A case of Saharanpur Luxembourg job fraud has come to light in Uttar Pradesh, where a man has alleged that three people cheated him of ₹12 lakh by promising him a job in Luxembourg.
According to the complaint, the accused allegedly collected money through cash and online payments after assuring the victim that he would be sent abroad for employment. The complainant also alleged that he was given a fake job offer letter bearing a Luxembourg stamp to make the offer appear genuine.
The victim, identified as Mohammad Intazar, reportedly sold his plot at a lower price to arrange the money for the promised overseas job.
After waiting for a considerable period without being sent abroad, he allegedly asked the accused to return his money. However, they allegedly continued to delay repayment.
Following his complaint, Janakpuri police registered an FIR against three accused on Thursday at around 8 a.m. and initiated an investigation.
Saharanpur Luxembourg Job Fraud: Three Accused Named in FIR
The Saharanpur Luxembourg job fraud case involves three individuals accused of allegedly collecting ₹12 lakh by promising overseas employment.
According to the complaint, the accused are:
- Abdul Kalam alias Bundu
- Shamsher, son of Abdul Kalam
- Prabhjit Singh, a resident of Ludhiana, Punjab
The complainant alleged that Abdul Kalam and his son Shamsher introduced him to Prabhjit Singh, who was presented as someone who could arrange a job in Luxembourg.
The FIR was registered at Janakpuri police station following the complaint.
Police have started investigating the allegations. The accusations have not been established in court.
How the Victim Was Allegedly Introduced to the Accused
According to the complaint, Mohammad Intazar, a resident of Hakkamshah Colony near Hojkhedi Road in Saharanpur, works as a welder.
The complainant reportedly knew Abdul Kalam through a family relationship, which had established familiarity and trust between the two families.
Intazar alleged that Abdul Kalam and his son Shamsher told him that another son of Abdul Kalam was working in Luxembourg and earning approximately ₹1.50 lakh per month.
The accused allegedly used this information to present the overseas employment opportunity as credible.
They subsequently introduced Intazar to Prabhjit Singh, who was reportedly involved in arranging the promised job abroad.
The Saharanpur Luxembourg job fraud allegations center on the claim that the complainant relied on these family connections and assurances before agreeing to pay for the overseas employment opportunity.
₹12 Lakh Promised for a Job in Luxembourg
According to the complaint, on July 10, 2025, Prabhjit Singh was invited to Mahipura village, where the complainant’s in-laws lived.
The meeting reportedly took place in the presence of family members and relatives.
During the meeting, the three accused allegedly promised to arrange employment in Luxembourg for a total payment of ₹12 lakh.
The complainant alleged that he initially paid ₹50,000 in cash to Prabhjit Singh.
Further payments were reportedly made at different times through cash and online transactions.
On July 30, 2025, Intazar allegedly paid another ₹5.50 lakh in the presence of his father-in-law and elder brother-in-law.
The complainant claimed that these payments were made in connection with the promised overseas job.
Fake Luxembourg Offer Letter Allegedly Used to Collect More Money
One of the central allegations in the Saharanpur Luxembourg job fraud case concerns a job offer letter that the complainant claims was fake.
According to the complaint, the accused allegedly provided him with an offer letter dated August 3, 2025, bearing a Luxembourg stamp.
The document reportedly reinforced his belief that the overseas employment opportunity was genuine.
After receiving the letter, Intazar allegedly sold his plot at a lower price to arrange additional funds.
He then reportedly paid another ₹4 lakh to the accused.
The complainant alleged that the accused continued to assure him that he would soon be sent abroad.
However, the promised employment did not materialize, and the overseas recruitment process allegedly failed to progress.
The authenticity of the offer letter and the other allegations will be subject to investigation.
Victim Allegedly Asked for His Money Back
After waiting for the promised job and overseas travel arrangements, Intazar allegedly began asking the accused to return the money he had paid.
According to the complaint, the accused repeatedly delayed repayment instead of returning the amount.
The complainant alleged that he had paid a total of ₹12 lakh for the Luxembourg employment opportunity but was neither sent abroad nor provided with the promised job.
The alleged financial loss reportedly became particularly difficult after he sold his plot to arrange the required funds.
The complaint eventually led to the registration of an FIR against the three accused.
Police Register FIR and Begin Investigation
Janakpuri police registered a case against the three accused following the complaint, according to the report.
The FIR was reportedly registered on Thursday morning at around 8 a.m.
Police have initiated an investigation into the allegations involving the promised Luxembourg job, the payments collected and the alleged fake offer letter.
The Saharanpur Luxembourg job fraud case remains under investigation, and the allegations against the accused have not been established as proven facts.
How Job Seekers Can Protect Themselves From Overseas Job Fraud
The allegations in the Saharanpur Luxembourg job fraud case highlight the importance of independently verifying overseas employment offers before making payments.
People seeking jobs abroad should take the following precautions:
- Verify the recruitment agency: Check whether the agency is registered with the Ministry of External Affairs (MEA) if it is recruiting Indian workers for overseas employment.
- Confirm the overseas employer: Independently verify the employer’s identity and the availability of the advertised job.
- Check the offer letter: Contact the employer through independently verified channels to confirm that the offer is genuine.
- Review the employment contract: Check the job role, salary, working conditions and other employment terms.
- Verify visa requirements: Confirm that the visa or work permit category is appropriate for the proposed employment.
- Keep payment records: Obtain receipts and maintain records of cash and online transactions.
- Be cautious about large advance payments: Understand the purpose of every payment and obtain a written agreement.
- Do not rely solely on personal connections: A family introduction or recommendation does not independently establish that a job offer is genuine.
These precautions can help applicants make informed decisions before committing money to an overseas employment opportunity.
FAQs : Saharanpur Luxembourg Job Fraud
1. What is the Saharanpur Luxembourg job fraud case?
The Saharanpur Luxembourg job fraud case involves a complaint by a man who alleged that three people cheated him of ₹12 lakh after promising him a job in Luxembourg.
2. How much money was allegedly taken from the victim?
The complainant alleged that he paid a total of ₹12 lakh through cash and online transactions for the promised overseas job.
3. Who are the accused in the Saharanpur job fraud case?
The three accused named in the complaint are Abdul Kalam alias Bundu, his son Shamsher and Prabhjit Singh, a resident of Ludhiana, Punjab.
4. What was the alleged role of the Luxembourg offer letter?
According to the complaint, the accused allegedly provided an offer letter dated August 3, 2025, bearing a Luxembourg stamp. The complainant claimed that the document was fake.
5. How did the victim allegedly arrange the money?
The complainant reportedly made payments at different times and later sold his plot at a lower price to arrange additional funds for the promised overseas job.
6. Where was the FIR registered in Saharanpur Luxembourg Job Fraud?
The FIR was registered at Janakpuri police station in Saharanpur, Uttar Pradesh, according to the report.
7. Has anyone been convicted in the Saharanpur Luxembourg Job Fraud case?
The report states that an FIR has been registered and an investigation has begun. It does not establish that any accused has been convicted.
Final Takeaway On Saharanpur Luxembourg Job Fraud
The Saharanpur Luxembourg job fraud case involves allegations that a man was cheated of ₹12 lakh after being promised overseas employment and allegedly receiving a fake job offer letter.
The complainant has accused three individuals of collecting money through cash and online payments before failing to provide the promised job.
Police have registered an FIR and begun investigating the allegations.
For people planning to work abroad, the case is a reminder to verify recruitment agencies, confirm job offers directly with employers and maintain proper records before making payments.
Source : Dainik Bhaskar
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