A case of alleged Ujjain Europe Job Fraud has come to light in Madhya Pradesh’s Ujjain district, where several people allegedly lost more than ₹27 lakh after being promised jobs and opportunities to travel to Europe.
The Chimanganj police have registered a cheating case against Ajit Jain, who runs Manibhadra Stationery in Indira Nagar, and his alleged associate Falak Hussain, a resident of Uttar Pradesh. Police allege that the two were involved in taking money from multiple people on the promise of sending them to Europe for employment. Ajit Jain reportedly left Ujjain and later told a complainant through a WhatsApp call that he had reached Portugal.
The allegations are currently under investigation and have not been established in court.
₹7.50 Lakh Allegedly Taken for Europe Job
One of the complaints was filed by Badal Tankaria, a resident of Kamal Colony. According to his complaint, Ajit Jain contacted his father, Bhupendra Tankaria, in March 2025 and allegedly claimed that he could arrange employment for Badal in Europe.
Jain reportedly told the family that Falak Hussain, whom he described as his acquaintance, was already abroad and could help with the process.
Trusting these assurances, Badal’s father allegedly paid ₹7.50 lakh to Jain between September 2025 and December 1. The payments were reportedly made through both cash and online transactions.
Badal’s original passport was also allegedly handed over to Falak Hussain.
Despite the payments, the promised job and overseas travel did not materialise, according to the complaint.
This alleged sequence forms the central part of the Ujjain Europe Job Fraud investigation.
Accused Allegedly Left Ujjain and Claimed He Was in Portugal
After receiving the money, Ajit Jain reportedly disappeared from Ujjain.
When the family tried to find out where he had gone, they were allegedly told that he had travelled to Pune. Later, Jain reportedly contacted Badal through WhatsApp and claimed that he had reached Portugal.
According to the complaint, Jain then directed Badal to contact Falak Hussain for the next stage of the process.
The development allegedly gave the family the impression that Jain was already abroad and that the overseas employment process was continuing.
However, the complainant claims that the promised European job still did not materialise.
More Than ₹1.50 Lakh Allegedly Taken After Passport Was Handed Over
When Badal contacted Falak Hussain, she allegedly told him that his original passport was with her and that Ajit Jain had already gone abroad.
According to the complaint, Falak allegedly promised to arrange Badal’s travel to Europe and demanded additional money.
Badal allegedly paid her more than ₹1.50 lakh, but the promised travel did not take place.
The complainant later sought the return of his money and passport, but alleges that the accused began avoiding him and failed to provide a satisfactory response.
The alleged use of a victim’s passport while demanding additional money is another aspect investigators are expected to examine in the Ujjain Europe Job Fraud case.
Police Found Other Complainants
The case reportedly expanded after other people came forward with complaints against the accused.
Police investigation found allegations involving other acquaintances who had allegedly been promised opportunities to travel to Europe.
One of the complainants, Pavitra Singh Kushwaha, reportedly alleged that Ajit Jain had taken more than ₹6 lakh from him in connection with a paper-import business in addition to allegations related to overseas employment.
Two other residents of Dhancha Bhawan, Dheeraj Singh and Jitendra Singh, also reportedly approached authorities with allegations that money had been taken from them.
Following examination of the different complaints, the total amount allegedly involved was found to be more than ₹27 lakh, according to the reports.
Multiple Victims Allegedly Targeted Through Personal Connections
An important feature of the Ujjain Europe Job Fraud allegations is that the accused allegedly approached people they already knew or were connected with.
Rather than relying solely on anonymous advertising, the alleged transactions involved acquaintances and personal references.
This can make overseas employment scams particularly difficult for victims to identify because trust is often established through existing social relationships.
Investigators will now have to determine whether the alleged transactions were isolated incidents or whether the accused operated a larger organised network.
Police Investigating Bank Accounts and Documents
The Chimanganj police are reportedly examining the bank transactions associated with the accused and the documents allegedly collected from people seeking overseas employment.
The investigation is expected to focus on:
- Bank account transactions
- Online payments
- Cash payments
- WhatsApp conversations
- Passport-related records
- Documents allegedly provided for European employment
- The roles of Ajit Jain and Falak Hussain
- Complaints submitted by other alleged victims
- The alleged movement of Ajit Jain to Portugal
Police will also need to determine whether any other people assisted in collecting money, arranging documents or facilitating the alleged overseas employment promises.
The Ujjain Europe Job Fraud investigation could therefore extend beyond the two people currently named in the case.
Accused Reportedly in Portugal
According to the complaint, Ajit Jain allegedly told Badal over WhatsApp that he had reached Portugal.
If confirmed, his location could become relevant to the investigation, particularly if police need to question him regarding the alleged financial transactions and the other complaints.
The fact that the accused allegedly travelled abroad after money had been collected has also become a significant part of the allegations.
However, the available reports do not establish whether Jain travelled to Portugal using any of the money allegedly collected from complainants or whether he remains there.
What Victims Should Verify Before Paying for Europe Jobs
The Ujjain Europe Job Fraud case highlights several warning signs that prospective overseas workers should take seriously.
Anyone being offered a European job should independently verify the employer, job contract, salary, visa category and recruitment process before making a substantial payment.
Applicants should also be cautious when an intermediary:
- Promises a guaranteed European job.
- Demands large amounts in cash.
- Refuses to provide receipts.
- Takes possession of an original passport without a clear legal reason.
- Claims that a visa is being processed but provides no verifiable application details.
- Changes the destination or employment terms.
- Uses another person abroad as proof that the process is genuine.
A genuine overseas employment opportunity should have verifiable documentation and a clear legal route.
Never Hand Over Large Amounts Without Documentation
One of the most important lessons from the Ujjain Europe Job Fraud allegations is the importance of maintaining a complete financial record.
Applicants should make payments through traceable banking channels wherever possible and retain:
- Payment receipts
- Bank statements
- Written agreements
- Employment contracts
- Visa application records
- Copies of submitted documents
- WhatsApp chats and emails
If an agent insists on cash payments without receipts, applicants should treat that as a warning sign.
Similarly, an original passport should not be handed over casually to an unknown intermediary.
Police Investigation Could Reveal More Victims
With multiple complaints reportedly emerging during the inquiry, investigators may now examine whether additional people were allegedly approached using the same promises.
The reported total of more than ₹27 lakh indicates that the case may involve multiple transactions rather than a single alleged victim.
Police are expected to analyse the financial trail and documents to determine the exact amount involved and the role played by each accused.
The allegations against Ajit Jain and Falak Hussain remain allegations until established through the legal process.
Ujjain Europe Job Fraud: Key Facts
| Detail | Information |
|---|---|
| Location | Ujjain, Madhya Pradesh |
| Police Station | Chimanganj |
| Alleged Total | More than ₹27 lakh |
| Main Complainant | Badal Tankaria |
| Promised Destination | Europe |
| Alleged Job Promise | Employment in Europe |
| Additional Allegation | Paper-import transaction |
| Named Accused | Ajit Jain and Falak Hussain |
| Passport Allegedly Taken | Yes |
| Portugal Connection | Ajit Jain reportedly claimed he had reached Portugal |
| Current Status | Police investigation underway |
FAQs : Ujjain Europe Job Fraud
What is the Ujjain Europe Job Fraud case?
The Ujjain Europe Job Fraud case concerns allegations that several people were cheated of more than ₹27 lakh after being promised European employment and overseas travel.
How much money was allegedly taken from Badal Tankaria’s family?
According to the complaint, Badal’s father allegedly paid ₹7.50 lakh to Ajit Jain. Badal later allegedly paid Falak Hussain more than ₹1.50 lakh.
What happened to Badal’s passport in Ujjain Europe Job Fraud?
According to the complaint, Badal’s original passport was handed over to Falak Hussain during the alleged overseas employment process.
Where did Ajit Jain reportedly go in Ujjain Europe Job Fraud?
According to the complaint, Jain later contacted Badal through WhatsApp and claimed that he had reached Portugal.
Were other people allegedly affected in Ujjain Europe Job Fraud?
Yes. Police reportedly received complaints from other people, including allegations involving money taken for European employment and a separate paper-import transaction. The total amount allegedly involved was reported to be more than ₹27 lakh.
Has the alleged Ujjain Europe Job Fraud been proven?
No. The allegations are currently under investigation, and the accused are entitled to due legal process.
What should people verify before paying an overseas employment agent?
Applicants should independently verify the agent, foreign employer, employment contract, visa category, recruitment route and payment requirements before transferring money or handing over important documents.
Final Takeaway On Ujjain Europe Job Fraud
The Ujjain Europe Job Fraud case is a warning for people who are planning to work abroad and rely on private intermediaries.
According to the complaints, multiple people allegedly paid substantial amounts after being promised European employment. One family reportedly paid ₹7.50 lakh and later more than ₹1.50 lakh, while other complaints pushed the alleged total loss above ₹27 lakh.
The case also highlights the importance of protecting original passports and independently verifying every overseas job offer.
Police are now examining financial transactions, documents and the alleged roles of the accused. Further investigation will determine the exact scale of the alleged fraud and whether additional people were involved.
Before paying any immigration or overseas-job agent: verify the agent, verify the employer, verify the visa and keep proof of every payment.
Source : Amar Ujala
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