Tourist Visa Frauds
News Source:- Jalandhar, In connection with the raid at a city-based consultancy for education and immigration firm, officials of the Income Tax Department remained mute on Wednesday. The premises of … Read More
News Source:- The police have recovered 150 passports and two notary stamps from the owner of an immigration company in Sector 70 here. The suspect, Vikas Verma, the owner of … Read More
News Source:- Wanted in nearly 300 complaints of immigration fraud amounting to ₹8 crore, Devinder Singh Gill was nabbed by the economic offences wing (EOW) of the Chandigarh Police on Monday. … Read More
News Source:- Jalandhar rural police on Tuesday busted an illegal immigration racket with the arrest two travel agents from Bhogpur town and recovered 66 Indian passports and ₹ 23.92 lakh cash. Police … Read More
News Source:- Three men have been arrested for their alleged involvement in passport and visa forgery cases, the police said on Saturday. A total of 99 agents or masterminds involved … Read More
News Source:- An Indian technology company, which also has its office in Houston, has admitted to a conspiracy of committing a major H-1B visa fraud, according to an official statement. Cloudgen LLC, … Read More
News Source:- The district police booked three persons for allegedly duping a man of Rs 11 lakh on the pretext of sending his cousin abroad. The accused have been identified … Read More
News Source:- The UT Police registered another FIR against Rashmi Negi, the owner of immigration firm World Wide Services, in connection with a Rs 61.6 lakh immigration fraud, on Friday. Negi, a … Read More
News Source:- An multi-state racket of issuing fake visas of different countries was busted by Anand police on Wednesday. A man from Delhi identified as Vijay Kumar was nabbed from … Read More
News Source:- Anil Vij said police have arrested 351 persons in this regard and recovered ₹1 crore from their possession. Haryana home minister Anil Vij on Friday said 370 First Information … Read More
