visa scam

The owner of a Phase-1 immigration firm, Rakesh Rikhi, along with five accomplices, has been arrested for allegedly duping over 40 visa hopefuls from various states. The firm, Rudraksh Group …

Amandeep 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 …

Three individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding …

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 …

In 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 …

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 TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …