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British Airways supervisor on the run in India over visa racket: Report

British and Indian police are tracing a British Airways supervisor involved in a GBP 3 million visa scam. The suspect worked at Terminal 5, Heathrow Airport and charged customers GBP 25,000 per trip to abuse a loophole. He has reportedly bought properties in India and had clients from India and UK-based asylum claimants.
British Columbia United Kingdom British Airways Heathrow Airport United Kingdom Based Visa Racket

Delhi Police arrests 3 people for scamming over 1,000 people using quick visa racket

Those arrested were identified as 43 year old Tarun Kumar, believed to be the mastermind of the syndicate, along with 25 year old Jaswinder Singh and 29 year old Vinayak. โ€‹โ€‹The scam was set up with a number of shell companies, each with over 20 fictitious employees, including individuals posing as marketing, account management and advertising professionals. According to police authorities, the crime branch identified over 1,000 victims from across the country who fell prey to this fraudulent...
Ravindra Singh Yadav Tarun Kumar Ministry Of External Affairs Delhi Police Special Commissioner External Affairs

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