A youth from Ratauli village in Yamunanagar, Haryana, has alleged that he was cheated of ₹11 lakh after being promised a New Zealand work permit and overseas employment.
According to the complaint, the money was allegedly collected by Pramod and Sonia Kamboj, who were reportedly operating an immigration office in Ladwa. The complainant said the amount was paid through cash and RTGS between October 2024 and September 2026, but he was neither sent to New Zealand nor given a satisfactory explanation for the delay.
The Yamunanagar New Zealand Work Permit Fraud case has led to an FIR at Farkpur police station after an investigation by the Economic Offences Wing reportedly found substance in the allegations.
₹11 Lakh Allegedly Taken for New Zealand Work Permit
The complainant, identified as Maninder Singh, told police that he wanted to travel abroad for employment in 2024.
During this period, he allegedly learned that Pramod and Sonia Kamboj were running an immigration office in Ladwa and assisting people who wanted to travel overseas for work.
Maninder reportedly met the two at their office in October 2024.
According to his complaint, they allegedly assured him that they could arrange a New Zealand work permit and help him travel there for employment.
Trusting the assurance, he agreed to proceed with the proposed immigration process.
The Yamunanagar New Zealand Work Permit Fraud complaint alleges that the accused subsequently collected a total of ₹11 lakh from him.
Payments Made Through Cash and RTGS
According to the complaint, the alleged payments were made at different times between October 2024 and September 2026.
The money was reportedly paid through both cash and RTGS bank transfers.
| Detail | Information |
|---|---|
| Complainant | Maninder Singh |
| Village | Ratauli, Yamunanagar |
| Destination promised | New Zealand |
| Purpose | Work permit and overseas employment |
| Amount allegedly paid | ₹11 lakh |
| Payment methods | Cash and RTGS |
| Period mentioned in complaint | October 2024 – September 2026 |
| Accused named | Pramod and Sonia Kamboj |
| Office location | Ladwa |
| Police station | Farkpur |
The alleged ₹11 lakh payment forms the central financial allegation in the Yamunanagar New Zealand Work Permit Fraud case.
New Zealand Work Permit Allegedly Never Arrived
According to Maninder’s complaint, even after the money was paid, the promised New Zealand work permit did not materialise.
He allegedly contacted the accused several times regarding the overseas employment process and asked when he would be sent to New Zealand.
However, the complainant said he did not receive a satisfactory response.
He subsequently approached the police, asking authorities to investigate the transaction and the promises made to him.
Economic Offences Branch Examined Complaint
The matter was reportedly initially examined by the Economic Offences Branch.
During the investigation, the allegations were reportedly found to require police action, following which Farkpur police registered an FIR against Pramod and Sonia Kamboj.
Police are expected to examine the financial transactions, communications, documents and other evidence connected with the alleged immigration arrangement.
The investigation will also determine what representations were made to the complainant and where the ₹11 lakh allegedly paid by him went.
Police Investigation Underway
Police spokesperson Chamkaur Singh said that an FIR has been registered and the investigation is continuing.
The authorities are expected to examine evidence including:
- Cash payment details
- RTGS transaction records
- Communications between the complainant and accused
- Documents relating to the proposed New Zealand work permit
- Details of the immigration office
- The alleged employment opportunity
- Any other people who may have been involved
Further action will depend on the evidence collected during the investigation.
Allegations Against Immigration Agents Are Yet to Be Proven
Although an FIR has been registered in the Yamunanagar New Zealand Work Permit Fraud case, the allegations should not be treated as a final finding of guilt.
The police investigation is still underway, and the accused individuals will have the opportunity to respond to the allegations through the legal process.
The investigation will establish whether the money was taken through false promises, whether any genuine immigration process was initiated and what happened to the documents and payments involved.
What This Case Means for New Zealand Job Seekers
The Yamunanagar New Zealand Work Permit Fraud allegations highlight the risks faced by people who pay large amounts to intermediaries for overseas employment.
Anyone considering a New Zealand work opportunity should independently verify:
- The identity and credentials of the immigration consultant.
- Whether the employer actually exists.
- Whether a genuine job offer has been issued.
- Whether the proposed visa or work-permit category matches the employment.
- Whether the immigration application can be independently verified.
- Whether payments are supported by proper receipts and written agreements.
- Whether the agent is legally authorised to provide the service being offered.
Applicants should also be particularly cautious when an intermediary promises a guaranteed work permit or asks for large payments without providing independently verifiable documentation.
Why the ₹11 Lakh Allegation Matters
The Yamunanagar New Zealand Work Permit Fraud complaint involves a significant amount of money allegedly collected over an extended period.
For many families, ₹11 lakh represents a substantial financial commitment. Before paying such amounts, prospective migrants should independently verify every stage of the proposed employment and immigration process.
A genuine-looking office, receipt or document does not by itself establish that an overseas job or work permit is genuine.
FAQs : Yamunanagar New Zealand Work Permit Fraud
What is the Yamunanagar New Zealand Work Permit Fraud case?
It is a police case based on a complaint by Maninder Singh of Ratauli village, who alleges that ₹11 lakh was taken from him after he was promised a New Zealand work permit and overseas employment.
How much money was allegedly taken in Yamunanagar New Zealand Work Permit Fraud?
The complainant alleges that ₹11 lakh was paid at different times through cash and RTGS.
Who are the accused named in the complaint in Yamunanagar New Zealand Work Permit Fraud?
The complaint names Pramod and Sonia Kamboj, who were reportedly operating an immigration office in Ladwa.
Was the complainant sent to New Zealand?
According to the complaint, he was not sent to New Zealand and did not receive the promised work permit.
Has the accused been convicted in Yamunanagar New Zealand Work Permit Fraud?
No. The Yamunanagar New Zealand Work Permit Fraud case is currently under investigation. The allegations have not been established as a final finding of guilt.
What should people check before paying an immigration agent?
They should independently verify the recruiter, employer, job offer, immigration pathway, work-permit requirements and payment details before transferring substantial amounts of money.
Conclusion Of Yamunanagar New Zealand Work Permit Fraud
The Yamunanagar New Zealand Work Permit Fraud case has raised concerns after a Ratauli resident alleged that ₹11 lakh was taken from him on the promise of arranging a New Zealand work permit.
According to the complaint, the money was allegedly collected through cash and RTGS between October 2024 and September 2026, but the promised overseas employment did not materialise.
Police have registered an FIR against the two named individuals and are investigating the documents, transactions and circumstances surrounding the alleged payments.
For anyone planning to work abroad, the case offers an important warning: verify the employer, verify the work permit and verify the immigration intermediary before paying large sums of money.
Source : Amar Ujala
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