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SCHENGEN VISA SCAM
French embassy visa fraud: CBI chargesheet filed against eight accused; Interpol silver notice issued to trace assets abroadThe CBI has filed charges against eight individuals, including a French Embassy official, for a visa fraud scheme operating from January 20...
11 Jun, 2025, 05.12 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
A taste of Europe trip at half the cost: How to plan Kazakhstan or Georgia or Azerbaijan or Uzbekistan or Kyrgyzstan trip for Rs. 1 lakhA clutch of countries in the south of Caucasus and Central Asia provide a whiff of Europe without snapping your budget. Within sniffing dis...
13 May, 2024, 02.19 PM IST
How Nirav Modi stopped shell cos’ executives from returning to IndiaAfter much pleading, they were allegedly released only in batches of two; the key link to PNB is yet to return.
03 Apr, 2019, 11.19 AM IST
Why the Caribbean is the best place for corporate fugitives to go incognitoThe fugitives or runaway businessmen flush with money made through scams can easily afford to buy citizenship in the Caribbean countries.
29 Jul, 2018, 02.08 PM IST
Why Dominican Republic is the destination for sun, fun, family and moneyEasy visa requirements and increasing NRI interest in the island as an exotic destination for weddings are fast putting it on our radar.
27 May, 2012, 02.02 AM IST