Visa Racket
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Punjabi Singer Arrested For Sending Passenger To US Via 'Dunki' Route
A 42-year-old Punjabi singer has been arrested for his alleged involvement in a racket that sent people to the US on fake visas, officials said on Thursday.
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British Airways Supervisor On The Run In India Over Visa Racket: Report
British police are said to be working with their Indian counterparts to try to trace the man, who reportedly vanished with his partner.
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Fake Companies, Work Visas: How Delhi Gang Duped Thousands, Made Rs 6 Crore
Delhi Police on Monday arrested seven people for running a fake visa racket. Among those arrested was also the mastermind of the racket Inamul Haq.
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Fake US Immigration Consultancy Racket Busted In Hyderabad, 4 Arrested: Cops
A foreign job consultancy racket in which several aspirants were promised of securing employment in the United States got busted as four people, including the owner of the firm, were arrested for their alleged involvement, police said.
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8 Arrested In Delhi For Running Fake Visa Racket: Police
The Delhi Police on Wednesday busted a fake visa racket and arrested eight people for allegedly running it from Connaught Place in central Delhi, police said on Wednesday.
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Fake Passport, Visa Racket Busted By Delhi Police; 1 Arrested
Delhi Police have busted a major fake passport and visa racket with the arrest of the mastermind from Mumbai. The arrest was made by the Indira Gandhi International (IGI) Airport unit of Delhi Police.
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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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Two Held For Duping 50 People By Issuing Fake Visa
The Thane Police has busted a fake visa racket and arrested two persons, who allegedly cheated nearly 50 people by issuing them bogus visa and air tickets, police said on Tuesday.
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
Punjabi Singer Arrested For Sending Passenger To US Via 'Dunki' Route
A 42-year-old Punjabi singer has been arrested for his alleged involvement in a racket that sent people to the US on fake visas, officials said on Thursday.
-
British Airways Supervisor On The Run In India Over Visa Racket: Report
British police are said to be working with their Indian counterparts to try to trace the man, who reportedly vanished with his partner.
-
Fake Companies, Work Visas: How Delhi Gang Duped Thousands, Made Rs 6 Crore
Delhi Police on Monday arrested seven people for running a fake visa racket. Among those arrested was also the mastermind of the racket Inamul Haq.
-
Fake US Immigration Consultancy Racket Busted In Hyderabad, 4 Arrested: Cops
A foreign job consultancy racket in which several aspirants were promised of securing employment in the United States got busted as four people, including the owner of the firm, were arrested for their alleged involvement, police said.
-
8 Arrested In Delhi For Running Fake Visa Racket: Police
The Delhi Police on Wednesday busted a fake visa racket and arrested eight people for allegedly running it from Connaught Place in central Delhi, police said on Wednesday.
-
Fake Passport, Visa Racket Busted By Delhi Police; 1 Arrested
Delhi Police have busted a major fake passport and visa racket with the arrest of the mastermind from Mumbai. The arrest was made by the Indira Gandhi International (IGI) Airport unit of Delhi Police.
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
-
Two Held For Duping 50 People By Issuing Fake Visa
The Thane Police has busted a fake visa racket and arrested two persons, who allegedly cheated nearly 50 people by issuing them bogus visa and air tickets, police said on Tuesday.
