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News

Punjab Agent Varinder Singh Arrested for Fake Visa Racket

Delhi Police arrests Varinder Singh in Punjab for running a fake visa racket after busting scheme with fake visas; investigation ongoing.

Last updated: July 18, 2025 9:55 pm
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Key takeaways

Delhi Police exposed a visa racket involving Punjab agent Varinder Singh, highlighting the issue of fake visas.
Investigation revealed fraud in facilitating overseas travel, leading to Abhi’s deportation from Thailand due to fake stamps.
Singh’s arrest exposed his involvement due to financial gains; authorities continue probing a wider visa fraud network.

Visa Racket Unveiled: How a Punjab Agent’s Scheme Was Exposed

In an eye-opening incident, Delhi Police have recently brought to light a visa racket involving a Punjab-based agent, identified as Varinder Singh, aged 58. This operation sheds light on the growing issue of fake visas and the individuals behind these fraudulent activities.

Punjab Agent Varinder Singh Arrested for Fake Visa Racket
Punjab Agent Varinder Singh Arrested for Fake Visa Racket

What Happened?

The racket came to the attention of authorities after a young man, 20-year-old Abhi, faced deportation from Thailand on February 8. The reason? His passport contained a fake Malaysian ‘arrival stamp’ which, upon inspection, lacked any corresponding stamps to validate its authenticity. Following this discovery, Delhi Police embarked on an investigation, uncovering the depth of this deceitful practice.

The Promise of Overseas Travel

According to Deputy Commissioner of Police (IGIA), Usha Rangnani, Varinder Singh had promised to facilitate Abhi’s travel to Malaysia via Thailand through unconventional means, for a substantial fee of Rs 1 lakh. Abhi’s first installment included Rs 36,000 through bank transfer and Rs 14,000 in cash, with the remaining amount to be paid upon successful arrival in Malaysia.

Upon his arrival in Bangkok with a visa-on-arrival, Singh arranged a three-month tourist visa for Abhi in Thailand. Subsequently, fake Malaysian arrival stamps were placed on Abhi’s passport. However, when attempting to leave Thailand for Malaysia, Abhi was detained by Thai Police for overstaying his visa.

The Arrest and Ongoing Investigation

Efforts to capture Singh led Delhi Police to multiple locations, culminating in his arrest at Punjab’s Fatehgarh Sahib. Singh, who admitted to entering the visa fraud business as a means to make quick money, was previously employed as a driver. The investigation continues as authorities probe whether other agents are involved in a larger network of visa fraud.

Protecting Yourself from Visa Frauds

This incident serves as a cautionary tale for individuals seeking overseas travel opportunities. Ensuring the legitimacy of visa agents and the documents they provide is crucial to avoid falling victim to such scams. For reliable information and guidance on visa applications, visit the official government immigration website.

Final Thoughts

The busting of this visa racket by Delhi Police is a significant step towards curbing the menace of fake visa operations. It is a reminder of the importance of vigilance and due diligence in the pursuit of overseas travel opportunities.

This Article In A Nutshell:

Delhi Police unraveled a visa scam involving Punjab agent Varinder Singh, exposing fake visas. A young man’s deportation from Thailand revealed the illicit operation. Singh promised overseas travel using fake stamps for Rs 1 lakh. Arrested in Punjab, Singh confessed, shedding light on the scheme. Beware and verify visa agents for safe travels!

Read More:

  • Indian Umrah Pilgrim Arrested at Saudi Airport Due to Identity Mismatch

  • Arrest Made in US Border Indian Family Freeze Tragedy in Manitoba

  • Rajouri Native Duped in Immigration Fraud, Arrests Made in Section 17 Firm Scam

  • Tokyo Police Wrongly Arrest Filipino Man on Visa Overstaying Charge

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Jim Grey
ByJim Grey
Content Analyst
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Jim Grey serves as the Senior Editor at VisaVerge.com, where his expertise in editorial strategy and content management shines. With a keen eye for detail and a profound understanding of the immigration and travel sectors, Jim plays a pivotal role in refining and enhancing the website's content. His guidance ensures that each piece is informative, engaging, and aligns with the highest journalistic standards.
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