Nepal Malaysia Medical Checkup Fraud: 4 Arrested in Alleged Rs 2.31 Billion Worker Fee Scam
Nepal’s Central Investigation Bureau (CIB) is investigating an alleged medical screening fee scam involving Nepali workers travelling…
Nepal Recruitment Agency Investigation: 35-Day Deadline for Agency Owners Facing Arrest Warrants
Nepal’s Department of Foreign Employment has given individuals who have failed to respond to arrest warrants 35…
Lucknow Canada Job Fraud: Youth Allegedly Cheated of ₹4.72 Lakh Through Fake Job Offer
Lucknow Canada Job Fraud : A young man from Para, Lucknow, was allegedly cheated of ₹4.72 lakh…
Mohali Work Permit Fraud: 4 Booked for Allegedly Cheating Family of ₹12 Lakh
Mohali Work Permit Fraud : A case of alleged immigration fraud has been registered against four people,…
Donkey Route Money Laundering Case 2026 : ED Arrests Delhi Travel Agent Tarun Khosla
The Donkey Route Money Laundering Case has taken a major turn after the Enforcement Directorate (ED) arrested…
Kaithal Canada Immigration Fraud: Mohali Man Arrested in ₹63.60 Lakh Family Visa Scam Case
A Kaithal Canada immigration fraud case has come to light after a man from Mohali was arrested…
Panipat Germany Job Fraud: Woman Arrested at Mumbai Airport Over ₹3.19 Lakh Transaction
A Panipat Germany job fraud case has taken a new turn after police arrested a Delhi woman…
Ahmedabad Finland Work Permit Fraud: 18 Applicants Allegedly Cheated of ₹12.1 Lakh
An Ahmedabad Finland work permit fraud case has come to light after a 50-year-old visa consultant from…
Karnal Spain Job Fraud: Man Alleges ₹20 Lakh Cheating, Fake Visa and Tickets
A Karnal Spain job fraud case has emerged after a man from Karnal, Haryana, alleged that his…
Yamunanagar England Study Visa Fraud: Man Alleges ₹9.5 Lakh Cheating
A Yamunanagar England study visa fraud case has come to light after a resident of Basatianwala village…