Visa Scam
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"Don't Trust Agents Claiming Guaranteed US Visa", Warns Embassy In India
The US Embassy in India has issued an advisory against fraudulent messages and agents offering guaranteed visas or quick approvals.
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Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
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Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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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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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
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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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Study Abroad: Australia To Introduce Strict Regulations To Crackdown On International Visa Scam
The move will help in to preventing students from being lured away from high-quality universities to lower-fee courses.
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Kabaddi Player Among 4 Arrested By Delhi Police In Visa Scam
The Delhi Police has arrested four people, including a state-level Kabbadi player and a singer, for allegedly duping people on the pretext of sending them abroad using forged visas.
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He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
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Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Karti Chidambaram's Pre-Arrest Bail Hearing In Visa 'Scam' On June 24
The Delhi High Court on Wednesday listed for hearing on June 24 the anticipatory bail plea of Congress MPKartiP Chidambaram in the alleged Chinese Visas scam case.
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Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
The Enforcement Directorate had recently filed a money laundering case against the Congress leader following a CBI case in the matter.
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"Don't Trust Agents Claiming Guaranteed US Visa", Warns Embassy In India
The US Embassy in India has issued an advisory against fraudulent messages and agents offering guaranteed visas or quick approvals.
-
Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
-
Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
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.
-
Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
-
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.
-
Study Abroad: Australia To Introduce Strict Regulations To Crackdown On International Visa Scam
The move will help in to preventing students from being lured away from high-quality universities to lower-fee courses.
-
Kabaddi Player Among 4 Arrested By Delhi Police In Visa Scam
The Delhi Police has arrested four people, including a state-level Kabbadi player and a singer, for allegedly duping people on the pretext of sending them abroad using forged visas.
-
He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
-
Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Karti Chidambaram's Pre-Arrest Bail Hearing In Visa 'Scam' On June 24
The Delhi High Court on Wednesday listed for hearing on June 24 the anticipatory bail plea of Congress MPKartiP Chidambaram in the alleged Chinese Visas scam case.
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Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
The Enforcement Directorate had recently filed a money laundering case against the Congress leader following a CBI case in the matter.
