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January 21, 2023
The accused have claimed that they are victims of a fraud by the agent and have nothing to do with the forgery offense.
November 10, 2022
A 43-year-old has been sentenced to one month in prison and fined Dh3,100 for visa fraud...
August 24, 2022
The Delhi Police has arrested four people, including a state-level Kabbadi player and a singer, for allegedly duping people on the pretext of sending them abroad using forged visas.
August 18, 2022
A 42-year-old ticketing agent was arrested for allegedly forging documents and sending people to the USA illegally, police said on Thursday.
July 12, 2022
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
July 12, 2022
ED has registered the money laundering case against Karti and others in the alleged scam about the issuance of a visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
June 15, 2022
ED has registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of a visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
June 15, 2022
The Delhi High Court on Wednesday listed for hearing on June 24 the anticipatory bail plea of Congress MPKartiP Chidambaram in the alleged Chinese Visas scam case.
June 15, 2022
The Delhi High Court on Wednesday adjourned the hearing in the anticipatory bail plea filed by Congress Member of Parliament Karti Chidambaram in an alleged money laundering case stemming from allotment of Chinese visas.
June 4, 2022
Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in the alleged Chinese visa scam.