Visa Fraud

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.

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

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

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

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