CBI arrests six including two working in embassy in Delhi in visa fraud case

Dec 16, 2022

The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the...

CBI conducts raids in Punjab in French Embassy Visa fraud case

Aug 25, 2023

During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from...

CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr bank fraud

Aug 24, 2023

The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning...

Pakistan: Couple arrested for visa fraud scheme in Lahore

May 07, 2024

Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in...

Pakistan: FIA arrests three human smugglers from Lahore, also accused of visa fraud

Dec 15, 2023

Pakistan's Federal Investigation Agency (FIA) arrested three individuals in connection with human smuggling and visa fraud in different areas of Lahore city, as reported...

US Navy Reserves officer faces bribery, Afghan visa fraud charges

Mar 12, 2022

Washington [US], March 12 : A Florida man who serves as a Commander in the U.S. Navy Reserves appeared on criminal charges related to...