Articles for Visa Fraud

Mumbai court grants bail to Navy officer in visa fraud case
3 weeks, 3 days ago

Mumbai court grants bail to Navy officer in visa fraud case

Hindustan Times  

Mumbai, A court here has granted bail to an officer of the Indian Navy arrested in an alleged visa fraud case, citing that the accused had been in detention since June 2023 and the trial against him is yet to commence. Mumbai court grants bail to Navy officer in visa fraud case Additional sessions judge V M Pathade on November …

Mumbai Court Navy Case Dagar Visa Fraud Case
Chandigarh police file multiple cases related to visa fraud
3 months, 3 weeks ago

Chandigarh police file multiple cases related to visa fraud

Hindustan Times  

Chandigarh Police have registered several cases pertaining to visa fraud. Chandigarh Police have registered several cases related to visa fraud in Sector 34, 39 and 17 police stations. In the second case, Karan Verma of Mohali accused Shagun Jaswal of Fly Boss Immigration Pvt Ltd, Sector 34, of cheating him of ₹1.45 lakh on the pretext of securing a study …

Visa Case Visa Fraud Ipc Station Sector Registered
Chandigarh: Immigration firm owner, aide held for visa fraud
4 months, 2 weeks ago

Chandigarh: Immigration firm owner, aide held for visa fraud

Hindustan Times  

The Chandigarh Police have registered yet another FIR against an Industrial Area-based immigration firm for defrauding a Tarn Taran resident of ₹8.5 lakh. The suspects, who primarily targeted victims from Punjab and Haryana, were arrested following a complaint by Jasvinder Singh, who accused the firm, located in Industrial Area, Phase 1, Chandigarh, of cheating him. In 2021, they discovered “My …

Fraud Visa Fraud Chandigarh Fir Vikas Jasvinder
Chandigarh: Police register multiple cases in visa fraud cases
5 months, 2 weeks ago

Chandigarh: Police register multiple cases in visa fraud cases

Hindustan Times  

The police have registered three separate cases of visa fraud, with victims alleging substantial financial losses. An FIR has been registered under Sections 406, 420, and 120-B of the Indian Penal Code at the Sector 17 police station. An FIR has been registered under Sections 420 and 120-B of the Indian Penal Code at the Industrial Area police station. An …

Visa Visa Fraud Cheating Criminal Conspiracy Fir
Indian-origin New York men arrested on charges of 'staging robberies' for visa fraud
11 months, 3 weeks ago

Indian-origin New York men arrested on charges of 'staging robberies' for visa fraud

India TV News  

Two Indian-origin men were arrested in New York on charges of visa fraud for allegedly staging armed robberies across the United States so that the victims could apply for immigration benefits under the U-visa, according to authorities. Official documents suggested that starting in March 2023, Patel and his co-conspirators, including at times Singh, set up and carried out staged armed …

Indian Men Visa Visa Fraud New York Singh Patel
China harboring military-linked fugitive scientist at San Francisco consulate, FBI says
4 years, 5 months ago

China harboring military-linked fugitive scientist at San Francisco consulate, FBI says

CNN  

Hong Kong CNN — Tensions between the United States and China have continued to ratchet up following the forced closure by Washington of Beijing’s consulate in Houston, amid revelations that federal prosecutors are seeking a Chinese scientist accused of visa fraud who they say is hiding out in China’s consulate in San Francisco. I don’t see how that could ever …

China Military Trump Visa Fraud San Francisco Washington Houston