Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …
Immigration scam
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Immigration scam
Jalandhar Immigration Agent Amandeep Singh Arrested in 9-Year-Old Fraud Case
by Ananya MehtaAmandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …
by Ananya Mehta -
Siliguri, Jan 12: A Nepalese national, identified as Yoganidhi Pathak, was arrested on Friday in a joint operation conducted by Sukna Military Intelligence and Kharibari Police near Panitanki, located along …
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Two individuals have been charged in connection with the creation and sale of fake Covid-19 vaccination records during the pandemic. Waqas Hanif, 26, and Touqir Nasir, 29, are set to …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …
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MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …
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A man from Kaluwas village, Bhiwani, identified as Lucky, has been arrested for his involvement in defrauding people by promising them visas and jobs in Kuwait. The police spokesperson revealed …
by Ananya Mehta -
Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal …
by Ananya Mehta -
Immigration scam
Woman and Son Arrested for Dupe in Overseas Employment Scam in Mohali
by Ananya MehtaMohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police …
by Ananya Mehta -
COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and …