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Fake French Visa fraudster escapes due to delays in the system

Registering case after three months, CBI says French visa fraud mastermind escaped from India

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French visa fraud mastermind absconding from India A former employee of the French Embassy in India who perpetrated a massive fraud by issuing visas to...
Ex-embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs.32,00,000, charging Rs.50,000 per visa by clearing files of questionable candidates

Visa Fraud: Files of 64 people with a high risk of migration ‘disappear’ from...

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Visa Fraud: Two former French Embassy officials booked by CBI French Embassy in India is now facing controversy of visa issuing fraud and accepting bribes...
The CBSA officials were now not accepting the claims of innocence of the "victims" as there was no evidence to prove that agent Mishra prepared and arranged all documents

Education fraud: Canadian Govt to deport 700 Indian students with fake visa documents

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Education fraud one of its kind More than 700 Indian students are facing deportation from Canada after the authorities in the North American country found...
The accused were identified as Tarun Kumar, Vinayak alias Binni, and Jaswinder Singh, all residents of Punjab

Delhi Police Crime Branch bust visa scam racket; 3 arrested

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Visa scam racket busted in Delhi On Thursday, the Delhi Police Crime Branch said that they have busted a gang involved in duping thousands of...
Nawab Malik was nabbed by the ED in February last year and is currently in custody for the past 11 months in money-laundering case

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting ‘fake’ visa papers

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FIR lodged against Faraz Malik, and Hamleen Malik for forgery, cheating The Mumbai Police have booked Nationalist Congress Party (NCP) leader and former Maharashtra minister...
The United States Government is expected to usher in new rules from Friday on visa restrictions for pregnant women who may indulge in birth tourism

US to impose visa restrictions for pregnant women. Delhi’s ex-AAP Minister used this trick...

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The Trump administration is coming out on Thursday (Jan 23, 2020) with new visa restrictions aimed at restricting "birth tourism," in which women travel...
Beyond NDTV frauds

Looking Beyond NDTV Frauds

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Let’s all look beyond NDTV frauds NDTV Frauds by Sree Iyer is eminently readable, simplifying the complex issues involved. But for the hot pursuit and...
An international conspiracy of pushing narratives on painting Hindus as terrorists, Hinduism as evil, and defaming and sidelining India seems to be the goal

Why attacks on Hindus, Hinduism & Hindustan increased recently?

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Why did the attacks and conspiracies against Hindus, Hinduism & Hindustan increase 100 fold in the last few months? Brainwashed largely in the name of...
Penalty of Rs.1.3 cr was imposed on SBI, Rs.1.62 cr on Indian Bank, Rs.1 cr on Punjab & Sind Bank, and Rs.8.80 lakh on Fedbank Financial Services

RBI fines SBI, Indian Bank, Punjab & Sind Bank, Fedbank Financial Services for violating...

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RBI imposes penalty worth Rs. 4.7 cr on SBI, 3 others; cancels Kapol Co-operative Bank licence The Reserve Bank of India (RBI) slapped fines on...
BSE and NSE have cleverly tried to mask the issue and divert the attention from fraud in the system perpetrated by SEBI’s Director and Sachin Malhan to benefit SAMA

SEBI and its Waterloo – Part 2

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The previous part of the article can be accessed here Part 1. This is the second part. Fraud really thrives in moments of great social...

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