Authorities in Pakistan have arrested a key suspect accused of orchestrating one of the country’s largest immigration fraud schemes, allegedly defrauding thousands of people of around Rs250 million. The Federal …
Category:
Immigration scam
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Federal authorities have charged 11 Indian nationals in connection with an alleged conspiracy that involved staging armed robberies at convenience stores to fraudulently obtain immigration benefits. According to the United …
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Sonamura: Acting on specific intelligence, Sonamura Police launched a secret operation on the night of Thursday, February 26, 2026, in the Durgapur area of Sonamura. During the operation, the police …
by Ananya Mehta -
Sonamura: On Saturday, March 14, 2026, the Sonamura Police arrested a Bangladeshi national in connection with violations of immigration laws. The accused has been identified as Manir Hossain (37), son …
by Ananya Mehta -
oida Police have busted a gang allegedly involved in forging visas and duping people by promising overseas jobs, arresting one key member, authorities said on Monday. Saksham Sharma, also known …
by Ananya Mehta -
A Laredo woman was arrested after authorities say she collected thousands of dollars for an immigration application that was never filed. Francisca Judith Rodriguez-Guajardo, 47, was booked into Webb County …
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Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …
by Ananya Mehta -
A man accused of running a fraudulent immigration services scheme targeting a Kenner resident has been arrested and extradited from Florida. Authorities say David Ardila-Garcia was taken into custody in …
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Drug TraffickingDrugsHomicideImmigration scam
Shimla Police Nab Lalit Rana, Sahabir Luwar & Manju Kumari
by Ananya MehtaShimla: In a swift crackdown on serious crime, Shimla Police resolved a blind murder case, arrested two Nepali nationals from Kullu district, apprehended a woman involved in a Rs 25 …
by Ananya Mehta -
Punjab police have arrested Manju Kumari for allegedly defrauding a woman of Rs 25 lakh by promising to arrange a visa for Canada. The accused, a resident of Punjab, was …
by Ananya Mehta
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