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 …
Tag:
visa scam
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Business & Job Opportunity Scams
Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Singh Arrested for Job Scam
by Ananya MehtaThree 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 -
Business & Job Opportunity Scams
Abhishek Reddy & T Chinnamma Arrested in Fake Job Scam
by Ananya MehtaIn a major breakthrough, Hyderabad Task Force police arrested Abhishek Reddy and T Chinnamma for allegedly cheating numerous job seekers with false promises of providing overseas employment. The duo is …
by Ananya Mehta -
In a significant breakthrough, immigration authorities at Delhi’s Indira Gandhi International Airport (IGIA) recently unearthed a major visa scam involving a Rs1 lakh fake visa. The scam led to the …
by Ananya Mehta -
In a visa scam that has shocked Ahmedabad, Chirag Sihora, an immigration agent operating out of KBC Immigration Services in Navrangpura, was arrested by the Udhna police for allegedly defrauding …
by Ananya Mehta -
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 …
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Online and TechPhishing Scams
Visa Scam Radhika Dhameliya Accuses Anand Nagar Police of Bias
by Ananya MehtaIn 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, …
by Ananya Mehta