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 files chargesheet against 8 accused in French Embassy Visa Fraud case

Jun 11, 2025

The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in...

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...

Australia joins global partners to combat visa fraud during International Fraud Awareness Week

Nov 18, 2025

The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent...

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...