📌 Quick Summary : Overseas Visa Scam Mau

• FIR registered against four individuals in alleged overseas visa fraud case
• 30 youths claim they lost ₹45 lakh after being promised foreign jobs
• ICEI MMI highlighted in complaint as the company involved
• Germany, Japan, New Zealand and Singapore visas were allegedly promised
• Victims claim neither visas nor refunds were provided
• Police begin investigation following court directions

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🌍 Mau News: ₹45 Lakh Overseas Visa Fraud Case Registered

A major immigration fraud case has surfaced in Uttar Pradesh’s Mau district, where 30 young job seekers have alleged that they were cheated of ₹45 lakh after being promised overseas employment opportunities.

Following a complaint and the orders of the Additional Chief Judicial Magistrate (ACJM), police have registered an FIR against four individuals connected to the Patiala-based immigration company:

ICEI MMI

Authorities have launched an investigation into the allegations.

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🏢 ICEI MMI Named in Complaint

According to the FIR, representatives of ICEI MMI, operating from Rajpura in Patiala (Punjab), allegedly organized a recruitment camp in Doharighat during February 2025.

The company representatives reportedly promoted overseas visa opportunities and distributed visiting cards while inviting local youth to apply for foreign jobs.

The complaint states that the company claimed it could arrange employment and visas for multiple countries through its recruitment drives.

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✈️ Germany, Japan, New Zealand and Singapore Promised

According to the complainant, company representatives assured applicants that visas could be arranged for:

• Germany 🇩🇪
• Japan 🇯🇵
• New Zealand 🇳🇿
• Singapore 🇸🇬

Believing these assurances, nearly 30 young applicants submitted application forms during the recruitment camp.

The company allegedly demanded ₹1.50 lakh per applicant, asking candidates to visit Patiala to complete the payment process.

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💰 ₹45 Lakh Allegedly Collected

The complainants allege that all 30 applicants travelled to Patiala and collectively deposited approximately:

💰 ₹45 Lakh

According to the FIR, they also completed police verification and met company officials, believing that the visa process had officially begun.

However, the promised overseas placement allegedly never materialised.

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🚨 Victims Claim They Were Driven Away

According to the complaint, after repeated unsuccessful attempts to contact the company, several applicants again visited the Patiala office on 8 March 2025.

They allege that instead of receiving updates about their visas, they were abused, threatened and forced to leave the premises by company representatives.

The complainants state that neither the promised visas nor their money were returned.

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👥 Four Individuals Named in FIR

Police have registered the case against four individuals associated with ICEI MMI, including company directors and staff members.

The accused named in the FIR include:

• Jaswinder
• Akash
• Neeraj
• Sonia

Police say the allegations will be examined as part of the ongoing investigation.

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👤 Thirty Youths Claim to Be Victims

According to the complaint, around 30 applicants allegedly paid money to the company after attending the recruitment camp.

The victims reportedly belong to nearby districts and had hoped to secure overseas employment through the visa programme.

Police are verifying individual complaints and payment records submitted by the applicants.

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👮 Police Investigation Underway

Officials say they are currently examining:

• Payment records
• Application forms
• Visa-related documents
• Company records
• Statements of the complainants
• Financial transactions

Further legal action will depend on the findings of the investigation.

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🧠 What This Means

Recruitment camps promising overseas jobs have increasingly become a method used by fraudulent operators to target unemployed youth.

Before making payments, applicants should always:

✔ Verify the company’s registration

✔ Confirm licence validity

✔ Request written agreements

✔ Verify overseas job offers independently

✔ Avoid paying large advance fees without official documentation

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❓ FAQs : Overseas Visa Scam Mau

1. Which company has been named in the Overseas Visa Scam Mau?

The complaint names ICEI MMI, a Patiala-based immigration company, in connection with the alleged fraud.

2. How much money was allegedly collected in Overseas Visa Scam Mau?

The complainants allege that approximately ₹45 lakh was collected from 30 applicants.

3. Which countries were promised in Overseas Visa Scam Mau?

According to the complaint, applicants were promised visa opportunities for Germany, Japan, New Zealand and Singapore.

4. How many people were allegedly affected in Overseas Visa Scam Mau?

Around 30 youths are reported to have paid money in the alleged overseas visa scam.

5. Has police action been taken?

Yes. Police have registered an FIR following court directions and have started investigating the allegations.

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🧾 Final Thoughts On Overseas Visa Scam Mau

The Overseas Visa Scam Mau highlights the risks associated with recruitment camps promising overseas employment. With ICEI MMI now under police investigation following allegations of collecting ₹45 lakh from 30 applicants, authorities are examining documents, financial transactions and witness statements to determine the full extent of the alleged fraud.

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Source : Amar Ujala

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