Panchkula. A major immigration fraud case has been exposed in Panchkula, where a man was duped of ₹35 lakh on the pretext of sending his son to the United States. Police have arrested three accused and busted an organised fraud racket. Investigation is ongoing.
The complainant Krishan Lal, a resident of Garhi Kotaha village, told police that he wanted to send his son abroad for better opportunities. The accused assured him of a legal work visa for the US and gained his trust.
₹35 lakh taken in cash, land sold to arrange money
According to police:
- The accused insisted on cash payments to avoid bank tracking
- The complainant was even persuaded to sell his land
- Around ₹35 lakh was paid in installments
The accused claimed that the process was legal and guaranteed.
Sent via illegal “donkey route”
In December 2023, the accused told the family that:
- The son had received a US work visa
- He was being sent abroad from Delhi airport
However, it was later revealed that:
- He was sent through the illegal “donkey route”
- No legal visa was arranged
Detained abroad, later deported
After reaching abroad:
- He was detained by authorities
- Spent time in custody
- Was later deported back to India
This exposed the full fraud.
Three accused arrested
Police have arrested:
- Sandeep Kumar (Patiala)
- Pawan alias Pammi (Panchkula)
- Satnam Singh (Delhi)
The involvement of Satnam Singh came to light during investigation.
₹14 lakh recovered, more accused under scanner
Police stated:
- ₹14 lakh has been recovered so far
- Mobile phones seized for investigation
- More members of the racket may be involved
The accused have been presented in court and sent to judicial custody.
Investigation ongoing
Officials confirmed:
- Financial trail is being examined
- Efforts are on to identify other victims
- Strict action will be taken against all involved
FAQ – US Visa Scam / Donkey Route Fraud (Panchkula Case)
What is the Panchkula US visa scam case?
This case involves a fraud of ₹35 lakh where a man was promised a US work visa for his son but was instead sent illegally through the donkey route.
How much money was involved in the scam?
Around ₹35 lakh was taken from the victim in this US visa scam.
Who are the accused in this case?
The accused include Sandeep Kumar, Pawan alias Pammi, and Satnam Singh, who have been arrested by police.
What is the “donkey route” mentioned in the case?
The donkey route refers to illegal immigration routes used to enter countries without valid visas.
What happened to the victim’s son?
He was detained abroad, spent time in custody, and was later deported back to India.
What action has been taken by police?
Police have arrested three accused, recovered ₹14 lakh, and are investigating the involvement of other members.
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