Consultant Vishal Arrested for Immigration Fraud in Mani Majra
Vishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused…
Vishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused…
Mark Magnierin New York A New York federal court has sentenced Chinese billionaire Qin Hui to seven months in prison for shadow political donations, immigration fraud, and using false identities.…
In a recent bust at Mumbai’s airport, police arrested Mitaliben Parmar, a 24-year-old woman from Navsari, Gujarat, for attempting to escort two other women to Laos, where they were to…
Mohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh…
Pietermaritzburg – Malusi Mlondo (34), a Home Affairs Department employee from Pietermaritzburg, has been arrested by the Hawks in connection with a passport fraud scheme. Mlondo allegedly sold South African…
The Kadugodi police, in collaboration with the Foreigners Regional Registration Office (FRRO) and the Internal Security Division (ISD), have arrested a 38-year-old Bangladeshi national named Ramzan Shaikh. He was apprehended…
A Winnipeg man, Balkaran Singh, 45, has pleaded guilty to misrepresentation under the Immigration and Refugee Protection Act after creating fraudulent documents as part of his immigration consultancy. The Canada…
The Gujarat Criminal Investigation Department (CID) has arrested three agents implicated in a fraudulent scheme involving fake passports and immigration stamps, which allegedly duped victims ofRs70 lakh. The accused are…
Chandigarh Police arrested Ravinder Singh Brar, a 26-year-old resident of Mohali, on Wednesday, in connection with a significant immigration fraud case involving Rs1.65 crore. Brar, the owner of BB Council,…
Brijesh Mishra, a 37-year-old Indian immigration agent, has been sentenced to three years in prison after pleading guilty to charges related to a scheme that involved issuing fake college admissions…
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