A major breakthrough has been made in a UK Work Visa Fraud case after the Economic Offences Wing (EOW) arrested the main accused, Amandeep Singh, at Indira Gandhi International Airport, Delhi, immediately after he returned from London. According to police, the accused was wanted in connection with an alleged ₹26.19 lakh immigration scam, where a family was promised UK work permits but was allegedly cheated through fake documents and false assurances.
Police had already issued a Look Out Circular (LOC) against the accused before his arrival in India.
Key Highlights : UK Work Visa Fraud
- Case: UK Work Visa Fraud
- Location: Sirsa, Haryana
- Amount Allegedly Cheated: ₹26.19 lakh
- Main Accused Arrested: Amandeep Singh
- Arrest Location: Delhi IGI Airport
- Police Action: Look Out Circular executed; 5-day police remand granted
UK Work Visa Fraud: What Happened?
According to the complaint, Vinod Kumar, a resident of Maujoo Ki Dhani village, wanted to relocate to the United Kingdom with his family.
During this process, he came into contact with Rajan, a resident of Sukhera Khera, who allegedly claimed that his brother Amandeep Singh and another associate, Sachin, were already based in the UK and could arrange work permits.
The complainant alleged that the accused assured him of securing UK Work Permit Visas for his family.
₹26.19 Lakh Allegedly Collected
According to police, the accused allegedly demanded ₹32 lakh to process the immigration application.
The complainant alleged that he ultimately paid ₹26,19,200 before realizing that he had been cheated.
Alleged Payment Details
| Particulars | Details |
|---|---|
| Destination Country | United Kingdom |
| Visa Category | Work Permit |
| Total Amount Demanded | ₹32 lakh |
| Amount Allegedly Paid | ₹26,19,200 |
| Cheque Payment | ₹5 lakh |
| Remaining Amount | Paid in multiple installments |
Police allege that fake documents were prepared to convince the complainant that the visa process was progressing.
Alleged Fraud Came to Light
According to the complaint, after collecting ₹26.19 lakh, the accused allegedly demanded an additional ₹9 lakh.
It was only after this fresh demand that the complainant reportedly suspected fraud and approached the police.
Based on the complaint, Ellenabad Police Station registered an FIR on 3 September 2025.
Main Accused Arrested at Delhi Airport
Police stated that Amandeep Singh was arrested after arriving from London at Indira Gandhi International Airport (IGI), Delhi.
Since a Look Out Circular (LOC) had already been issued against him, immigration authorities detained him during arrival checks and handed him over to the Economic Offences Wing.
Police recovered:
- Mobile phone
- Laptop
- Passport
The accused was later produced before the court, which granted five days of police remand.
Two Other Accused Already Arrested
According to the Superintendent of Police, two other accused connected with the case had already been arrested earlier.
Accused Status
| Accused | Status |
|---|---|
| Amandeep Singh | Arrested |
| Rajan | Previously arrested |
| Another Accused | Previously arrested |
Police are continuing the investigation to determine the complete extent of the alleged immigration fraud network.
Police Investigation Continues
Investigators are examining:
- Financial transactions.
- Digital evidence recovered from electronic devices.
- Fake documents allegedly used during the immigration process.
- Communication between the accused and complainant.
- Possible involvement of additional persons.
Further legal action will depend on the evidence collected during the investigation.
Case Summary
| Item | Details |
|---|---|
| Complainant | Vinod Kumar |
| Destination Promised | United Kingdom |
| Visa Category | Work Permit |
| Amount Allegedly Cheated | ₹26.19 lakh |
| FIR Registered | 3 September 2025 |
| Arrest Location | Delhi IGI Airport |
| Current Status | Main accused arrested; investigation ongoing |
Immigration Frauds Advisory
The UK Work Visa Fraud case demonstrates why applicants should independently verify every immigration claim before making substantial payments.
Before paying an immigration consultant:
- Verify the consultant’s licence through official government portals.
- Never rely solely on verbal assurances.
- Independently verify job offers and visa applications.
- Always obtain written agreements and official receipts.
- Avoid handing over large amounts without documented proof of services.
These precautions can help reduce the risk of immigration fraud.
FAQs : UK Work Visa Fraud
What is the UK Work Visa Fraud case?
The UK Work Visa Fraud case involves allegations that a family was cheated of ₹26.19 lakh after being promised UK work permits.
Who was arrested?
Police arrested Amandeep Singh at Delhi IGI Airport after he returned from London.
How much money was allegedly involved?
According to police, the complainant allegedly paid ₹26,19,200.
What was recovered during the arrest?
Police recovered a mobile phone, laptop and passport from the accused.
Is the investigation ongoing?
Yes. The Economic Offences Wing is continuing its investigation, and the accused has been remanded to police custody.
Final Takeaway On UK Work Visa Fraud
The UK Work Visa Fraud case from Sirsa highlights the importance of verifying immigration agents before making large payments for overseas employment. According to police, the complainant allegedly lost ₹26.19 lakh after being promised UK work permits through fake documentation and false assurances.
With the arrest of the main accused at Delhi’s IGI Airport, investigators are now examining digital evidence and financial transactions to uncover the full scope of the alleged fraud.
Source : Amar Ujala
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