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U.S. visa fraud racket

Coverage of U.S. visa fraud racket in the Nexus archive.

Earliest in view: Jul 15 · 14:12 UTCMost recent: Jul 15 · 14:12 UTC
Co-mentioned in this coverage
Enforcement Directorateorganization1forged educational certificatestopic1fabricated experience certificatestopic1fake financial statementstopic1fraudulent proof of fundstopic1
Recent coverage
  • CRIMEJul 15 · 14:12 UTCTHE HINDU NATIONAL
    ED files chargesheet in alleged U.S. visa fraud racket

    The Enforcement Directorate (ED) has filed a chargesheet in an alleged U.S. visa fraud case involving forged educational and financial documents. The investigation is based on multiple FIRs accusing a conspiracy to create fake certificates and proof of funds for securing student and visitor visas.

U.S. visa fraud racket · Dossier · The Nexus