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PUNJAB VISA SCAM
UK launches second phase of visa fraud awareness drive in India- British High Commission extends campaign in Punjab, Haryana to raise awareness about visa fraud
- Schengen visa: Indian working in French Embassy duped up to Rs 45 lakh per Schengen visa applicant; CBI gets first silver notice published by Interpol
- 203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...30 Dec, 2024, 08.33 PM IST
- Schengen visa fraud: Grandfather loses life savings of Rs 35 lakhA 66-year-old man sold his agricultural land to fund his grandson Kanwaljeet's dream of working abroad. However, Kanwaljeet fell victim to ...13 Dec, 2024, 04.14 PM IST
- IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigrationIGI Airport Police have arrested 108 agents in five states for visa and passport fraud, focusing on agents rather than passengers. Look Out...11 Jul, 2024, 10.51 AM IST
- Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls it 'futile exercise'Congress MP Karti P Chidambaram appeared before the Enforcement Directorate regarding an alleged money laundering case related to the issua...02 Jan, 2024, 03.08 PM IST
- Karti Chidambaram appears before ED in money laundering caseThe ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top exe...23 Dec, 2023, 04.19 PM IST
- Delhi Police arrests 3 people for scamming over 1,000 people using quick visa racketThose arrested were identified as 43 year old Tarun Kumar, believed to be the mastermind of the syndicate, along with 25 year old Jaswinder...27 Oct, 2023, 01.19 PM IST
- From fake appointment letters to flight tickets: How 178 youth in Punjab duped Rs 2.3 crore in Canada job scamA group of fraudsters in Punjab, India, have scammed 178 youths from a single village out of Rs 2.3 crore by promising them jobs in Canada....30 Sep, 2023, 05.31 PM IST
- BOI issues LoC against Hungarian national for deceiving investorsThe Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...19 Aug, 2023, 05.48 PM IST
- Fate of Indian students in Canada hangs in balance despite cancelled deportation orderAmong the approximately 320,000 Indian students in Canada, a significant majority hail from Punjab, and it is the students from Punjab who ...18 Jun, 2023, 02.56 PM IST
- Karti Chidambaram appears before CBI in visa scam caseA special court had ordered him to join the CBI investigation within 16 hours of his arrival from the UK and Europe, where he had gone with...26 May, 2022, 10.52 AM IST
- Visa scam case: Karti Chidambaram likely to appear before CBI ThursdayA special court had ordered Karti Chidambaram to join the CBI investigation within 16 hours of his arrival from the UK and Europe where he ...25 May, 2022, 10.00 PM IST
- Visa scam case: Karti Chidambaram likely to appear before CBI on WednesdayThe case pertains to allegations of Rs 50 lakh being paid as bribe to Karti and his close associate S Bhaskararaman by a top executive of V...24 May, 2022, 10.43 PM IST
- 254 Indian millionaires used ‘golden visa' route to UK in 12 years: ReportSpotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, ad...12 Jul, 2021, 10.28 PM IST
- PNB puts on block 6 NPAs with outstanding of over Rs 1,000 crore"We intend to place the (six accounts) for sale to ARCs/NBFCs/Other Banks/FIs etc," said a notice put up by PNB.16 Jun, 2019, 01.22 PM IST
- India hands over request to Antigua to extradite Mehul ChoksiChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantair...05 Aug, 2018, 09.49 PM IST
- India had asked Antigua to detain Choksi after info of his presence on islandLast week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nat...30 Jul, 2018, 01.43 PM IST
- I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...27 Jul, 2018, 02.32 PM IST
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