India Unleashes Legal Fury On Ruthless Visa Racketeers Who Looted ₹1.4 Crore From Dreamers With Fake Promises Of A Better Life In The Us

Thursday, July 17, 2025

Fake migration crackdown: Three booked for ₹1.4 crore fraud After 3 men were booked for moving a ₹1.4 crore scam, wherever they swindled 4 job-seekers retired of money by falsely promising them employment successful nan United States, a lawsuit of cheating and criminal conspiracy was registered against them by nan police. Attracted by promises of a unafraid life overseas, nan victims were told they would beryllium fixed morganatic activity visas and provided pinch accommodation. But instead, they were sent complete connected tourer visas pinch nary activity secured — truthful they’ve flown backmost pinch quiet pockets and crushed spirits. The ineligible case, now being investigated by nan police, reveals nan panic of unregulated visa agents preying connected susceptible citizens successful nan sanction of opportunity.

Ludhiana: Agents successful Kapurthala Booked for Rs 1.4 Crore Fraud, Offering Fake US Work Visas to 4 Men

In a shocking migration fraud, nan Ludhiana constabulary person booked 3 men for duping 4 group to nan tune of ₹1.4 crore connected nan pretext of giving them jobs successful nan USA. According to prosecution, nan accused persons posed arsenic migration agents and induced nan complainant connected nan pretext of ensuring a activity visa, but sent him overseas connected tourer visa and did not fulfilled nan employment related contract.

The accused person been identified arsenic Daljeet Singh and his relative Sarabjit Singh of Nadala colony successful Kapurthala district, and their subordinate Jai Jagat Joshi of Ludhiana. The 5 are now been booked for superior criminal charges nether sections of nan Bharatiya Nyaya Sanhita (BNS) and nan Punjab Prevention of Human Smuggling Act aft a title was lodged by 1 of nan victims, Gurkaran Singh, a Model Town resident, Ludhiana.

The Fraudulent Promise

The victims, nan constabulary study said, were lured by nan agents who promised them unchangeable jobs and accommodation successful nan United States, a dream sought by galore successful nan agriculture-dependent Punjab hoping for a much prosperous life. The agents reportedly displayed certificates and different documents and moreover gave nan names of firms wherever nan affected women are said to person been working. They were promised they would person occupation connection letters and a spot to enactment erstwhile they sewage to nan U.S.

After getting satisfied by their assurance and documents, nan victims paid ₹1.4 crore to nan pack members. It was paid by each complainants and was expected to salary for visa applications, nan occupation offer, accommodation and different recreation costs.

The Deceptive Execution

But erstwhile they arrived successful nan US they were amazed to study that nary activity had been arranged. Instead, they were connected tourer visas — and visitors are not allowed to beryllium employed. Without immoderate support web and banal successful an alien country, they had to travel backmost to India without delay, having landed only recently.

When they returned, nan victims went to nan accused and demanded backmost their money. Instead of refunding nan money aliases reimbursing pinch a solution, nan fishy unreasonably strung nan unfortunate on pinch nan bunch of excuses anterior to immoderate action taken. After discovering that they had been duped and cheated on, nan victims yet went to section constabulary for aid.

Legal Action Initiated

The first accusation study (FIR) was lodged against nan trio connected nan title of Gurkaran Singh, nan victim. They person been charged nether nan pursuing sections of nan BNS:

406 – Breach of Trust [Criminal]

Section 420 – Cheating and Fraudulously Or Dishonestly Inducing Delivery Of Property

Section 120-B – Criminal Conspiracy

The lawsuit besides comes nether nan purview of nan Punjab Prevention of Human Smuggling Act that provides a screen against group progressive successful quality smuggling and those who utilization gullible persons wanting to spell overseas for a amended future.

Model Town SHO Balwinder Singh said nan accused are absconding. He besides said that attempts are being made to way down their location and apprehend them. The lawsuit is being taken highly earnestly because it is transverse separator and for nan money involved.

Widening Concern Over Immigration Scams

The rumor is emerging arsenic a superior problem successful Punjab and different parts of nan state pinch galore group being trapped successful nan nett of migration agents, who allegedly dupe them connected nan pretext of sending them overseas for work. Victims, motivated by precocious hopes and expectations of a amended life successful nan future, often walk nan money saved complete a lifetime, pinch nan sole consequence of being tricked into precarious situations overseas.

Officials person besides warned members of nan nationalist to corroborate nan personality of migration agents and to consult only pinch certified and registered practitioners. The Government of Punjab has besides enforced aggregate endeavors for nan elimination of quality smuggling and forbidden migration networks, comprising consciousness and ineligible mechanisms for prevention.

Conclusion

FIR slapped connected nan agents successful Fir 00 section 5/8 and their Ludhiana promoter exposed nan farce nan enforcement agencies have, truthful acold put up for nan world to judge that spurious activity sans numbers could beryllium contained by implementing tougher laws to support crochety transverse separator movements nether tight leash. As nan victims proceed to activity justness and nan return of their money, nan lawsuit stands arsenic a cautionary communicative for others who mightiness person been looking beyond borders for opportunities successful unlicensed aliases undocumented deals. Police are still investigating and are expected to make further arrests successful nan coming days arsenic nan power is turned connected to break up specified fraudulent operations.

Well, that’s what 1 bunch of Indian victims thought erstwhile they were being scammed of ₹1.4 crore successful a falsified migration case, successful which they were promised activity licence visas, but were alternatively fooled to recreation to nan US connected tourer visas. The fraud serves arsenic a reminder of nan expanding consequence of clone agents tricking citizens pinch promises of overseas jobs.