In a new twist to the ongoing visa scam case, petitioner Radhika Dhameliya has accused the Anand Nagar police in Ahmedabad of unfairly targeting her and falsely obtaining her remand, …
Tag:
immigration fraud
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Business & Job Opportunity Scams
Consultant Vishal Arrested for Immigration Fraud in Mani Majra
by Ananya MehtaVishal, 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 …
by Ananya Mehta -
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. …
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Business & Job Opportunity ScamsBusiness-Related
Mumbai Woman Arrested for Trafficking Women to Laos for Chatting Scam Jobs
by Ananya MehtaIn 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Duping Immigration Aspirants in Mohali Rs 20 Lakh Recovered
by Ananya MehtaMohali 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Balkaran Singh Pleads Guilty to Immigration Fraud in Winnipeg
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 …
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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 …
by Ananya Mehta -
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, …
by Ananya Mehta