Crooked Immigration Judge Sentenced to Three Years for £1.8 Million Legal Aid Fraud A former immigration judge has been jailed for three years for his role in a fraudulent scheme …
Immigration scam
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Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …
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Immigration scam
Arrest Made in Fake Passport Racket Involving Bangladeshi Infiltrators
by Ananya MehtaMokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …
by Ananya Mehta -
Immigration scam
Delhi Police Bust Fake Visa Syndicate, Arrests Four Including Uday Pal Singh
by Ananya MehtaDelhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …
by Ananya Mehta -
A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …
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Immigration scam
Yeruva Abhishek Reddy and Thumma Chinnamma Arrested in Job Visa Scam
by Ananya MehtaIn a major breakthrough, two individuals, Yeruva Abhishek Reddy (30) and Thumma Chinnamma (41), were arrested by the Commissioner’s Task Force, North Zone, and Narayanguda Police for their involvement in …
by Ananya Mehta -
In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have …
by Ananya Mehta -
Immigration scam
Gujarat Visa Scam: Petitioner Accuses Police of Favoring Main Accused
by Ananya Mehtan a new development in a Gujarat visa scam case, a petitioner, Radhika Dhameliya , Arohi Patel , who runs aSticky Rice Nayak , a seGujarat Ambuja Exports Limited. Nayak …
by Ananya Mehta -
Immigration scam
Kolkata Police Unravel Fake Passport Racket30,000 Fake IDs Linked to Dipankar Das
by Ananya MehtaIn a significant breakthrough, the Kolkata Police arrested Dipankar Das, a contractual employee of the Post Office Passport Seva Kendra (POPSK), for his involvement in a fake passport racket. During …
by Ananya Mehta -
Immigration scam
Udupi Police Arrest Seven Bangladeshi Immigrants Using Fake Aadhaar Cards
by Ananya MehtaThe Udupi police have arrested seven Bangladeshi immigrants for using fake Aadhaar cards to stay in India illegally for over three years. The arrests came after Mohammed Manik, a 26-year-old …
by Ananya Mehta