Indian-American Faces Citizenship Revocation Over Fraud Allegations

A 54-year-old Indian-American man is facing a serious lawsuit from the US government, which could lead to the revocation of his citizenship. Allegations include obtaining immigration benefits through identity fraud and misrepresentation. The case highlights the complexities of immigration law and the potential consequences of fraudulent actions. Singh, who initially applied for immigration benefits in 1990, is accused of concealing his deportation history and providing false information during his naturalisation process. If the court rules against him, he could face denaturalisation and deportation. This case underscores the importance of honesty in immigration applications and the legal ramifications of deceit.

By Narendra Chaudhary Jun 18, 2026, 05:52 IST

Lawsuit Filed Against Indian-American for Citizenship Fraud

A 54-year-old man of Indian descent residing in the United States is currently embroiled in a lawsuit initiated by the US government, which could lead to the loss of his citizenship. The authorities allege that he acquired immigration benefits and citizenship through fraudulent means and misrepresentation. The civil complaint against Jaswinder Singh, also referred to as Balwinder Singh, claims he unlawfully obtained US citizenship by hiding his immigration history and providing false information.

Documents from the court reveal that Singh initially sought immigration benefits in August 1990 under the name Balwinder Singh. However, his application was rejected in November of the same year, leading to a deportation order from an immigration judge. After exhausting all appeals, he was instructed to report for deportation in 1993 but allegedly did not comply.

Authorities assert that Singh re-entered the immigration system using a different identity. In 1994, he filed a new application under the name Jaswinder Singh, presenting a different birth date and a modified account of his entry into the US. Officials claim he failed to mention his previous deportation order or the earlier proceedings.

In 2003, an immigration judge approved his application, granting him permanent residency after Singh reportedly confirmed the accuracy of his statements. He subsequently applied for US citizenship, signing the naturalisation documents under the threat of perjury. His citizenship was granted by the US Citizenship and Immigration Services (USCIS) in June 2013.

The lawsuit contends that Singh was not legally entitled to citizenship as his permanent residency was obtained through deceit. It also alleges that he provided false testimony during the naturalisation process and concealed significant facts from immigration officials. According to US law, citizenship can be revoked if it is determined to have been acquired illegally or through intentional misrepresentation. Should the court rule against him, Singh may face denaturalisation and potential deportation. The investigation was conducted by USCIS under the Department of Homeland Security.