Visa Fraud Case
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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www.ndtv.com
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
- Thursday October 26, 2023
- India News | Press Trust of India
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
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www.ndtv.com
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
- Tuesday July 4, 2023
- India News | Asian News International
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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www.ndtv.com
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French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
- Monday December 19, 2022
- India News | Press Trust of India
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
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www.ndtv.com
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Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
- Friday December 16, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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www.ndtv.com
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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www.ndtv.com
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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www.ndtv.com
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
- Friday February 1, 2019
- Indians Abroad | Indo-Asian News Service
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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www.ndtv.com
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Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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www.ndtv.com
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10 Indian-Americans Among 21 Arrested In Visa Fraud Case
- Wednesday April 6, 2016
- Indians Abroad | Press Trust of India
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
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www.ndtv.com
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Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
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www.ndtv.com
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Indian American Brothers Convicted in H1B Visa Fraud Case
- Saturday November 14, 2015
- World News | Press Trust of India
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
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www.ndtv.com
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Preet Bharara Talks About Devyani Khobragade Case at Harvard Law School
- Sunday June 1, 2014
- World News | Press Trust of India
The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born United States prosecutor Preet Bharara telling the graduating class that the "intense" criticism and accusation hurled at him for charging the Indian diplomat with visa fraud had upset him.
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www.ndtv.com
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US 'surprised' over dismissal of Devyani Khobragade's indictment
- Friday March 14, 2014
- India News | Press Trust of India
The Obama Administration has expressed surprise over the dismissal of a federal indictment against Indian diplomat Devyani Khobragade in the visa fraud case.
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www.ndtv.com
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Visa fraud case against diplomat Devyani Khobragade dismissed in US
- Thursday March 13, 2014
- India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh
A US court has dismissed visa fraud charges against Indian diplomat Devyani Khobragade, whose arrest and strip-search in New York sparked a bitter diplomatic row.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
- Thursday October 26, 2023
- India News | Press Trust of India
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
-
www.ndtv.com
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
- Tuesday July 4, 2023
- India News | Asian News International
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
-
www.ndtv.com
-
French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
- Monday December 19, 2022
- India News | Press Trust of India
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
-
www.ndtv.com
-
Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
- Friday December 16, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
-
www.ndtv.com
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
www.ndtv.com
-
"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
-
www.ndtv.com
-
Top Priority Given To Indians Arrested Over Visa Scam In US: Government
- Friday February 1, 2019
- Indians Abroad | Indo-Asian News Service
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
-
www.ndtv.com
-
Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
-
www.ndtv.com
-
10 Indian-Americans Among 21 Arrested In Visa Fraud Case
- Wednesday April 6, 2016
- Indians Abroad | Press Trust of India
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
-
www.ndtv.com
-
Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
-
www.ndtv.com
-
Indian American Brothers Convicted in H1B Visa Fraud Case
- Saturday November 14, 2015
- World News | Press Trust of India
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
-
www.ndtv.com
-
Preet Bharara Talks About Devyani Khobragade Case at Harvard Law School
- Sunday June 1, 2014
- World News | Press Trust of India
The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born United States prosecutor Preet Bharara telling the graduating class that the "intense" criticism and accusation hurled at him for charging the Indian diplomat with visa fraud had upset him.
-
www.ndtv.com
-
US 'surprised' over dismissal of Devyani Khobragade's indictment
- Friday March 14, 2014
- India News | Press Trust of India
The Obama Administration has expressed surprise over the dismissal of a federal indictment against Indian diplomat Devyani Khobragade in the visa fraud case.
-
www.ndtv.com
-
Visa fraud case against diplomat Devyani Khobragade dismissed in US
- Thursday March 13, 2014
- India News | Reported by Saurabh Gupta, Edited by Deepshikha Ghosh
A US court has dismissed visa fraud charges against Indian diplomat Devyani Khobragade, whose arrest and strip-search in New York sparked a bitter diplomatic row.
-
www.ndtv.com