visa fraud

Indian national arrested in $21 million H-1B visa fraud

Indian national arrested in $21 million H-1B visa fraud

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An Indian citizen has been detained for conspiracy for visa fraud and bribing foreigners to enter the US by fraudulently obtaining H-1B visas. Federal prosecutors announced on Friday. The 48-year-old was arrested on Thursday. According to the prosecutors, Ashish Sawhney was accused of using four companies to orchestrate the illegal filing of false applications for …

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ED Raids Delhi travel firms, CAs for Suspected e-visa fraud of over 3.50 Crore cash

ED Raids Delhi travel firms, CAs for Suspected e-visa fraud of over 3.50 Crore cash | BOI Services

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New Delhi: The Enforcement Directorate, The government, has taken the Rs 3.57-crore cash following raids on tours and travel firms. And their CAs Delhi-NCR to investigate the alleged irregularities in processing electronic visa processing applications for foreigners wanting for a trip to India. The Central probe agency On Saturday, the police said they were raiding …

ED Raids Delhi travel firms, CAs for Suspected e-visa fraud of over 3.50 Crore cash | BOI Services Read More »