A major Prayagraj Visa Fraud case has emerged in Uttar Pradesh, where around 90 people are alleged to have been cheated of approximately ₹78 lakh on promises of being sent abroad for employment.
According to the complaint, seven people from the Gulabbari area of Khuldabad, Prayagraj, allegedly collected money from prospective overseas workers and promised destinations including Saudi Arabia, Dubai and Kazakhstan. Four people were allegedly sent to Dubai on purportedly fake visas and became stranded there.
Khuldabad police have registered an FIR against seven named accused and started an investigation. The case was reported by Dainik Jagran and Hindustan on September 8, 2026.
How the Prayagraj Visa Fraud Allegedly Began
The complaint was filed by Mohammad Hanif, a resident of Kahariya Bazar in Salon, Raebareli district.
According to his complaint, Hanif had previously helped people travel abroad at different times. Around two years ago, he allegedly came into contact with Mohammad Mujtaba Khan alias Sanu Rahman, who reportedly claimed that he could arrange overseas employment, particularly in Saudi Arabia.
Hanif subsequently connected around 90 people with the accused and allegedly collected money from them for overseas travel.
According to the detailed report published by Hindustan, approximately ₹65 lakh was allegedly given to Mujtaba Khan, while another approximately ₹13 lakh was allegedly paid to associates including Faisal Khan alias Aseem Sheikh, Zakia Khala and Aman.
That brings the reported total to approximately ₹78 lakh.
₹78 Lakh Allegedly Collected From Around 90 People in Prayagraj Visa Fraud
The alleged financial details are:
| Detail | Reported Information |
|---|---|
| People allegedly affected | Around 90 |
| Total amount alleged | ₹78 lakh |
| Amount reportedly given to Mujtaba Khan | ₹65 lakh |
| Other reported payments | ₹13 lakh |
| Main accused | Mohammad Mujtaba Khan alias Sanu Rahman |
| Other accused | Nahid Anjum, Faisal Khan, Aman, Wahid Ali, Mohammad Ahmed and others |
| Police station | Khuldabad, Prayagraj |
| Complainant | Mohammad Hanif |
| Overseas destinations mentioned | Saudi Arabia, Dubai, Kazakhstan |
The alleged collection of money from a large number of people is one of the most significant aspects of the Prayagraj Visa Fraud investigation.
Four People Allegedly Sent to Dubai on Fake Visas
According to the complaint, only four people were ultimately sent abroad:
- Mohammad Ayub
- Rajjav Ali
- Ibrar Ahmed
- Kamlesh Kumar
The detailed reports state that the four were sent to Dubai, where they allegedly discovered problems with their visa documentation.
According to the allegations, they did not receive the expected medical processing or Emirates ID and became stranded in Dubai.
The original headline supplied with the case describes the four as being stranded in Saudi Arabia, while the detailed reporting from both Dainik Jagran and Hindustan states that the four were sent to and became stranded in Dubai. This article follows the more detailed account in those reports rather than silently treating the discrepancy as settled fact.
Alleged Fake Visa Documents Left Four Stranded
The Prayagraj Visa Fraud allegations became more serious after the four individuals allegedly reached Dubai and discovered that the promised arrangements were not being completed.
According to the complaint, they allegedly did not receive the required medical examination or Emirates ID.
As a result, they were reportedly unable to proceed with the employment arrangements they had expected.
The complainant alleged that when he began demanding the money back, the accused allegedly showed him purported transactions and continued delaying the refund.
The authenticity of the visa documents and the exact immigration arrangements will now be examined by police as part of the investigation.
25 People Were Allegedly Called to Dubai
The complaint also describes another alleged episode involving approximately 25 people.
According to Hanif, after he increased pressure for the money to be returned, Sanu and Faisal allegedly called around 25 people to Dubai.
The group reportedly stayed at a hotel for approximately 10 days.
However, according to the complaint, the promised arrangements did not materialise and the people were eventually sent back to India after the required payments were allegedly not made.
The complainant further alleged that he was asked to bear expenses associated with their stay and other costs.
Allegations Involving Travel Operators and Passports
The complaint also names other individuals in connection with alleged visa-related transactions.
According to the report, Wahid Ali, who is described as the operator of Anjum Travels, allegedly took approximately ₹8 lakh after providing purported visa documents and allegedly directed the money to be deposited into another person’s bank account.
Another accused, Mohammad Ahmed alias Munna Juju, is alleged to have taken approximately ₹3.5 lakh and retained six passports.
The complainant further alleged that demands for the return of the passports were met with threats.
These allegations are now part of the police investigation and have not been established as proven wrongdoing.
Complainant Allegedly Sent From Country to Country
One of the more unusual allegations in the Prayagraj Visa Fraud case concerns the complainant’s attempts to recover his money.
Hanif alleged that after he started putting pressure on the accused, he was repeatedly called to different locations.
According to his complaint, he was first called to Delhi.
He was later allegedly asked to travel to Saudi Arabia, where he reportedly stayed for around a month but could not meet the accused.
He was subsequently allegedly called to Kazakhstan, where he reportedly stayed for approximately 14 days.
The complainant also alleged that he was called to Delhi and Mumbai on different occasions with assurances that his money would be returned.
According to his complaint, he eventually reached the accused’s office in Prayagraj and confronted them, after which they allegedly promised to make monthly payments. However, he alleges that the promised repayments have not materialised.
FIR Registered Against Seven Accused
Khuldabad police have registered a case against seven named accused following Hanif’s complaint.
The police are investigating the alleged financial transactions, visa documents, passports, travel arrangements and the roles of the different people named in the complaint.
Khuldabad police station officials said the case had been registered and that all aspects of the allegations were being examined. Further action will be taken based on the evidence collected during the investigation.
What Police Will Investigate
The Prayagraj Visa Fraud investigation is likely to focus on several key questions:
- How much money was actually collected from the approximately 90 people.
- Where the reported ₹78 lakh was transferred.
- Who arranged the alleged visa documents.
- Whether the documents given to the four travellers were genuine.
- Who arranged their travel to Dubai.
- Why the alleged medical and Emirates ID processes did not take place.
- Whether passports were unlawfully retained.
- The alleged threats made when refunds were demanded.
- Whether other people or intermediaries were involved.
Financial records and digital communications could be particularly important in establishing the flow of money and the relationship between the complainant, accused and prospective travellers.
Why Overseas Job Seekers Should Be Careful
The case highlights the risks of paying large amounts to intermediaries based primarily on promises of overseas employment.
People seeking jobs abroad should independently verify:
- Whether the recruitment agent is legally registered.
- Whether the foreign employer actually exists.
- Whether the job offer is genuine.
- Whether the visa category permits employment.
- Whether the visa can be independently verified.
- Whether the recruiter has provided a written employment contract.
- Where the money is being deposited and who the actual recipient is.
- Whether every payment has a receipt or bank record.
- Whether the passport is being retained lawfully and for a legitimate documented purpose.
A visa document shown by an intermediary should never automatically be treated as proof that an individual has a valid right to work abroad.
The ₹78 Lakh Allegation Makes the Case Significant
The Prayagraj Visa Fraud allegations stand out because the complaint involves approximately 90 prospective overseas workers and an alleged total of ₹78 lakh.
The case also allegedly involved multiple destinations and intermediaries, with some people reportedly travelling abroad while others allegedly never received the promised overseas opportunity.
The four people allegedly stranded in Dubai are a particularly serious part of the complaint because an immigration document problem can leave travellers exposed to additional legal, financial and accommodation difficulties in a foreign country.
Allegations Remain Under Investigation
It is important to distinguish between the allegations in the complaint and facts established by a court.
The Prayagraj Visa Fraud case is currently under police investigation. Registration of an FIR does not by itself establish that the accused are guilty.
The police investigation will determine the authenticity of the documents, the flow of money, the role of each accused and whether the allegations concerning threats, passports and fraudulent visas are supported by evidence.
The accused are entitled to due process and an opportunity to present their defence.
FAQs : Prayagraj Visa Fraud
What is the Prayagraj Visa Fraud case about?
It concerns allegations that around 90 people were collectively cheated of approximately ₹78 lakh on promises of overseas employment and travel. Seven people have been named in an FIR registered by Khuldabad police.
How much money was allegedly collected in Prayagraj Visa Fraud?
According to the reported complaint, approximately ₹78 lakh was collected, including around ₹65 lakh allegedly given to the main accused and approximately ₹13 lakh allegedly paid to other associates.
How many people were allegedly sent abroad in Prayagraj Visa Fraud?
According to the detailed reports, four people—Mohammad Ayub, Rajjav Ali, Ibrar Ahmed and Kamlesh Kumar—were allegedly sent to Dubai.
Were the four people actually stranded in Saudi Arabia?
The headline of the supplied report refers to Saudi Arabia, but detailed reporting from Dainik Jagran and Hindustan says the four were sent to and stranded in Dubai.
Were fake visas allegedly used in Prayagraj Visa Fraud?
Yes. The complaint alleges that the four people were sent abroad using fake or invalid visa documents. Police will determine the authenticity of the documents during the investigation.
Were passports allegedly retained in Prayagraj Visa Fraud?
The complaint includes an allegation that six passports were being retained by one of the accused after an alleged payment of ₹3.5 lakh.
Has anyone been convicted in Prayagraj Visa Fraud?
No. The Prayagraj Visa Fraud case is under investigation, and the allegations have not been established as a final finding of guilt.
Conclusion Of Prayagraj Visa Fraud
The Prayagraj Visa Fraud case has raised serious concerns after a complaint alleged that around 90 people were cheated of ₹78 lakh through promises of overseas employment and travel.
According to the detailed reports, four people were allegedly sent to Dubai on problematic or fake visa documents and became stranded there, while approximately 25 others were reportedly called to Dubai but later returned to India.
The complainant also alleges that he was repeatedly sent to different countries and cities while trying to recover the money, and that threats were made when refunds and passports were demanded.
Khuldabad police have registered an FIR against seven people and are investigating the allegations.
For anyone planning to work abroad, the case carries a simple warning: verify the recruiter, verify the employer, verify the visa and verify where your money is going before you travel.
Source : Jagran
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