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VISA RACKET
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...07 Jul, 2025, 12.40 PM IST- 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...16 Sep, 2024, 01.00 PM IST
- British Airways supervisor on the run in India over visa racket: ReportBritish and Indian police are tracing a British Airways supervisor involved in a GBP 3 million visa scam. The suspect worked at Terminal 5,...27 Feb, 2024, 06.04 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
- 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...24 Sep, 2022, 05.09 PM IST
- 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...14 Jul, 2018, 04.11 PM IST
- Home ministry official arrested for 'bribe-for- visa' suspendedThe ministry is also conducting an inquiry to find out whether there were lacunas in clearing the pending cases of Pakistani immigrants app...24 May, 2018, 04.22 PM IST
- 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...07 Apr, 2016, 12.07 PM IST
- Indians arrested by Sri Lanka police for visa violationsAt least six Indian nationals have been arrested here for allegedly abusing visa conditions and having links to the on going racket.04 Mar, 2016, 01.58 PM IST
- Espionage case: Retired Army personnel arrested from Jammu & KashmirThe army personnel has been identified as Munawwar Ahmad Mir, who had retired as a hawaldar, said Joint Commissioner of Police (Crime) Ravi...04 Dec, 2015, 10.53 PM IST
- Espionage case: Pakistan mission employee under scannerA Pakistan High Commision employee is under the scanner of Delhi Police probing an espionage racket in which an alleged ISI operative and a...30 Nov, 2015, 08.28 PM IST
- Jail term for insulting Indian flagUkrainian women activists, who tore up the Indian flag in a topless act in Kiev last month to protest India's reported tightening of visa r...19 Feb, 2012, 12.25 AM IST
- Visa racket: Arrested Indians seek refugee status in IsraelSome of the 24 Indians arrested by Israeli immigration authorities last month in a suspected visa racket have sought refugee status, which ...21 Oct, 2010, 06.55 AM IST
- 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...11 Jul, 2010, 03.51 PM IST
- 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...03 Feb, 2009, 04.04 AM IST
- 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...05 Jun, 2008, 09.31 PM IST
- 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.24 Feb, 2008, 05.16 AM IST
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