Visa Fraud

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Reliance Prospective Karti gets interim protection from arrest till May 30

Rouse Avenue Court gave interim protection from arrest to MP Karti Chidambaram till May 30 in a money laundering case registered by the ED linked to an alleged Chinese visa scam.

Updated On: 10 Jan 2023 | 12:52 PM IST

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China telecom firm ZTE exits 5-year probation after US court ruling

ZTE had been accused of violating probation over an alleged conspiracy to commit visa fraud.

Updated On: 23 Mar 2022 | 10:45 AM IST

Technology company Cloudgen admits to H-1B visa fraud involving Indians

The technology company has admitted to committing fraud to bring Indians on the coveted H1-B visas to the US, according to a federal prosecutor

Updated On: 01 Jun 2021 | 11:43 AM IST

Indian national arrested in $21 mn H-1B visa fraud, looks at 10-yr sentence

Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas

Updated On: 22 Aug 2020 | 10:59 AM IST

10 Indian-Americans among 21 arrested for visa fraud in US

The scam allowed more than 1,000 foreigners to maintain student and work visas

Updated On: 06 Apr 2016 | 1:46 PM IST