A Gujarat-based couple was arrested by Anand police for allegedly running a job scam that duped 29 people of over Rs 1 crore. The accused operated an agency named Krishna Overseas Consultancy from Anand, utilizing social media advertisements to lure individuals with promises of high-paying jobs, work permits, food, and accommodation in European countries and Dubai.
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A Gujarat-based couple was arrested by Anand police for allegedly running a job scam that duped 29 people of over Rs 1 crore. The accused operated an agency named Krishna Overseas Consultancy from Anand, utilizing social media advertisements to lure individuals with promises of high-paying jobs, work permits, food, and accommodation in European countries and Dubai.
Investigators stated that the accused provided victims with fake e-visas to build trust. When the victims attempted to travel, they discovered that the companies listed on their permits did not exist, and their money was not refunded. The total alleged fraud amount initially appeared to be Rs 78.80 lakh but grew to Rs 1,06,26,960 as more victim statements were recorded.
Following a complaint registered on September 10, police formed a special investigation team and raided the consultancy's office and related locations, seizing key documents. Two people were arrested in September, while a third accused remains at large as authorities continue to examine bank accounts and search for additional victims.
Not yet reported: The reports do not specify the exact legal sections and charges filed against the accused under the law.
The latest position in the reports we read.
Two of the accused have been arrested while a third remains absconding. Police are examining bank accounts and searching for potential additional victims.
Described in general terms; we do not name victims.
29 job seekers who paid lakhs of rupees hoping to secure employment and settle abroad in countries like Dubai and various European nations.
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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