A Karnal Spain job fraud case has emerged after a man from Karnal, Haryana, alleged that his son was cheated of ₹20 lakh on the promise of being sent to Spain for a secure job. According to the complaint, the accused allegedly provided a fake visa and fake flight tickets, issued cheques that later bounced, and tampered with the young man’s passport.
Police have registered an FIR against four named individuals on allegations of cheating, forgery and criminal conspiracy. The case has been referred to the Economic Offences Wing (EOW), Karnal, for further investigation.
The complainant, Kala Ram, alleged that the accused continued demanding money even on the day his newborn grandson died. The family reportedly paid the money through bank transfers, cash and borrowed funds, believing that the promised overseas employment would be arranged.
The allegations are under investigation and have not been established as proven facts by a court.
Karnal Spain Job Fraud: How the Family Allegedly Met the Agent
According to the complaint, Kala Ram, a property dealer from Karnal, went with his son Ravi to Mughal Canal on September 19, 2025, to purchase a shop.
There, they reportedly met Kapil, an acquaintance of Ravi’s friend. Kapil allegedly took them to the office of Skylink and introduced them to its operator, Vikramjeet Singh.
Vikramjeet allegedly promised to send Ravi to Spain and arrange a secure job in exchange for ₹20 lakh.
Trusting these assurances, the family reportedly agreed to the arrangement and began making payments. The complainant alleged that the accused represented the overseas employment opportunity as genuine, but the promised travel and job did not materialise.
The Karnal Spain job fraud allegations now form the basis of a police investigation into the money collected and the documents allegedly provided to the family.
Called to Delhi for Biometrics Before More Money Was Paid
According to Kala Ram’s complaint, Ravi was asked to visit the Spain visa centre in Delhi on October 16, 2025, for biometric formalities.
The family reportedly paid ₹9,665 towards the fee from their own funds.
The complainant alleged that the accused continued to ask for money while assuring the family that the visa would arrive. The situation reportedly became especially distressing on November 13, 2025, when Kala Ram’s newborn grandson passed away.
According to the complaint, Vikramjeet contacted the family that day and claimed that the visa was about to arrive. Despite the family being in mourning, Kala Ram allegedly transferred another ₹2.50 lakh to the accused’s bank account.
The family reportedly arranged further funds by borrowing from a local commission agent and combining loans with cash payments. The complaint names Vikramjeet’s wife, Manpreet Kaur, and Subhash, who was allegedly presented as a village sarpanch, among those involved in the transactions.
These details reflect the complainant’s allegations and remain subject to investigation.
₹20 Lakh Allegedly Collected for Spain Employment
The family alleged that it paid a total of ₹20 lakh in connection with Ravi’s proposed travel to Spain.
The money was reportedly arranged through bank transfers, cash payments and borrowed funds. The family believed that the payments would lead to overseas employment and a secure future for Ravi.
However, according to the complaint, the promised travel arrangements failed to materialise. The family later questioned the authenticity of the documents provided and sought to recover its money.
The Karnal Spain job fraud case highlights the financial risks faced by families who rely on recruitment agents’ promises without independently verifying the job offer, visa and travel documents.
The exact payment trail and the role of each named individual will need to be established through the police investigation.
Fake Spain Visa and Flight Tickets Allegedly Supplied
According to the complaint, the accused claimed that Ravi’s flight tickets had been booked for January 6 and January 22.
However, when the family reportedly checked the documents, both the visa and flight tickets were found to be fake.
The family then sought the return of its money. Under pressure from a village panchayat, the accused allegedly issued three cheques for ₹10 lakh, ₹4 lakh and ₹15 lakh.
The complainant stated that all three cheques bounced when presented to the bank.
The cheque amounts total ₹29 lakh, which is higher than the ₹20 lakh reportedly paid by the family. The supplied report does not explain this difference, so the purpose and circumstances of the cheques would need clarification from the original complaint or police records.
The allegations concerning the visa, tickets and cheques are important parts of the Karnal Spain job fraud investigation. Their authenticity and the circumstances surrounding their issuance will need to be established through evidence.
Passport Page Allegedly Torn and New Passport Applied for Without Consent
The complaint also alleges that Ravi’s passport was tampered with.
When the family reportedly pressured the accused to return the passport, they discovered that the page on which the visa had been placed was torn or damaged.
The complainant further alleged that the accused secretly applied for a new passport in Ravi’s name using the address of an uncle.
When Ravi later visited the passport office in Chandigarh to apply for another passport, he was reportedly questioned by police. According to the complaint, the matter became complicated, and his passport process remained pending.
If established, these allegations could have serious consequences for Ravi’s ability to obtain travel documents and pursue overseas employment. The investigation will need to determine what happened to the original passport and whether any new application was submitted without proper consent.
Four Named Accused in FIR Registered in Karnal
According to the supplied report, a complaint was submitted on September 21. Following an investigation by the Crime Branch, Karnal, an FIR was registered on October 20 at Police Station Sector 32-33, Karnal.
The four named accused are:
- Vikramjeet Singh: Operator of the Skylink office.
- Manpreet Kaur: Vikramjeet Singh’s wife.
- Subhash: A resident of Solo village, reportedly presented as a sarpanch.
- Kapil: The person who allegedly introduced the family to the agency operator.
The case has been transferred to the Economic Offences Wing (EOW), Karnal, for further investigation.
Police will need to examine payment records, bank transactions, the disputed visa and tickets, the bounced cheques, and the circumstances surrounding the passport allegations.
The registration of an FIR does not establish guilt. The allegations against each named individual remain subject to investigation and any subsequent court proceedings.
How to Protect Yourself From Spain Job and Overseas Recruitment Fraud
The Karnal Spain job fraud case is a reminder that job seekers and their families should independently verify overseas employment offers before paying an agent.
1. Verify the recruitment agency. Check the agency’s identity and any applicable recruitment licence through official channels. Do not rely solely on claims made by an agent or an introduction from an acquaintance.
2. Confirm the overseas employer. Ask for the employer’s legal name, job location, employment contract, salary and working conditions. Verify the offer independently.
3. Check the visa and travel documents. Confirm visa information through the relevant official authorities and verify flight bookings directly with the airline.
4. Keep payment records. Retain receipts, bank transfer details, cheque copies, written agreements and messages describing what the agent promised.
5. Be cautious about additional demands. Repeated requests for money without verifiable progress should prompt further checks.
6. Protect your passport. Keep copies of your passport and record when and why the original is handed over. Do not allow anyone to submit a new passport application in your name without your knowledge and consent.
7. Do not rely on post-dated or replacement cheques alone. If an agent promises a refund, obtain clear written terms and preserve evidence of the transaction.
8. Report suspected fraud promptly. If documents appear fake or an agent refuses to return money or personal records, preserve the evidence and approach the appropriate police authorities.
Key Takeaway: Karnal Spain Job Fraud Case
The Karnal Spain job fraud case concerns allegations that a Karnal family paid ₹20 lakh to arrange overseas employment for Ravi, only to discover that the visa and flight tickets were allegedly fake.
The complaint also describes bounced cheques and alleged tampering with Ravi’s passport. Police have registered an FIR against four named individuals, and the matter has been referred to the Economic Offences Wing, Karnal, for further investigation.
The case highlights the importance of independently checking recruitment agencies, overseas job offers, visas and flight tickets before making substantial payments. The allegations remain under investigation, and responsibility will need to be determined through the legal process.
FAQs : Karnal Spain Job Fraud
1. What is the Karnal Spain job fraud case?
The Karnal Spain job fraud case involves allegations that a family paid ₹20 lakh to send a young man to Spain for employment but later discovered that the visa and flight tickets were allegedly fake.
2. How much money was allegedly taken in Karnal Spain Job Fraud?
The family alleges that ₹20 lakh was paid in connection with the promised overseas job.
3. Who filed the complaint in Karnal Spain Job Fraud?
According to the supplied report, Kala Ram, a property dealer from Karnal and Ravi’s father, filed the complaint.
4. What documents were allegedly fake?
The complaint alleges that the accused provided a fake visa and fake flight tickets for Ravi’s proposed travel to Spain.
5. What happened to the refund cheques?
The complainant alleged that the accused issued cheques for ₹10 lakh, ₹4 lakh and ₹15 lakh, but all three bounced when presented to the bank. The supplied report does not explain why the total cheque value exceeded the alleged ₹20 lakh payment.
6. What happened to Ravi’s passport?
The complaint alleges that the passport’s visa page was torn or damaged. It also alleges that a new passport application was submitted in Ravi’s name using an uncle’s address without proper consent. These claims remain subject to investigation.
7. How many people have been named in the FIR?
Four individuals have been named: Vikramjeet Singh, Manpreet Kaur, Subhash and Kapil.
8. Which police unit is investigating the case?
According to the supplied report, the case has been transferred to the Economic Offences Wing (EOW), Karnal, for further investigation.
9. Have the accused been convicted?
The supplied report describes an FIR and an ongoing investigation. It does not establish a conviction or final court judgment.
Source : Dainik Bhaskar
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