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ED files PMLA complaint in alleged visa fraud racket
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, and fraudulent proof of funds for securing U.S. student and visitor visas
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thehindu.com
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ED files PMLA complaint in alleged visa fraud racket
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements,…
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ED files chargesheet in alleged U.S. visa fraud racket
ED files chargesheet against Red Leaf Immigration and others in U.S. visa fraud scheme involving forged documents and money laundering.