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FAKE VISA RACKET
Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...- ED raids residence of carpenter in Kolkata's Nadia district over fake passport caseThe Enforcement Directorate conducted a raid at a carpenter's home in Nadia district. This action is part of an ongoing investigation into ...
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- Visa Frauds in India: How to protect yourself from scamsIndia has seen a rise in immigration scams, with fraudulent agents exploiting individuals seeking to study, work, or migrate abroad. Recent...
- Students with fake degrees granted US, UK visas; caught at airportAuthorities at Rajiv Gandhi International Airport have uncovered a visa fraud operation involving students using fabricated academic creden...
- Visa factory: How a banner maker created a Rs 100-crore fake visa empire in Delhi's Tilak NagarManoj Monga, once a banner maker, was arrested by airport police for running a Rs 100-crore counterfeit visa operation. His unassuming life...
- Delhi's 'Visa Factory’ that minted over Rs 100 crore and issued over 1800 fake visas bustedDelhi Police have dismantled a 'visa factory' in Tilak Nagar, west Delhi, arresting six individuals and seizing counterfeit visas, passport...
- Fake US immigration consultancy racket busted in Hyderabad, 4 persons arrestedThe bogus immigration consultancy located in Secunderabad was run by Wilson Chowdary, who was among the arrested persons. It had illegally ...
- MEA cautions skilled Indians against IT job scams abroad"Instances of fake job rackets offering lucrative jobs to entice Indian youths for the posts of 'digital sales and marketing executives' in...
- Several foreigners face deportation as pay to stay visa racket busted in USThe arrests followed by raids were carried out by officials of US Immigration and Customs Enforcement in various cities across the US.
- Racket gets ‘original’ passports for Lankans to fly abroad as IndiansThe racket, mostly catering to Sri Lankan Tamils seeking to fly abroad, had the involvement of travel agents, personnel from the intelligen...
- US sting operation busts sham varsity racket; Indian, Chinese recruiters, students outedNearly 1000 "students," mainly from India and China, will return home after US authorities announced that they had busted a thriving visa s...
- Pakistani agents help Indians get fake visas in MalaysiaDelhi Police have zeroed in on a group of Pakistani and Punjabi agents operating out of Malaysia, who have been helping Indians to obtain f...
- Fake passport racket: Indian mission in US suspectedThe letter was sent in the wake of investigators finding out that the fake passports detected bore the signature of a senior official at th...
- Was Tri-Valley used to run an immigration racket?The fake Tri-Valley University helped spawn an immigration racket and many used it to get their spouses to the US for a prolonged stay.
- Over 8,300 Bangladeshis arrested in Delhi in five yearsOver 8,300 Bangladeshi nationals were arrested in the national capital in the past five years for illegally staying here or indulging in cr...
- Telgi gets 5 years' RI in 9 casesAbdul Karim Telgi, the mastermind of the multi-crore rupee fake stamp paper racket, was convicted and sentenced to five years' rigorous imp...
- Delhi Police bust fake visa racketDelhi Police on Thursday claimed to have cracked a fake visa racket in the capital with the arrest of four persons who allegedly duped peop...
- Two held in Delhi for US visa racketWith the arrest of two men on Friday, the crime branch claimed to have busted a major human trafficking racket.
- CAG unearths huge passport racketThe kabootarbazi issue took a new turn on Thursday with the comptroller and auditor-general (CAG) submitting a report before Parliament sta...
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