Visa Scam
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Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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High Salaries, PR Visas: How Indians Were Duped Into Fighting Russia's War
The CBI's raids on agents and companies involved in trafficking Indians to Russia have revealed the nefarious ways in which youngsters were duped into fighting the country's wars against Ukraine.
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British Airways Supervisor On The Run In India Over Visa Racket: Report
British police are said to be working with their Indian counterparts to try to trace the man, who reportedly vanished with his partner.
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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
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Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining"
A group of consumers have filed a lawsuit against the Visa card company, claiming that the card payments network did not take adequate measures to prevent the theft of funds from prepaid "Vanilla" gift cards.
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Fake Companies, Work Visas: How Delhi Gang Duped Thousands, Made Rs 6 Crore
Delhi Police on Monday arrested seven people for running a fake visa racket. Among those arrested was also the mastermind of the racket Inamul Haq.
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Study Abroad: Australia To Introduce Strict Regulations To Crackdown On International Visa Scam
The move will help in to preventing students from being lured away from high-quality universities to lower-fee courses.
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UK Gurudwara Issues "Scam Alert" After Fake Job, Visa Ads Target Indians
The Sri Guru Nanak Darbar Gurdwara in Gravesend posted a copy of the scam advertisement with the words "Scam Alert" on its website and social media platforms, warning its promise of "Ticket Free, Visa Free, Food Free Job Alert" was fake.
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Kabaddi Player Among 4 Arrested By Delhi Police In Visa Scam
The Delhi Police has arrested four people, including a state-level Kabbadi player and a singer, for allegedly duping people on the pretext of sending them abroad using forged visas.
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He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
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Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
High Salaries, PR Visas: How Indians Were Duped Into Fighting Russia's War
The CBI's raids on agents and companies involved in trafficking Indians to Russia have revealed the nefarious ways in which youngsters were duped into fighting the country's wars against Ukraine.
-
British Airways Supervisor On The Run In India Over Visa Racket: Report
British police are said to be working with their Indian counterparts to try to trace the man, who reportedly vanished with his partner.
-
Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
-
Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining"
A group of consumers have filed a lawsuit against the Visa card company, claiming that the card payments network did not take adequate measures to prevent the theft of funds from prepaid "Vanilla" gift cards.
-
Fake Companies, Work Visas: How Delhi Gang Duped Thousands, Made Rs 6 Crore
Delhi Police on Monday arrested seven people for running a fake visa racket. Among those arrested was also the mastermind of the racket Inamul Haq.
-
Study Abroad: Australia To Introduce Strict Regulations To Crackdown On International Visa Scam
The move will help in to preventing students from being lured away from high-quality universities to lower-fee courses.
-
UK Gurudwara Issues "Scam Alert" After Fake Job, Visa Ads Target Indians
The Sri Guru Nanak Darbar Gurdwara in Gravesend posted a copy of the scam advertisement with the words "Scam Alert" on its website and social media platforms, warning its promise of "Ticket Free, Visa Free, Food Free Job Alert" was fake.
-
Kabaddi Player Among 4 Arrested By Delhi Police In Visa Scam
The Delhi Police has arrested four people, including a state-level Kabbadi player and a singer, for allegedly duping people on the pretext of sending them abroad using forged visas.
-
He Used To Send People To US Illegally On Fake Documents, Arrested
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
-
Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
