Visa Fraud
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.
 "Reliance Prospective Karti gets interim protection from arrest till May 30")
Updated On : 10 Jan 2023 | 12:52 PM IST
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.
 "China telecom firm ZTE exits 5-year probation after US court ruling")
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
 "Technology company Cloudgen admits to H-1B visa fraud involving Indians")
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
 "Indian national arrested in $21 mn H-1B visa fraud, looks at 10-yr sentence")
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.
 "10 Indian-Americans among 21 arrested for visa fraud in US")
Updated On : 06 Apr 2016 | 1:46 PM IST
