Anand Police in Gujarat have arrested a couple in connection with an alleged overseas job and visa fraud involving twenty-nine suspected victims. The accused allegedly operated a firm named Krishna Overseas Consultancy, advertising employment opportunities abroad through social media platforms. Job seekers approached the agency and made payments for visa processing and related services, believing the offers were genuine when they received e-visas.
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Anand Police in Gujarat have arrested a couple in connection with an alleged overseas job and visa fraud involving twenty-nine suspected victims. The accused allegedly operated a firm named Krishna Overseas Consultancy, advertising employment opportunities abroad through social media platforms. Job seekers approached the agency and made payments for visa processing and related services, believing the offers were genuine when they received e-visas.
The alleged scheme began to unravel when some applicants preparing to travel discovered that the companies listed on their work permits and employment documents did not exist. The promised jobs failed to materialize, and the funds collected from the applicants were reportedly not returned. Following a complaint filed on September 10, investigators formed a special team, raided the consultancy's office and other locations, and seized documents.
Initially estimated at around ₹78.80 lakh, the total suspected fraud amount increased to ₹1,06,26,960 as more individuals came forward and investigators recorded their statements. Authorities have taken the couple into custody while continuing to search for a third suspect. Investigators are also examining the financial transactions and bank accounts of the accused to trace the flow of funds and determine if additional accomplices or victims exist.
Not yet reported: The articles do not mention the specific legal charges or sections under which the accused were booked.
The latest position in the reports we read.
Two suspects have been arrested and are in custody, while police are actively searching for a third accused person and continuing their financial investigation into the consultancy's bank accounts.
Described in general terms; we do not name victims.
Twenty-nine people from Gujarat who were seeking employment and better lives abroad.
Key dates as reported, oldest first.
The method described in the reports.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
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