Search For "visa scam"
Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 1 year, 2 months ago IST
Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and Aircel-Maxis deal cases, which the Enforcement Directorate is currently prosecuting.
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UK launches awareness campaign in Punjab 'Visa Fraud Ton Bacho'
Updated : 1 year, 3 months 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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Punjab-based travel agent held at Delhi Airport for arranging fake visa
Updated : 1 year, 10 months ago IST
The passenger, who had arrived at the IGI airport on July 23 as a deportee from the Netherlands, was refused boarding for Canada, as per the press release issued by the Indira Gandhi Airport Police.
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Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 2 years ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
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Pakistan: Couple arrested for visa fraud scheme in Lahore
Updated : 2 years, 1 month 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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Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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Delhi Police registers FIR in visa scam duping Indian, Nepali nationals on
Updated : 2 years, 4 months ago IST
An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases where several Indian and Nepali nationals were being potentially lured into possible fraud schemes.
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Delhi: Gang duped thousands with fake visas; 7 held
Updated : 2 years, 7 months ago IST
The team that busted the visa racket and apprehended the seven accused consisted of DCP Ankit Singh, ACP Prabhat, and Inspector Virendra, said Delhi Special CP (Crime).
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British High Commissioner warns about visa scams on internet
Updated : 3 years, 6 months ago IST
British High Commissioner Ellis asked Indians to remain suspicious and asked people not to share their account or credit card details with the scammers.
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Top Pakistani diplomat accused in Europe visa scam, human trafficking scan
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 27 (ANI): Already a "mastermind of human trafficking" to Europe, a top Pakistani diplomat, Israr Husain, has now been accused for his alleged involvement in issuing visas to Pakistani citizens for Europe in exchange for bribes, media reports said.
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