A Yamunanagar UK study visa fraud case has emerged after a father from Pinjora village alleged that he was cheated of ₹17.5 lakh on the promise of sending his daughter to the United Kingdom for higher education. Following an investigation by the Economic Offences Wing, Chhapar police registered an FIR against two accused allegedly associated with an overseas education agency in Kurukshetra.
According to the complaint, the accused allegedly collected money from the family but failed to send the young woman to the UK. The father also alleged that the agency retained his daughter’s original passport, SIM card, certified copies of educational documents, and blank papers signed by her.
The complaint further alleges that the accused threatened him with death when he sought the return of his money and documents. Police have indicated that further legal action will depend on the evidence gathered during the investigation.
Yamunanagar UK Study Visa Fraud: How the Family Allegedly Came Into Contact With the Agents
Nisar Mohammad, a resident of Pinjora village in Yamunanagar district, approached the Superintendent of Police with a complaint regarding his daughter’s proposed UK education plans.
According to his statement, his daughter had completed her graduation and wanted to pursue higher studies in the United Kingdom. In January 2026, a distant relative, Riyasat Ali, reportedly visited Yamunanagar and told the family that he and his business partner, Arun Kumar, worked in sending students abroad.
The family was allegedly told that arranging the daughter’s travel to the UK would cost ₹18 lakh.
Trusting the assurances, the family reportedly handed over the young woman’s original passport, certified copies of educational documents, and ₹50,000 in cash. The complaint also alleges that she was asked to sign blank papers and stamp papers, while her SIM card was taken on the pretext of processing her application.
These allegations are part of the complaint and have not been established as proven facts by a court.
₹17.5 Lakh Allegedly Paid Through Bank Transfers, Google Pay and Cash
According to the complaint, Nisar Mohammad visited the agency’s office in Kurukshetra with his son in February 2026. The agency operator allegedly assured the family that the daughter would be sent to the UK for higher education.
The family subsequently made several payments through bank transfers, digital payments and cash.
The reported transactions were:
- ₹50,000 in cash: Allegedly paid when the family initially handed over the passport and documents.
- ₹7.10 lakh through a bank transfer: Reportedly transferred from the daughter’s bank account to the agency’s account.
- ₹3.95 lakh through Google Pay: Allegedly sent by Nisar’s son, Firoz Khan, on different dates.
- ₹6.45 lakh in cash: According to the complaint, paid at the agency’s office on July 3, when Nisar visited with Rohit Kumar.
The reported payments total approximately ₹18 lakh when the initial ₹50,000 is included. However, the supplied news headline and complaint summary describe the alleged loss as ₹17.5 lakh. The exact amount will need clarification from the underlying complaint or police record.
Despite the payments, the family alleged that the daughter’s visa did not arrive and she was not sent abroad.
The Yamunanagar UK study visa fraud allegations raise concerns about families paying substantial sums to intermediaries without receiving the promised education and immigration services.
Passport, SIM Card and Educational Documents Allegedly Retained
The complaint goes beyond the alleged financial loss. Nisar Mohammad reportedly claimed that the accused retained his daughter’s original passport, SIM card, and certified copies of her educational documents.
He also alleged that his daughter had been made to sign blank papers and stamp papers during the purported application process.
Such allegations are concerning because passports, identity documents, educational records and signed papers can contain sensitive personal information. Applicants should understand why documents are being requested, keep copies of everything submitted, and obtain written acknowledgements when handing over original documents.
In the Yamunanagar UK study visa fraud case, the father alleged that the family repeatedly asked for the money and documents to be returned after the promised visa did not materialise.
According to the complaint, the accused initially delayed the matter but later refused to return the money, passport and SIM card.
The allegations concerning the documents and the alleged refusal to return them remain subject to investigation.
Father Alleges Threats After Asking for His Money Back
Nisar Mohammad reportedly approached the accused after waiting for a considerable period without the promised outcome.
According to his complaint, the accused continued to delay the return of the money and documents. He further alleged that he was threatened with death when he insisted on recovering them.
Following the complaint to the Superintendent of Police, the Economic Offences Wing investigated the matter. Based on its investigation report, Chhapar police registered an FIR against two accused.
The case is now subject to further investigation. Police will need to examine the payment records, communications, documents and statements of the people involved to establish the facts.
Chhapar police station in-charge Pramod Kumar stated, according to the supplied report, that further legal action would be taken based on the evidence found during the investigation.
An FIR represents the registration of allegations for investigation and does not establish guilt.
How Students Can Avoid UK Study Visa and Overseas Education Fraud
The Yamunanagar UK study visa fraud allegations serve as a reminder for students and families to verify overseas education services before paying an agent.
1. Verify the education adviser. Check the identity and credentials of anyone offering paid immigration advice or assistance. Confirm any applicable authorisation through official sources.
2. Verify the institution and course. Independently check the UK institution, course details, admission offer and any required sponsorship documentation.
3. Understand the visa process. Review the requirements through official UK government resources. An agent cannot guarantee that a visa will be approved.
4. Obtain a written agreement. Ask for a clear breakdown of service fees, application charges, refund conditions and the services promised.
5. Keep payment evidence. Save bank transfer receipts, digital payment records, cash receipts and written acknowledgements.
6. Protect original documents. Avoid handing over passports or other originals without a clear, legitimate reason. Keep secure copies and record who has each document.
7. Never sign blank papers. Do not sign blank forms, stamp papers or documents whose contents you do not understand.
8. Preserve communications. Keep WhatsApp chats, emails, advertisements, receipts and agreements if the promised service is delayed or disputed.
Families who suspect fraud should preserve the available evidence and contact the appropriate police authorities.
Key Takeaway: Yamunanagar UK Study Visa Fraud Case
The Yamunanagar UK study visa fraud case concerns allegations by Nisar Mohammad that two people associated with an overseas education agency in Kurukshetra took money while promising to send his daughter to the United Kingdom for higher studies.
The complaint alleges that the family paid through cash, bank transfers and Google Pay, while the daughter’s passport, SIM card and educational documents were also retained. Following an investigation by the Economic Offences Wing, Chhapar police registered an FIR against two accused.
The supplied report describes the alleged loss as ₹17.5 lakh, although the individual payments listed in the account total approximately ₹18 lakh. This discrepancy requires confirmation from the original complaint or police records.
The allegations remain under investigation. The case highlights why students and families should verify education advisers, document all payments and protect their personal documents before proceeding with overseas study arrangements.
FAQs : Yamunanagar UK Study Visa Fraud
1. What is the Yamunanagar UK study visa fraud case?
The Yamunanagar UK study visa fraud case involves a father’s allegations that two people took money while promising to send his daughter to the United Kingdom for higher education.
2. How much money was allegedly lost in Yamunanagar UK Study Visa Fraud?
The supplied report describes the alleged loss as ₹17.5 lakh. However, the individual payments listed in the report add up to approximately ₹18 lakh, so the exact amount requires clarification.
3. Where were the accused allegedly operating in Yamunanagar UK Study Visa Fraud?
According to the complaint, the accused were associated with an overseas education agency in Kurukshetra, Haryana.
4. Which documents were allegedly retained in Yamunanagar UK Study Visa Fraud?
The complaint alleges that the accused retained the daughter’s original passport, SIM card and certified copies of her educational documents. It also alleges that she signed blank papers and stamp papers.
5. Which police station registered the FIR in Yamunanagar UK Study Visa Fraud?
The supplied report states that Chhapar police registered the FIR following an investigation by the Economic Offences Wing.
6. What should students check before paying a UK study visa agent?
Students should verify the adviser, confirm the institution and course, understand the official visa requirements, obtain a written service agreement and retain payment records.
7. Have the accused been convicted in Yamunanagar UK Study Visa Fraud?
The supplied report describes an FIR and an ongoing investigation. It does not establish a conviction or final court judgment in this case.
Source : Amar Ujala
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