ₹35 lakh.
However, the complainant says the promised travel never happened.
When the money was not returned despite repeated requests, he eventually approached the police.
₹22 Lakh Still Allegedly Outstanding
One of the central financial aspects of the Kapurthala America Visa Fraud case is the alleged difference between the amount originally paid and the amount subsequently returned.
According to the complaint:
- Total amount allegedly paid: ₹35 lakh
- Amount allegedly returned: ₹13 lakh
- Amount allegedly outstanding: ₹22 lakh
- Destination promised: United States
- Accused: Shingara Singh
- Police station: City Kapurthala
The complainant alleges that the ₹13 lakh was returned only after he approached the police.
Police will now have to verify these claims through bank records, receipts, statements and other available evidence.
Police Investigating the Financial Trail
The Kapurthala America Visa Fraud investigation is expected to focus heavily on the money trail.
Investigators may examine how the ₹35 lakh was originally transferred or handed over, whether there are supporting documents for the payments and what happened to the money after it was allegedly received by the accused.
The investigation is also likely to establish:
- The exact dates and methods of payment.
- Whether any written agreement existed.
- Whether any visa or travel documents were provided.
- Whether an actual immigration or employment application was submitted.
- The circumstances surrounding the alleged ₹13 lakh repayment.
- Whether other individuals were involved.
- Whether other people may have made similar complaints against the accused.
The police have also initiated action to locate and arrest the accused, according to the report.
Why Overseas Travel Scams Can Become Costly
The Kapurthala America Visa Fraud allegations highlight a recurring risk faced by people planning to move abroad: large payments are sometimes made before applicants independently verify whether an agent can legally provide the promised service.
America is one of the most sought-after destinations for Indian applicants seeking education, employment and long-term migration. This demand can create opportunities for dishonest intermediaries to make unrealistic promises.
Applicants should therefore be particularly careful when an intermediary claims that a US visa, job or overseas travel arrangement is guaranteed.
No private agent can simply guarantee that a foreign government will issue a visa.
How Applicants Can Protect Their Money
People considering overseas travel should independently verify every major claim before making a large payment.
Some basic precautions include:
Verify the visa category
Applicants should understand exactly which visa they are applying for and whether it permits the activity they intend to undertake in the United States.
Verify the employer
If the offer involves employment, the foreign employer should be independently checked rather than relying solely on documents supplied by an agent.
Keep payment records
Payments should preferably be made through traceable banking channels. Applicants should keep receipts, agreements, invoices and transaction records.
Do not rely only on personal references
A recommendation from a relative or acquaintance should not replace independent verification of an agent’s credentials.
Be cautious about guaranteed outcomes
Promises such as “guaranteed visa,” “guaranteed America entry” or unusually quick processing should be treated as warning signs.
Police Investigation Underway
The latest Kapurthala America Visa Fraud case remains at the investigation stage.
Police have registered the case against Shingara Singh and are examining the allegations made by Bhupinder Singh. The accused has not yet been arrested, and the allegations against him have not been established in court.
Investigators will now determine the exact financial trail, verify the complainant’s claims and establish whether any other people were involved in the alleged transaction.
If additional evidence or similar complaints emerge, the scope of the investigation could expand.
A Reminder for People Planning to Move Abroad
The Kapurthala America Visa Fraud case is another reminder that overseas travel should always be based on verifiable documentation rather than verbal assurances.
Bhupinder Singh allegedly paid ₹35 lakh after being promised that he would be sent to America. Although ₹13 lakh was reportedly returned after the police complaint, ₹22 lakh allegedly remains outstanding.
For prospective migrants, the safest approach is to independently verify the agent, understand the actual visa process, confirm all documents and maintain proof of every payment.
Most importantly, applicants should not assume that an agent’s previous claims of successfully sending people abroad automatically make a new offer legitimate.
Immigration Frauds — Search Before You Trust.
Kapurthala America Visa Fraud: Key Facts
| Detail | Information |
|---|---|
| Location | Kapurthala, Punjab |
| Police Station | City Kapurthala |
| Accused | Shingara Singh |
| Complainant | Bhupinder Singh |
| Alleged Amount | ₹35 lakh |
| Amount Reportedly Returned | ₹13 lakh |
| Amount Allegedly Outstanding | ₹22 lakh |
| Destination Promised | United States |
| Current Status | FIR registered; investigation underway |
| Arrest Status | Accused not yet arrested |
FAQs : Kapurthala America Visa Fraud
What is the Kapurthala America Visa Fraud case?
The Kapurthala America Visa Fraud case concerns allegations that a travel agent took ₹35 lakh from a man after promising to send him to the United States but allegedly failed to arrange the journey or return the full amount.
How much money was allegedly taken in Kapurthala America Visa Fraud?
The complainant alleges that ₹35 lakh was paid to the accused.
How much money was reportedly returned in Kapurthala America Visa Fraud?
According to the complaint, ₹13 lakh was returned after the complainant approached the police, leaving an alleged outstanding amount of ₹22 lakh.
Who has been accused in Kapurthala America Visa Fraud?
Kapurthala City police have registered the case against Shingara Singh, a resident of Triloki Mohalla, Kapurthala.
Has the accused been arrested in Kapurthala America Visa Fraud?
According to the available report, the accused had not been arrested at the time of reporting, and police were taking steps to locate him.
Has the alleged fraud been proven?
No. The case is currently under investigation, and the allegations against the accused remain allegations unless established through the judicial process.
What should people check before paying an overseas travel agent?
Applicants should verify the agent’s credentials, the exact visa category, any employment offer, supporting documents and payment terms. They should also retain receipts and transaction records for every payment.
Source : Dainik Bhaskar
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