Search For "visa fraud"
US Embassy files FIR against man and agent for visa fraud using fake docum
Updated : 10 months, 3 weeks ago IST
The US Embassy in New Delhi has filed an FIR against Jatinder Singh and his agent Rajinder Sharma for allegedly attempting to obtain a visa using fake employment documents and false personal information, with Delhi Police investigating the case.
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UK launches awareness campaign in Punjab 'Visa Fraud Ton Bacho'
Updated : 1 year ago IST
"Campaign will raise awareness of visa scam tactics in Punjab, helping protect people from exploitation, financial loss, and emotional distress. It encourages those travelling to the UK to check facts and stay safe. Visa application guidance is freely available on gov.uk, and via a new Wh
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US: Former aide to New York Governors charged with acting as 'secret agent
Updated : 1 year, 6 months ago IST
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including violating and conspiring to violate the Foreign Agents Registrations Act, visa fraud, smuggling, and money laundering conspiracy.
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Pakistan: Federal Investigation Agency arrests one in Gujranwala for human
Updated : 1 year, 6 months ago IST
During the arrest on Monday, 36 Pakistani passports were recovered from the suspect identified as Ali Afaq. According to the FIA, the suspect is accused of taking large sums of money from individuals on the pretext of sending them abroad.
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Pakistan: Couple arrested for visa fraud scheme in Lahore
Updated : 1 year, 10 months ago IST
Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in obtaining visas for overseas travel, as per the FIA spokesperson.
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Pakistan: FIA arrests three human smugglers from Lahore, also accused of v
Updated : 2 years, 3 months ago IST
Pakistan's Federal Investigation Agency (FIA) arrested three individuals in connection with human smuggling and visa fraud in different areas of Lahore city, as reported by ARY News.
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CBI conducts raids in Punjab in French Embassy Visa fraud case
Updated : 2 years, 6 months ago IST
During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from a bank locker at Ludhiana.
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CBI registers FIR against two couples after Embassy of France detects Visa
Updated : 2 years, 8 months ago IST
"After the Embassy of France detected the fraud and informed the agency, a case has been registered against both the couples under Indian Penal Code sections of fraud, forgery criminal conspiracy and under passport act," said a senior official.
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CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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US Federal court convicts Chinese govt employee for visa fraud
Updated : 3 years, 11 months ago IST
Washington [US], March 24 (ANI): A Chinese government employee was convicted by a US Federal court on Wednesday for his involvement in fraudulently obtaining visas for his co-nationals and helping them in unlawfully working for Beijing offshore.
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US Navy Reserves officer faces bribery, Afghan visa fraud charges
Updated : 4 years ago IST
Washington [US], March 12 (ANI): A Florida man who serves as a Commander in the U.S. Navy Reserves appeared on criminal charges related to an alleged bribery scheme involving special visas for Afghan nationals, the US Justice Department said on Friday.
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Man arrested on charges of USD 21 million H-1B visa fraud conspiracy
Updated : 5 years, 6 months ago IST
Virginia [US], Aug 22 (ANI): A sterling man was arrested on Friday on charges of conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas.
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