📌 Quick Summary : New Zealand Work Permit Fraud Ambala
- Ambala Police register case in alleged New Zealand work permit fraud
- Youth claims he was cheated of ₹18.50 lakh
- Three accused, including a Delhi-based couple, named in FIR
- Victims allegedly promised New Zealand and Australia work permits
- Fake documents and false assurances allegedly used
- Police launch investigation under multiple BNS sections
🇳🇿 Scam News: ₹18.50 Lakh Allegedly Lost in New Zealand Work Permit Fraud Ambala
A major immigration fraud case has been reported in Ambala, where a young man from Talhedi Gujran village has accused three individuals of cheating him out of ₹18.50 lakh on the pretext of securing a New Zealand work permit.
According to the complaint, the accused allegedly collected money for overseas work visas but neither arranged the promised immigration process nor returned the funds.
Based on the complaint, Mullana Police have registered an FIR and initiated an investigation.
👮 FIR Registered Against Three Accused
Police have booked three individuals, including a Delhi-based couple, under multiple sections related to:
- Criminal Breach of Trust
- Cheating
- Forgery and Fake Documents
- Fraudulent Preparation of Documents
- Misuse of Property and Destruction of Evidence
Authorities say the allegations are being thoroughly investigated.
✈️ Promise of New Zealand and Australia Work Permits
According to complainant Naveen Kumar, the incident began in April 2023 when he met:
Kuldeep Singh
who allegedly introduced himself as an employee of Omrej Immigration.
The complainant claims Kuldeep assured him that he could arrange work permits for:
- New Zealand 🇳🇿
- Australia 🇦🇺
Naveen and his brother allegedly agreed to proceed with the process after being promised overseas employment opportunities.
💰 Initial Payments and Passport Submission
According to the complaint, the deal was finalized at:
💰 ₹20 lakh per applicant
The complainant alleges that he initially handed over:
- ₹4 lakh
- Passport and supporting documents
to begin the immigration process.
The family claims they trusted the assurances given by the accused and expected visa processing to begin shortly thereafter.
⚠️ Accused Allegedly Disappeared
The complainant alleges that after nearly five months, no meaningful progress was made on the promised work permits.
During this period, he reportedly discovered that:
❌ No visa had been issued
❌ No immigration process had been completed
❌ The primary agent had allegedly left the country
This prompted the complainant to visit the company’s office in Delhi.
📄 Delhi-Based Couple Accused of Providing Fake Documents
According to the complaint, upon visiting the Delhi office, Naveen met:
- Abhimanyu Kumar Singh
- Pushpa
The complainant alleges that the couple reassured him that the process was still active and persuaded him to continue waiting.
He further claims that:
❌ Additional money was demanded
❌ Fake documents were provided
❌ Repeated assurances were given to delay refund requests
The alleged fraud continued for more than two years without any visa approval.
🚨 Threats Allegedly Issued After Refund Demand
The complainant stated that after waiting for over two years, he demanded the return of his money.
According to the FIR:
- Refund requests were allegedly ignored
- The accused allegedly used abusive language
- Threats were allegedly issued when repayment was demanded
Following these allegations, the matter was reported to police.
🔍 Police Investigation Underway
Police have begun examining:
- Financial transactions
- Immigration-related documents
- Visa processing claims
- Communication records
- Allegedly forged paperwork
Officials say statements are being recorded and evidence is being collected as part of the ongoing investigation.
Further legal action will depend on the findings of the inquiry.
🧠 What New Zealand Work Permit Fraud Ambala Means
Immigration fraud schemes often target individuals seeking overseas employment by promising guaranteed work permits and foreign jobs.
Common warning signs include:
🚩 Large upfront payments
🚩 Unverified immigration agencies
🚩 Delayed processing without proof
🚩 Repeated excuses and document irregularities
🚩 Refusal to provide refunds
Experts recommend verifying all immigration consultants and checking their credentials before making payments.
❓ FAQs : New Zealand Work Permit Fraud Ambala
How much money was allegedly lost in the New Zealand Work Permit Fraud Ambala case?
The complainant alleges that a total of ₹18.50 lakh was taken in the name of securing a New Zealand work permit.
Which countries were mentioned in the alleged immigration offer?
The accused allegedly promised work permits for New Zealand and Australia.
Who has been named in the FIR?
The FIR names Kuldeep Singh, Abhimanyu Kumar Singh and Pushpa.
Has police action been taken in New Zealand Work Permit Fraud Ambala?
Yes. Mullana Police have registered an FIR and launched an investigation.
What are the allegations in New Zealand Work Permit Fraud Ambala?
The accused are alleged to have taken money, failed to arrange visas, provided fake documents and refused to return funds.
🧾 Final Thoughts On New Zealand Work Permit Fraud Ambala
The New Zealand Work Permit Fraud Ambala highlights the risks associated with unverified overseas employment offers. Authorities continue to advise job seekers to thoroughly verify immigration consultants, visa agencies and overseas job opportunities before making financial commitments
Source : Amar Ujala
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