A major overseas immigration fraud allegation has surfaced in Samalkha, Panipat, where a man has accused a woman, her son and daughter of allegedly taking ₹1.52 crore on the promise of sending his two children and nephew to the United States.
According to the complaint, the accused allegedly promised to send the three family members to America through Canada. Despite receiving the money, they allegedly failed to arrange the promised travel and did not return the amount.
The Panipat America Visa Fraud case has now led to an FIR, with Samalkha police beginning an investigation into the allegations, financial transactions and documents involved.
₹1.52 Crore Allegedly Taken for US Immigration
According to the complaint filed by Rajesh Singh, a resident of Machhrauli village in the Samalkha police station area, the matter began in February 2024.
Rajesh told police that a woman known to him, identified as Sheelwanti, visited his home and claimed that she operated an office at HUDA Complex in Jind.
She allegedly told him that she worked with her son Ravi and daughter Bhavana to send people abroad.
According to the complaint, Sheelwanti and her children offered to send Rajesh’s two children, Rajat and Tannu, along with his nephew Raunak, to the United States through Canada.
The alleged deal was reportedly fixed at ₹50 lakh per person.
Family Allegedly Made Multiple Payments
Rajesh alleged that after agreeing to the proposal, he made payments to the accused at different times.
According to his complaint, the total amount paid eventually reached approximately ₹1.52 crore.
| Detail | Information |
|---|---|
| Complainant | Rajesh Singh |
| Location | Machhrauli, Samalkha, Panipat |
| Destination promised | United States |
| Proposed route | Canada to the US |
| People allegedly promised to be sent abroad | 3 |
| Amount agreed per person | ₹50 lakh |
| Total amount allegedly paid | ₹1.52 crore |
| Accused named | Sheelwanti, Ravi and Bhavana |
| Police station | Samalkha |
The amount allegedly paid is the central financial allegation in the Panipat America Visa Fraud case.
Visa and Flight Ticket Shown to Nephew
The dispute escalated in April 2026 when the accused allegedly showed Rajesh documents concerning his nephew Raunak.
According to the complaint, on April 27, 2026, the accused allegedly showed Raunak’s Greece visa and a flight ticket scheduled for May 4.
Rajesh alleged that he was subsequently asked to provide another ₹20 lakh, which he paid.
However, the situation reportedly changed shortly afterward.
On May 3, the family allegedly received a call telling them not to send Raunak to Delhi airport.
This reportedly raised doubts within the family about the promised travel arrangements.
Written Assurance Given After Family Raised Questions
Following the development, the family allegedly visited the accused’s office on May 4.
According to Rajesh’s complaint, the accused then provided a written assurance that Raunak would be sent to the United States by May 19.
The complaint further states that if the promise was not fulfilled, the money would allegedly be returned.
As security, a cheque for ₹80 lakh was reportedly handed over to Rajesh.
However, according to the complainant, Raunak was not sent to the United States by the promised date.
Panchayat Meeting Ends in Alleged Threats
When the deadline passed, the matter was reportedly taken up during a panchayat meeting in Jind on May 19 and 20.
Rajesh alleged that instead of returning the money, the accused became involved in an argument with him.
He further alleged that he was threatened with death and subsequently thrown out of the office.
The allegations of threats and the failure to return the money have become an important part of the Panipat America Visa Fraud investigation.
Police will now examine the circumstances surrounding the alleged payments, assurances and security cheque.
Police Register FIR
Samalkha police have registered an FIR based on Rajesh Singh’s complaint against the three accused.
Station House Officer Mahipal said the case had been registered and that the matter was currently under investigation.
Police are expected to examine evidence including:
- Bank and other payment records
- The alleged ₹80 lakh security cheque
- Written assurances provided to the complainant
- Visa and travel documents
- Communications between the parties
- Details of the Jind office
- The alleged overseas immigration arrangements
- The circumstances surrounding the alleged threats
Further action will depend on the evidence and facts established during the investigation.
Allegations Have Not Yet Been Proven
It is important to distinguish the complaint from a final finding of guilt.
The Panipat America Visa Fraud allegations are currently under investigation. The registration of an FIR does not by itself establish that the accused committed the alleged offences.
The police investigation will determine whether the money was actually collected under false promises, what immigration arrangements were made, whether the documents provided were genuine and whether the alleged threats occurred.
The accused will have the opportunity to respond to the allegations through the legal process.
Why Large Overseas Payments Require Caution
The case highlights the financial risks involved when families pay large sums to intermediaries promising overseas immigration.
In this instance, the alleged agreement involved ₹50 lakh per person, while the total amount mentioned in the complaint reached ₹1.52 crore.
Before making a large payment for an overseas immigration arrangement, applicants and families should independently verify:
- The identity and credentials of the immigration consultant.
- Whether the promised immigration route is legally possible.
- The authenticity of any visa or offer letter.
- The identity of any foreign employer or sponsor.
- Whether payments are supported by written agreements and receipts.
- Whether the immigration application can be independently verified.
- Whether the person handling the case is legally authorised to provide the claimed service.
A document shown by an agent should not automatically be treated as proof that a visa or immigration status has been approved.
What Makes the Panipat Case Significant?
The Panipat America Visa Fraud allegations involve an unusually large claimed amount of ₹1.52 crore and three family members allegedly promised entry into the United States.
The complaint also describes multiple stages—from the initial promise in February 2024 to additional payments, the presentation of a Greece visa and flight ticket, a written assurance, a security cheque and ultimately a police complaint.
These details will need to be independently established during the investigation.
For families considering overseas migration, the case is also a reminder that large financial transactions should never be based solely on verbal promises.
FAQs : Panipat America Visa Fraud
What is the Panipat America Visa Fraud case?
The case concerns a complaint by Rajesh Singh of Machhrauli village, who alleges that ₹1.52 crore was taken from him after promises were made to send his two children and nephew to the United States through Canada.
How much money was allegedly taken in Panipat America Visa Fraud?
According to the complaint, approximately ₹1.52 crore was paid to the three accused at different times.
Who were the three people allegedly promised US travel in Panipat America Visa Fraud?
The complaint identifies Rajesh’s children Rajat and Tannu, and his nephew Raunak.
How much was reportedly agreed for each person in Panipat America Visa Fraud?
The alleged deal was ₹50 lakh per person.
What happened to the ₹80 lakh cheque?
According to the complaint, an ₹80 lakh cheque was allegedly provided as security after the accused gave a written assurance that Raunak would be sent to the US by May 19.
Has anyone been convicted in Panipat America Visa Fraud?
No. The Panipat America Visa Fraud case is currently under investigation, and the allegations have not been established as a final finding of guilt.
What should people check before paying an immigration agent?
Applicants should independently verify the immigration route, consultant’s credentials, visa documents, foreign employer or sponsor, payment terms and all official application details before transferring substantial sums.
Conclusion Of Panipat America Visa Fraud
The Panipat America Visa Fraud complaint has brought attention to an alleged ₹1.52 crore immigration dispute involving a family from Machhrauli and three people from Jind.
According to the complaint, Rajesh Singh allegedly paid the money after his children and nephew were promised travel to the United States through Canada. Despite multiple assurances and additional payments, the promised travel allegedly did not take place.
Police have now registered an FIR and begun examining the financial transactions, documents, alleged assurances and other evidence.
Until the investigation is completed, the allegations should be treated as allegations rather than established facts. The Panipat America Visa Fraud case also underlines a crucial lesson for overseas immigration applicants: verify every document, every agent and every promised immigration route before committing large amounts of money.
Source : Amar Ujala
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