Moga. A case of Moga study visa scam where a woman was duped of ₹6.62 lakh on the pretext of a study visa. The accused allegedly promised to send her abroad for studies but failed to complete the process. Police have registered a case and started investigation.
According to information, complainant Naveen Singh, a resident of Zira, told police that his daughter wanted to go abroad for higher studies. During this time, they came in contact with Veer Inderpal Singh, a resident of Dogar Basti, Faridkot.
Study visa promise, ₹17.26 lakh deal
The accused assured the family that he would arrange a study visa and send the girl abroad.
- Total amount taken: ₹17.26 lakh
- Paid in multiple installments
- Documents also submitted
The family trusted the accused and proceeded with the process.
₹10.64 lakh returned, ₹6.62 lakh still unpaid
After a long delay and no progress in visa processing:
- The family raised suspicion
- Contacted the accused repeatedly
The accused returned ₹10.64 lakh, but:
- ₹6.62 lakh still not returned
- Continued delaying payments
- Gave excuses whenever asked
This confirmed the fraud in the study visa scam case.
Complaint filed, investigation confirms fraud
Frustrated with delays, the victim’s family filed a complaint with the District Police Chief, Moga.
- Case transferred to Economic Offences Wing
- Initial investigation found allegations to be true
- Report submitted to senior officials
FIR registered, police action underway
Following investigation, police registered a case against:
👉 Veer Inderpal Singh (Faridkot)
Under cheating charges at City Police Station Moga.
Police stated:
- Detailed investigation is ongoing
- Accused will be questioned
- Strict action will be taken
Advisory issued to public
Police have warned people to:
- Verify agents before payment
- Avoid large upfront fees
- Check official visa processes
Officials said such study visa scam cases are increasing and awareness is important.
FAQ – Moga Study Visa Scam
What is the Moga study visa scam case?
This case involves a fraud of ₹6.62 lakh where a woman was promised a study visa but was not sent abroad.
How much money was involved in total in this Moga study visa scam?
A total of ₹17.26 lakh was taken, out of which ₹10.64 lakh was returned, while ₹6.62 lakh remains unpaid.
Who is the accused in this Moga study visa scam?
The accused is Veer Inderpal Singh, a resident of Faridkot.
What action has been taken by police?
Police have registered an FIR and started investigation after confirmation by the Economic Offences Wing.
What should people do to avoid study visa scams?
Always verify agents, avoid paying large amounts upfront, and rely on official visa channels.
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