A fresh Overseas Visa Fraud case has emerged from Haryana after a family alleged that a trusted acquaintance cheated them of ₹25 lakh on the promise of sending their daughter abroad. According to the complaint, the accused collected the money, received the applicant’s documents, and even called the family to Delhi claiming the flight was scheduled the same night. However, the promised journey never took place.
Based on the complaint, Sadar Safidon Police in Jind have registered an FIR against the accused and launched an investigation.
Key Highlights : Overseas Visa Fraud
- Case: Overseas Visa Fraud
- Location: Jind, Haryana
- Amount Allegedly Cheated: ₹25 lakh
- Accused: Prabhjot, resident of Rampur district, Uttar Pradesh
- Police Action: FIR registered, investigation underway
Overseas Visa Fraud: What Happened?
According to the complaint, Shobhneet Kaur, a resident of Nimnabad village, Jind, had known the accused Prabhjot since their school days in Safidon.
The complainant alleged that in 2025, Prabhjot contacted Shobhneet through Instagram and claimed that he owned a company that helped young people travel abroad.
After learning that Shobhneet wanted to move overseas, the accused allegedly assured the family that he could arrange the entire immigration process.
₹25 Lakh Allegedly Paid
According to the complaint filed by Lovepreet Kaur, the victim’s mother, both parties agreed on ₹25 lakh for the overseas immigration process.
The complainant alleged that between 7 April and 19 April 2025, the entire amount was transferred to the accused’s bank accounts.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination | Overseas (Country Not Specified) |
| Total Amount Allegedly Paid | ₹25 lakh |
| Payment Period | 7 April – 19 April 2025 |
| Payment Mode | Bank Transfers |
The family also handed over all necessary immigration documents to the accused.
Family Called to Delhi for Fake Flight
According to the complaint, on 16 April 2025, the accused allegedly called the family and instructed them to reach Delhi, claiming that Shobhneet’s international flight was scheduled for the same night.
After reaching Delhi, the family allegedly tried to contact the accused several times.
However, the complainant stated that the accused stopped answering calls.
The family reportedly spent the entire night at a Gurdwara in Delhi while waiting for further instructions that never came.
No Visa, No Refund
According to the complaint, after returning home, the family repeatedly contacted the accused and even visited his residence.
The complainant alleged that a village Panchayat was also held in an attempt to resolve the dispute.
However, the accused allegedly:
- Did not arrange overseas travel.
- Did not return the ₹25 lakh.
- Allegedly threatened the family when they demanded a refund.
These allegations form the basis of the police investigation.
FIR Registered by Jind Police
Based on the complaint, Sadar Safidon Police Station registered an FIR against:
| Accused | Residence |
|---|---|
| Prabhjot | Lipsa Village, Rampur District, Uttar Pradesh |
Police have initiated further investigation into the allegations.
The case remains under investigation, and the accused is entitled to due legal process.
Police Investigation Underway
Investigators are examining:
- Bank transaction records.
- Communication between the accused and complainant.
- Immigration-related documents.
- Digital evidence, including social media communication.
- Statements from witnesses and family members.
Further legal action will depend on the outcome of the investigation.
Case Summary
| Item | Details |
|---|---|
| Victim | Shobhneet Kaur |
| Complainant | Lovepreet Kaur |
| Accused | Prabhjot |
| Amount Allegedly Cheated | ₹25 lakh |
| Police Station | Sadar Safidon, Jind |
| Current Status | FIR registered, investigation underway |
Immigration Frauds Advisory
This Overseas Visa Fraud case highlights how fraudsters may exploit personal relationships and social media to gain trust.
Before paying any immigration consultant or agent:
- Verify the consultant’s licence through official government portals.
- Never transfer large sums without written agreements.
- Confirm visa applications independently.
- Avoid handing over original documents without proper acknowledgment.
- Be cautious of urgent travel claims without official airline or visa confirmation.
These precautions can significantly reduce the risk of immigration fraud.
FAQs : Overseas Visa Fraud
What is the Overseas Visa Fraud case in Jind?
According to the complaint, a family alleged that they were cheated of ₹25 lakh after being promised overseas immigration for their daughter.
How did the accused allegedly contact the victim?
The complaint states that the accused contacted the victim through Instagram in 2025.
How much money was allegedly involved?
The complainant alleges that ₹25 lakh was transferred to the accused’s bank accounts.
Was an FIR registered?
Yes. Sadar Safidon Police registered an FIR and have begun investigating the allegations.
Is the investigation still ongoing?
Yes. Police are examining financial records, documents and other evidence.
Final Takeaway On Overseas Visa Fraud
The Overseas Visa Fraud case from Jind serves as a reminder that even trusted acquaintances can allegedly misuse personal relationships in immigration scams. According to the complaint, a family allegedly lost ₹25 lakh after being promised overseas immigration and was even called to Delhi for a flight that never existed.
Police have registered an FIR against the accused, and the investigation is continuing.
Source : Jagran
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