A youth from Gundiyana village in Yamuna Nagar, Haryana, has allegedly been cheated of ₹12.70 lakh on the promise of arranging a US study visa. The complainant has also alleged that when the money was demanded back, the accused threatened to implicate him in a false case and allegedly threatened to kill him.
Following an investigation by the Economic Offences Branch into a complaint submitted at the Superintendent of Police’s office, Radaur police have registered an FIR against six people, including Lavish Mahajan, in connection with the allegations.
The Yamuna Nagar America Visa Fraud case involves payments allegedly made through cash, Google Pay and bank transfers for college fees and other immigration-related processing.
How the Yamuna Nagar America Visa Fraud Allegedly Started
According to the complaint filed by Dharamveer, his nephew Harsh Kumar had completed Class 12 in the medical stream and wanted to pursue his future abroad.
Through Dharamveer’s brother-in-law, Rampal, the family reportedly came into contact with Lavish Mahajan, who was associated with EIFS PRIVATE LIMITED in Sector 40, Chandigarh.
According to the complaint, Lavish Mahajan, along with his wife, son Lavya, Preeti and others, allegedly assured the family that they could arrange a US study visa for Harsh.
Trusting the assurances, the family allegedly agreed to proceed with the proposed admission and visa process.
₹12.70 Lakh Allegedly Paid in Multiple Transactions
The complainant stated that the accused initially discussed taking around ₹12 lakh for the process.
According to the complaint, Dharamveer paid ₹3 lakh in cash on June 16, 2025.
Further payments were allegedly made on different dates through Google Pay and bank accounts.
The family also allegedly paid money for college fees and other processing-related expenses. In March 2026, another ₹1 lakh was allegedly taken.
According to the complaint, the total amount allegedly paid eventually reached ₹12.70 lakh.
| Detail | Information |
|---|---|
| Complainant | Dharamveer |
| Village | Gundiyana, Yamuna Nagar |
| Student | Harsh Kumar |
| Proposed destination | United States |
| Visa promised | US Study Visa |
| Total amount allegedly paid | ₹12.70 lakh |
| Initial cash payment | ₹3 lakh |
| Additional payment | ₹1 lakh in March 2026 |
| Payment methods | Cash, Google Pay and bank transfers |
| Company mentioned | EIFS PRIVATE LIMITED |
| Person named in complaint | Lavish Mahajan |
| Police station | Radaur |
The alleged payments are at the centre of the Yamuna Nagar America Visa Fraud complaint.
US Study Visa Allegedly Not Arranged
According to Dharamveer’s complaint, considerable time passed after the payments were made, but his nephew’s promised US study visa was allegedly not arranged.
The family reportedly contacted the accused seeking an update on the visa and asking about the money already paid.
However, the complainant alleged that he did not receive a satisfactory resolution.
He subsequently sought the return of the money.
Family Allegedly Threatened When Money Was Demanded Back
The complaint alleges that the situation became more serious when Dharamveer demanded a refund.
According to his allegations, the accused allegedly behaved abusively and threatened to implicate him in a false case.
He further alleged that he received a threatening phone call on June 3, during which he was allegedly threatened with harm.
The alleged threats form another significant part of the Yamuna Nagar America Visa Fraud case and are now among the matters police are expected to examine.
Economic Offences Branch Investigated Complaint
The complaint was submitted at the office of the Superintendent of Police, after which it was referred to the Economic Offences Branch for investigation.
Following the inquiry, police reportedly found sufficient grounds to register a case and initiated action against six accused.
Police spokesperson Chamkaur Singh said that an FIR had been registered against Lavish Mahajan and five others following the investigation.
The police investigation is expected to examine:
- Cash payments allegedly made by the complainant
- Google Pay transactions
- Bank transfers
- College-fee payments
- Documents connected with the proposed US admission
- Communications between the parties
- The alleged study-visa process
- The alleged threats made after the refund was demanded
Further legal action will depend on the evidence collected during the investigation.
EIFS PRIVATE LIMITED Named in the Complaint
The complaint specifically mentions EIFS PRIVATE LIMITED, located in Sector 40, Chandigarh, in connection with the alleged visa arrangement.
However, it is important to distinguish between the company being mentioned in the complaint and any finding of wrongdoing against the company itself.
The supplied information alleges that Lavish Mahajan was associated with the company and that he, along with other individuals, allegedly made the visa-related assurances. The allegations remain subject to police investigation, and no finding of guilt has been established against the company or the individuals at this stage.
The role of each person and the exact nature of any involvement with EIFS PRIVATE LIMITED will have to be established through the investigation.
What Police Will Need to Establish
The Yamuna Nagar America Visa Fraud investigation will need to establish several key facts, including whether the promised US study-visa process was actually initiated, how the ₹12.70 lakh was distributed and what services, if any, were provided in return.
Police may also examine whether the documents and admission-related information supplied to the family were genuine and whether the payments corresponded to legitimate college or immigration expenses.
The alleged threats will also require investigation based on available call records, messages and other evidence.
Why US Study Visa Applicants Should Be Careful
The case highlights the importance of independently verifying every stage of an overseas education process before paying substantial amounts.
Students and parents should verify:
- The identity and credentials of the immigration consultant.
- The authenticity of the US college or university admission.
- Whether the institution has actually issued the admission documents.
- The official tuition and other institutional fees.
- The correct US visa category.
- Whether payments are being made to the legitimate recipient.
- Receipts and transaction records for every payment.
- Whether the consultant is authorised to provide the immigration service being offered.
Families should also be cautious about making large payments based solely on verbal promises of guaranteed visas.
₹12.70 Lakh Allegation Makes the Case Significant
The Yamuna Nagar America Visa Fraud complaint involves an alleged payment of ₹12.70 lakh, making it a significant financial dispute involving an overseas education and immigration promise.
The case also demonstrates why families should maintain complete documentation when dealing with immigration consultants, including receipts, bank statements, WhatsApp conversations, admission documents and copies of agreements.
Such records can become important evidence if an immigration transaction later turns into a dispute or police investigation.
Allegations Are Still Under Investigation
Although an FIR has been registered in the Yamuna Nagar America Visa Fraud case, registration of a police case does not establish guilt.
The allegations against Lavish Mahajan and the other named individuals remain allegations at this stage.
Police will determine the facts based on documentary evidence, financial records, statements and other material collected during the investigation. The accused will also have the opportunity to present their defence through the legal process.
FAQs : Yamuna Nagar America Visa Fraud
What is the Yamuna Nagar America Visa Fraud case?
It concerns a complaint by Dharamveer of Gundiyana village, who alleges that ₹12.70 lakh was taken after his nephew was promised a US study visa.
How much money was allegedly paid?
According to the complaint, a total of ₹12.70 lakh was allegedly paid through cash, Google Pay and bank transfers.
Who was the student?
The complaint identifies Dharamveer’s nephew as Harsh Kumar, who had completed Class 12 in the medical stream and wanted to go abroad.
Which company is mentioned in the complaint?
The complaint mentions EIFS PRIVATE LIMITED, located in Sector 40, Chandigarh, in connection with the alleged immigration arrangement.
Who are the accused?
The complaint names Lavish Mahajan, his wife, his son Lavya, Preeti and others, with six people reportedly booked in the FIR.
Was the US study visa issued?
According to the complainant, the promised visa was not arranged despite the payments.
Has anyone been convicted?
No. The Yamuna Nagar America Visa Fraud case is under investigation, and the allegations have not been established as a final finding of guilt.
What should students verify before paying an immigration consultant?
Students should independently verify their admission, institution, tuition fees, visa category, consultant’s credentials and every payment before proceeding with an overseas education plan.
Conclusion On Yamuna Nagar America Visa Fraud
The Yamuna Nagar America Visa Fraud case has raised concerns after a family alleged that ₹12.70 lakh was collected for arranging a US study visa for a young student.
According to the complaint, the payments were made through cash, Google Pay and bank transfers over several months. The complainant alleges that the visa was not arranged and that he was subsequently threatened when he demanded his money back.
Radaur police have registered an FIR against six people following an Economic Offences Branch inquiry and have begun investigating the financial transactions, documents and other evidence.
The allegations remain subject to investigation and should not be treated as proven guilt. For students and families planning to study abroad, the case underlines one essential rule: verify the institution, verify the visa process, verify the consultant and keep proof of every payment.
Source : Amar Ujala
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